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Geoffrey Berman

Person
Mentions
154
Relationships
51
Events
39
Documents
77
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Event Timeline

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51 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Redacted Sender
Business associate
4
4
View
person Ed O'Callahan
Business associate
4
4
View
person [REDACTED SENDER]
Business associate
2
2
View
person USANYS Staff
Business associate
2
2
View
person Jeffrey Epstein
Prosecutor subject
2
2
View
person William Barr
Professional conflict
2
2
View
person [Redacted AUSA]
Business associate
2
2
View
person Unknown Sender
Business associate
2
2
View
person Stephanie Pagones
Media source
1
1
View
person Craig Stewart
Business associate
1
1
View
organization [REDACTED]
Professional
1
1
View
person Prince Andrew
Investigative
1
1
View
person Jean James
Email correspondence
1
1
View
organization [REDACTED]
Business associate
1
1
View
person [Redacted Contractor]
Professional supervisory
1
1
View
person DAC [Redacted]
Official correspondence
1
1
View
person US Attorney USVI
Professional counterparts
1
1
View
person Chief, Public Corruption Unit
Professional hierarchical
1
1
View
person [Redacted Contractor]
Professional reporting
1
1
View
person MCC Legal Staff
Professional investigative
1
1
View
person REBEKAH DONALESKI
Business associate
1
1
View
person Nicholas Biase
Business associate
1
1
View
person Assistant U.S. Attorney
Business associate
1
1
View
person [Redacted Individual]
Business associate
1
1
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person four FBI agents
Business associate
1
1
View
Date Event Type Description Location Actions
2020-07-01 N/A Announcement of the indictment of Ghislaine Maxwell. Federal Courthouse, SDNY View
2020-06-20 N/A Firing of SDNY US Attorney Geoffrey Berman (referred to as 'this weekend's events' in June 22 ema... New York View
2020-06-15 N/A Email sent to DOJ/SDNY regarding Prince Andrew investigation. New York / UK View
2020-06-08 N/A Conference call regarding Prince Andrew statement Teleconference (Dial-in: 87... View
2020-03-16 N/A FOX Business inquiry deadline regarding Berman's comments on Prince Andrew. N/A View
2020-03-09 N/A Indictment of 27 individuals in horse racing doping scandal. SDNY View
2020-03-08 N/A Email sent to Geoffrey Berman sharing news about Prince Andrew hiring an extradition lawyer regar... N/A View
2020-02-03 N/A Press conference held by Geoffrey Berman outside Epstein's home calling out Prince Andrew for zer... Outside Epstein's front doo... View
2020-01-29 N/A Completion and circulation of internal analysis regarding Epstein trust documents. USANYS (Internal) View
2020-01-27 N/A Press event held by Safe Horizon where US Attorney Geoffrey Berman commented on Prince Andrew's '... New York View
2020-01-27 N/A Appearance/Press Conference by Geoffrey Berman Unknown (likely New York) View
2020-01-27 N/A Press event held by Safe Horizon where U.S. Attorney Geoffrey Berman publicly states Prince Andre... Safe Horizon Event View
2020-01-27 N/A US Attorney Geoffrey Berman makes public statements quoted in NYT and Telegraph regarding the Duk... New York View
2020-01-10 N/A Epstein related meeting Unknown (likely USANYS offi... View
2020-01-09 N/A Epstein/[Redacted] meeting Unknown (Likely New York) View
2019-08-26 N/A Geoffrey Berman requests a report regarding the Epstein case. New York View
2019-08-15 N/A Scheduled visit/tour of MCC New York by US Attorney Geoffrey Berman, Ed O'Callahan, and staff. Metropolitan Correctional C... View
2019-08-15 N/A MCC Visit Thursday (Planned) Metropolitan Correctional C... View
2019-08-15 N/A Site visit to Metropolitan Correctional Center (MCC) by SDNY and DOJ officials. MCC New York View
2019-08-15 N/A Scheduled site visit by SDNY US Attorney Geoffrey Berman and staff to MCC New York to tour the su... Metropolitan Correctional C... View
2019-08-15 N/A MCC Visit by US Attorney Geoffrey Berman and Principal Deputy AG Ed O'Callahan Metropolitan Correctional C... View
2019-08-14 N/A Coordination of Victim Notification System (VNS) notices regarding the Epstein case (2018R01618) ... New York / Washington DC (E... View
2019-08-12 N/A Circulation of a letter from Judge Richard M. Berman regarding the Jeffrey Epstein case (19 cr 49... New York View
2019-08-11 N/A Email circulation of news regarding Jeffrey Epstein's autopsy results being pending. New York View
2019-08-10 N/A Geoffrey Berman receives a call informing him of Epstein's suicide. N/A View

EFTA00032581.pdf

This document is a heavily redacted email chain from July 6, 2019, involving the US Attorney's Office for the Southern District of New York (USANYS). The correspondence includes then-US Attorney Geoffrey Berman and discusses 'Epstein draft press materials,' likely in preparation for the announcement of Jeffrey Epstein's arrest, which occurred on that date. The content of the discussions is entirely redacted.

