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the Office's Public Corruption Unit
Organization
16
Total Mentions
16
Documents
32
Connected Entities
Organization referenced in documents
Document Mentions (16)
EFTA00065061.pdf
1 mentionEFTA00065061
the judge. Mr. Berman praised the outstanding investigative work of the Office of the Inspector General and the FBI. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys Rebekah Donaleski and Nicolas Roos are in charge of the prosecution. The charges contained in the Indictment are merely a
EFTA00084311.pdf
1 mentionEFTA00084311
ant would be determined by the judge. Ms. Strauss praised the outstanding investigative work of the FBI and the NYPD. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in charge of the prosecution. The charges contained in the Indictment are merely accusations. The defendant is p
EFTA00089389.pdf
1 mentionEFTA00089389
ant would be determined by the judge. Ms. Strauss praised the outstanding investigative work of the FBI and the NYPD. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in charge of the prosecution. The charges contained in the Indictment are merely accusations. The defendant is p
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EFTA00097000.pdf
1 mentionEFTA00097000
ant would be determined by the judge. Ms. Strauss praised the outstanding investigative work of the FBI and the NYPD. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in charge of the prosecution. The charges contained in the Indictment are merely accusations. The defendant is p
EFTA00100625.pdf
1 mentionEFTA00100625
ant would be determined by the judge. Ms. Strauss praised the outstanding investigative work of the FBI and the NYPD. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in charge of the prosecution. The charges contained in the Indictment are merely accusations. The defendant is p
EFTA00100649.pdf
1 mentionEFTA00100649
ant would be determined by the judge. Ms. Strauss praised the outstanding investigative work of the FBI and the NYPD. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in charge of the prosecution. The charges contained in the Indictment are merely accusations. The defendant is p
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EFTA00100638.pdf
1 mentionEFTA00100638
ant would be determined by the judge. Ms. Strauss praised the outstanding investigative work of the FBI and the NYPD. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in charge of the prosecution. The charges contained in the Indictment are merely accusations. The defendant is p
EFTA00104377.pdf
1 mentionEFTA00104377
ant would be determined by the judge. Ms. Strauss praised the outstanding investigative work of the FBI and the NYPD. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in charge of the prosecution. The charges contained in the Indictment are merely accusations. The defendant is p
EFTA00104620.pdf
1 mentionEFTA00104620
ant would be determined by the judge. Ms. Strauss praised the outstanding investigative work of the FBI and the NYPD. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in charge of the prosecution. The charges contained in the Indictment are merely accusations. The defendant is p
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EFTA00106012.pdf
1 mentionEFTA00106012
the judge. Mr. Berman praised the outstanding investigative work of the Office of the Inspector General and the FBI. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys Rebekah Donaleski and Nicolas Roos are in charge of the prosecution. The charges contained in the Indictment are merely a
EFTA00149314.pdf
1 mentionEFTA00149314
ant would be determined by the judge. Ms. Strauss praised the outstanding investigative work of the FBI and the NYPD. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys are in charge of the prosecution. The charges contained in the Indictment are merely accusations. The defendant is pres
EFTA00149308.pdf
1 mentionEFTA00149308
ant would be determined by the judge. Ms. Strauss praised the outstanding investigative work of the FBI and the NYPD. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys are in charge of the prosecution. The charges contained in the Indictment are merely accusations. The defendant is pres
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EFTA00150378.pdf
1 mentionEFTA00150378
efendant would be determined by the judge. Ms. Strauss praised the outstanding investigative work of the and the NYPD. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys are in charge of the prosecution. The charges contained in the n lc en are mere y accusa ions. e e en ant is presumed i
EFTA00161015.pdf
1 mentionEFTA00161015
estigative work of the FBI and the NYPD. He also thanked the U.S. Customs and Border Protection for their assistance. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys Alex Rossmiller, Alison Moe, and Maurene Comey are in charge of the prosecution, with assistance from the Office's Human
EFTA00277105.pdf
1 mentionEFTA00277105
This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorney.. are in charge of the prosecution. Respected Attorneys: PLEASE try to get Ghislaine Maxwell to give information on the f
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EFTA01682015.pdf
1 mentionEFTA01682015
This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys are in charge of the prosecution. Respected Attorneys: PLEASE try to get Ghislaine Maxwell to give information on the fo
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Connected Entities(20 of 32)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
16 docs16 co-mentions
the Southern District
LocationFederal judicial district in New York City
14 docs14 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
13 docs13 co-mentions
MANHATTAN FEDERAL COURT
OrganizationOrganization referenced in documents
12 docs12 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
11 docs11 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
11 docs11 co-mentions
New Hampshire
LocationState of the United States of America
11 docs11 co-mentions
Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial
11 docs11 co-mentions
DS
Dermot Shea
PersonNYPD Commissioner, referenced in Epstein law enforcement oversight documents
11 docs11 co-mentions
the New York City Police Department
OrganizationU.S. federal law enforcement agency
11 docs11 co-mentions
AS
Adrienne Senatore
PersonName reference in documents
3 docs3 co-mentions
AT
Amy Thoreson
PersonName reference in documents
3 docs3 co-mentions
NR
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)
3 docs3 co-mentions
JM
Jim Margolin
PersonPerson referenced in documents
3 docs3 co-mentions
UESTIONS
OrganizationOrganization referenced in documents
3 docs3 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
3 docs3 co-mentions
MF
Martin Feely
PersonName reference in documents
3 docs3 co-mentions
RD
Rebekah Donaleski
PersonPerson referenced in documents
2 docs2 co-mentions
DE
DeJonghs
PersonName reference in documents
2 docs2 co-mentions
CD
Cecile DeJongh
PersonPerson referenced in documents
2 docs2 co-mentions