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1861-65 American Civil War," and "in 2017, he decried the removal of monuments to the Confederacy, laying blame on 'both sides' in Charlottesville, Virginia, after protests against the removal of a statue of Robert E. Lee, a Confederate general." Axios (7/19, Allassan, 521K) says Trump has also "attacked
its anti-money laundering policies and failed to monitor `high-risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) reports, "The investigation is being led by the FBI, which declined to comment. The New Jersey State Police, the North Brunswick P
ngs in 'Colonial Parkway Murders' Case • Ex-West Virginia Health Manager Scheduled for Plea Hearing in COVI
$10,000, and one "suspicious" death. Authorities Investigating Tupac Shakur Murder Suspect Duane Davis' Jailhouse Calls ABC News (01/10, Pezenik, Margolin) reported that authorities are investigating jailhouse phone calls from the man charged with orchestrating the killing of rapper Tupac Shakur, after
article stated that a federal grand jury indicted Virginia R. Humphries of Pittsburgh and Matthew EFTA00160
27, Romine, Yan), CBS News (06/27, Chasan), a third New York Post (06/27, Land) article, the Daily Mail (06/27, Poleo), ABC News (06/27, Whitworth, Margolin, Pezenik), the Independent (06/26, Sharp, Blanco), and an additional Independent (06/26, Sharp, Blanco) article also reported on the story. Pennsyl
am of attorneys left the meeting feeling hopeful. The AUSA acted confident that a case would be brought against Epstein for crimes committed against Virginia and others in New York. Of course, first she had to have facts, witnesses, evidence, and victims of a New York crime. We assured the prosecutor th
his to presumably Stephen could contact her on his own. From: Brown, Stephen <[email protected]> Sent: Thursday, October 8, 2020 4:40 PM To: Margolin, Subject: Epstein and SDNY in 2016 H= Here's a rundown of the story I'm working on. Am seeking guidance from SDNY on the office's thinking at the t
Entities connected to both Virginia Giuffre and Margolin

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Joe Biden
PERSONthe Southern District
LOCATION
Marc Rich
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON
Colorado
LOCATION