Email thread
2025-12-25
Analysis Source

EFTA00032375.pdf

This document is an email chain from August 13-15, 2019, coordinating a high-level visit by SDNY US Attorney Geoffrey Berman and DOJ Principal Deputy Attorney General Ed O'Callahan to the Metropolitan Correctional Center (MCC) in New York following Jeffrey Epstein's death. The officials requested to inspect the 2nd-floor suicide watch area, the 9th-floor SHU, and Epstein's specific cell, which remained cordoned off. The correspondence emphasizes strict protocols, including a request not to speak with guards due to ongoing investigations and the requirement for vests for the visitors.

Email chain
2025-12-25
Analysis Source

EFTA00031512.pdf

This document is an email thread from June 2020 between SDNY prosecutors and DOJ officials (including the London Attaché) negotiating the terms of a confidentiality agreement to secure an interview with 'Witness PA' (Prince Andrew). The correspondence occurs immediately following the firing of US Attorney Geoffrey Berman ('this weekend's events'), which the officials discuss as an opportunity to reset relations with the witness's legal team (Blackfords). The thread details the drafting of specific language to assure the witness that his statements will not be voluntarily disclosed for civil litigation (specifically regarding the Epstein estate in the USVI) or leaked to the press, while maintaining compliance with the US-UK Mutual Legal Assistance Treaty (MLAT).

Email thread / legal correspondence
2025-12-25
Analysis Source

EFTA00031006.pdf

This document is an email chain from August 16, 2019, involving US Attorney Geoffrey Berman and other DOJ officials. The emails confirm that the Office of Chief Medical Examiner (OCME) officially concluded Jeffrey Epstein's cause of death was hanging and the manner of death was suicide. It notes that a press release and death certificate were to be issued later that afternoon.

Email chain
2025-12-25
Analysis Source

EFTA00030190.pdf

This document contains a chain of email correspondence between the U.S. Attorney's Office for the Southern District of New York (USANYS) and Gary Bloxsome, the attorney representing Prince Andrew (the Duke of York), from January to June 2020. The correspondence details the DOJ's attempts to schedule a voluntary interview with Prince Andrew regarding the Jeffrey Epstein investigation, and the subsequent breakdown in relations after U.S. Attorney Geoffrey Berman publicly stated that the Prince had provided "zero cooperation." The emails show the legal team's stalling regarding "procedures" and their anger at the breach of perceived confidentiality, while the DOJ expresses frustration at the lack of a commitment to an interview date.

Email correspondence / legal correspondence
2025-12-25
Analysis Source

EFTA00030003.pdf

This document is an email record from Geoffrey Berman (US Attorney for SDNY) dated May 1, 2020, sending an attachment titled '2020-04-10 GM prosecution memo..pdf' to a redacted colleague. The attachment title suggests it is a legal memorandum regarding the prosecution of 'GM' (likely Ghislaine Maxwell), dated April 10, 2020, shortly before her arrest.

Email record
2025-12-25
Analysis Source

EFTA00029807.pdf

This document is a draft speech or press statement by U.S. Attorney Geoffrey Berman announcing the indictment of Ghislaine Maxwell. The speech references the indictment of Jeffrey Epstein one year prior, his subsequent suicide, and the commitment of the office to pursue those who enabled him. It emphasizes the courage of the victims and asserts that justice applies regardless of wealth or status.

Speech draft / press statement
2025-12-25
Analysis Source

EFTA00029522.pdf

This document is an automated email read receipt sent from Geoffrey Berman (USANYS) to Jean James on July 12, 2019. It confirms that an email with the subject 'video child sex trafficking - jeffrey epstein connections' was opened/read.

Email read receipt
2025-12-25
Analysis Source

EFTA00029514.pdf

This email chain from July 6, 2019, documents the real-time updates regarding the arrest of Jeffrey Epstein. US Attorney Geoffrey Berman coordinates with his team as Epstein's flight departs ('Wheels up'), confirms he is in custody, and praises the team for a covert and sophisticated investigation leading to a 'righteous' indictment. The emails also note that Judge Moses signed a search warrant and that the FBI had obtained a flight manifest from CBP listing Epstein and two pilots.

