Epstein Index›Documents›EFTA00104730
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00104730: Berman and Submission (DS9)

Court FilingDate unavailableEFTA001047301 keyword hits
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A legal document referencing a prosecution memo and submission, mentioning a change in legal team where Suzanne was replaced by Susan Necheles and Samidh Guha. The document suggests an ongoing legal process involving attachments and submissions to a legal team.

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PersonKeyword
Excerpt 1
-04-15,_prosecution_memo, ; plea_submission,_with_attachments.pdf Team, Attached please find our prosecution memo in connection with , along with the **submission**
Excerpt 2
In March, replaced Suzanne with Susan Necheles and Samidh Guha, and relatively shortly thereafter they provided the attached **submission**.
Excerpt 3
From: " )" To: "**Berman**, Geoffrey (USANYS)" "Strauss, Audrey (USANYS)" (USANYS)" " , (USANYS)" " , (USANYS)" Cc: (USANYS)" (USANYS)" N )" H )" Subject:

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