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JM
Jim Margolin
Person
24
Total Mentions
24
Documents
68
Connected Entities
Person referenced in documents
Jim Margolin was a Chief Public Information Officer who worked with the United States Attorney's Office for the Southern District of New York and was involved in press inquiries related to the Jeffrey Epstein case.
Jim Margolin's name appears in several documents related to the Jeffrey Epstein case, often in the context of press inquiries and access to case files. He is listed as a contact person, alongside Nick Biase, for media inquiries related to the Ghislaine Maxwell case. Additionally, he is mentioned as a point of contact for establishing accounts to access a file share related to the U.S. v. Maxwell case. These mentions suggest an administrative or public relations role within the legal proceedings.
Key Highlights
- •Jim Margolin was a Chief Public Information Officer.
- •He was involved in handling press inquiries related to the Jeffrey Epstein and Ghislaine Maxwell cases.
- •Margolin was a contact for accessing case files related to U.S. v. Maxwell.
Frequently Asked Questions
Books for Further Reading
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
Document Mentions (20 of 24)
1 mention
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
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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 →1 mention
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 →Sponsored
1 mention
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 →1 mention
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 →1 mention
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 →Sponsored
1 mention
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 →1 mention
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 →1 mention
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 →Sponsored
1 mention
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 →1 mention
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.pdf
1 mentionEFTA00065061
.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
Sponsored
EFTA00071665.pdf
1 mentionEFTA00071665
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.pdf
1 mentionEFTA00073584
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.pdf
1 mentionEFTA00073616
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
Sponsored
EFTA00073620.pdf
1 mentionEFTA00073620
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.pdf
1 mentionEFTA00089951
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.pdf
1 mentionEFTA00089947
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
Sponsored
EFTA00089943.pdf
1 mentionEFTA00089943
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.pdf
1 mentionEFTA00092012
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
Sponsored
Connected Entities(20 of 68)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
24 docs24 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
16 docs16 co-mentions
NI
Nicholas
PersonFirst name reference to multiple individuals including Nicholas L. Ribis (business associate of Epstein) and Nicholas Biase (USANYS prosecutor)
9 docs9 co-mentions
BI
Biase
PersonSurname reference in Epstein-related documents
7 docs7 co-mentions
Periodic
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Foley Square
LocationStreet intersection in Manhattan, New York
7 docs7 co-mentions
Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial
6 docs6 co-mentions
MA
Margolin
PersonSurname reference in Epstein-related documents
6 docs6 co-mentions
WJ
William F. Sweeney Jr.
PersonFBI Assistant Director, referenced in Epstein case oversight and investigation documents
6 docs6 co-mentions
the Southern District
LocationFederal judicial district in New York City
5 docs5 co-mentions
EC
Echenberg
PersonSurname reference in documents
5 docs5 co-mentions
BL
Blase
PersonSurname reference in documents
5 docs5 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
5 docs5 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
5 docs5 co-mentions
Public Corruption Unit
OrganizationDOJ unit investigating corruption by public officials
5 docs5 co-mentions
NR
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)
5 docs5 co-mentions
JH
Janis L. Hartley
PersonPerson referenced in documents
5 docs5 co-mentions
EB
Eric Blachman
PersonPerson referenced in documents
4 docs4 co-mentions
Margaret
PersonFirst name reference to multiple individuals in Epstein-related documents
4 docs4 co-mentions
MF
Martin Feely
PersonName reference in documents
4 docs4 co-mentions