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