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.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE Tuesday, November 19, 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE Jim Margolin, Nicholas Biase (212) 637-2600 DOJ O1O FBI Martin Feely, Adrienne Senatore, Amy Thoreson (212) 384-2100 CORRECTIONAL OFFICERS CHARGED WITH FAL
day, November 19, 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE Jim Margolin, Nicholas Biase (212) 637-2600 DOJ O1O FBI Martin Feely, Adrienne Senatore, Amy Thoreson (212) 384-2100 CORRECTIONAL OFFICERS CHARGED WITH FALSIFYING RECORDS ON AUGUST 9TH AND 10TH AT THE METROPOLITAN
2 mentions1 same-page
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.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE Tuesday, November 19, 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE Jim Margolin, Nicholas Biase (212) 637-2600 DOJ O1O FBI Martin Feely, Adrienne Senatore, Amy Thoreson (212) 384-2100 CORRECTIONAL OFFICERS CHARGED WITH FAL
day, November 19, 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE Jim Margolin, Nicholas Biase (212) 637-2600 DOJ O1O FBI Martin Feely, Adrienne Senatore, Amy Thoreson (212) 384-2100 CORRECTIONAL OFFICERS CHARGED WITH FALSIFYING RECORDS ON AUGUST 9TH AND 10TH AT THE METROPOLITAN
2 mentions1 same-page
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AN FOR IMMEDIATE RELEASE Monday, July 8, 2019 http://www.justice.gov/usao/nys NYPD Phil Walzak (646) 610-6700 CONTACT: U.S. ATTORNEY'S OFFICE Jim Margolin, Dawn Dearden, Nicholas Biase (212) 637-2600 FBI Martin Feely, Adrienne Senatore, Amy Thoreson (212) 384-2100 JEFFREY EPSTEIN CHARGED IN MANHA
e.gov/usao/nys NYPD Phil Walzak (646) 610-6700 CONTACT: U.S. ATTORNEY'S OFFICE Jim Margolin, Dawn Dearden, Nicholas Biase (212) 637-2600 FBI Martin Feely, Adrienne Senatore, Amy Thoreson (212) 384-2100 JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH SEX TRAFFICKING OF MINORS Alleged Conduc
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2 mentions1 same-page
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New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE day, July 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE Jim Margolin, Dawn Dearden, Nicholas Biase (212) 637-2600 FBI Martin Feely, Adrienne Senatore, Amy Thoreson (212) 384-2100 JEFFREY EPSTEIN CHARGED IN MANHA
day, July 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE Jim Margolin, Dawn Dearden, Nicholas Biase (212) 637-2600 FBI Martin Feely, Adrienne Senatore, Amy Thoreson (212) 384-2100 JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH SEX TRAFFICKING OF MINORS Alleged Conduc
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Mutual Connections (24)
Entities connected to both Jim Margolin and Martin Feely
Jeffrey Epstein
PERSON24 w/ Jim·4 w/ Martin
Geoffrey S. Berman
PERSON5 w/ Jim·4 w/ Martin
the Southern District
LOCATION5 w/ Jim·4 w/ Martin
NR
Nicholas Ribis
PERSON5 w/ Jim·4 w/ Martin
AT
Amy Thoreson
PERSON4 w/ Jim·4 w/ Martin
WJ
William F. Sweeney Jr.
PERSON6 w/ Jim·2 w/ Martin
AS
Adrienne Senatore
PERSON4 w/ Jim·4 w/ Martin
the Office's Public Corruption Unit
ORGANIZATION3 w/ Jim·3 w/ Martin
the Office's Human Trafficking Co-Coordinator
ORGANIZATION3 w/ Jim·2 w/ Martin
New York
LOCATION3 w/ Jim·2 w/ Martin
DD
Dawn Dearden
PERSON3 w/ Jim·2 w/ Martin
the New York Field Office
ORGANIZATION3 w/ Jim·2 w/ Martin
the "New York Residence
ORGANIZATION3 w/ Jim·2 w/ Martin
the Upper East Side
LOCATION3 w/ Jim·2 w/ Martin
MANHATTAN FEDERAL COURT
ORGANIZATION3 w/ Jim·2 w/ Martin
MT
MICHAEL THOMAS
PERSON2 w/ Jim·2 w/ Martin
MH
Michael Horowitz
PERSON2 w/ Jim·2 w/ Martin
Federal Bureau of Prisons
ORGANIZATION2 w/ Jim·2 w/ Martin
Special Housing Unit
ORGANIZATION2 w/ Jim·2 w/ Martin
NR
Nicolas Roos
PERSON2 w/ Jim·2 w/ Martin