SUBJECT-0806.dossier · person · status: active
RB
subject of file

Richard M. Berman

U.S. District Judge for the Southern District of New York who presided over Epstein criminal case
Tracked because U.S. District Judge for the Southern District of New York who presided over Epstein criminal case · 2 documented connections
Facts on record5
Connections mapped2
Sources cited14
Evidence: 1S 4I
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN company → [regulatory filing] → government agency → [regu... 104× PATTERN person → [regulated filing] → government agency → [regula... 104× PATTERN person → [regulatory filing] → government agency → [regul... 81× PATTERN person → [regulated filing] → government agency → [regula... 81× PATTERN government agency → [regulatory filing] → government agen... 30×
TIMELINE Role Overlap Visualizer →
Connection Map
Key Connections
→ Securities and Exchange Commission government agency
regulated filing
Richard M. Berman filed a filing with the SEC on 2010-04-28.
Facts (5)
Data Freshness
Ageing Last update: 160d ago · Avg age: 3018d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Richard M. Berman filed filing with the SEC on 2010-04-28. Accession number: N/A.
All Connections (2)
→ Securities and Exchange Commission government agency
regulated filing primary since 2010
Richard M. Berman filed a filing with the SEC on 2010-04-28.
← Geoffrey Berman person
familial secondary since 2018
Richard M. Berman is a federal judge who shares the same surname and is publicly known as a relative of Geoffrey Berman.
Sources (14)
2010-05-17 ↗ SEC EDGAR: filing — Richard M. Berman (2010-05-17) sec_filing Processed 📜 Receipt
2009-07-07 ↗ SEC EDGAR: filing — Richard M. Berman (2009-07-07) sec_filing Processed 📜 Receipt
2010-04-12 ↗ SEC EDGAR: filing — Richard M. Berman (2010-04-12) sec_filing Processed 📜 Receipt
2009-12-08 ↗ SEC EDGAR: filing — Richard M. Berman (2009-12-08) sec_filing Processed 📜 Receipt
2010-03-01 ↗ SEC EDGAR: filing — Richard M. Berman (2010-03-01) sec_filing Processed 📜 Receipt
2010-04-28 ↗ SEC EDGAR: filing — Richard M. Berman (2010-04-28) sec_filing Processed 📜 Receipt
2009-12-01 ↗ SEC EDGAR: filing — Richard M. Berman (2009-12-01) sec_filing Processed 📜 Receipt
2009-04-30 ↗ SEC EDGAR: filing — Richard M. Berman (2009-04-30) sec_filing Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: Richard M. Berman not found in fec claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Richard M. Berman — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Richard M. Berman — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Richard M. Berman — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Richard M. Berman — FEC donations (no results) fec_record Processed 📜 Receipt
2010-04-28 ↗ SEC EDGAR: filing — Richard M. Berman (2010-04-28) web_search Processed 📜 Receipt