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2 mentions1 same-page
Page ?Same page
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
ant would be determined by the judge. Ms. Strauss praised the outstanding investigative work of the FBI and the NYPD. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in charge of the prosecution. The charges contained in the Indictment are merely accusations. The defendant is p
2 mentions1 same-page
Page ?Same page
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
ant would be determined by the judge. Ms. Strauss praised the outstanding investigative work of the FBI and the NYPD. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in charge of the prosecution. The charges contained in the Indictment are merely accusations. The defendant is p
2 mentions1 same-page
Page ?Same page
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
ant would be determined by the judge. Ms. Strauss praised the outstanding investigative work of the FBI and the NYPD. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in charge of the prosecution. The charges contained in the Indictment are merely accusations. The defendant is p
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2 mentions1 same-page
Page ?Same page
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
ant would be determined by the judge. Ms. Strauss praised the outstanding investigative work of the FBI and the NYPD. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in charge of the prosecution. The charges contained in the Indictment are merely accusations. The defendant is p
2 mentions1 same-page
Page ?Same page
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
ant would be determined by the judge. Ms. Strauss praised the outstanding investigative work of the FBI and the NYPD. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in charge of the prosecution. The charges contained in the Indictment are merely accusations. The defendant is p
2 mentions1 same-page
Page ?Same page
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
ant would be determined by the judge. Ms. Strauss praised the outstanding investigative work of the FBI and the NYPD. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys are in charge of the prosecution. The charges contained in the Indictment are merely accusations. The defendant is pres
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2 mentions1 same-page
Page ?Same page
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"), EFTA00149308 announced that GHISLANE MAXWELL was arrested this morning and charged
ant would be determined by the judge. Ms. Strauss praised the outstanding investigative work of the FBI and the NYPD. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys are in charge of the prosecution. The charges contained in the Indictment are merely accusations. The defendant is pres
2 mentions1 same-page
Page ?Same page
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
efendant would be determined by the judge. Ms. Strauss praised the outstanding investigative work of the and the NYPD. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys are in charge of the prosecution. The charges contained in the n lc en are mere y accusa ions. e e en ant is presumed i
2 mentions1 same-page
Page ?Same page
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
ant would be determined by the judge. Ms. Strauss praised the outstanding investigative work of the FBI and the NYPD. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in charge of the prosecution. The charges contained in the Indictment are merely accusations. The defendant is p
Sponsored
2 mentions1 same-page
Page ?Same page
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
ant would be determined by the judge. Ms. Strauss praised the outstanding investigative work of the FBI and the NYPD. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in charge of the prosecution. The charges contained in the Indictment are merely accusations. The defendant is p
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Mutual Connections (13)
Entities connected to both Dermot Shea and the Office's Public Corruption Unit
Jeffrey Epstein
PERSON103 w/ Dermot·16 w/ the
Ghislaine Maxwell
PERSON99 w/ Dermot·13 w/ the
Audrey Strauss
PERSON100 w/ Dermot·11 w/ the
Marc Rich
PERSON99 w/ Dermot·11 w/ the
Alison J. Nathan
PERSON95 w/ Dermot·11 w/ the
New Hampshire
LOCATION93 w/ Dermot·11 w/ the
WJ
William F. Sweeney Jr.
PERSON89 w/ Dermot·2 w/ the
the Southern District
LOCATION16 w/ Dermot·14 w/ the
MANHATTAN FEDERAL COURT
ORGANIZATION15 w/ Dermot·12 w/ the
the New York City Police Department
ORGANIZATION11 w/ Dermot·11 w/ the
JM
Jim Margolin
PERSON3 w/ Dermot·3 w/ the
UESTIONS
ORGANIZATION3 w/ Dermot·3 w/ the
NI
Nicholas
PERSON2 w/ Dermot·2 w/ the