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s when they conduct criminal investigations at the same time as related civil enforcement investigations. We then discuss the Rhodes case and Judge Furman's decision, which required prosecutors to provide a substantial summary of their interactions with civil investigators before deciding whether furth
000s. Epstein, 66, is accused of sexually abusing dozens of underage girls from 2002 to 2005 after they were brought to his luxurious residences on the Upper East Side of Manhattan, and in Palm Beach, Fla. The former friend of President Donald Trump and ex-President Bill Clinton pleaded not guilty on Monday, and is
s when they conduct criminal investigations at the same time as related civil enforcement investigations. We then discuss the Rhodes case and Judge Furman's decision, which required prosecutors to provide a substantial summary of their interactions with civil investigators before deciding whether furth
000s. Epstein, 66, is accused of sexually abusing dozens of underage girls from 2002 to 2005 after they were brought to his luxurious residences on the Upper East Side of Manhattan, and in Palm Beach, Fla. The former friend of President Donald Trump and ex-President Bill Clinton pleaded not guilty on Monday, and i
d by Judge Rakoff -- he surrendered and went to jail. Mr. Skilling from the Enron fame went to jail for 24 years. I recently had a case with Judge Furman where the government was arguing for detention that were associated with somebody in a different country. And he granted bail over detention, and
21 22 23 24 25 not do that. Four, the government, as you probably know, has conducted a search of Mr. Epstein's home on East 71st Street on the Upper East Side a little over a week ago in tandem, as it were, or in connection with Mr. Epstein's arrest. The government contends in its submission that the inf
d by Judge Rakoff -- he surrendered and went to jail. Mr. Skilling from the Enron fame went to jail for 24 years. I recently had a case with Judge Furman where the government was arguing for detention that were associated with somebody in a different country. And he granted bail over detention, and
21 22 23 24 25 not do that. Four, the government, as you probably know, has conducted a search of Mr. Epstein's home on East 71st Street on the Upper East Side a little over a week ago in tandem, as it were, or in connection with Mr. Epstein's arrest. The government contends in its submission that the inf
Entities connected to both Furman and the Upper East Side

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATIONthe Southern District
LOCATION
Alan Dershowitz
PERSON
Prince Andrew
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
United States
LOCATIONFBI
ORGANIZATIONAce Greenberg
PERSON
Bear Stearns
ORGANIZATION
Palm Beach
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Harvey Weinstein
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Bradley Cooper
PERSON