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non and Scott A. Srebnick. The government is represented by Matthew D. Podolsky, Robert B. Sobelman and Daniel C. Richenthal of the U.S. Attorney's Office for the Southern District of New York. The case is U.S. v. Avenatti, case number 1:19-cr-00373, in the U.S. District Court for the Southern District of New York. Epstein New Jersey's
der Goltz also voluntarily waived privilege over information about the financial entities, the government argued. He was named in news reports about the Panama Papers, a breach of about 11.5 million Mossack Fonseca documents detailing offshore financial services it provided to wealthy clients. This public informat
ested July 6 at Teterboro Airport after flying from Paris. He was charged with two counts of sex trafficking. In the indictment, the U.S. Attorney's Office for the Southern District of New York, said Epstein and his employees operated a sex trafficking network that transported dozens of girls between his homes in Palm Beach, Florida, and M
der Goltz also voluntarily waived privilege over information about the financial entities, the government argued. He was named in news reports about the Panama Papers, a breach of about 11.5 million Mossack Fonseca documents detailing offshore financial services it provided to wealthy clients. This public informat
its own appetites — and its own pipeline — when it forged the ICIJ collaboration on Xinjiang. United States Department of Justice U.S. Attorney's Office I Southern District of New York EFTA00065263
n rounding up media organizations to produce world-changing journalism. In 2016, it worked with more than 100 news organizations around the world on the Panama Papers, which exposed the self- dealing ways of global financial and political elites. A team of 250 journalists in 36 countries mounted a wide-ranging inv
Entities connected to both Southern District of New York and the Panama Papers

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONLeon Black
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
Geoffrey S. Berman
PERSON
Michael Cohen
PERSON
U.S. Virgin Islands
LOCATIONSecond Circuit
ORGANIZATION
David Boies
PERSON
Donald Trump
PERSON
Supreme Court
ORGANIZATION
New York State
LOCATIONFederal Bureau of Prisons
ORGANIZATION