3
Shared Docs
3
Same-Page
3 / 3
Mentions
Mary Ann McCarthy in the criminal division's money laundering and asset recovery section; assistant US attorney Karen Rocklin at the US Attorney's Office for the Southern District of Florida resolution rules, the report said. Criminal Division weakens monitor diversity provision, sparking criticism By Ines Kagubare In a lit
s included former Willkie Farr & Gallagher LLP co-chair Gordon Caplan, Hollywood actresses, private equity investors and executives. Some, including Caplan and Singer, have pled guilty, while others are fighting the charges. The case put the world of higher education on notice and prompted universities
ein told the Post." When asked abou Ilegations, and whether Epstein would be investigated for sex-trafficking, a spokesman for the U.S. Attorney's Office for the Southern District of New York said they do not comment on EFTA00065482 people who haven't been charged. The office also does not comment on whether someone is under investigat
ffrey Epstein's plane?" The activist, Howard Caplan, was referring to the press' nickname for Epstein's private jet. "Look it up. Jeffrey Epstein!" Caplan yelled before security took him away. Meanwhile, at a rally in Duluth Minnesota, on Wednesday, President Trump booted a protester who hoisted an ol
llon v. City of New York, 704 N.Y.S.2d 1, 5 (1st Dep't 1999) 8,18 Edwards v. Great Northern Ins. Co., No. 03 CV 2947 (NG) (RML), 2006 WL 2053717, (E.D.N.Y. July 21, 2006) 18 Foretich v. Capital Cities/ABC, Inc., 37 F.3d 1541 (4th Cir. 1994) 8, 11 Fowler v. New York Herald, 172 N.Y.S. 423 (l s' Dep't
1937, 1949 (2009) 6 Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007) 7 Biro v. Conde Nast, 883 F.Supp.2d 441, 457 (S.D.N.Y. 2012) 7, 12 Caplan v. Winslet, 218 A.D.2d 148, 153 (1st Dep't 1996) 13 Celle v. Filipino Reporter Enters, Inc., 209 F.3d 163 (2d Cir. 2000) 17 Club Valencia Homeown
Entities connected to both Southern District of New York and Caplan

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSONJack Goldberger
PERSON
George W. Bush
PERSONSouthern District
LOCATION
Scarlett Johansson
PERSONLeon Black
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON