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: the FBI and the Office of Professional Responsibility are meeting with victims to discuss OPR's findings in connection with their investigation of the Southern District of Florida's dealings with victims. This will largely deal with the Crime Victims' Rights Act and the manner in which the NPA was negotiated. The m
he meeting will not discuss the criminal investigation or anything dealing with our office. > Sent from my iPhone >>>> On Nov 12, 2020, at 9:57 AM, Margolin, James (USANYS) [Contractor] wrote: >> The N.Y. Post is asking what this is about/is it true. The Mirror story says the FBI will be sharing details
a. 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 who they're dealing with yet:" The effort went nowhere, as far as the victims' attorneys know. Then, after attorneys David B
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
after the videos were shared with agents by the Australian Centre to Counter Child Exploitation, according to a criminal complaint filed Dec. 14 in the Southern District of Texas. The videos were found on a "private, by invitation only" online forum. The article stated that Arthur Hector Fernandez worked at a kiosk a
$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
Entities connected to both the Southern District and Margolin

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
New York
LOCATION
Geoffrey S. Berman
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Southern District of New York
ORGANIZATION
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSON
Foley Square
LOCATION
Bill Clinton
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON