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Page EFTA00021781Same page
E BREAK --- Audrey Strauss Acting United States Attorney Southern District of New York FOR IMMEDIATE RELEASE WWW.JUSTICE.GOV/USAO-SDNY CONTACT: JIM MARGOLIN PHONE: THURSDAY, JULY 2, 2020 GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Page: EFTA00021781 →f New York, William F. Sweeney Jr., the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), and Dermot Shea, Commissioner of the New York City Police Department (NYPD), announced that Ghislane Maxwell was arrested this morning and charged with enticing a
Page: EFTA00021781 →2 mentions
Page EFTA00016166
of Justice Audrey Strauss Acting United States Attorney Southern District of New York FOR IMMEDIATE RELEASE VVWW JUSTICE GOV/USAO-SDNY CONTACT: JIM MARGOLIN PHONE: (212) 637-2600 THURSDAY, JULY 2, 2020 EFTA00016166 --- PAGE BREAK --- GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRI
Page: EFTA00016166 →Page EFTA00016167
f New York, William F. Sweeney Jr., the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), and Dermot Shea, Commissioner of the New York City Police Department (NYPD), announced that Ghislane Maxwell was arrested this morning and charged with enticing a
Page: EFTA00016167 →2 mentions
Page EFTA00031863
of Justice Audrey Strauss Acting United States Attorney Southern District of New York FOR IMMEDIATE RELEASE WWW.JUSTICE.GOV/USAO-SDNY CONTACT: JIM MARGOLIN PHONE: THURSDAY, JULY 2, 2O2O EFTA00031863 --- PAGE BREAK --- GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY
Page: EFTA00031863 →Page EFTA00031864
f New York, William F. Sweeney Jr., the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), and Dermot Shea, Commissioner of the New York City Police Department (NYPD), announced that Ghislane Maxwell was arrested this morning and charged with enticing a
Page: EFTA00031864 →Sponsored
Mutual Connections (23)
Entities connected to both Jim Margolin and Dermot Shea
Jeffrey Epstein
PERSON24 w/ Jim·103 w/ Dermot
Ghislaine Maxwell
PERSON16 w/ Jim·99 w/ Dermot
Audrey Strauss
PERSON3 w/ Jim·100 w/ Dermot
Marc Rich
PERSON3 w/ Jim·99 w/ Dermot
Alison J. Nathan
PERSON6 w/ Jim·95 w/ Dermot
New Hampshire
LOCATION3 w/ Jim·93 w/ Dermot
WJ
William F. Sweeney Jr.
PERSON6 w/ Jim·89 w/ Dermot
New York City Police Department
ORGANIZATION3 w/ Jim·80 w/ Dermot
Public Corruption Unit
ORGANIZATION5 w/ Jim·77 w/ Dermot
District Court for the Southern District of New York
ORGANIZATION2 w/ Jim·46 w/ Dermot
the Southern District
LOCATION5 w/ Jim·16 w/ Dermot
MANHATTAN FEDERAL COURT
ORGANIZATION3 w/ Jim·15 w/ Dermot
FBI
ORGANIZATION4 w/ Jim·13 w/ Dermot
the Office's Public Corruption Unit
ORGANIZATION3 w/ Jim·11 w/ Dermot
NI
Nicholas
PERSON9 w/ Jim·2 w/ Dermot
Department of Justice
ORGANIZATION2 w/ Jim·7 w/ Dermot
Eric Trump
PERSON5 w/ Jim·4 w/ Dermot
New York
LOCATION3 w/ Jim·5 w/ Dermot
the New York Field Office
ORGANIZATION3 w/ Jim·4 w/ Dermot
City Police Department
ORGANIZATION2 w/ Jim·4 w/ Dermot