3
Shared Docs
3
Same-Page
3 / 3
Mentions
ate banker, Bradley Birkenfeld, an American, it is rapidly broadening to include clients of the bank. The request was made in court papers filed in the United States District Court for the Southern District of Florida in Miami by R. Alexander Acosta, the top federal prosecutor in Florida. The papers are related to the separate
names of clients with offshore accounts. The case could also become an embarrassment for Marcel Rohner, the chief executive of UBS, as well as for Phil Gramm, the former Republican senator from Texas who is now the vice chairman of UBS Securities, the bank's investment banking arm. Assistant United State
elp in locating LaShawn Robertson, who is wanted on federal drug trafficking and firearms charges." The arrest warrant "was issued for Robertson in the United States District Court for the Eastern District of Virginia, Newport News, on July 8, after Robertson was charged with being a felon in possession of a firearm; distribut
financial relief packages - Hearing on 'Oversight of COVID-19 Financial Relief Packages', held via videoconference, with testimony from former Sen. Phil Gramm; Project on Government Oversight Executive Director Danielle Brian; Committee for a Responsible Federal Budget President Maya MacGuineas; George Ma
elp in locating LaShawn Robertson, who is wanted on federal drug trafficking and firearms charges." The arrest warrant "was issued for Robertson in the United States District Court for the Eastern District of Virginia, Newport News, on July 8, after Robertson was charged with being a felon in possession of a firearm; distribut
financial relief packages - Hearing on 'Oversight of COVID-19 Financial Relief Packages', held via videoconference, with testimony from former Sen. Phil Gramm; Project on Government Oversight Executive Director Danielle Brian; Committee for a Responsible Federal Budget President Maya MacGuineas; George Ma
Entities connected to both the United States District Court and Phil Gramm

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATIONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSON
Alan Dershowitz
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATION
Julie K. Brown
PERSON
Ken Starr
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Wilbur Ross
PERSON