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Geoffrey Berman

Person
Mentions
154
Relationships
51
Events
39
Documents
77
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51 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Gretchen Shappert
Professional counterparts
1
1
View
organization [REDACTED]
Legal representative
1
1
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person FBI (NY)
Professional supervisory
1
1
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person Prince Andrew
Legal representative
1
1
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person [Redacted] (Email Sender)
Business associate
1
1
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person [REDACTED] (caller)
Professional
1
1
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person New Acting Warden
Professional authority
1
1
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person Prince Andrew
Monitoring investigating
1
1
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person Prince Andrew
Adversarial investigative
1
1
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person Acting Warden
Professional
1
1
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person Redacted USANYS Staff
Business associate
1
1
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person Nate (USAVI)
Professional inter agency
1
1
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person Redacted (Public Affairs)
Business associate
1
1
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person [Redacted] (Civilian)
Adversarial negative
1
1
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person [REDACTED SENDER]
Professional collaborative
1
1
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person Jean James
Correspondents
1
1
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person Michael Horowitz
Professional
1
1
View
person GHISLAINE MAXWELL
Prosecutor defendant
1
1
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person [Redacted] (ODAG)
Business associate
1
1
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person REDACTED
Business associate
1
1
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person Jean James
Email correspondence
1
1
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person US Attorney USVI
Professional counterparts
1
1
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organization [REDACTED]
Professional
1
1
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person MCC Warden
Professional oversight
1
1
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person DAC [Redacted]
Official correspondence
1
1
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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

EFTA00010465.pdf

This document is an email thread dated July 2, 2019, involving US Attorney Geoffrey Berman. Berman requests a copy of an indictment scheduled to be presented that day. The respondent attaches a file named '2019-07-01,_JE,_first_indictment.docx', indicating the indictment relates to Jeffrey Epstein ('JE'). The respondent notes they are giving the document one final proofread.

Email thread
2025-12-25
Analysis Source

EFTA00010135.pdf

An email dated June 8, 2020, from U.S. Attorney for the Virgin Islands Gretchen Shappert to U.S. Attorney for the Southern District of New York Geoffrey Berman. Shappert raises concerns about coordination issues regarding the parallel SDNY and USVI investigations into Jeffrey Epstein and requests to speak with one of Berman's supervisors.

Email
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

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