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Page EFTA00016166
of Justice Audrey Strauss Acting United States Attorney Southern District of New York FOR IMMEDIATE RELEASE VVWW JUSTICE GOV/USAO-SDNY CONTACT: JIM MARGOLIN PHONE: (212) 637-2600 THURSDAY, JULY 2, 2020 EFTA00016166 --- PAGE BREAK --- GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRI
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d EFTA00016167 --- PAGE BREAK --- against the rich and connected, and they did so without a badge, a
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Page EFTA00021781
E BREAK --- Audrey Strauss Acting United States Attorney Southern District of New York FOR IMMEDIATE RELEASE WWW.JUSTICE.GOV/USAO-SDNY CONTACT: JIM MARGOLIN PHONE: THURSDAY, JULY 2, 2020 GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
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been a powerful one. They persevered against the rich and connected, and they did so without a badge, a
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Page EFTA00031863
of Justice Audrey Strauss Acting United States Attorney Southern District of New York FOR IMMEDIATE RELEASE WWW.JUSTICE.GOV/USAO-SDNY CONTACT: JIM MARGOLIN PHONE: THURSDAY, JULY 2, 2O2O EFTA00031863 --- PAGE BREAK --- GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY
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been a powerful one. They persevered against the rich and connected, and they did so without a badge, a
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Mutual Connections (43)
Entities connected to both Marc Rich and Jim Margolin
Jeffrey Epstein
PERSON22,722 w/ Marc·24 w/ Jim
Ghislaine Maxwell
PERSON898 w/ Marc·16 w/ Jim
Eric Trump
PERSON577 w/ Marc·5 w/ Jim
New York
LOCATION348 w/ Marc·3 w/ Jim
Department of Justice
ORGANIZATION295 w/ Marc·2 w/ Jim
Audrey Strauss
PERSON201 w/ Marc·3 w/ Jim
the Southern District
LOCATION172 w/ Marc·5 w/ Jim
FBI
ORGANIZATION163 w/ Marc·4 w/ Jim
New Hampshire
LOCATION156 w/ Marc·3 w/ Jim
Geoffrey S. Berman
PERSON115 w/ Marc·5 w/ Jim
NR
Nicholas Ribis
PERSON111 w/ Marc·5 w/ Jim
Alison J. Nathan
PERSON101 w/ Marc·6 w/ Jim
DS
Dermot Shea
PERSON99 w/ Marc·3 w/ Jim
WJ
William F. Sweeney Jr.
PERSON94 w/ Marc·6 w/ Jim
New York City Police Department
ORGANIZATION87 w/ Marc·3 w/ Jim
Public Corruption Unit
ORGANIZATION78 w/ Marc·5 w/ Jim
Florida
LOCATION78 w/ Marc·3 w/ Jim
District Court for the Southern District of New York
ORGANIZATION66 w/ Marc·2 w/ Jim
Federal Bureau of Prisons
ORGANIZATION54 w/ Marc·2 w/ Jim
Southern District
LOCATION52 w/ Marc·2 w/ Jim