GEOFFREY S. BERMAN
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Alison Moe
|
Professional |
5
|
1 | |
|
person
ALEX ROSSMILLER
|
Professional |
5
|
1 | |
|
person
MAURENE COMEY
|
Professional |
5
|
1 | |
|
person
Richard M. Berman
|
Professional |
5
|
1 | |
|
organization
UNITED STATES OF AMERICA
|
Professional |
5
|
1 | |
|
person
Nicolas Roos
|
Professional |
5
|
1 | |
|
person
REBEKAH DONALESKI
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional adversarial |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-08-19 | Legal filing | A recommendation and direction to file an order of nolle prosequi against defendant Jeffrey Epste... | Southern District of New York | View |
| 2019-07-15 | Court filing | The U.S. Attorney's office filed a letter with the court requesting the exclusion of speedy trial... | United States District Cour... | View |
DOJ-OGR-00000629.jpg
This legal document, filed on August 19, 2019, in the Southern District of New York, is an order of nolle prosequi for the case against defendant Jeffrey Epstein. Assistant U.S. Attorneys Alison Moe, Alex Rossmiller, and Maurene Comey recommend dropping the charges, and U.S. Attorney Geoffrey S. Berman directs the filing, which is then ordered by Judge Richard M. Berman. This action formally terminates the criminal prosecution against Epstein.
DOJ-OGR-00000612.jpg
This document is the cover page for a court transcript from the United States District Court for the Southern District of New York, filed on August 6, 2019. It pertains to a conference held on July 31, 2019, in the criminal case of United States of America v. Jeffrey Epstein (Case 1:19-cr-00490-RMB). The document lists the presiding judge, Hon. Richard M. Berman, and the attorneys appearing for both the prosecution and the defense.
DOJ-OGR-00000406.jpg
This document is the cover page for the transcript of a court conference in the criminal case of United States v. Jeffrey Epstein, held on July 8, 2019, in the Southern District of New York. It identifies the presiding Magistrate Judge, Henry B. Pitman, and lists the legal counsel for both the prosecution and the defense, as well as an FBI agent and an NYPD detective who were also present. The document was filed with the court on July 16, 2019.
DOJ-OGR-00000384.jpg
This legal document is a letter dated July 15, 2019, from the U.S. Attorney for the Southern District of New York, Geoffrey S. Berman, to Judge Richard M. Berman. The letter formally requests the exclusion of speedy trial time in the criminal case against Jeffrey Epstein for the period between July 15 and July 18, 2019. The filing notes that Epstein's defense counsel, Martin Weinberg and Reid Weingarten, have been consulted and consent to the request.
DOJ-OGR-00021959.jpg
This document is the cover page of a court transcript for a proceeding in the case of United States v. Tova Noel and Michael Thomas, held on November 19, 2019, in the Southern District of New York. It identifies the presiding Magistrate Judge, Sarah Netburn, as well as the legal counsel for both the prosecution and the defendants. The document was officially filed with the court on December 16, 2019.
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