Epstein File EFTA00019464: Berman and Richard Berman (DS8)

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Epstein File EFTA00019464: Berman and Richard Berman (DS8)

CorrespondenceJuly 12, 2019EFTA000194642 keyword hits

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A Freedom of Information Act (FOIA) request seeking five years of Jeffrey Epstein's banking records from an unnamed financial institution, referenced in a July 12, 2019 letter to Judge Richard Berman. The document appears to be part of an effort to obtain financial documentation related to Epstein's case.

👤 Named in This Document

Jeffrey Epstein Geoffrey Berman Richard Berman

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Pursuant to FOIA, I request a copy of the 5 years of banking records of Jeffrey Epstein from "Insitution-1" referenced by SDNY in a Jul 12, 2019 letter to **Richard**

Excerpt 2

**Berman** (see Page 11 of supporting document).

Excerpt 3

FOIA, I request a copy of the 5 years of banking records of Jeffrey Epstein from "Insitution-1" referenced by SDNY in a Jul 12, 2019 letter to Richard **Berman**