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Geoffrey Berman

Person
Mentions
154
Relationships
51
Events
39
Documents
77
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Relationship Network

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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

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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
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

EFTA00019112.pdf

This document is an internal DOJ email forwarding a message from a member of the public to US Attorney Geoffrey Berman. The original sender, described as a conspiracy theorist, urges Berman to publicly declare Prince Andrew a target of the Epstein investigation and criticizes Attorney General William Barr for dismissing extradition. The email alleges corruption within the British Royal Family and US leadership, suggesting a cover-up involving high-profile figures.

Email correspondence
2025-12-25
Analysis Source

EFTA00018968.pdf

An internal email from the U.S. Attorney's Office (SDNY) Public Affairs sent to U.S. Attorney Geoffrey Berman on August 10, 2019, the day of Jeffrey Epstein's death. The email contains a link to a Washington Examiner article titled 'Epstein accuser angry about financier's death and wants his accomplices and enablers prosecuted'.

Email
2025-12-25
Analysis Source

EFTA00018920.pdf

An email chain from December 9, 2019, in which an FBI agent in New York forwards correspondence from a Detective Sergeant at New Scotland Yard (UK Metropolitan Police) to the US Attorney's Office (USANYS). The correspondence includes an attached letter from a UK Deputy Assistant Commissioner addressed to US Attorney Geoffrey Berman, providing details of a relevant legal representative, likely in the context of the ongoing Epstein/Maxwell or Prince Andrew investigation referenced by the date and agencies involved.

Email
2025-12-25
Analysis Source

EFTA00018899.pdf

This document is an internal email chain from the US Attorney's Office for the Southern District of New York (USANYS) dated August 16, 2019. It confirms that the Office of Chief Medical Examiner (OCME) had officially concluded Jeffrey Epstein's cause of death was hanging and the manner of death was suicide. The email notes that a press release and official death certificate were forthcoming later that afternoon.

Email chain
2025-12-25
Analysis Source

EFTA00018557.pdf

This document is an email header dated June 12, 2020, with the subject 'Epstein Indictment'. It was copied to Geoffrey Berman of the USANYS. The email includes an attachment titled '2019-07-01,_JE,_first_indictment,_final.docx', referring to a document from the previous year.

Email
2025-12-25
Analysis Source

EFTA00018543.pdf

This document is an email thread dated June 8, 2020, between U.S. Attorneys Geoffrey Berman (SDNY) and Gretchen Shappert (USVI). Shappert initiates the exchange citing 'coordination issues' regarding their respective investigations into Jeffrey Epstein and requests a supervisor contact. Berman replies, copying two redacted individuals to assist with the coordination.

Email thread
2025-12-25
Analysis Source

EFTA00018542.pdf

An email chain involving Geoffrey Berman (USANYS) dated May 27, 2020, discussing video clips of testimony (likely Ghislaine Maxwell's deposition). The email includes a transcript excerpt where the deponent denies ever giving massages to Jeffrey Epstein, the redacted individual, or anyone else.

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

EFTA00018272.pdf

This document is an email chain involving US Attorney Geoffrey Berman discussing a chance encounter with attorney Reid Weingarten at the Odeon restaurant on July 12, 2019. Weingarten mentioned meeting his client (implied to be Jeffrey Epstein) and indicated he might have an 'interesting conversation' with the prosecution team. The email chain also raises a concern about a potential conflict of interest requiring a 'Curcio' hearing because Weingarten's son works for a redacted entity (likely within the DOJ or SDNY).

Email chain
2025-12-25
Analysis Source

EFTA00018162.pdf

This document is an email thread from July 6, 2019, involving Geoffrey Berman (US Attorney for SDNY) and other SDNY officials. The email provides critical updates regarding the investigation into Jeffrey Epstein: Judge Moses signed a search warrant that morning, and the FBI received a flight manifest from CBP indicating Epstein was traveling with two pilots. The correspondence notes that the FBI planned to confirm the passengers after the flight took off.

