Trove
Sign In Sign Up

Geoffrey Berman

Person
Mentions
154
Relationships
51
Events
39
Documents
77
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
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
View
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

EFTA00025549.pdf

An email chain from March 16, 2020, in which an aide forwards a FOX Business media inquiry to US Attorney Geoffrey Berman. The reporter, Stephanie Pagones, is seeking comment on a story about the Epstein investigation, specifically focusing on Prince Andrew's refusal to cooperate and the unusual nature of Berman's public comments on the matter, which sources suggest may violate DOJ guidance. The aide suggests declining the request unless Berman instructs otherwise.

Email
2025-12-25
Analysis Source

EFTA00025545.pdf

This document is an email dated March 8, 2020, sent to Geoffrey Berman (USANYS). The email shares a link to a 'The Sun' article titled 'Prince Andrew hires leading extradition lawyer to fend off FBI probe into his links with paedo Jeffrey Epstein'. The sender is redacted.

Email
2025-12-25
Analysis Source

EFTA00024715.pdf

This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (SDNY), dated February 21, 2019. It was sent by a Special Assistant/Contractor to Geoffrey Berman and others, alerting them to a 'New Epstein Ruling' by sharing a link to a Miami Herald article. The email likely pertains to the federal judge's ruling declaring the 2008 non-prosecution agreement illegal.

Email
2025-12-25
Analysis Source

EFTA00024714.pdf

This document is an email chain from February 21, 2019, circulated within the United States Attorney's Office for the Southern District of New York (SDNY). The email, originally sent by a Special Assistant to the U.S. Attorney to Geoffrey Berman and others, shares a link to a Miami Herald article regarding a new ruling in the Jeffrey Epstein case.

Email chain
2025-12-25
Analysis Source

EFTA00024713.pdf

An internal email chain from the US Attorney's Office for the Southern District of New York dated February 19, 2019. The Chief of the Public Corruption Unit informs US Attorney Geoffrey Berman that teams have been asked to prepare detailed briefing memos on specific subjects, explicitly naming 'Epstein' as one of the topics, to be delivered by Thursday morning.

Email chain
2025-12-25
Analysis Source

EFTA00024400.pdf

This document is an email chain between the US Attorney's Office (SDNY) and the Bureau of Prisons (MCC New York) coordinating a high-profile site visit scheduled for Thursday, August 15, 2019. The visit, led by US Attorney Geoffrey Berman and Principal Deputy AG Ed O'Callahan, was specifically organized to inspect the 9th floor SHU, the 2nd floor suicide watch area, and Jeffrey Epstein's cell following his death. The correspondence highlights strict protocols, including a request that visitors be escorted only by legal staff and a refusal to speak with guards due to 'ongoing investigations'.

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

EFTA00024257.pdf

This document is an email from Geoffrey Berman (USANYS) dated January 8, 2020. It contains a quote from one of Epstein's victims stating that Ghislaine Maxwell and another redacted individual coached her on how to sexually please Jeffrey Epstein.

Email
2025-12-25
Analysis Source

EFTA00024250.pdf

This document is an email exchange from January 9, 2020, between a USANYS contractor and Geoffrey Berman. The contractor asks for permission to share a 'recent Epstein pros [prosecution] memo' with a redacted individual preparing for a human trafficking summit in Washington. Berman bluntly denies the request with a single word: 'no'.

Email chain
2025-12-25
Analysis Source

EFTA00024009.pdf

This document is an email from Jean James to Geoffrey Berman dated August 7, 2019, which contains the text of a Freedom of Information (FOI) request made by Mark Taylor to the UK House of Commons. The FOI request seeks copies of emails allegedly leaked to the Daily Mail in 2015, which purportedly showed Jeffrey Epstein attempting to blackmail Parliament into accepting his friend Jes Staley as CEO of Barclays. The request also references reports that Staley visited Epstein in prison and on his private island via yacht.

Email / freedom of information request
2025-12-25
Analysis Source

EFTA00024007.pdf

An internal USANYS email dated August 16, 2019, informing Geoffrey Berman, Craig Stewart, and others that the City Medical Examiner (OCME) has officially ruled Jeffrey Epstein's death as suicide by hanging. The email notes that a press release and death certificate will be issued later that afternoon.

Email
2025-12-25
Analysis Source

EFTA00023983.pdf

This document is an email sent on August 11, 2019, to Geoffrey Berman and other staff at the US Attorney's Office for the Southern District of New York (USANYS). The email contains a link to a New York Daily News article reporting that the NYC Medical Examiner had completed Jeffrey Epstein's autopsy but that the cause of death was still pending.

Email
2025-12-25
Analysis Source

EFTA00023979.pdf

An email dated August 11, 2019, from an official in the Office of the Attorney General (OAG) to Geoffrey Berman (US Attorney for SDNY). The email requests Berman's input on 'Question 4' of an attached letter from Senator Sasse to Attorney General Barr regarding Jeffrey Epstein's suicide, which occurred the previous day.

Email
2025-12-25
Analysis Source

EFTA00023969.pdf

An email dated January 10, 2020, sent to Geoffrey Berman (USANYS) regarding an 'Epstein [REDACTED] meeting'. The sender conveys positive feedback, stating that the meeting was well-received and that the team appreciated the thoughtful reception. The document contains significant redactions regarding the identity of the sender and other individuals involved.

Email
2025-12-25
Analysis Source

EFTA00023968.pdf

An email sent by Geoffrey Berman (USANYS) on December 27, 2019, to a redacted recipient. Berman requests a phone call in response to a forwarded link to a CNBC article reporting that Ghislaine Maxwell was under FBI investigation.

