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Document Mentions (4 shared documents)
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work of the FBI and the NYPD. He also thanked the U.S. Customs and Border Protection for their assistance. This case is bein handled b the Office's Public Corruption Unit. Assistant U.S. with assistance from the Office's Human Trafficking Co-Coordinator, are in char e of the rosecution, Attorneys The charges contai
ms and Border Protection for their assistance. This case is bein handled b the Office's Public Corruption Unit. Assistant U.S. with assistance from the Office's Human Trafficking Co-Coordinator, are in char e of the rosecution, Attorneys The charges contained in the Indictment are merely accusations. The defendant is presumed innocent un
2 mentions1 same-page
Page ?Same page
work of the FBI and the NYPD. He also thanked the U.S. Customs and Border Protection for their assistance. This case is bein handled b the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in char e of the rosecution, with assistance from the Office's Human Trafficking Co-Coordinator The charges co
is case is bein handled b the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in char e of the rosecution, with assistance from the Office's Human Trafficking Co-Coordinator The charges contained in the Indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty. 19-211 4.4.#
2 mentions1 same-page
Page ?Same page
ndant would be determined by the judge. Mr. Berman praised the outstanding investigative work of the FBI. This case is bein handled b the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in cha e of the rosecution, with assistance from the Office's Human Trafficking Co-Coordinator, The charges co
his case is bein handled b the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in cha e of the rosecution, with assistance from the Office's Human Trafficking Co-Coordinator, The charges contained in the Indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty. I9-XXX ihint
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2 mentions1 same-page
Page ?Same page
ndant would be determined by the judge. Mr. Berman praised the outstanding investigative work of the FBI. This case is bein handled b the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in ecution, with assistance from the Office's Human Trafficking Co-Coordinator The charges contained in the I
of the FBI. This case is bein handled b the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in ecution, with assistance from the Office's Human Trafficking Co-Coordinator The charges contained in the Indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty. I9-XXX EFTA000
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Mutual Connections (18)
Entities connected to both Public Corruption Unit and the Office's Human Trafficking Co-Coordinator
Jeffrey Epstein
PERSON209 w/ Public·5 w/ the
WJ
William F. Sweeney Jr.
PERSON82 w/ Public·4 w/ the
Geoffrey S. Berman
PERSON25 w/ Public·5 w/ the
the Southern District
LOCATION13 w/ Public·5 w/ the
MANHATTAN FEDERAL COURT
ORGANIZATION9 w/ Public·5 w/ the
Southern District of New York
ORGANIZATION10 w/ Public·3 w/ the
the New York Field Office
ORGANIZATION8 w/ Public·5 w/ the
City Police Department
ORGANIZATION7 w/ Public·4 w/ the
New York
LOCATION5 w/ Public·5 w/ the
the Upper East Side
LOCATION5 w/ Public·5 w/ the
the "New York Residence
ORGANIZATION4 w/ Public·5 w/ the
Richard M. Berman
PERSON5 w/ Public·3 w/ the
HP
Henry B. Pitman
PERSON5 w/ Public·3 w/ the
JM
Jim Margolin
PERSON5 w/ Public·3 w/ the
the U.S. Customs and Border Protection
ORGANIZATION4 w/ Public·3 w/ the
NR
Nicholas Ribis
PERSON3 w/ Public·3 w/ the
JO
James P. O'Neill
PERSON3 w/ Public·3 w/ the
DD
Dawn Dearden
PERSON2 w/ Public·3 w/ the