August 12, 2019
Circulation of a letter from Judge Richard M. Berman regarding the Jeffrey Epstein case (19 cr 490) among USMS, FBI, and US Attorney's office.
| Name | Type | Mentions | |
|---|---|---|---|
| Judge Richard M. Berman | person | 4 | View Entity |
| USMS | organization | 120 | View Entity |
| FBI | organization | 5131 | View Entity |
| Geoffrey Berman | person | 154 | View Entity |
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.
Events with shared participants
Acquisition of 19 items of property/evidence from Jeffrey Epstein's residence.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Sen. Alvin Williams Jr. was arrested by federal agents. His chief of staff, Kim Blackett, was also arrested. A federal grand jury handed up an indictment against them and a third person.
2012-11-08 • St. Thomas, V.I.
Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.
2012-11-08 • St. Thomas, V.I.
The 'Russia investigation', also referred to as 'Crossfire', was initiated.
2017-05-01 • Not specified
Acquisition of 24 items of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • Palm Beach, FL
Date the property/evidence log was created or entered into the system.
2006-09-06 • Not specified
Acquisition of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33480
Acquisition of 29 items of property from Jeffrey Epstein's Palm Beach residence. Several items, including documents, paperwork, magazines, and papers, were obtained via 'TRASH PULL'.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Arrest and conviction of Whitworth for espionage.
1985-01-01 • USA
The FBI released a press statement about the extradition of Trent Martin.
2013-03-27 • New York (inferred from FBI office URL)
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