10
Total Mentions
10
Documents
27
Connected Entities
Person referenced in documents
GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE Friday, August 9, 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE James Margolin, Dawn Dearden Nicholas Biase (212) 637-2600 STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN Manhattan U.S. Attorney Geoffrey S.
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RNEY 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 Alleged Conduct Occu
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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 MANHATTAN FEDERAL C
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. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 EFTA00147209 CONTACT: James Margolin, Nicholas Biase, Dawn Dearden (212) 637-2600 NOTE: Due to construction/renovation of the lobby-level entrance, entry is through the ground floor parking-level entrance. Please
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OFFREY S. BERMAN FOR IMMEDIATE RELEASE Saturday, August 10, 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE James Margolin, Dawn Dearden Nicholas Biase (212) 637-2600 STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN Manhattan U.S. Attorney Geoffrey S.
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ATE RELEASE Monday, 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 C
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m. WHERE: U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 CONTACT: James Mar olin, Nicholas Biase, Dawn Dearden NOTE: Due to construction/renovation of the lobby-level entrance, entry is through the ground floor parking-level entrance. Please allow extra tim
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OFFREY S. BERMAN FOR IMMEDIATE RELEASE Saturday, August 10, 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE James Margolin, Dawn Dearden Nicholas Biase STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN Manhattan U.S. Attorney Geoffrey S. Berman said: "E
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OFFREY S. BERMAN FOR IMMEDIATE RELEASE Saturday, August 10, 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE James Margolin, Dawn Dearden Nicholas Biase (212) 637-2600 STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN Manhattan U.S. Attorney Geoffrey S.
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OFFREY S. BERMAN FOR IMMEDIATE RELEASE Saturday, August 10, 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE James Margolin, Dawn Dearden Nicholas Biase STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN Manhattan U.S. Attorney Geoffrey S. Berman said: "E

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)
James Margolin
PersonPerson referenced in documents
the Southern District
LocationFederal judicial district in New York City

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Southern District
LocationFederal judicial district in New York City

New York
LocationMost populous city in the United States
Jim Margolin
PersonPerson referenced in documents
William F. Sweeney Jr.
PersonFBI Assistant Director, referenced in Epstein case oversight and investigation documents
the New York Field Office
OrganizationOrganization referenced in documents
the "New York Residence
OrganizationOrganization referenced in documents
the Upper East Side
LocationNeighborhood in Manhattan, New York City
MANHATTAN FEDERAL COURT
OrganizationOrganization referenced in documents
the Office's Human Trafficking Co-Coordinator
OrganizationOrganization referenced in documents
Biase
PersonSurname reference in Epstein-related documents
Martin Feely
PersonName reference in documents
Public Corruption Unit
OrganizationDOJ unit investigating corruption by public officials

Richard M. Berman
PersonAmerican judge
Adrienne Senatore
PersonName reference in documents