EFTA00070878Set 9
2019-07-1242p15,492w
rights above or other related legal matters.
Hearing Information
A hearing before Judge Richard Berman has been scheduled for July 15, 2019, 10:00 AM at Courtroom 176,
500 Pearl ... 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 ... rights above or other related legal matters.
Hearing Information
A hearing before Judge Richard Berman has been scheduled for July 15, 2019, 10:00 AM at Courtroom 176,
500 Pearl
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070878.pdf
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 ... 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 aratirt ... 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
EFTA00069926Set 9
2019-07-3136p13,096w
saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense ... Side townhouse and his waterfront mansion in Palm Beach, Florida, between 2002 and 2005.
Berman set a Sept. 13 deadline for defense motions in the case, and Weinberg said ... posed a danger nor risk of flight.
In rejecting Epstein's request, Judge Richard Berman said, "the government has established danger to others
and to the community by clear
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069926.pdf
EFTA00085684Set 9
2019-07-3125p12,943w
saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense ... Side townhouse and his waterfront mansion in Palm Beach, Florida, between 2002 and 2005.
Berman set a Sept. 13 deadline for defense motions in the case, and Weinberg said ... posed a danger nor risk of
flight.
In rejecting Epstein's request, Judge Richard Berman said, "the government has established danger to others
and to the community by clear
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085684.pdf
EFTA00069900Set 9
2019-07-3126p12,805w
saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense ... Side townhouse and his waterfront mansion in Palm Beach, Florida, between 2002 and 2005.
Berman set a Sept. 13 deadline for defense motions in the case, and Weinberg said ... posed a danger nor risk of flight.
In rejecting Epstein's request, Judge Richard Berman said, "the government has established danger to others and
to the community by clear
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069900.pdf
EFTA00018441Set 8
2019-07-3125p12,855w
saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense ... Side townhouse and his waterfront mansion in Palm Beach, Florida, between 2002 and 2005.
Berman set a Sept. 13 deadline for defense motions in the case, and Weinberg said ... posed a danger nor risk of flight.
In rejecting Epstein's request, Judge Richard Berman said, "the government has established danger to others and
to the community by clear
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018441.pdf
EFTA00018466Set 8
2019-07-3136p13,097w
saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense ... Side townhouse and his waterfront mansion in Palm Beach, Florida, between 2002 and 2005.
Berman set a Sept. 13 deadline for defense motions in the case, and Weinberg said ... posed a danger nor risk of flight.
In rejecting Epstein's request, Judge Richard Berman said, "the government has established danger to others
and to the community by clear
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018466.pdf
EFTA00014243Set 8
2020-03-0920p6,390w
Schulte 10
Violent and Organized Crime 13
Ray 13
Matters of Interest 16
Berman 16
Barr 18
Weinstein 19
Coronavirus 20
1
EFTA00014243
SDNY News Clips, Monday, March ... door on voluntary cooperation
and our office is considering its options," U.S. Attorney Geoffrey Berman said when asked about Epstein at a news
conference about an unrelated case.
Berman ... submit voluntarily to an interview. He said this was after Jan. 27, when Berman told a news
conference Andrew had not offered any cooperation.
Andrew, 60, had said
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014243.pdf
EFTA00014263Set 8
2020-03-0920p6,391w
Schulte 10
Violent and Organized Crime 13
Ray 13
Matters of Interest 16
Berman 16
Barr 18
Weinstein 19
Coronavirus 20
1
EFTA00014263
SDNY News Clips, Monday, March ... door on voluntary cooperation
and our office is considering its options," U.S. Attorney Geoffrey Berman said when asked about Epstein at a news
conference about an unrelated case.
Berman ... submit voluntarily to an interview. He said this was after Jan. 27, when Berman told a news
conference Andrew had not offered any cooperation.
Andrew, 60, had said
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014263.pdf
EFTA00067607Set 9
2020-03-0913p6,225w
Navarro
Terrorism and International Narcotics
Schulte
Violent and Organized Crime
Ray.
Matters of Interest
Berman
Barr
Weinstein
Coronavirus
Public Corruption
Epstein
Prince Andrew 'shut the door' on Epstein probe cooperation ... door on voluntary cooperation and our
office is considering its options;' U.S. Attorney Geoffrey Berman said when asked about Epstein at a news conference
about an unrelated case.
Berman ... submit voluntarily to an interview. He said this was after Jan. 27, when Berman told a news
conference Andrew had not offered any cooperation.
Andrew, 60, had said
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067607.pdf
EFTA00105478Set 9
2019-07-1228p13,950w
York. New York 10007
July 12, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street ... York 10007
Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Berman:
The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial ... Document 11 Filed 07/12/19 Page 2 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 2
law, seeks to diminish and demean the harm caused
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105478.pdf
EFTA00078231Set 9
2019-07-1228p13,958w
York. New York 10007
July 12, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street ... York 10007
Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Berman:
The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial ... Document 11 Filed 07/12/19 Page 2 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 2
law, seeks to diminish and demean the harm caused
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078231.pdf
EFTA00100380Set 9
2019-07-1228p13,944w
York. New York 10007
July 12, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street ... York 10007
Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Berman:
The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial ... Document 11 Filed 07/12/19 Page 2 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 2
law, seeks to diminish and demean the harm caused
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100380.pdf
EFTA00076331Set 9
2019-07-1228p13,950w
York. New York 10007
July 12, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street ... York 10007
Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Berman:
The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial ... Document 11 Filed 07/12/19 Page 2 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 2
law, seeks to diminish and demean the harm caused
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076331.pdf
EFTA00076303Set 9
2019-07-1228p13,938w
York. New York 10007
July 12, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street ... York 10007
Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Berman:
The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial ... Document 11 Filed 07/12/19 Page 2 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 2
law, seeks to diminish and demean the harm caused
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076303.pdf
EFTA00068050Set 9
2019-07-1228p13,916w
York. New York 10007
July 12, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street ... York 10007
Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Berman:
The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial ... Document 11 Filed 07/12/19 Page 2 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 2
law, seeks to diminish and demean the harm caused
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068050.pdf
EFTA00080486Set 9
2019-07-1228p13,941w
York. New York 10007
July 12, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street ... York 10007
Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Berman:
The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial ... Document 11 Filed 07/12/19 Page 2 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 2
law, seeks to diminish and demean the harm caused
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080486.pdf