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seven weeks' protests, looking for cases to make into federal crimes." On Wednesday alone, federal prosecutors "announced charges against six men in New York, all accused of igniting fires aimed at government property in Rochester and Buffalo," and EFTA00150214 "prosecutors in Seattle announced arson ch
its anti-money laundering policies and failed to monitor `high-risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) reports, "The investigation is being led by the FBI, which declined to comment. The New Jersey State Police, the North Brunswick P
akes and Misinformation Issue Ahead of 2024 Elections • Continued Reporting: Director Wray at the 10th International Conference on Cyber Security in New York City • Suspected Chinese Hackers Target U.S. Research Organization in Latest Spying Spree • American Intel Officials Warn of Risk of Hezbollah Attacking
$10,000, and one "suspicious" death. Authorities Investigating Tupac Shakur Murder Suspect Duane Davis' Jailhouse Calls ABC News (01/10, Pezenik, Margolin) reported that authorities are investigating jailhouse phone calls from the man charged with orchestrating the killing of rapper Tupac Shakur, after
n the Biden-Harris Administration's approach to foreign policy, moderated by Council on Foreign Relations President Richard Haass, in New York City, New York at 10:30 AM. • Secretary Blinken attends a lunch with foreign policy experts, hosted by Council on Foreign Relations President Richard Haass, in Ne
27, Romine, Yan), CBS News (06/27, Chasan), a third New York Post (06/27, Land) article, the Daily Mail (06/27, Poleo), ABC News (06/27, Whitworth, Margolin, Pezenik), the Independent (06/26, Sharp, Blanco), and an additional Independent (06/26, Sharp, Blanco) article also reported on the story. Pennsyl
crime. We assured the prosecutor that the number of victims in New York far exceeded those discovered in Florida. The group walked out excited that New York was finally going to bring a case against Epstein. I said to David and Pete, "Don't hold your breath, the Southern District obviously doesn't know
his to presumably Stephen could contact her on his own. From: Brown, Stephen <[email protected]> Sent: Thursday, October 8, 2020 4:40 PM To: Margolin, Subject: Epstein and SDNY in 2016 H= Here's a rundown of the story I'm working on. Am seeking guidance from SDNY on the office's thinking at the t
Entities connected to both New York and Margolin

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
Bradley Edwards
PERSON