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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
.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 CORRECTIONAL CENTER Defendants A
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
ce.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 Conduct Occurred in both New York and Fl
2 mentions1 same-page
Page ?Same page
.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
.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 CORRECTIONAL CENTER Defendants A
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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
(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 Conduct Occurred in both New York and Fl
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Mutual Connections (24)
Entities connected to both Jim Margolin and Amy Thoreson
Jeffrey Epstein
PERSON24 w/ Jim·4 w/ Amy
NR
Nicholas Ribis
PERSON5 w/ Jim·4 w/ Amy
the Southern District
LOCATION5 w/ Jim·4 w/ Amy
Geoffrey S. Berman
PERSON5 w/ Jim·4 w/ Amy
WJ
William F. Sweeney Jr.
PERSON6 w/ Jim·2 w/ Amy
MF
Martin Feely
PERSON4 w/ Jim·4 w/ Amy
AS
Adrienne Senatore
PERSON4 w/ Jim·4 w/ Amy
the Office's Public Corruption Unit
ORGANIZATION3 w/ Jim·3 w/ Amy
New York
LOCATION3 w/ Jim·2 w/ Amy
DD
Dawn Dearden
PERSON3 w/ Jim·2 w/ Amy
the New York Field Office
ORGANIZATION3 w/ Jim·2 w/ Amy
the "New York Residence
ORGANIZATION3 w/ Jim·2 w/ Amy
the Upper East Side
LOCATION3 w/ Jim·2 w/ Amy
MANHATTAN FEDERAL COURT
ORGANIZATION3 w/ Jim·2 w/ Amy
the Office's Human Trafficking Co-Coordinator
ORGANIZATION3 w/ Jim·2 w/ Amy
MH
Michael Horowitz
PERSON2 w/ Jim·2 w/ Amy
Metropolitan Correctional Center
ORGANIZATION2 w/ Jim·2 w/ Amy
Special Housing Unit
ORGANIZATION2 w/ Jim·2 w/ Amy
Federal Bureau of Prisons
ORGANIZATION2 w/ Jim·2 w/ Amy
NR
Nicolas Roos
PERSON2 w/ Jim·2 w/ Amy