Email
2025-12-25
Analysis Source

EFTA00017788.pdf

This document is an email chain from August 13-15, 2019, coordinating a high-profile visit to the Metropolitan Correctional Center (MCC) in New York shortly after Jeffrey Epstein's death. US Attorney Geoffrey Berman and Principal Deputy Attorney General Ed O'Callahan were scheduled to tour the facility, specifically requesting to see Epstein's cell (noted as cordoned off), the 9th floor SHU, and the suicide watch area. The correspondence highlights tensions regarding last-minute additions of law enforcement agents and explicitly states the visitors would not speak to guards due to ongoing investigations.

Email chain / correspondence
2025-12-25
Analysis Source

EFTA00017765.pdf

An email chain from August 14, 2019 (four days after Epstein's death), discussing the logistics of sending a specific Victim Notification System (VNS) notice to registrants in the Epstein case (2018R01618). SDNY US Attorney Geoffrey Berman specifically requested a non-standard, two-paragraph notice. Staff at the SDNY and EOUSA discussed technical workarounds to remove standard closing paragraphs from the letters to comply with this request.

Email chain
2025-12-25
Analysis Source

EFTA00017042.pdf

This document is a chain of email correspondence between the U.S. Department of Justice (Southern District of New York) and Gary Bloxsome, the attorney representing Prince Andrew (Duke of York), spanning January to February 2020. The DOJ formally requests a voluntary interview with Prince Andrew regarding his relationship with Jeffrey Epstein. The correspondence deteriorates into a dispute over confidentiality after US Attorney Geoffrey Berman publicly states that Prince Andrew has provided 'zero cooperation,' which Bloxsome argues violates previous assurances of confidentiality and misrepresents the Duke's willingness to cooperate.

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

EFTA00016822.pdf

This document is an internal email from the U.S. Attorney's Office (SDNY) dated February 5, 2020, circulating a Daily Beast article. The article details a public conflict between Prince Andrew and U.S. Attorney Geoffrey Berman, where Berman accuses Andrew of providing 'zero co-operation' in the Epstein investigation, while Andrew's camp claims the FBI never approached him. The text highlights Berman's determination to pursue Epstein's 'rich and powerful global network.'

Email / news clipping
2025-12-25
Analysis Source

EFTA00016812.pdf

This document is an internal email thread from January 2020 within the US Attorney's Office for the Southern District of New York (USANYS). A contractor sends Geoffrey Berman and others an analysis of Epstein's trust documents, noting it incorporates previous work from 2019 and advising against printing due to the size of the attached Excel tables.

Email thread
2025-12-25
Analysis Source

EFTA00016733.pdf

This document is an email thread from January 2020 involving Geoffrey Berman (USANYS) and redacted individuals discussing a meeting related to Epstein. The correspondence reflects positive feedback about the meeting, with a redacted sender noting it was 'well handled' and that the 'team was very pleased.' The specific nature of the meeting and the identities of other participants are obscured by redactions.

Email thread
2025-12-25
Analysis Source

EFTA00015529.pdf

An internal email from the US Attorney's Office for the Southern District of New York (USANYS) dated July 12, 2019. The email, sent to Geoffrey Berman and others, attaches a draft response to Jeffrey Epstein's bail release request. The sender notes the document incorporates input from the team and chiefs and mentions a 5:00 PM deadline for filing.

Email
2025-12-25
Analysis Source

EFTA00015326.pdf

An email chain involving US Attorney Geoffrey Berman dated April 15, 2020, discussing a New York Times 'The Daily' podcast transcript. The transcript details an account by a victim describing how Ghislaine Maxwell pressured her into a massage, exposed her breasts, and massaged her chest, while the victim felt Jeffrey Epstein was watching nearby.

