Berman
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Judicial oversight |
5
|
1 | |
|
person
Redacted Sender
|
Professional subordinate |
2
|
2 | |
|
person
Jean James
|
Correspondence |
1
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
1
|
1 | |
|
person
Assistant United States Attorney
|
Superior subordinate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-05-05 | N/A | Sentencing hearing with Berman where a speaker (likely the judge) criticized AG Barr and the BOP ... | New York (implied) | View |
| 2019-09-19 | N/A | Check-in with Berman (Time: 10:00) | Unknown (Redacted) | View |
| 2019-09-19 | N/A | Check-in with Berman (Time: 11:30) | Unknown (Redacted) | View |
| 2019-09-18 | N/A | Check-in with Berman (Time: 11:00) | Unknown (Redacted) | View |
| 2019-08-27 | N/A | Epstein conference before Berman | Likely USANYS Office | View |
| 2019-08-15 | N/A | MCC Visit / Tour | Metropolitan Correctional C... | View |
EFTA00034597.pdf
This document is a Prisoner Schedule Report prepared on July 30, 2019, for inmate movements from Brooklyn MDC to the SDNY court at 500 Pearl St on July 31, 2019. It lists schedule details, medical concerns (including seizures and heart conditions), security concerns (specifically identifying members of the YG'z and Hooly gangs, as well as a sex offender requiring isolation), and assigned judges for various redacted inmates. While names are redacted, the document appears in the Epstein file (EFTA bates stamp) and dates to the period of his incarceration, listing a sex offender arraignment on that day.
EFTA00032983.pdf
This document is a digital calendar entry from July 2019 marking a deadline for the Government's reply to Jeffrey Epstein's bail motion. The event is scheduled for July 12, 2019, with the location listed as 'Berman' (likely referencing Geoffrey Berman/SDNY). The attendee's identity is redacted.
EFTA00032378.pdf
This document is an email chain between the US Attorney's Office (SDNY) and the Metropolitan Correctional Center (MCC) legal staff coordinating a high-level site visit to the MCC on August 15, 2019, shortly after Jeffrey Epstein's death. The visitors, including US Attorney Geoffrey Berman and Principal Deputy Attorney General O'Callahan, requested to see the 2nd-floor suicide watch area, the 9th-floor SHU, and Epstein's cell (noted as still cordoned off). The correspondence explicitly states that the visitors would not speak to guards due to 'ongoing investigations.'
EFTA00031352.pdf
An email dated September 6, 2019, from an Assistant U.S. Attorney in the Southern District of New York to a colleague. The sender requests coverage for three meetings with 'Berman' (likely U.S. Attorney Geoffrey Berman) because they must travel to California from September 17-19 regarding the 'Epstein case'.
EFTA00030979.pdf
This document is an email thread from August 2019 between USANYS officials discussing a meeting schedule ('Catch up tomorrow?'). Key details include a scheduled 'Epstein conference before Berman' (Geoffrey Berman), a discussion about another office agreeing to 'stand down' regarding an investigation, and a mention of discussing 'forfeiture and rico' charges. One participant makes a sarcastic remark, 'Who is Epstein? Oh, right.'
EFTA00030617.pdf
This document is an email containing a 'Prisoner Production for Court Request' form regarding Jeffrey Epstein (USMS # 76318-054). It requests Epstein's presence for a detention hearing in Case# 19 Cr. 490 (RMB) before Judge Berman in Court Room 17B on July 18, 2019, at 11:30 a.m.
EFTA00030614.pdf
This document is an internal email request from the USAO SDNY to produce prisoner Jeffrey Epstein (USMS # 76318-054) for a court appearance. The request schedules a status hearing before Judge Berman in Court Room 17B on July 31, 2019, at 11:00 am regarding Case # 19 Cr. 490 (RMB).
EFTA00030001.pdf
An email from Jean James to Mr. Berman (likely US Attorney Geoffrey Berman) regarding the Jeffrey Epstein case. James provides information about UK police obstruction in the Jimmy Savile child abuse investigations, suggesting Mark Williams-Thomas as a contact, and alleges transnational collusion involving UK, German, and Austrian authorities.
EFTA00026656.pdf
This document is an email chain from July 9, 2019, from the US Attorney's Office for the Southern District of New York regarding a 'Prisoner Production for Court Request.' The email requests the production of defendant Jeffrey Epstein (USMS # 76318-054) for a detention hearing scheduled for July 15, 2019, at 10:00 AM before Judge Berman in Courtroom 17B regarding Case # 19 Cr. 490 (RMB).
EFTA00026652.pdf
This document is a digital calendar entry record regarding a deadline for 'Epstein defense bail submission due' scheduled for July 11, 2019. The location is listed as 'Berman', referring to Judge Richard Berman. The entry was created on July 10, 2019, shortly after Epstein's arrest, and the organizer's identity is redacted.
EFTA00026644.pdf
This document is a digital calendar entry titled 'Epstein defense bail submission due' scheduled for July 11, 2019. It was created on July 8, 2019, shortly after Epstein's arrest. The location is listed as 'Berman', likely referring to Judge Richard Berman's court or chambers where the submission was to be filed. The identities of the organizer and attendees are redacted.
EFTA00025481.pdf
An internal email chain from the US Attorney's Office (SDNY) dated May 5, 2020. An Assistant US Attorney reports from a sentencing hearing (involving Berman) that someone (likely the presiding judge) is speaking 'sua sponte' criticizing Attorney General Barr for an unsatisfactory investigation into Jeffrey Epstein's death and the Bureau of Prisons. A superior responds to the report stating, 'He is out of control.'
EFTA00018859.pdf
An internal email from August 2019 involving USANYS officials (Southern District of New York). The sender mentions having an 'Epstein conference before Berman' (likely U.S. Attorney Geoffrey Berman) and discusses coordination with another office that agreed to 'stand down' pending the conclusion of the USANYS investigation. This suggests jurisdictional de-confliction regarding the Epstein case.
EFTA00009941.pdf
This document is a chain of emails between the FBI's NY CART team and the US Attorney's Office (SDNY) regarding the technical challenges of processing digital evidence seized from Jeffrey Epstein. The correspondence details friction over data compatibility between forensic tools and the 'Relativity' e-discovery platform, with the FBI explaining delays due to encryption and the sheer volume of terabytes of data from servers, computers, and loose media found in Epstein's New York and Virgin Islands properties. A significant detail reveals that 9 hard drives found in his NY apartment were actually copies of drives from a previous July 2007 search.
DOJ-OGR-00000835.jpg
This document is a formal Notice of Case Manager Change from the United States Court of Appeals for the Second Circuit regarding the case United States of America v. Epstein, dated August 21, 2019. It lists Judge Berman as the District Court Judge and provides a phone number for inquiries.
DOJ-OGR-00000830.jpg
This is a "Notice of Defective Filing" issued by the U.S. Court of Appeals for the Second Circuit on August 5, 2019, in the case of United States of America v. Epstein. The notice states that a filing for additional counsel, submitted on behalf of the appellant, was rejected because the document was not text-searchable, which violates Local Rules 25.1 and 25.2. The document identifies the case docket numbers and the presiding judges for both the appellate and district courts.
DOJ-OGR-00000817.jpg
This document is a legal notice from the U.S. Court of Appeals for the Second Circuit, dated July 23, 2019, confirming the filing of the "Record on Appeal - Electronic Index" for the case of United States of America v. Epstein (Docket # 19-2221). The notice identifies the key court officials, including Chief Judge Robert A. Katzmann and Clerk of Court Catherine O'Hagan Wolfe, and provides details of the original District Court case.
RE: Epstein Trust Analysis
Request to ignore previous version; revised version to be circulated the next morning.
Epstein Trust Analysis
Submission of summary/analysis of Epstein trust documents, incorporating 2019 analysis. Describes Excel file structure.
Re: Autopsy Report and File for Jeffrey Epstein
USAO providing redacted autopsy report/file; requesting OCME withhold photographs of MCC scene and correspondence to preserve investigation integrity.
Re: Autopsy Report and File for Jeffrey Epstein
Requesting OCME withhold information shared by USAO/FBI from third parties due to ongoing criminal investigation.
NYC medical examiner completes autopsy on Jeffrey Epstein...
Link to a NY Daily News article regarding the pending status of Jeffrey Epstein's cause of death following the autopsy.
JEFFREY EPSTEIN et al
Email discussing Jimmy Savile, police obstruction in child abuse cases, and allegations of transnational collusion involving UK, German, and Austrian authorities.
New Epstein Ruling
Link to Miami Herald article: https://www.miamiherald.com/news/state/florida/article226577419.html
New Epstein Ruling
Link to Miami Herald article: https://www.miamiherald.com/news/state/florida/article226577419.html
Briefings
Requesting detailed briefing memos by tomorrow to be turned in by Thursday morning on several subjects, including Epstein.
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