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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
TA00094397 SDNY News Clips, Wednesday, August 14, 2019 Jeffrey Epstein's gal pal Ghislaine Maxwell lying low at Massachusetts mansion NY Post By Yaron Steinbuch 8/14/19 Jeffrey Epstein's former gal pal Ghislaine Maxwell, who has been accused of procuring underage victims for the millionaire pedophile, has
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
tly and vehemently denied all allegations of misconduct. Jeffrey Epstein's gal pal Ghislaine Maxwell lying low at Massachusetts mansion NY Post By Yaron Steinbuch 8/14/19 Jeffrey Epstein's former gal pal Ghislaine Maxwell, who has been accused of procuring underage victims for the millionaire pedophile, has
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
tly and vehemently denied all allegations of misconduct. Jeffrey Epstein's gal pal Ghislaine Maxwell lying low at Massachusetts mansion NY Post By Yaron Steinbuch 8/14/19 Jeffrey Epstein's former gal pal Ghislaine Maxwell, who has been accused of procuring underage victims for the millionaire pedophile, has
Entities connected to both Jed S. Rakoff and Yaron Steinbuch

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

Alexander Acosta
PERSONCollins
PERSONSecond Circuit
ORGANIZATION
Michael Cohen
PERSON
New York
LOCATIONthe Southern District
LOCATION
Michael Douglas
PERSON
Joe Biden
PERSONSchwartz
PERSON