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EOFFREY S. BERMAN FOR IMMEDIATE RELEASE Tuesday, November 19, 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE Jim Margolin, Nicholas Biase (212) 637-2600 DOJ O1O FBI Martin Feely, Adrienne Senatore, Amy Thoreson (212) 384-2100 CORRECTIONAL OFFICERS CHARGED WITH FALSIFYING RECORDS
.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE Jim Margolin, Nicholas Biase (212) 637-2600 DOJ O1O FBI Martin Feely, Adrienne Senatore, Amy Thoreson (212) 384-2100 CORRECTIONAL OFFICERS CHARGED WITH FALSIFYING RECORDS ON AUGUST 9TH AND 10TH AT THE METROPOLITAN CORRECTIONAL CENTER Defendants A
2 mentions1 same-page
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EOFFREY S. BERMAN FOR IMMEDIATE RELEASE Tuesday, November 19, 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE Jim Margolin, Nicholas Biase (212) 637-2600 DOJ O1O FBI Martin Feely, Adrienne Senatore, Amy Thoreson (212) 384-2100 CORRECTIONAL OFFICERS CHARGED WITH FALSIFYING RECORDS
.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE Jim Margolin, Nicholas Biase (212) 637-2600 DOJ O1O FBI Martin Feely, Adrienne Senatore, Amy Thoreson (212) 384-2100 CORRECTIONAL OFFICERS CHARGED WITH FALSIFYING RECORDS ON AUGUST 9TH AND 10TH AT THE METROPOLITAN CORRECTIONAL CENTER Defendants A
2 mentions1 same-page
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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
(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 TRAFFICKING OF MINORS Alleged Conduct Occurred in both New York and Fl
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2 mentions1 same-page
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REY 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 MANHATTAN FEDERAL COURT WITH SEX TR
ce.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 MANHATTAN FEDERAL COURT WITH SEX TRAFFICKING OF MINORS Alleged Conduct Occurred in both New York and Fl
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Mutual Connections (24)
Entities connected to both Nicholas Ribis and Amy Thoreson
Jeffrey Epstein
PERSON1,544 w/ Nicholas·4 w/ Amy
Geoffrey S. Berman
PERSON21 w/ Nicholas·4 w/ Amy
the Southern District
LOCATION18 w/ Nicholas·4 w/ Amy
New York
LOCATION12 w/ Nicholas·2 w/ Amy
DD
Dawn Dearden
PERSON10 w/ Nicholas·2 w/ Amy
JM
Jim Margolin
PERSON5 w/ Nicholas·4 w/ Amy
AS
Adrienne Senatore
PERSON4 w/ Nicholas·4 w/ Amy
Federal Bureau of Prisons
ORGANIZATION6 w/ Nicholas·2 w/ Amy
MF
Martin Feely
PERSON4 w/ Nicholas·4 w/ Amy
WJ
William F. Sweeney Jr.
PERSON5 w/ Nicholas·2 w/ Amy
Metropolitan Correctional Center
ORGANIZATION5 w/ Nicholas·2 w/ Amy
the Office's Public Corruption Unit
ORGANIZATION3 w/ Nicholas·3 w/ Amy
the Upper East Side
LOCATION4 w/ Nicholas·2 w/ Amy
the Office's Human Trafficking Co-Coordinator
ORGANIZATION3 w/ Nicholas·2 w/ Amy
Special Housing Unit
ORGANIZATION3 w/ Nicholas·2 w/ Amy
NR
Nicolas Roos
PERSON3 w/ Nicholas·2 w/ Amy
the New York Field Office
ORGANIZATION3 w/ Nicholas·2 w/ Amy
the "New York Residence
ORGANIZATION3 w/ Nicholas·2 w/ Amy
MANHATTAN FEDERAL COURT
ORGANIZATION3 w/ Nicholas·2 w/ Amy
RD
Rebekah Donaleski
PERSON2 w/ Nicholas·2 w/ Amy