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nday, July 8, 2019 http://www.justice.gov/usao/nys NYPD Phil Walzak (646) 610-6700 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 MANHATTAN FEDERAL COURT WITH SEX TR
to be presented in Manhattan federal court this afternoon before U.S. Magistrate Judge Henry B. Pitman. The case is assigned to U.S. District Judge Richard M. Berman. U.S. Attorney Geoffrey S. Berman said: "As alleged, Jeffrey Epstein abused underage girls for years, operating a scheme in which girls he victimiz
Investigation agents and New York Police Department officers went to the offices of Mr. Nygard's fashion company, Nygard International, according to Nicholas Biase, a spokesman for the Manhattan U.S. Attorney's office. He declined to say whether the raid resulted in any arrests or evidence being removed from N
w York federal court on charges that it violated U.S. sanctions against Iran. At a status conference, Halkbank's attorneys told U.S. District Judge Richard M. Berman that the bank would continue to challenge the court's personal jurisdiction over claims that it illegally allowed Iran to access $20 billion in fun
. BERMAN FOR IMMEDIATE RELEASE Monday, July 8, 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE Jim Margolin, Dawn Dearden, Nicholas Biase (212) 637-2600 NYPD FBI JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH SEX TRAFFICKING OF MINORS Alleged Conduct Occurred in both New
to be presented in Manhattan federal court this afternoon before U.S. Magistrate Judge Henry B. Pitman. The case is assigned to U.S. District Judge Richard M. Berman. U.S. Attorney Geoffrey S. Berman said: "As alleged, Jeffrey Epstein abused underage girls for years, operating a scheme in which girls he victimiz
Entities connected to both Nicholas Ribis and Richard M. Berman

Jeffrey Epstein
PERSONNicholas
PERSON
Lesley Groff
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Geoffrey S. Berman
PERSONMartin Weinberg
PERSON
Reid Weingarten
PERSON
Harry Reid
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONthe Southern District
LOCATION
United States
LOCATIONLeon Black
PERSON
Metropolitan Correctional Center
ORGANIZATION
New York
LOCATIONFBI
ORGANIZATION
Ghislaine Maxwell
PERSON
Southern District of New York
ORGANIZATION
George Mitchell
PERSON