3
Shared Docs
3
Same-Page
4 / 3
Mentions
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
" 4 EFTA00094391 SDNY News Clips, Wednesday, August 14, 2019 Jeffrey Epstein Death: 2 Guards Slept Through Checks and Falsified Records NYT By Katie Benner and Danielle Ivory 8/13/19 The two staff members who were guarding the jail unit where Jeffrey Epstein apparently killed himself fell asleep and f
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
ot rest easy. The victims deserve justice and they will get it." Jeffrey Epstein Death: 2 Guards Slept Through Checks and Falsified Records NYT By Katie Benner and Danielle Ivory 8/13/19 The two staff members who were guarding the jail unit where Jeffrey Epstein apparently killed himself fell asleep and f
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
ot rest easy. The victims deserve justice and they will get it." Jeffrey Epstein Death: 2 Guards Slept Through Checks and Falsified Records NYT By Katie Benner and Danielle Ivory 8/13/19 EFTA00094363 The two staff members who were guarding the jail unit where Jeffrey Epstein apparently killed himself fel
Entities connected to both Jed S. Rakoff and Katie Benner

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSONAce Greenberg
PERSON
Supreme Court
ORGANIZATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
New York
LOCATION
George Mitchell
PERSON
Michael Milken
PERSON
Michael Cohen
PERSON
William Barr
PERSON
George W. Bush
PERSON