24
Total Mentions
24
Documents
68
Connected Entities
Person referenced in documents
Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
The Epstein files identify Jim Margolin as a press-office contact for the U.S. Attorney’s Office in the Southern District of New York, which handled Epstein and Maxwell cases. They show official communications and case-publicity coordination, but no evidence here that Margolin was personally involved in Epstein’s crimes or had a personal relationship with him.
The clearest substantive context is Margolin’s official role: he is listed as a press contact on releases announcing Epstein’s 2019 charges and Maxwell’s 2020 charges, and an email says he was copied from the press office. Other references are procedural, including a 2021 message naming him as a colleague who could provide access to case files. Although the archive counts 24 documents, many repeat press-release material or file-access instructions; only one is identified as direct correspondence in an email header.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
case Date: Fri, 15 Nov 2019 19:42:15 +0000 Thanks! Sent from my iPhone On Nov 15, 2019, at 2:33 PM, Hi wrote: Sure, I'm copying Nick Biase and Jim Margolin from our press office on this email. Thanks. From: Sent: Friday, November 15, 2019 2:28 PM To: Subject: JE case Good afternoon, Could you pleas
Page: EFTA00010304 →n. You may nevertheless feel free to email me with any additional information or questions, and I will forward them to the appropriate people here. Jim Margolin EFTA00015876
Page: EFTA00015876 →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
Page: EFTA00016166 →o the file share (USAFx), you must establish an account to access the files. To establish an account, request access by email to me or my colleague, Jim Margolin, Cc'd here, prior to Wednesday, November 29, 2021. EFTA00016490 --- PAGE BREAK --- Please also note that all case filings in U.S. v. Maxwell are
Page: EFTA00016490 →o the file share (USAFx), you must establish an account to access the files. To establish an account, request access by email to me or my colleague, Jim Margolin, Cc'd here, prior to Wednesday, November 29, 2021. Please also note that all case filings in U.S. v. Maxwell are available in the Court's electronic
Page: EFTA00019462 →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
Page: EFTA00021781 →o the file share (USAFx), you must establish an account to access the files. To establish an account, request access by email to me or my colleague, Jim Margolin, Cc'd here, prior to Wednesday, November 29, 2021. Please also note that all case filings in U.S. v. Maxwell are available in the Court's electroni
Page: EFTA00023368 →o the file share (USAFx), you must establish an account to access the files. To establish an account, request access by email to me or my colleague, Jim Margolin, Cc'd here, prior to Monday, November 29, 2021. Please also note that all case filings in U.S. v. Maxwell are available in the Court's electronic f
Page: EFTA00024893 →establish an account to access the files. To establish an EFTA00029582 --- PAGE BREAK --- account, request access by email to me or my colleague, Jim Margolin, Cc'd here, prior to Wednesday, November 29, 2021. Please also note that all case filings in U.S. v. Maxwell are available in the Court's electroni
Page: EFTA00029583 →o the file share (USAFx), you must establish an account to access the files. To establish an account, request access by email to me or my colleague, Jim Margolin, Cc'd here, prior to Wednesday, November 29, 2021. Please also note that all case filings in U.S. v. Maxwell are available in the Court's electronic
Page: EFTA00031175 →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
Page: EFTA00031863 →EFTA00065061
.S. ATTORNEY GEOFFREY 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 FAL
EFTA00071665
ork U.S. ATTORNEY GEOFFREY S. 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 Allege
EFTA00073584
o the file share (USAFx), you must establish an account to access the files. To establish an account, request access by email to me or my colleague, Jim Margolin, Cc'd here, prior to Wednesday, November 29, 2021. Please also note that all case filings in U.S. v. Maxwell are available in the Court's electroni
EFTA00073616
ink to the file (USAFx), you must establish an account to access the files. To establish an account, request access by email to me or my colleague, Jim Margolin, Cc'd here, prior to Monday, November 29, 2021. Please also note that all case filings in U.S. v. Maxwell are available in the Court's electronic f
EFTA00073620
o the file share (USAFx), you must establish an account to access the files. To establish an account, request access by email to me or my colleague, Jim Margolin, Cc'd here, prior to Monday, November 29, 2021. Please also note that all case filings in U.S. v. Maxwell are available in the Court's electronic f
EFTA00089951
o the file share (USAFx), you must establish an account to access the files. To establish an account, request access by email to me or my colleague, Jim Margolin, Cc'd here, prior to Monday, November 29, 2021. Please also note that all case filings in U.S. v. Maxwell are available in the Court's electronic f
EFTA00089947
o the file share (USAFx), you must establish an account to access the files. To establish an account, request access by email to me or my colleague, Jim Margolin, Cc'd here, prior to Monday, November 29, 2021. Please also note that all case filings in U.S. v. Maxwell are available in the Court's electronic f
EFTA00089943
o the file share (USAFx), you must establish an account to access the files. To establish an account, request access by email to me or my colleague, Jim Margolin, Cc'd here, prior to Monday, November 29, 2021. EFTA00089945 Please also note that all case filings in U.S. v. Maxwell are available in the Court
EFTA00092012
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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Nicholas
PersonFirst name reference to multiple individuals including Nicholas L. Ribis (business associate of Epstein) and Nicholas Biase (USANYS prosecutor)
Biase
PersonSurname reference in Epstein-related documents
Periodic
OrganizationOrganization referenced in documents

Foley Square
LocationStreet intersection in Manhattan, New York

Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial
Margolin
PersonSurname reference in Epstein-related documents
William F. Sweeney Jr.
PersonFBI Assistant Director, referenced in Epstein case oversight and investigation documents
the Southern District
LocationFederal judicial district in New York City
Echenberg
PersonSurname reference in documents
Blase
PersonSurname reference in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Public Corruption Unit
OrganizationDOJ unit investigating corruption by public officials
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)
Janis L. Hartley
PersonPerson referenced in documents
Eric Blachman
PersonPerson referenced in documents

Margaret
PersonFirst name reference to multiple individuals in Epstein-related documents
Martin Feely
PersonName reference in documents