💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00016812: Berman, Contractor and Geoffrey Berman (DS8)
CorrespondenceJanuary 29, 2020EFTA000168122 keyword hits
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excerpts
An email exchange about an Epstein Trust Analysis, indicating ongoing financial investigation related to Epstein's assets.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
From:
(USANYS) [Contractor]"
To: "**Berman**, Geoffrey (USANYS)"
(USANYS)"
(USANYS)"
(USANYS)"
(USANYS)"
Subject: RE: Epstein Trust Analysis
Date: Thu, 30
Excerpt 2
From:
Sent: Wednesday, January 29, 2020 5:51 PM
To: **Berman**, Geoffrey (USANYS)
is
(USANYS)
(USANYS)
is
(USANYS)
(USANYS)
Subject: Epstein Trust Analysis
Excerpt 3
From:
(USANYS) [**Contractor**]"
To: "Berman, Geoffrey (USANYS)"
(USANYS)"
(USANYS)"
(USANYS)"
(USANYS)"
Subject: RE: Epstein Trust Analysis
Date: Thu, 30
📄 Original Document
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Read the full document (170 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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