3
Shared Docs
3
Same-Page
3 / 4
Mentions
investment management company that specializes in analyzing data on global shipping, according to a bio on LinkedIn that bears his name. The former Coast Guard officer, who earned a Ph.D. from the Fletcher School of Law and Diplomacy at Tufts University, "has advised the White House on maritime policy" and
fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by another judge prior to trial. Aft
s, 74, on counts of securities and wire fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by
gement company that specializes in analyzing data on global shipping, according to a bio on Linkedln that bears his name. EFTA00040365 The former Coast Guard officer, who earned a Ph.D. from the Fletcher School of law and Diplomacy at Tufts University, "has advised the White House on maritime policy" and
fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by another judge prior to trial. Aft
investment management company that specializes in analyzing data on global shipping, according to a bio on Linkedln that bears his name. The former Coast Guard officer, who earned a Ph.D. from the Fletcher School of Law and Diplomacy at Tufts University, "has advised the White House on maritime policy" and
fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by another judge prior to trial. Aft
Entities connected to both Coast Guard and Jed S. Rakoff

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
United States
LOCATION
Joe Biden
PERSONMartin Weinberg
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSONCollins
PERSON
Michigan
LOCATION
Supreme Court
ORGANIZATION
New York
LOCATION
George W. Bush
PERSONGibson
PERSON