4
Total Mentions
4
Documents
25
Connected Entities
Name reference in documents
EFTA00065061
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 ON AUGUST 9TH AND 10TH AT THE METROPOLITAN CORRECTIONAL CENTE
EFTA00092012
19 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 TRAFFICKING OF MINORS Alleged Conduct Occurred in both
EFTA00106012
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 ON AUGUST 9TH AND 10TH AT THE METROPOLITAN CORRECTIONAL CENTE
EFTA00161015
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 TRAFFICKING OF MINORS Alleged Conduct Occurred in both

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jim Margolin
PersonPerson referenced in documents
Martin Feely
PersonName reference in documents
Amy Thoreson
PersonName 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
the Southern District
LocationFederal judicial district in New York City
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)
the Office's Public Corruption Unit
OrganizationOrganization referenced in documents
Dawn Dearden
PersonPerson referenced in documents
the New York Field Office
OrganizationOrganization referenced in documents
Rebekah Donaleski
PersonPerson 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
Committed Suicide
PersonName reference in documents
TOVA NOEL
PersonPerson referenced in documents
MICHAEL THOMAS
PersonPerson referenced in documents
the Office's Human Trafficking Co-Coordinator
OrganizationOrganization referenced in documents
Michael Horowitz
PersonBritish QC and judge

New York
LocationMost populous city in the United States