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Margo Brodie
Person
2
Total Mentions
2
Documents
34
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00160409.pdf
1 mentionEFTA00160409
g he needs three months to allow for his wife and young daughter to arrive in New York from Malaysia. According to the article, U.S. District Judge Margo Brodie sentenced Ng on March 9 and ordered him to surrender to federal prison officials on May 4. The article indicated that his defense lawyer Marc Agnifi
EFTA01659529.pdf
1 mentionEFTA01659529
tment fund 1MDB." According to Bloomberg, "At a hearing Thursday in federal court in Brooklyn, with Ng present, prosecutors told U.S. District Judge Margo Brodie the talks have been slowed by a `tremendous amount of discovery evidence.'" Bloomberg adds, "About 640,000 documents have been prepared, Assistant
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Connected Entities(20 of 34)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Michigan
LocationState of the United States of America
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Chris Tucker
PersonAmerican actor and comedian
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
Oklahoma
LocationState of the United States of America
2 docs2 co-mentions
Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
2 docs2 co-mentions
Michael Moore
PersonAmerican filmmaker and author (born 1954)
2 docs2 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
2 docs2 co-mentions
Malaysia
LocationCountry in Southeast Asia
2 docs2 co-mentions
Mike Pence
PersonVice President of the United States from 2017 to 2021
2 docs2 co-mentions
Homeland Security
OrganizationU.S. Department of Homeland Security
2 docs2 co-mentions
North Carolina
LocationState of the United States of America
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
CO
Collins
PersonSurname reference in Epstein documents
2 docs2 co-mentions