5
Total Mentions
5
Documents
22
Connected Entities
Organization referenced in documents
EFTA00071665
is case is bein handled b the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in char e of the rosecution, with assistance from the Office's Human Trafficking Co-Coordinator The charges contained in the Indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty. 19-211 4.4.#
EFTA00076023
his case is bein handled b the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in cha e of the rosecution, with assistance from the Office's Human Trafficking Co-Coordinator, The charges contained in the Indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty. I9-XXX ihint
EFTA00092012
of the FBI. This case is bein handled b the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in ecution, with assistance from the Office's Human Trafficking Co-Coordinator The charges contained in the Indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty. I9-XXX EFTA000
EFTA00147238
ms and Border Protection for their assistance. This case is bein handled b the Office's Public Corruption Unit. Assistant U.S. with assistance from the Office's Human Trafficking Co-Coordinator, are in char e of the rosecution, Attorneys The charges contained in the Indictment are merely accusations. The defendant is presumed innocent un
EFTA00161015
lic 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 Trafficking Co-Coordinator, Abigail Kurland. The charges contained in the Indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty
the New York Field Office
OrganizationOrganization referenced 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

New York
LocationMost populous city in the United States
MANHATTAN FEDERAL COURT
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Upper East Side
LocationNeighborhood in Manhattan, New York City
the "New York Residence
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
City Police Department
OrganizationOrganization referenced in documents
Public Corruption Unit
OrganizationDOJ unit investigating corruption by public officials
William F. Sweeney Jr.
PersonFBI Assistant Director, referenced in Epstein case oversight and investigation documents
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)
James P. O'Neill
PersonPerson referenced in documents
Jim Margolin
PersonPerson referenced in documents

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

the U.S. Customs and Border Protection
OrganizationOrganization referenced in documents
Henry B. Pitman
PersonPerson referenced in documents

Richard M. Berman
PersonAmerican judge
Dawn Dearden
PersonPerson referenced in documents
Adrienne Senatore
PersonName reference in documents