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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
h a check-in before Epstein's death and that the staffer assigned to keep tabs on him was not a corrections officer. New York City Medical Examiner Barbara Sampson has not yet completed her report, and the incident has sparked separate investigations by the Justice Department's inspector general and the FBI. J
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
h a check-in before Epstein's death and that the staffer assigned to keep tabs on him was not a corrections officer. New York City Medical Examiner Barbara Sampson has not yet completed her report, and the incident has sparked separate investigations by the Justice Department's inspector general and the FBI. J
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
h a check-in before Epstein's death and that the staffer assigned to keep tabs on him was not a corrections officer. New York City Medical Examiner Barbara Sampson has not yet completed her report, and the incident has sparked separate investigations by the Justice Department's inspector general and the FBI. J
Entities connected to both Jed S. Rakoff and Barbara Sampson

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSONLeon Black
PERSONAce Greenberg
PERSON
Bradley Edwards
PERSON
Supreme Court
ORGANIZATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
New York City
LOCATION
New York
LOCATION

Alexander Acosta
PERSONCollins
PERSONSouthern District
LOCATION
Marc Rich
PERSONSecond Circuit
ORGANIZATIONthe Southern District
LOCATION