3
Shared Docs
3
Same-Page
3 / 3
Mentions
plinary sanctions" which may include written reprimands, suspensions, reductions in grade or pay, removals or furloughs. The Epstein Case In 2005, the Federal Bureau of Investigation and local police in Palm Beach, Florida, initiated an undercover investigation of Epstein after receiving allegations that he had molested an undera
d Margulies took at least $90,000 from the fraud, not including other benefits he received, including living for a time with Bershan in the upscale Bel Air neighborhood in Los Angeles. Margulies regularly instructed Bershan about how to deal with investors, including helping her craft a story with a "r
plinary sanctions" which may include written reprimands, suspensions, reductions in grade or pay, removals or furloughs. The Epstein Case In 2005, the Federal Bureau of Investigation and local police in Palm Beach, Florida, initiated an undercover investigation of Epstein after receiving allegations that he had molested an undera
d Margulies took at least $90,000 from the fraud, not including other benefits he received, including living for a time with Bershan in the upscale Bel Air neighborhood in Los Angeles. Margulies regularly instructed Bershan about how to deal with investors, including helping her craft a story with a "r
plinary sanctions" which may include written reprimands, suspensions, reductions in grade or pay, removals or furloughs. The Epstein Case In 2005, the Federal Bureau of Investigation and local police in Palm Beach, Florida, initiated an undercover investigation of Epstein after receiving allegations that he had molested an undera
d Margulies took at least $90,000 from the fraud, not including other benefits he received, including living for a time with Bershan in the upscale Bel Air neighborhood in Los Angeles. Margulies regularly instructed Bershan about how to deal with investors, including helping her craft a story with a "r
Entities connected to both FBI and Bel Air

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Scarlett Johansson
PERSON
Southern District of New York
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSONGerald Lefcourt
PERSON