Email chain
2025-12-25
Analysis Source

EFTA00029509.pdf

An email dated July 6, 2019, from a redacted USANYS employee to US Attorney Geoffrey Berman regarding 'Epstein draft press materials.' The sender confirms passing information to a team. The document is heavily redacted, with two subsequent pages completely blacked out.

Email
2025-12-25
Analysis Source

EFTA00029499.pdf

This document is an internal email chain from the US Attorney's Office for the Southern District of New York (SDNY) dated October 2020, discussing a press inquiry from the NY Daily News. The reporter, Stephen Rex Brown, provides details of a story alleging that in 2016, SDNY prosecutors (specifically an AUSA named Kramer) met with victims' lawyers but declined to pursue new charges against Jeffrey Epstein or perjury charges against Ghislaine Maxwell. The internal SDNY response suggests they have no record of the second meeting mentioned and decide not to push back against the story.

Email chain / internal government communication
2025-12-25
Analysis Source

EFTA00029303.pdf

An email sent on December 7, 2019, by Geoffrey Berman (USANYS) containing a link to a New York Post article titled 'Second Epstein victim says she had sex with Prince Andrew'. The recipient is redacted.

Email
2025-12-25
Analysis Source

EFTA00028560.pdf

This document is an internal email chain from the US Attorney's Office for the Southern District of New York (USANYS) dated June 8, 2020. It details the drafting of a public statement by US Attorney Geoffrey Berman and his staff in response to a press release from Prince Andrew's legal counsel. The draft statement explicitly accuses Prince Andrew of falsely portraying himself as cooperative, stating that he has repeatedly declined interview requests regarding the Jeffrey Epstein sex trafficking investigation.

Email chain / internal correspondence
2025-12-25
Analysis Source

EFTA00028381.pdf

This document is an email chain from July 6, 2019, involving Geoffrey Berman and other SDNY officials, coordinating the arrest of Jeffrey Epstein. It confirms that Judge Moses signed a search warrant, Epstein was confirmed on a flight with two pilots (manifest provided by CBP), and was subsequently taken into custody upon arrival. The emails also mention agents performing 'approaches' regarding Maxwell and another individual on the same day.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00028346.pdf

This document is an email chain from March and April 2020 between the US Attorney's Office for the Virgin Islands (USAVI) and Geoffrey Berman of the Southern District of New York (SDNY/USANYS). USAVI informs SDNY that they are opening an investigation into the Jeffrey Epstein Estate and Southern Country International Bank involving the FBI and IRS-CI. Later emails discuss coordination between the offices and USAVI's intent to subpoena Epstein's jail calls and custodial materials.

Email chain
2025-12-25
Analysis Source

EFTA00028285.pdf

This document is an email chain from March 2020 between the US Attorney's Office for the Southern District of New York (SDNY) and the District of the Virgin Islands (USVI). The USVI office informs SDNY that they are opening an investigation into the Jeffrey Epstein Estate and Southern Country International Bank in conjunction with the FBI and IRS-CI. The chain concludes with SDNY US Attorney Geoffrey Berman expressing annoyance at receiving a direct email from a 'line assistant' at USVI regarding coordination, prompting an internal SDNY discussion to resolve the communication channel.

Email chain
2025-12-25
Analysis Source

EFTA00028284.pdf

An email chain between officials at the US Attorney's Office for the Southern District of New York (including Geoffrey Berman) dated August 27, 2019. An Assistant US Attorney reports on a court hearing that day where Epstein's victims were allowed to speak, noting positive feedback from NGOs and a powerful atmosphere in the courtroom. A superior replies, confirming that victims repeatedly thanked the Epstein prosecution team.

Email chain
2025-12-25
Analysis Source

EFTA00028282.pdf

This document is an email thread from July 8, 2019, involving Geoffrey Berman, the US Attorney for the Southern District of New York. The thread discusses an attachment titled 'Epstein Proposed Press Remarks v3 (large).docx', indicating preparation for a press statement regarding Jeffrey Epstein on the day of his arraignment/indictment unsealing. The recipient responds with 'Awesome, thanks.'

Email
2025-12-25
Analysis Source

EFTA00028196.pdf

This document is an email chain from August 2019 involving US Attorney Geoffrey Berman, the FBI, and the US Marshals Service regarding the Jeffrey Epstein case (19 cr 490). The chain originates with the distribution of a letter from Judge Richard M. Berman on August 12, 2019. On August 26, 2019, Geoffrey Berman follows up with the FBI, asking if they have a 'report for today,' likely occurring shortly after Epstein's death (which happened Aug 10, 2019).

