5
Shared Docs
5
Same-Page
5 / 5
Mentions
. BACKGROUND On June 29, 2020, a grand July sitting in this District returned an indictment charging the defendant in six counts. On July 2, 2020, the Federal Bureau of Investigation ("FBI") arrested the defendant. On July 8, 2020, a grand jury sitting in this District returned a superseding indictment (the "Indictment") contain
nited States v. Rosa, 626 F.3d 56 (2d Cir. 2010) 123 xx EFTA00099961 United States v. Rubin, 609 F.2d 51 (2d Cir. 1979) 61 United States v. Rubinson, 543 F.2d 951 (2d Cir. 1976) 8I United States v. Ruiz, 702 F. Supp. 1066 (S.D.N.Y. 1989) 214 United States v. Ruiz, 894 F.2d 501 (2d Cir. 1990
. BACKGROUND On June 29, 2020, a grand jury sitting in this District returned an indictment charging the defendant in six counts. On July 2, 2020, the Federal Bureau of Investigation ("FBP") arrested the defendant. On July 8, 2020, a grand jury sitting in this District returned a superseding indictment (the "Indictment") contain
United States v. Rosa, 626 F.3d 56 (2d Cir. 2010) 123 xx EFTA00077626 United States v. Rubin, 609 F.2d 51 (2d Cir. 1979) 61 United States v. Rubinson, 543 F.2d 951 (2d Cir. 1976) 81 United States v. Ruiz, 702 F. Supp. 1066 (S.D.N.Y. 1989) 214 United States v. Ruiz, 894 F.2d 501 (2d Cir. 1990
. BACKGROUND On June 29, 2020, a grand jury sitting in this District returned an indictment charging the defendant in six counts. On July 2, 2020, the Federal Bureau of Investigation ("FBP") arrested the defendant. On July 8, 2020, a grand jury sitting in this District returned a superseding indictment (the "Indictment") contain
United States v. Rosa, 626 F.3d 56 (2d Cir. 2010) 123 xx EFTA00039441 United States v. Rubin, 609 F.2d 51 (2d Cir. 1979) 61 United States v. Rubinson, 543 F.2d 951 (2d Cir. 1976) 81 United States v. Ruiz, 702 F. Supp. 1066 (S.D.N.Y. 1989) 214 United States v. Ruiz, 894 F.2d 501 (2d Cir. 1990
. BACKGROUND On June 29, 2020, a grand jury sitting in this District returned an indictment charging the defendant in six counts. On July 2, 2020, the Federal Bureau of Investigation ("FBP") arrested the defendant. On July 8, 2020, a grand jury sitting in this District returned a superseding indictment (the "Indictment") contain
2d Cir. 1993) 166 United States v. Rosa, 626 F.3d 56 (2d Cir. 2010) 87 United States v. Rubin, 609 F.2d 51 (2d Cir. 1979) 42 United States v. Rubinson, 543 F.2d 951 (2d Cir. 1976) 55 United States v. Ruiz, 702 F. Supp. 1066 (S.D.N.Y. 1989) 143 United States v. Ruiz, 894 F.2d 501 (2d Cir. 1990
. BACKGROUND On June 29, 2020, a grand jury sitting in this District returned an indictment charging the defendant in six counts. On July 2, 2020, the Federal Bureau of Investigation ("FBP") arrested the defendant. On July 8, 2020, a grand jury sitting in this District returned a superseding indictment (the "Indictment") contain
nited States v. Rosa, 626 F.3d 56 (2d Cir. 2010) 123 xx EFTA00103019 United States v. Rubin, 609 F.2d 51 (2d Cir. 1979) 61 United States v. Rubinson, 543 F.2d 951 (2d Cir. 1976) 81 United States v. Ruiz, 702 F. Supp. 1066 (S.D.N.Y. 1989) 214 United States v. Ruiz, 894 F.2d 501 (2d Cir. 1990
Entities connected to both FBI and Rubinson

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Scarlett Johansson
PERSON
Virginia Giuffre
PERSON
Southern District of New York
ORGANIZATION
Julie K. Brown
PERSONMaria Farmer
PERSON
A. Marie Villafana
PERSONMartin Weinberg
PERSON
Michael Jackson
PERSONEmmy Taylor
PERSON
Colorado
LOCATION