EFTA00133182Set 9
2019-12-03167p34,932w
DATED: New York, New York
August 11, 2019
orearess. fbe."
GEOFFREY S. BERMAN
United States Attorneyfor the
Southern District ofNew York
Assistant United States Attorney
One St. Andrew's Plaza ... such disclosure.
Thank you for your cooperation in this matter.
Very truly yours,
GEOFFREY S. BERMAN
United States Attorney
By:
Assistant United States Attorney
EFTA00133198
Grand Jury Subpoena
pnitetratutez Pistrith ... DATED: New York, New York
August 13, 2019
640asss. grey.
GEOFFREY S. BERMAN
United States Attorneyfor the
Southern District ofNew York
Assistant United States Attorney
One St. Andrew's Plaza
https://www.justice.gov/epstein/files/DataSet%209/EFTA00133182.pdf
EFTA00070878Set 9
2019-07-1242p15,492w
involve this matter, please contact this office at the number listed above.
Sincerely,
Geoffrey S. Berman
United States Attorney
Victim Witness Coordinator
EFTA00070880
U.S. Department of Justice
Southern District ... involve this matter, please contact this office at the number listed above.
Sincerely,
Geoffrey S. Berman
United States Attorney
Victim Witness Coordinator
EFTA00070883
U.S. Department of Justice
Southern District ... involve this matter, please contact this office at the number listed above.
Sincerely,
Geoffrey S. Berman
United States Attorney
Victim Witness Coordinator
EFTA00070886
U.S. Department of Justice
Southern District
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070878.pdf
EFTA01660943Set 10
2019-08-0560p11,470w
making any such disclosure.
Thank you for your cooperation in this matter.
Sincerely,
GEOFFREY S. BERMAN
By:
ssistantUnited States Attorney
EFTA01660946
• Grand Jury Subpoena
Prrilekratates gliztritt apart
SOUTHERN DISTRICT ... making any such disclosure.
Thank you for your cooperation in this matter.
Sincerely,
GEOFFREY S. BERMAN
United States Attorney
By:
States Attorney
EFTA01660952
Grand Jury Subpoena
PnifttratatezPistrie arrurt
SOUTHERN DISTRICT ... making any such disclosure.
Thank you for your cooperation in this matter.
Sincerely,
GEOFFREY S. BERMAN
United States Attorney
By:
States Attorney
EFTA01660957
Grand Jury Subpoena
pnittbatatesPistrict (gond
SOUTHERN DISTRICT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660943.pdf
EFTA00067645Set 9
2019-06-2524p11,116w
pleaded guilty to kidnapping and wire fraud will be going to prison. Geoffrey S.
Berman, the U.S. attorney for the Southern District of New York, said Monday that Harbir Parmar ... will no
longer be able to take advantage of ridesharing customers," U.S. Attorney Geoffrey S. Berman said in a release.
Parmar also pleaded guilty to wire fraud charges. Authorities ... prosecutors.
"He will now have to answer for his actions," U.S. Attorney Geoffrey S. Berman said in a statement Monday.
Henning is a former partner-in-charge of advisory services
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067645.pdf
EFTA00067669Set 9
2019-06-2532p11,372w
pleaded guilty to kidnapping and wire fraud will be going to prison. Geoffrey S.
Berman, the U.S. attorney for the Southern District of New York, said Monday that Harbir Parmar ... will no
longer be able to take advantage of ridesharing customers," U.S. Attorney Geoffrey S. Berman said in a release.
Parmar also pleaded guilty to wire fraud charges. Authorities ... prosecutors.
"He will now have to answer for his actions," U.S. Attorney Geoffrey S. Berman said in a statement Monday.
Henning is a former partner-in-charge of advisory services
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067669.pdf
EFTA00018466Set 8
2019-07-3136p13,097w
that would eliminate any risk of loss during the purchase,"
Manhattan U.S. Attorney Geoffrey S. Berman said in a news release. "As his clients soon realized, however,
Thompson's representations ... hairdresser, a jeweler and two major paint brands sold prominently in Connecticut.
Geoffrey S. Berman, the United States Attorney for the southern district of New York, announced that
Sebastian Pinto ... Bitcoin which were later distributed in seven different BTC wallets.