Email chain
2025-12-25
Analysis Source

EFTA00027936.pdf

This document is an email chain involving US Attorney Geoffrey Berman and USANYS staff in the immediate aftermath of Jeffrey Epstein's death. It reveals that two correctional officers (Noel and Thomas) admitted to missing the 3am and 5am rounds, with one stating 'we messed up,' despite logs being signed indicating checks occurred. The document also notes that the BOP claimed the SHU camera had not been functioning since the Thursday prior to the death, and confirmed Epstein had been removed from suicide watch on July 29.

Email correspondence / internal government report
2025-12-25
Analysis Source

EFTA00027926.pdf

This document is an email chain from February 2019 involving Geoffrey Berman, the US Attorney for the Southern District of New York. The Chief of the Public Corruption Unit proposed providing detailed briefing memos on several subjects, explicitly including 'Epstein'. In response, Geoffrey Berman replied with the instruction, 'You can leave off Epstein,' removing him from the briefing agenda.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00027554.pdf

This document is an email chain from January and February 2020 between FBI agents (NY and Victim Services) and a likely victim or witness in the Epstein case. The FBI provides a list of medical and psychological services to the individual. The individual later responds requesting an urgent call following a 'bizarre and insulting' public appearance by US Attorney Geoffrey Berman (likely referencing his comments regarding Prince Andrew's cooperation).

Email chain / fbi correspondence
2025-12-25
Analysis Source

EFTA00027458.pdf

This document is an email chain from May 2020 between USANYS officials, including Geoffrey Berman, discussing and sharing a clip of Ghislaine Maxwell's testimony. The email contains a transcript excerpt where Maxwell explicitly denies ever giving massages to Jeffrey Epstein or anyone else at his properties.

Email chain / legal transcript excerpt
2025-12-25
Analysis Source

EFTA00027242.pdf

This document is an internal email thread from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated August 10, 2019, reacting to the news of Jeffrey Epstein's death. The chain begins with U.S. Attorney Geoffrey Berman informing colleagues at 8:24 AM that he received a call stating Epstein committed suicide and died on the way to the hospital. Subsequent emails discuss media strategy, whether to confirm the death to the press or wait for the Bureau of Prisons (BOP) or U.S. Marshals (USMS) to issue a statement, and share links to news reports from the NY Post and NY Times.

Email thread
2025-12-25
Analysis Source

EFTA00027117.pdf

This document is an email chain from August 13-15, 2019, coordinating a high-level visit to the Metropolitan Correctional Center (MCC) in New York by US Attorney Geoffrey Berman, Principal Deputy Attorney General Ed O'Callahan, and other DOJ/USANYS staff. The correspondence details the specific areas the officials wished to inspect, including the 2nd-floor suicide watch area, the 9th-floor SHU, and Jeffrey Epstein's cell (noted as cordoned off). The emails emphasize that the visitors would not speak to guards due to 'ongoing investigations' and discuss logistics such as security vesting and the presence of the Acting Warden.

Email chain
2025-12-25
Analysis Source
Total Received
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0 transactions
Total Paid
$0.00
0 transactions
Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
12
As Recipient
16
Total
28

Barr confirms DOJ wants Prince Andrew to 'provide some ev...

From: Redacted (Co-Chief, Pu...
To: Geoffrey Berman

Shared a Fox News link regarding William Barr confirming the DOJ wants Prince Andrew to provide evidence in the Epstein investigation.

Email
2020-06-08
Communication Source

Re: From the USVI--Jeffrey Epstein matter

From: Gretchen Shappert
To: Geoffrey Berman

Shappert expresses coordination issues regarding SDNY and USVI investigations of Jeffrey Epstein and asks to be directed to a supervisor to discuss the matter.

Email
2020-06-08
Communication Source

Re: From the USVI--Jeffrey Epstein matter

From: Geoffrey Berman
To: Gretchen Shappert

Berman is copying two redacted individuals to help with coordination regarding the Epstein matter.

Email
2020-06-08
Communication Source

Fwd: FOX Business inquiry

From: [REDACTED]
To: Geoffrey Berman

Forwarding the press inquiry with a suggestion: 'Geoff: just let me know if you'd like for me to do anything other than decline. Thanks.'

Email
2020-03-16
Communication Source

RE: Update: Jeffrey Epstein Estate/Southern Country Inter...

