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Berry, 52, and Frank Lopez, 43, are both charged in the June 2000 shooting of Caprice Jones on East 161st Street in the Bronx, the U.S. Attorney for the Southern District of New York said. Jones did not die the day he was shot, but ultimately died from his wounds in 2010, when he was 42. Berry and Lopez were part of
By Sharon Otterman 2/12/2020 Lawrence V. Ray was charged with conspiracy, extortion, sex trafficking, forced labor and related charges. Credit...Jefferson Siegel for The New York Times He has known mobsters and politicians and high-ranking American military officers. He has portrayed himself as an internatio
rs, Orlean and his co-conspirators operated a fraudulent scheme in which a salesman named "Mike Palmer" would call elderly people, U.S. Attorney for the Southern District of New York, Geoffrey Berman said. The callers offered the victims a "time-sensitive opportunity to buy stock in certain companies," Berman said. B
erman 2/12/2020 EFTA00065244 Lawrence V. Ray was charged with conspiracy, extortion, sex trafficking, forced labor and related charges. Credit...Jefferson Siegel for The New York Times He has known mobsters and politicians and high-ranking American military officers. He has portrayed himself as an internatio
ourt post by Senator Chuck Schumer of New York, his office said. The judge, Alison J. Nathan, 49, has spent a decade on the U.S. District Court for the Southern District of New York. On Tuesday, she was overseeing jury selection in the trial of Ms. Maxwell, who has been charged with sex trafficking and with helping
Judge Alison J. Nathan was on the bench as jury selection began in s sex trafficking trial in U.S. District Court in Manhattan on Tuesday.Credit...Jefferson Siegel for The New York Times I By Benjamin Weiser Nov. 16, 2021, 6:24 p.m. ET The Manhattan judge presiding in the high-profile trial of Ghislaine Maxw
ourt post by Senator Chuck Schumer of New York, his office said. The judge, Alison J. Nathan, 49, has spent a decade on the U.S. District Court for the Southern District of New York. On Tuesday, she was overseeing jury selection in the trial of Ms. Maxwell, who has been charged with sex trafficking and with helping
Nathan was on the bench as jury selection began in Ghislaine Maxwell's sex trafficking trial in U.S. District Court in Manhattan on Tuesday.Credit...Jefferson Siegel for The New York Times EFTA00076155 By Benjamin Weiser Nov. 16, 2021, 6:24 p.m. ET The Manhattan judge presiding in the high-profile trial of Gh
ourt post by Senator Chuck Schumer of New York, his office said. The judge, Alison J. Nathan, 49, has spent a decade on the U.S. District Court for the Southern District of New York. On Tuesday, she was overseeing jury selection in the trial of Ms. Maxwell, who has been charged with sex trafficking and with helping
Nathan was on the bench as jury selection began in Ghislaine Maxwell's sex trafficking trial in U.S. District Court in Manhattan on Tuesday.Credit...Jefferson Siegel for The New York Times EFTA00078500 By Benjamin Weiser Nov. 16, 2021, 6:24 p.m. ET The Manhattan judge presiding in the high-profile trial of Gh
Berry, 52, and Frank Lopez, 43, are both charged in the June 2000 shooting of Caprice Jones on East 161st Street in the Bronx, the U.S. Attorney for the Southern District of New York said. Jones did not die the day he was shot, but ultimately died from his wounds in 2010, when he was 42. Berry and Lopez were part of
terman 2/12/2020 EFTA00094522 Lawrence V Ray was charged with conspiracy, extortion, sex trafficking, forced labor and related charges. Credit...Jefferson Siegel for The New York Times He has known mobsters and politicians and high-ranking American military officers. He has portrayed himself as an internatio
Berry, 52, and Frank Lopez, 43, are both charged in the June 2000 shooting of Caprice Jones on East 161st Street in the Bronx, the U.S. Attorney for the Southern District of New York said. Jones did not die the day he was shot, but ultimately died from his wounds in 2010, when he was 42. Berry and Lopez were part of
By Sharon Otterman 2/12/2020 Lawrence V. Ray was charged with conspiracy, extortion, sex trafficking, forced labor and related charges. Credit...Jefferson Siegel for The New York Times He has known mobsters and politicians and high-ranking American military officers. He has portrayed himself as an internatio
Entities connected to both the Southern District and Jefferson Siegel

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Geoffrey S. Berman
PERSON
Southern District of New York
ORGANIZATION
Donald Trump
PERSON
Bill Clinton
PERSON
United States District Court
ORGANIZATION
Joe Biden
PERSON
Supreme Court
ORGANIZATION
Michael Jackson
PERSON
Michael Cohen
PERSON
Harvey Weinstein
PERSON
William Barr
PERSON
Eric Trump
PERSON
Colorado
LOCATION
Prince Charles
PERSON