Manhattan U.S. Attorney Geoffrey S. Berman said:
"As he admitted today, for years, Richard Castro used the dark
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018466.pdf
EFTA00069900Set 9
2019-07-3126p12,805w
that would eliminate any risk of loss during the purchase,"
Manhattan U.S. Attorney Geoffrey S. Berman said in a news release. "As his clients soon realized, however,
Thompson's representations ... hairdresser, a jeweler and two major paint brands sold prominently in Connecticut.
Geoffrey S. Berman, the United States Attorney for the southern district of New York, announced that Sebastian
Pinto ... Bitcoin which were later distributed in seven different BTC wallets.
Manhattan U.S. Attorney Geoffrey S. Berman said:
"As he admitted today, for years, Richard Castro used the dark
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069900.pdf
EFTA00018441Set 8
2019-07-3125p12,855w
that would eliminate any risk of loss during the purchase,"
Manhattan U.S. Attorney Geoffrey S. Berman said in a news release. "As his clients soon realized, however,
Thompson's representations ... hairdresser, a jeweler and two major paint brands sold prominently in Connecticut.
Geoffrey S. Berman, the United States Attorney for the southern district of New York, announced that Sebastian
Pinto ... Bitcoin which were later distributed in seven different BTC wallets.
Manhattan U.S. Attorney Geoffrey S. Berman said:
"As he admitted today, for years, Richard Castro used the dark
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018441.pdf
EFTA00085684Set 9
2019-07-3125p12,943w
that would eliminate any risk of loss during the purchase,"
Manhattan U.S. Attorney Geoffrey S. Berman said in a news release. "As his clients soon realized, however,
Thompson's representations ... hairdresser, a jeweler and two major paint brands sold prominently in
Connecticut.
Geoffrey S. Berman, the United States Attorney for the southern district of New York, announced that
Sebastian Pinto ... Bitcoin which were later distributed in seven different BTC wallets.
Manhattan U.S. Attorney Geoffrey S. Berman said:
"As he admitted today, for years, Richard Castro used the dark
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085684.pdf
EFTA00069926Set 9
2019-07-3136p13,096w
that would eliminate any risk of loss during the purchase,"
Manhattan U.S. Attorney Geoffrey S. Berman said in a news release. "As his clients soon realized, however,
Thompson's representations ... hairdresser, a jeweler and two major paint brands sold prominently in Connecticut.
Geoffrey S. Berman, the United States Attorney for the southern district of New York, announced that
Sebastian Pinto ... Bitcoin which were later distributed in seven different BTC wallets.
Manhattan U.S. Attorney Geoffrey S. Berman said:
"As he admitted today, for years, Richard Castro used the dark
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069926.pdf
EFTA01688067Set 10
2019-09-25246p57,943w
penalties of the Law.
DATED: New York, New York
August 15, 2019
ogoefess,
GEOFFREY S. BERMAN
United States Attorneyfor the
Southern District o New York
Assistant United States Attorneys ... DATED: New York, New York
August 15, 2019
644k-ss.fi,e,"
GEOFFREY S. BERMAN
United States Attorneyfor the
Southern District o New York
Assistant United States Attorneys
One St. Andrew ... penalties of the Law.
DATED: New York, New York
August 15, 2019
ogoefess,
GEOFFREY S. BERMAN
United States Attorneyfor the
Southern District o New York
Assistant United States Attorneys
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688067.pdf
EFTA00086220Set 9
2019-12-2017p4,281w
York
The United States of America (the "Government"), by its attorney, Geoffrey S. Berman,
United States Attorney for the Southern District of New York, Associate
United States Attorney, of counsel ... form
submitted herewith.
Dated: New York, New York
January 31, 2020
GEOFFREY S. BERMAN
United States Attorney
Southern District of New York
By:
Associate United States Attorney
Southern District ... District ofNew York
Upon the Application of the United States of America, by Geoffrey S. Berman, United
States Attorney for the Southern District ofNew York, , Associate United States
Attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086220.pdf
EFTA00065241Set 9
2020-02-1323p11,688w
spending more than a decade behind bars for sex trafficking a
minor girl. Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, said Jermaine Myrie ... massive scheme that stole millions of dollars from the E-
Rate program," said Geoffrey S. Berman, United States Attorney for the Southern District of New York. "That money
should have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065241.pdf