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s Allegedly Created Records Falsely Attesting to Required Checks of Inmates the Defendants Never Did in the Special Housing Unit on the Night Inmate Jeffrey Epstein Committed Suicide Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Michael Horowitz, Inspector General for th
working in the SHU are required to complete a form documenting the date and time of each 30-minute round in each area of the SHU. On July 6, 2019, Epstein was arrested and detained at the MCC on sex trafficking charges, and was subsequently assigned to the SHU due to risk factors for suicidality and sa
d in the Special Housing Unit on the Night Inmate Jeffrey Epstein Committed Suicide Geoffrey S. Berman, t
19, 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE Jim Margolin, Nicholas Biase (212) 637-2600 DOJ O1O FBI Martin Feely, Adrienne Senatore, Amy Thoreson (212) 384-2100 CORRECTIONAL OFFICERS CHARGED WITH FALSIFYING RECORDS ON AUGUST 9TH AND 10TH AT THE METROPOLITAN CORRECTIONAL CENTE
4 mentions1 same-page
Page ?Same page
ATTORNEY'S OFFICE Jim Margolin, Dawn Dearden, Nicholas Biase (212) 637-2600 FBI Martin Feely, Adrienne Senatore, Amy Thoreson (212) 384-2100 JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH SEX TRAFFICKING OF MINORS Alleged Conduct Occurred in both New York and Florida over Multiple Years, Invol
ors and conspiracy to commit sex trafficking of minors. The indictment unsealed today alleges that, between at least in or about 2002 through 2005, EPSTEIN sexually exploited and abused dozens of underage girls by enticing them to engage in sex acts with him in exchange for money. Epstein allegedly work
Adrienne Senatore, Amy Thoreson (212) 384-2100 JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH
19 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE Jim Margolin, Dawn Dearden, Nicholas Biase (212) 637-2600 FBI Martin Feely, Adrienne Senatore, Amy Thoreson (212) 384-2100 JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH SEX TRAFFICKING OF MINORS Alleged Conduct Occurred in both
4 mentions1 same-page
Page ?Same page
s Allegedly Created Records Falsely Attesting to Required Checks of Inmates the Defendants Never Did in the Special Housing Unit on the Night Inmate Jeffrey Epstein Committed Suicide Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Michael Horowitz, Inspector General for th
working in the SHU are required to complete a form documenting the date and time of each 30-minute round in each area of the SHU. On July 6, 2019, Epstein was arrested and detained at the MCC on sex trafficking charges, and was subsequently assigned to the SHU due to risk factors for suicidality and sa
d in the Special Housing Unit on the Night Inmate Jeffrey Epstein Committed Suicide Geoffrey S. Berman, t
19, 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE Jim Margolin, Nicholas Biase (212) 637-2600 DOJ O1O FBI Martin Feely, Adrienne Senatore, Amy Thoreson (212) 384-2100 CORRECTIONAL OFFICERS CHARGED WITH FALSIFYING RECORDS ON AUGUST 9TH AND 10TH AT THE METROPOLITAN CORRECTIONAL CENTE
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4 mentions1 same-page
Page ?Same page
ATTORNEY'S OFFICE Jim Margolin, Dawn Dearden, Nicholas Biase (212) 637-2600 FBI Martin Feely, Adrienne Senatore, Amy Thoreson (212) 384-2100 JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH SEX TRAFFICKING OF MINORS Alleged Conduct Occurred in both New York and Florida over Multiple Years, Invol
sex trafficking of minors and conspiracy to commit sex trafficking of minors. The indictment unsealed today alleges that, between 2002 through 2005, EPSTEIN sexually exploited and abused dozens of underage girls by enticing them to engage in sex acts with him in exchange for money. Epstein allegedly wor
Adrienne Senatore, Amy Thoreson (212) 384-2100 JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH
NYPD Phil Walzak (646) 610-6700 CONTACT: U.S. ATTORNEY'S OFFICE Jim Margolin, Dawn Dearden, Nicholas Biase (212) 637-2600 FBI Martin Feely, Adrienne Senatore, Amy Thoreson (212) 384-2100 JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH SEX TRAFFICKING OF MINORS Alleged Conduct Occurred in both
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Mutual Connections (24)
Entities connected to both Jeffrey Epstein and Adrienne Senatore
the Southern District
LOCATION2,140 w/ Jeffrey·4 w/ Adrienne
New York
LOCATION1,992 w/ Jeffrey·2 w/ Adrienne
NR
Nicholas Ribis
PERSON1,544 w/ Jeffrey·4 w/ Adrienne
Geoffrey S. Berman
PERSON1,209 w/ Jeffrey·4 w/ Adrienne
Federal Bureau of Prisons
ORGANIZATION1,016 w/ Jeffrey·2 w/ Adrienne
Metropolitan Correctional Center
ORGANIZATION863 w/ Jeffrey·2 w/ Adrienne
Special Housing Unit
ORGANIZATION603 w/ Jeffrey·2 w/ Adrienne
the Upper East Side
LOCATION243 w/ Jeffrey·2 w/ Adrienne
WJ
William F. Sweeney Jr.
PERSON112 w/ Jeffrey·2 w/ Adrienne
the "New York Residence
ORGANIZATION70 w/ Jeffrey·2 w/ Adrienne
the New York Field Office
ORGANIZATION67 w/ Jeffrey·2 w/ Adrienne
MH
Michael Horowitz
PERSON45 w/ Jeffrey·2 w/ Adrienne
JM
Jim Margolin
PERSON24 w/ Jeffrey·4 w/ Adrienne
MANHATTAN FEDERAL COURT
ORGANIZATION24 w/ Jeffrey·2 w/ Adrienne
RD
Rebekah Donaleski
PERSON19 w/ Jeffrey·2 w/ Adrienne
the Office's Public Corruption Unit
ORGANIZATION16 w/ Jeffrey·3 w/ Adrienne
TN
TOVA NOEL
PERSON15 w/ Jeffrey·2 w/ Adrienne
MT
MICHAEL THOMAS
PERSON12 w/ Jeffrey·2 w/ Adrienne
DD
Dawn Dearden
PERSON10 w/ Jeffrey·2 w/ Adrienne
NR
Nicolas Roos
PERSON10 w/ Jeffrey·2 w/ Adrienne