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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
ave to decide cases based on the facts and the law." EFTA00065259 Weinstein Harvey Weinstein Wanted to Testify. His Lawyers Stopped Him. NYT By Jan Ransom 2/11/2020 For a moment on Tuesday, it appeared that Harvey Weinstein might take the stand in his own defense at his rape trial in Manhattan. For
r-basis. Full attorney visits could resume next week, the Bureau of Prisons statement said. The BOP says their officials met with the Chief Judge of the Southern District of New York, federal defenders, the U.S. Marshals and the U.S. Attorney's office to explain the ongoing issues. The MCC says inmates are now receiv
8074 SDNY News Clips, Thursday, March 5, 2020 Matters of Interest Weinstein Weinstein Undergoes Heart Procedure Before Transfer to Jail NYT By Jan Ransom 3/5/2020 Harvey Weinstein underwent a heart procedure and was expected to be moved on Thursday from a hospital to New York City's notorious Rikers
r-basis. Full attorney visits could resume next week, the Bureau of Prisons statement said. The BOP says their officials met with the Chief Judge of the Southern District of New York, federal defenders, the U.S. Marshals and the U.S. Attorney's office to explain the ongoing issues. The MCC says inmates are now receiv
im Ligtenberg is in charge of the prosecution. Matters of Interest Weinstein Weinstein Undergoes Heart Procedure Before Transfer to Jail NYT By Jan Ransom 3/5/2020 Harvey Weinstein underwent a heart procedure and was expected to be moved on Thursday from a hospital to New York City's notorious Rikers
r-basis. Full attorney visits could resume next week, the Bureau of Prisons statement said. The BOP says their officials met with the Chief Judge of the Southern District of New York, federal defenders, the U.S. Marshals and the U.S. Attorney's office to explain the ongoing issues. EFTA00088080 The MCC says inmates
im Ligtenberg is in charge of the prosecution. Matters of Interest Weinstein Weinstein Undergoes Heart Procedure Before Transfer to Jail NYT By Jan Ransom 3/5/2020 Harvey Weinstein underwent a heart procedure and was expected to be moved on Thursday from a hospital to New York City's notorious Rikers
n trust. A majority of the complaints against Epstein have been filed in three separate courts in New York. Ten are being tried in federal court in the Southern District of New York, the same venue where Epstein was being tried on criminal charges prior to taking his own life in August. Six of the ten have been file
t for the Southern District of New York. Matters of Interest Weinstein Weinstein 'Trapped' and Assaulted Model in Bathroom, She Testifies NYT By Jan Ransom 2/5/2020 nas a model from New York City who wrote screenplays and wanted to break into the film business when she had a stroke of luck: She met a
Entities connected to both the Southern District and Jan Ransom

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
New York
LOCATION
Geoffrey S. Berman
PERSONLeon Black
PERSON
Southern District of New York
ORGANIZATION
Virginia Giuffre
PERSONMaria Farmer
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Marc Rich
PERSON
Barry Diller
PERSON