Email
2025-12-25
Analysis Source

EFTA00023804.pdf

This document is a chain of email correspondence between the U.S. Department of Justice (SDNY) and Gary Bloxsome, the lawyer representing Prince Andrew, spanning January to February 2020. The DOJ explicitly requests a voluntary interview with Prince Andrew regarding his relationship with Jeffrey Epstein. While Bloxsome claims the Prince desires to cooperate, tensions escalate when U.S. Attorney Geoffrey Berman publicly states that Prince Andrew has provided 'zero cooperation,' leading Bloxsome to accuse the DOJ of breaching confidentiality agreements.

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

EFTA00023791.pdf

This document contains a chain of emails between Gary Bloxsome (representing Prince Andrew, the Duke of York) and an Assistant U.S. Attorney from the Southern District of New York (SDNY) in July 2020. The correspondence details tense negotiations regarding a request for Prince Andrew to sit for a voluntary interview concerning the Epstein investigation. Key points of contention include the confidentiality of the proceedings, allegations of media leaks by US officials (specifically Geoffrey Berman and Audrey Strauss), and the legal mechanisms of the interview (voluntary vs. compelled via MLAT). The SDNY proposes a two-week confidential negotiation period to resolve the impasse.

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

EFTA00023783.pdf

This document is a chain of emails between Gary Bloxsome (counsel for Prince Andrew/Duke of York) and an Assistant U.S. Attorney from the Southern District of New York in July 2020. The correspondence concerns negotiations for Prince Andrew to provide a voluntary interview to US authorities regarding the Epstein investigation. The US side threatens a compelled interview via MLAT if no voluntary date is set, while the UK side complains about leaks, 'media circus', and seeks strict confidentiality assurances before agreeing to an interview.

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

EFTA00023773.pdf

An internal email dated June 8, 2020, sent to Geoffrey Berman (USANYS) from a Co-Chief of the Public Corruption Unit. The email shares a Fox News article reporting that Attorney General Barr confirmed the DOJ wants Prince Andrew to provide evidence in the Epstein investigation.

Email
2025-12-25
Analysis Source

EFTA00022631.pdf

This document is an email chain dated August 13, 2019, coordinating a site visit to the Metropolitan Correctional Center (MCC) in New York by the Southern District of New York (SDNY) US Attorney's office. The visit, scheduled for the following Thursday (likely August 15), was for US Attorney Geoffrey Berman and his staff to inspect the 2nd-floor suicide watch area, the 9th-floor SHU, and Jeffrey Epstein's cell. The SDNY explicitly requested that only MCC legal staff escort them and stated they would not speak to guards due to 'ongoing investigations.'

Email chain
2025-12-25
Analysis Source

EFTA00022535.pdf

This email chain from July 24, 2019, details a conversation between the US Attorney's Office (USANYS) and Jeffrey Epstein's defense attorneys following an incident where Epstein was injured in jail. The defense attorneys acknowledged the injury appeared self-inflicted, did not claim he was attacked, and requested he be moved out of the Special Housing Unit (SHU) for his mental health.

Email chain
2025-12-25
Analysis Source

EFTA00022522.pdf

This document is an email chain from July 17, 2019, involving U.S. Attorney Geoffrey Berman and likely Public Affairs staff regarding a potential public statement on Epstein's bail/detention. Berman initially argues that not making a statement is a 'missed opportunity,' while staff advise against it citing 'misgivings,' 'litigation risk,' and deviation from 'usual practice.' The chain concludes with Berman agreeing that the statement is not necessary.

Email chain
2025-12-25
Analysis Source

EFTA00022173.pdf

This document is an email chain initiated by Mark Anthony Taylor ('TheAbstraction') to the Director General of the UK National Crime Agency, forwarded by Jean James to US Attorney Geoffrey Berman. Taylor alleges a massive conspiracy connecting Russian money laundering, gold bullion fraud at Deutsche Bank, and the Epstein 'paedophile ring,' which he claims is blackmailing the UK Parliament to keep Jes Staley in charge of Barclays. The email also contains serious allegations that journalist Katherine Frisk was murdered to cover up these crimes and accuses the UK judiciary and regulatory bodies of corruption and obstruction.

Email chain / whistleblower complaint
2025-12-25
Analysis Source

EFTA00021406.pdf

An email thread from July 16, 2019, between SDNY Public Affairs staff discussing a modification to the SDNY website homepage. The sender proposes replacing a 'Sexual Assault in Public Housing' image with a new graphic (attachment named 'Epstein_Homepage.png') that links to a victim/witness page, likely in response to the Jeffrey Epstein case which was active at that time.

Email thread
2025-12-25
Analysis Source

EFTA00021269.pdf

This document is a calendar entry for a meeting titled 'Accepted: Epstein Press Meeting' scheduled for July 1, 2019, organized by Geoffrey Berman of the US Attorney's Office (USANYS). The meeting took place in the '8th Floor Library' just days prior to Jeffrey Epstein's arrest on sex trafficking charges.

Calendar entry / meeting record
2025-12-25
Analysis Source

EFTA00019246.pdf

An email chain from April 2020 involving US Attorney Geoffrey Berman discussing specific allegations against Ghislaine Maxwell. The correspondence includes excerpts from a legal complaint and a transcript from 'The Daily' describing an incident at Epstein's New Mexico ranch where Maxwell coerced a minor into a massage and touched her intimately while Epstein watched. Berman questions the explicitness of the media quote compared to the formal complaint.

Email chain
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
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

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

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: 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] (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

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

No Subject

From: Geoffrey Berman
To: Press

Statement regarding Prince Andrew closing the door on cooperation.

Press conference
2020-03-09
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

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

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

Email
2019-07-17
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

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: Epstein Bail Statement

From: Geoffrey Berman
To: REDACTED

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

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

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:

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

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search