From: [Redacted] (USANYS)
To: Geoffrey Berman

Replies 'That's very funny. Wires must have crossed... I'll handle it.'

Email
2020-03-13
Communication Source

RE: Update: Jeffrey Epstein Estate/Southern Country Inter...

From: [Redacted] (Assistant ...
To: Geoffrey Berman

Assistant US Attorney reaches out directly to Berman asking who in SDNY to contact regarding the investigation.

Email
2020-03-13
Communication Source

FW: Update: Jeffrey Epstein Estate/Southern Country Inter...

From: Geoffrey Berman
To: [Redacted] (USANYS)

Complains about getting emails from 'line assistants' in the VI. Asks colleague to have someone call him.

Email
2020-03-13
Communication Source

No Subject

From: Geoffrey Berman
To: Press

Stated Prince Andrew has shut the door on voluntary cooperation.

Press conference
2020-03-09
Communication Source

No Subject

From: Geoffrey Berman
To: Press

Statement regarding Prince Andrew closing the door on cooperation.

Press conference
2020-03-09
Communication Source

RE: Jeffrey Epstein Estate/Southern Country International...

From: [Redacted] (US Attorne...
To: Geoffrey Berman

Agrees to coordinate. Directs unit chiefs to contact Senior Litigation Counsel.

Email
2020-03-05
Communication Source

Re: Jeffrey Epstein Estate/Southern Country International...

From: Geoffrey Berman
To: [Redacted] (US Attorne...

Acknowledges investigation. States SDNY is looking into aspects of the estate. Suggests unit chiefs coordinate.

Email
2020-03-04
Communication Source

Jeffrey Epstein Estate/Southern Country International Ban...

From: [Redacted] (US Attorne...
To: Geoffrey Berman

Informing SDNY that USVI is opening an investigation into Epstein Estate and Southern Country International Bank with FBI and IRS-CI. Requesting deconfliction.

Email
2020-03-03
Communication Source

Re: Jeffrey Epstein 19 cr 490

From: N. (NY) (FBI)
To: Geoffrey Berman

For info on attached.

Email
2019-08-12
Communication Source

https://www.washingtonexaminer.com/news/epstein-accuser-a...

From: Redacted (USANYS Publi...
To: Geoffrey Berman

Link to news article regarding an Epstein accuser's reaction to his death.

Email
2019-08-10
Communication Source

JEFFREY EPSTEIN

From: Jean James
To: Geoffrey Berman

Forwarding of an FOI request regarding emails leaked to the Daily Mail alleging blackmail by Epstein.

Email
2019-08-07
Communication Source

Re: Epstein Bail Statement

From: Geoffrey Berman
To: REDACTED

Asking 'What's their concern?' regarding the misgivings.

Email
2019-07-17
Communication Source

Re: Epstein Bail Statement

From: REDACTED
To: Geoffrey Berman

Discussing potential 'litigation risk' or bad optics, suggesting regrouping tomorrow.

Email
2019-07-17
Communication Source

Re: Epstein Bail Statement

From: Geoffrey Berman
To: REDACTED

Concluding 'Not necessary. I'm not wedded to it.'

Email
2019-07-17
Communication Source

Epstein Bail Statement

From: REDACTED
To: Geoffrey Berman

Informing Berman that after conferring with others, they agree not to make a statement regarding detention due to misgivings.

Email
2019-07-17
Communication Source

Re: Epstein Bail Statement

From: Geoffrey Berman
To: REDACTED

Stating 'Ok, but we are missing an opportunity.'

Email
2019-07-17
Communication Source

Re: Epstein Bail Statement

From: REDACTED
To: Geoffrey Berman

Explaining that it is not usual practice and noting they already stated on record that the investigation has widened due to tip line responses.

Email
2019-07-17
Communication Source

Re:

From: Geoffrey Berman
To: [REDACTED]

Original email containing attachment '<Epstein Proposed Press Remarks v3 (large).docx>'

Email
2019-07-08
Communication Source

Re:

From: [REDACTED]
To: Geoffrey Berman

Awesome, thanks.

Email
2019-07-08
Communication Source

Accepted: Epstein Press Meeting

From: Geoffrey Berman
To: Unknown Recipients

Calendar entry for a press meeting regarding Epstein scheduled for 20:00 UTC (4:00 PM ET).

Meeting
2019-07-01
Communication Source

Accepted: Epstein Press Meeting

From: Geoffrey Berman
To: Unknown/Internal Staff

Calendar entry created on June 28, 2019 for a meeting on July 1, 2019.

Calendar invitation
2019-06-28
Communication Source

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