Relationship Details

Geoffrey S. Berman Professional Richard M. Berman

Connected Entities

Entity A
Geoffrey S. Berman
Type: person
Mentions: 230
Also known as: The Government (represented by Geoffrey S. Berman), Geoffrey S. Berman (via Alex Rossmiller, Alison Moe, Maurene Comey), Geoffrey S. Berman (US Attorney), Geoffrey S. Berman (U.S. Attorney)
Entity B
Richard M. Berman
Type: person
Mentions: 381

Evidence

Geoffrey S. Berman, the prosecutor, submitted a recommendation for dismissal to the court presided over by Judge Richard M. Berman.

Geoffrey S. Berman, the prosecutor, submitted a recommendation for dismissal to the court presided over by Judge Richard M. Berman.

Geoffrey S. Berman, as US Attorney, is submitting a legal document to Judge Richard M. Berman, who is presiding over the case.

Source Documents (2)

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This legal document is a court order from the U.S. District Court for the Southern District of New York, filed on August 29, 2019, which formally dismisses the criminal case against defendant Jeffrey Epstein. The order, signed by Judge Richard M. Berman, follows a recommendation and directive from the U.S. Attorney's office to file a nolle prosequi. The judge's order also references a hearing held on August 27, 2019, and the Crime Victims' Rights Act.

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This legal document, dated July 16, 2019, is a filing from the U.S. Attorney for the Southern District of New York to Judge Richard M. Berman. The prosecution argues for the continued pre-trial detention of the defendant, citing the recent discovery of over $70,000 in cash, 48 loose diamonds, and a large diamond ring in a safe at the defendant's Manhattan residence. The government contends these assets demonstrate the defendant has the capability to flee the jurisdiction and should therefore not be released.

Mutual Connections

Entities connected to both Geoffrey S. Berman and Richard M. Berman

Jeffrey Epstein (person)

Geoffrey S. Berman's Other Relationships

Professional Alison Moe
Strength: 7/10 View
Professional Jeffrey Epstein
Strength: 7/10 View
Legal representative Jeffrey Epstein
Strength: 7/10 View
Subordinate superior REBEKAH DONALESKI
Strength: 6/10 View
Legal representative Richard M. Berman
Strength: 6/10 View

Richard M. Berman's Other Relationships

Judicial Jeffrey Epstein
Strength: 19/10 View
Judge defendant Jeffrey Epstein
Strength: 16/10 View
Professional Jeffrey Epstein
Strength: 10/10 View
Defendant judge Jeffrey Epstein
Strength: 7/10 View
Professional Paul A. Engelmayer
Strength: 6/10 View

Relationship Metadata

Type
Professional
Relationship Strength
7/10
Strong relationship with substantial evidence
Source Documents
2
Extracted
2025-11-20 15:14
Last Updated
2025-11-20 17:55

Entity Network Stats

Geoffrey S. Berman 41 relationships
Richard M. Berman 41 relationships
Mutual connections 1

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