Email chain / transcript
2025-12-25
Analysis Source

EFTA00015301.pdf

This document is an email chain dated August 12, 2019, involving Geoffrey Berman (US Attorney, SDNY), the FBI, and the US Marshals Service regarding the Jeffrey Epstein case (19 cr 490). The thread originates with the distribution of a letter from Judge Richard M. Berman, marked as high importance. Geoffrey Berman subsequently emails an FBI contact asking for a non-urgent phone call.

Email chain
2025-12-25
Analysis Source

EFTA00015297.pdf

This document is an email thread involving Geoffrey Berman (USANYS) dated August 10, 2019. Berman informs a colleague that he received a call stating Jeffrey Epstein committed suicide that morning and died on the way to the hospital. The colleague replies offering assistance and stating they are near the office.

Email
2025-12-25
Analysis Source

EFTA00014518.pdf

This document is an email chain from June 25, 2019, among officials at the US Attorney's Office for the Southern District of New York (USANYS), including Audrey Strauss and Geoffrey Berman. The correspondence concerns a recent Epstein hearing, sharing a Miami Herald news article about it, and requesting the circulation of 'NDGA's papers'. The final email suggests a follow-up meeting to discuss specific items related to the hearing.

Email chain
2025-12-25
Analysis Source

EFTA00014263.pdf

This document is a compilation of SDNY news clips from March 9, 2020. Key topics include U.S. Attorney Geoffrey Berman's statement that Prince Andrew has refused to cooperate with the Epstein investigation, the massive indictment of 27 individuals (including trainers Jorge Navarro and Jason Servis) in a horse racing doping scandal, and the mistrial in the Joshua Schulte CIA leak case. It also covers the transfer of MCC staff following Epstein's suicide, the sex trafficking case of Lawrence Ray, and tensions between SDNY Attorney Berman and Attorney General William Barr regarding DOJ independence.

Sdny news clips compilation
2025-12-25
Analysis Source

EFTA00014243.pdf

This document is a compilation of 'SDNY News Clips' from March 9, 2020, summarizing major legal news relevant to the Southern District of New York. Key stories include Prince Andrew's refusal to cooperate in the Epstein investigation, the transfer of the MCC jail captain following Epstein's suicide, a massive horse racing doping indictment involving high-profile trainers, the hung jury in the Joshua Schulte CIA leak trial, and internal DOJ conflicts between U.S. Attorney Geoffrey Berman and Attorney General William Barr. It also touches on Harvey Weinstein's injury in jail and new court restrictions due to the emerging Coronavirus outbreak. No flight logs were present in the document.

Sdny news clips / media digest
2025-12-25
Analysis Source

EFTA00010786.pdf

This document is a series of forwarded emails from whistleblower Christopher Dilorio to redacted recipients (likely SEC/FBI officials) between April 2019 and April 2020. Dilorio alleges a complex web of financial fraud, money laundering, and regulatory capture involving Apollo Global Management (Leon Black), Jeffrey Epstein, Jared Kushner, and various public companies like Athene and DryShips. The emails claim that the SEC is complicit in covering up these crimes and that Epstein was running a Ponzi/slush fund facilitated by these financial connections.

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

EFTA00010582.pdf

This document is an automatic email reply sent on June 28, 2019, to Geoffrey Berman (USANYS). The subject line references 'Epstein; JMD Media Guideline', indicating internal communication regarding media guidelines for the Jeffrey Epstein case. The sender's identity and the alternative contact information are redacted.

Email (automatic reply)
2025-12-25
Analysis Source

EFTA00010581.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 for the Southern District of New York (USANYS). The meeting took place in the '8th Floor Library' just days before Jeffrey Epstein's arrest on federal sex trafficking charges.

Calendar entry / meeting log
2025-12-25
Analysis Source
Total Received
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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

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] (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

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

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: 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

Re: Epstein Bail Statement

From: Geoffrey Berman
To: REDACTED

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

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: 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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