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Geoffrey S. Berman (US Attorney SDNY)

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Request for Tangible and Documentary Evidence (Touhy Requ...

From: Robert S. Glassman (Pa...
To: Geoffrey S. Berman (US...

Request for evidence regarding Epstein investigation relevant to Jane Doe's civil case, including photos, flight logs, videos, and trust documents.

Letter (via e-mail and fedex)
2020-06-08
Communication Source

United States v. Tova Noel and Michael Thomas, No. 19 Cr....

From: Geoffrey S. Berman (US...
To: Jason E. Foy and Monte...

Response to discovery request letters regarding video surveillance, timestamps, and technician identification.

Letter (email)
2020-03-14
Communication Source

United States v. Michael Avenatti, S1 19 Cr. 373 (PGG)

From: Geoffrey S. Berman (US...
To: Scott A. Srebnick

Response to defense request for Epstein-related impeachment material; Govt argues defendant is not yet entitled and objects to raising these allegations at trial.

Letter (email)
2019-12-05
Communication Source

United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)

From: Geoffrey S. Berman (US...
To: The Honorable Richard ...

Notification of Jeffrey Epstein's death by suicide and request for order of nolle prosequi (dismissal of charges).

Letter
2019-08-19
Communication Source

United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)

From: Geoffrey S. Berman (US...
To: The Honorable Richard ...

Government response regarding defendant's Austrian passport, noting evidence of its use in the 1980s to enter multiple countries.

Letter
2019-07-17
Communication Source

Re: Grand Jury Subpoena

From: Geoffrey S. Berman (US...
To: [REDACTED]

Requesting the recipient voluntarily refrain from disclosing the existence of the subpoena to third parties to preserve investigation confidentiality.

Letter
2019-07-05
Communication Source

Preservation Request under 18 U.S.C. § 2703(f)(1)

From: Geoffrey S. Berman (US...
To: Oath Holdings, Inc. (L...

Directive to preserve all content and information associated with specific redacted accounts for 90 days due to an ongoing investigation.

Letter/email
2018-12-12
Communication Source

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