4
Shared Docs
4
Same-Page
4 / 7
Mentions
facing justice." It was signed by Representatives Jerrold Nadler, a New York Democrat, and Doug Collins, a Georgia Republican. Mr. Nadler and Mr. Collins demanded that the Bureau of Prisons hand over by Aug. 21 any details about Mr. Epstein's mental health evaluations and his housing, as well as the b
ur residents, and we will use all tools at our disposal, including overtime," said NYCHA spokesman Chester Soria. Securities and Commodities Fraud Margulies NY Jury Quick To Convict Marketing Pro In Snack Food Fraud Law 360 By Pete Brush 8/13/19 A Manhattan jury needed a mere 90 minutes Tuesday to fi
2 General Crimes. 14 Sprecher 14 Violent and Organized Crime. 20 Walter 20 Civil Division. 22 NYCHA.. 22 Securities and Commodities Fraud. 24 Margulies. 24 Sharma and Farkas. 26 Matters of Interest 28 Obama-era counsel Greg Craig's trial postponed; new jury to be selected. 28 Epstein Saga Puts Sp
facing justice." It was signed by Representatives Jerrold Nadler, a New York Democrat, and Doug Collins, a Georgia Republican. Mr. Nadler and Mr. Collins demanded that the Bureau of Prisons hand over by Aug. 21 any details about Mr. Epstein's mental health evaluations and his housing, as well as the b
Public Corruption Epstein General Crimes Sprecher Violent and Organized Crime Walter Civil Division NYCHA Securities and Commodities Fraud Margulies Sharma and Farkas Matters of Interest Obama-era counsel Greg Craig's trial postponed; new jiLD, to be selected Epstein Saga Puts Spotlight on Cri
ur residents, and we will use all tools at our disposal, including overtime," said NYCHA spokesman Chester Soria. Securities and Commodities Fraud Margulies NY Jury Quick To Convict Marketing Pro In Snack Food Fraud Law 360 By Pete Brush 8/13/19 A Manhattan jury needed a mere 90 minutes Tuesday to fi
ler, a New York Democrat, and Doug Collins, a Georgia Republican. 6 EFTA00094393 SDNY News Clips, Wednesday, August 14, 2019 Mr. Nadler and Mr. Collins demanded that the Bureau of Prisons hand over by Aug. 21 any details about Mr. Epstein's mental health evaluations and his housing, as well as the b
General Crimes 14 Sprecher 14 Violent and Organized Crime 20 Walter 20 Civil Division 22 NYCHA 22 Securities and Commodities Fraud 24 Margulies 24 Sharma and Farkas 26 Matters of Interest 28 Obama-era counsel Greg Craig's trial postponed; new jury to be selected 28 Epstein Saga Puts S
ing overtime," said NYCHA spokesman Chester Soria. 23 EFTA00094410 SDNY News Clips, Wednesday, August 14, 2019 Securities and Commodities Fraud Margulies NY Jury Quick To Convict Marketing Pro In Snack Food Fraud Law 360 By Pete Brush 8/13/19 A Manhattan jury needed a mere 90 minutes Tuesday to fi
ve been reviewing materials from that other investigation to assess whether our victims were in fact involved in unlawful conduct. 2/3/20 U.S. v. Collins et al. 18 Cr. 567 (VSB) (USAO # 2017R01052) (Hartman/ Williams/Nicholas): Congressman Christopher Collins, his son Cameron Collins, and his son's f
TA00095002 13 EFTA00095003 '4 EFTA00095004 15 EFTA00095005 16 EFTA00095006 Securities and Commodities Fraud A. Trials 8/5/19 U.S. v. Margulies 17 Cr. 638 (JSR) (USAO # 2017R00996) (Tekeei/Magdo). Securities fraud scheme involving several companies run by Lisa Bershan, the creator of Incred
Entities connected to both Collins and Margulies

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSONFBI
ORGANIZATION
Stephen Hawking
PERSON
Michael Jackson
PERSON
New York
LOCATION
William Barr
PERSON
Barack Obama
PERSON
Michael Cohen
PERSON
Supreme Court
ORGANIZATION
Mitch McConnell
PERSON
Michael Douglas
PERSONthe Southern District
LOCATION