July 02, 2019
Presentation of Indictment
| Name | Type | Mentions | |
|---|---|---|---|
| Geoffrey Berman | person | 154 | View Entity |
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.
Events with shared participants
Scheduled visit/tour of MCC New York by US Attorney Geoffrey Berman, Ed O'Callahan, and staff.
2019-08-15 • Metropolitan Correctional Center, New York
MCC Visit Thursday (Planned)
2019-08-15 • Metropolitan Correctional Center, New York
FOX Business inquiry deadline regarding Berman's comments on Prince Andrew.
2020-03-16 • N/A
Site visit to Metropolitan Correctional Center (MCC) by SDNY and DOJ officials.
2019-08-15 • MCC New York
Conference call regarding Prince Andrew statement
2020-06-08 • Teleconference (Dial-in: 877-720-9282)
Indictment of 27 individuals in horse racing doping scandal.
2020-03-09 • SDNY
Preparation of press materials regarding Jeffrey Epstein, likely coinciding with his arrest on this date.
2019-07-06 • New York (implied by USANYS)
Coordination of Victim Notification System (VNS) notices regarding the Epstein case (2018R01618) following his death (implied by date).
2019-08-14 • New York / Washington DC (EOUSA)
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.
2019-08-12 • New York
Email sent to Geoffrey Berman sharing news about Prince Andrew hiring an extradition lawyer regarding the Epstein case.
2020-03-08 • N/A
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