December 09, 2019
Metropolitan Police provides contact information for Prince Andrew's legal counsel to the US Attorney SDNY.
| Name | Type | Mentions | |
|---|---|---|---|
| Geoffrey S. Berman | person | 230 | View Entity |
| police | organization | 83 | View Entity |
EFTA00018922.pdf
A formal letter dated December 9, 2019, from a Deputy Assistant Commissioner at the Metropolitan Police (London) to US Attorney Geoffrey S. Berman. The letter provides the contact details for Gerrard Tyrrell of Harbottle & Lewis LLP, identifying him as the solicitor for Prince Andrew, in response to a request made by US Embassy representatives on behalf of the US investigation into Jeffrey Epstein.
Events with shared participants
The Durham Regional Police Department referred Constad's police report to the Philadelphia Police Department, which then referred it to the Cheltenham Police Department.
Date unknown • Durham, Philadelphia, Montgomery County
The Palm Beach Police Department began investigating Jeffrey Epstein after parents of a 14-year-old girl complained.
2005-01-01 • Palm Beach
The U.S. Attorney's office submitted a letter to Judge Berman requesting the exclusion of speedy trial time.
2019-07-15 • United States District Court, Southern District of New York
U.S. Attorney Geoffrey S. Berman directed that an order of nolle prosequi be filed for defendant Jeffrey Epstein.
2019-08-19 • New York, New York
An indictment was filed against Tova Noel and Michael Thomas in the U.S. District Court for the Southern District of New York. The case was assigned to Judge Torres and Magistrate Judge Sarah Netburn.
2019-11-19 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
The United States Attorney's Office for the Southern District of New York applied to have the indictment against Jeffrey Epstein unsealed.
2019-07-08 • SOUTHERN DISTRICT OF NEW YORK
Filing of Document 2 in Case 1:19-cr-00490-RMB (Indictment signed by US Attorney and Foreperson).
2019-07-02 • United States District Court (SDNY implied)
A legal document was filed arguing for the denial of a defendant's motion to compel discovery.
2020-04-24 • New York, New York
A court order in case 1:19-cr-00490-RMB was filed. The order was signed by Judge Richard M. Berman, and consented to by both the prosecution and defense counsel for Jeffrey Epstein.
2019-07-25 • United States District Court, Southern District of New York
A court conference was held in the case of United States of America v. Jeffrey Epstein, case number 19 CR 490 (RMB).
2019-07-08 • United States District Court, Southern District of New York, New York, N.Y.
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