3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
food investors, with prosecutors pointing to an "avalanche" of forgeries he created. The jury of eight women and four men wasted no time convicting Joel Margulies, 74, on counts of securities and wire fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Je
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
with prosecutors pointing to an "avalanche" of forgeries he created. EFTA00094375 The jury of eight women and four men wasted no time convicting Joel Margulies, 74, on counts of securities and wire fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Je
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
food investors, with prosecutors pointing to an "avalanche" of forgeries he created. The jury of eight women and four men wasted no time convicting Joel Margulies, 74, on counts of securities and wire fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge J
Entities connected to both Coast Guard and Joel Margulies

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Michael Jackson
PERSON
Philadelphia
LOCATION
Homeland Security
ORGANIZATIONCollins
PERSON
New York
LOCATION
Michael Douglas
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATION
Michael Cohen
PERSON
Bradley Cooper
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON