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Courthouse News By Adam Klasfeld 8/13/19 Months after the Metropolitan Correctional Center was celebrated for keeping hold of Joaquin "El Chapo" Guzman — the drug lord who famously broke out twice from maximum-security prisons in Mexico — Jeffrey Epstein's reported suicide there embroils a criminal
fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by another judge prior to trial. Aft
s, 74, on counts of securities and wire fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by
Courthouse News By Adam Klasfeld 8/13/19 Months after the Metropolitan Correctional Center was celebrated for keeping hold of Joaquin "El Chapo" Guzman — the drug lord who famously broke out twice from maximum-security prisons in Mexico — Jeffrey Epstein's reported suicide there embroils a criminal
fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by another judge prior to trial. Aft
Courthouse News By Adam Klasfeld 8113/19 Months after the Metropolitan Correctional Center was celebrated for keeping hold of Joaquin "El Chapo" Guzman — the drug lord who famously broke out twice from maximum-security prisons in Mexico — Jeffrey Epstein's reported suicide there embroils a criminal
fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by another judge prior to trial. Aft
Entities connected to both Guzman and Jed S. Rakoff

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATIONEl Chapo
PERSONJoaquin
PERSON
Marc Rich
PERSON
New York
LOCATION
Stephen Hawking
PERSON
George Mitchell
PERSON
United States
LOCATION
William Barr
PERSON
United Kingdom
LOCATION