3
Shared Docs
3
Same-Page
3 / 3
Mentions
nce pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Farkas asked U.S. District Judge Lorna G. Schofield in April to throw out their indictment. They said that before their arrests in April 2018, the government had used search warrants to obtain from S
nded to requests for an interview with her by the news outlet. Jeffrey Epstein's Curious Ties to His Brother's Real-Estate Business NY Magazine By James D. Walsh 8/14/19 Jeffrey Epstein's apparent suicide over the weekend likely means that his criminal case will not proceed. But in a statement Saturday, Att
nce pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Farkas asked U.S. District Judge Lorna G. Schofield in April to throw out their indictment. They said that before their arrests in April 2018, the government had used search EFTA00094377 warrants t
nded to requests for an interview with her by the news outlet. Jeffrey Epstein's Curious Ties to His Brother's Real-Estate Business NY Magazine By James D. Walsh 8/14/19 Jeffrey Epstein's apparent suicide over the weekend likely means that his criminal case will not proceed. But in a statement Saturday, Att
nce pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Farkas asked U.S. District Judge Lorna G. Schofield in April to throw out their indictment. They said that before their arrests in April 2018, the government had used search warrants to obtain from S
II EFTA00094398 SDNY News Clips, Wednesday, August 14, 2019 Jeffrey Epstein's Curious Ties to His Brother's Real-Estate Business NY Magazine By James D. Walsh 8/14/19 Jeffrey Epstein's apparent suicide over the weekend likely means that his criminal case will not proceed. But in a statement Saturday, Att
Entities connected to both Lorna G. Schofield and James D. Walsh

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Southern District of New York
ORGANIZATION
Michael Cohen
PERSONthe Southern District
LOCATION
Jean-Luc Brunel
PERSON
Prince Andrew
PERSON
William Barr
PERSON
Les Wexner
PERSON
Barry Diller
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATIONNolan Hicks
PERSONSea Gate
LOCATIONNY Post
ORGANIZATION
Michael Jackson
PERSONCrain
PERSONJonathan Barrett
PERSON
Mark Epstein
PERSONR-Neb.
LOCATION