August 27, 2019
Epstein conference before Berman
| Name | Type | Mentions | |
|---|---|---|---|
| sender | person | 85 | View Entity |
| Berman | person | 35 | View Entity |
| Redacted Sender | person | 1481 | View Entity |
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.'
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.
Events with shared participants
An email exchange occurred involving Jonathan Farkas and Jeffrey Epstein's email account. The conversation referenced Donald Trump's recent election victory, a financial contribution Farkas made, and an upcoming birthday.
2016-12-07
kruase conference (likely Krause)
2017-02-26 • Tucson
Proposed gathering involving the sender, recipient, Ehud, Steve, and potentially Bill Clinton.
Date unknown • Not specified
Anticipated visit by the sender to the East Coast (mentioned as 'mid September').
2017-09-15 • East Coast
Target date to close on credit line (Next Monday from Nov 24).
2015-11-30 • N/A
Proposed flight to Arizona
0008-05-01 • Arizona
Filming event mentioned by redacted sender
2005-03-19 • Unknown
Sender states they are 'on the way oveer' to the location where MBS is.
2018-04-08 • The Louvre (likely Abu Dhabi)
Review of 'fire drill documents' regarding estate planning.
2016-03-01 • Unknown
Discussion regarding travel to Paris during Fashion Week
0018-09-29 • Paris
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