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Page EFTA00021781Same page
cting U.S. Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), and Dermot Shea, Commissioner of the New York City Police Department (NYPD), announced that Ghislane Maxwell was arrested this morning and c
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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Page ?Same page
States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced that JEFFREY EPSTEIN was arrested this morning and charged with sex trafficking of minors and conspiracy to commit sex trafficki
New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE day, July 2019 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 MANHA
2 mentions
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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cting U.S. Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), and Dermot Shea, Commissioner of the New York City Police Department (NYPD), announced that Ghislane Maxwell was arrested this morning and c
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2 mentions
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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cting U.S. Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), and Dermot Shea, Commissioner of the New York City Police Department (NYPD), announced that Ghislane Maxwell was arrested this morning and c
Page: EFTA00031864 →Sponsored
Mutual Connections (41)
Entities connected to both FBI and Jim Margolin
Jeffrey Epstein
PERSON1,636 w/ FBI·24 w/ Jim
Department of Justice
ORGANIZATION813 w/ FBI·2 w/ Jim
the Southern District
LOCATION759 w/ FBI·5 w/ Jim
Ghislaine Maxwell
PERSON571 w/ FBI·16 w/ Jim
New York
LOCATION295 w/ FBI·3 w/ Jim
Southern District of New York
ORGANIZATION265 w/ FBI·2 w/ Jim
Southern District
LOCATION263 w/ FBI·2 w/ Jim
Geoffrey S. Berman
PERSON193 w/ FBI·5 w/ Jim
Marc Rich
PERSON163 w/ FBI·3 w/ Jim
Federal Bureau of Prisons
ORGANIZATION155 w/ FBI·2 w/ Jim
Eric Trump
PERSON143 w/ FBI·5 w/ Jim
Metropolitan Correctional Center
ORGANIZATION145 w/ FBI·2 w/ Jim
Special Housing Unit
ORGANIZATION86 w/ FBI·2 w/ Jim
the Upper East Side
LOCATION84 w/ FBI·3 w/ Jim
Audrey Strauss
PERSON74 w/ FBI·3 w/ Jim
Foley Square
LOCATION57 w/ FBI·7 w/ Jim
New Hampshire
LOCATION53 w/ FBI·3 w/ Jim
Richard M. Berman
PERSON49 w/ FBI·2 w/ Jim
Albany
LOCATION48 w/ FBI·2 w/ Jim
the Office of Public Affairs
ORGANIZATION40 w/ FBI·3 w/ Jim