6
Shared Docs
4
Same-Page
6 / 9
Mentions
ile Sean may have made some mistakes, these could have been handled by the companies he worked for and, at the most severe, an enforcement action by the Securities and Exchange Commission. The SDNY seems intent on trying to interpret insider trading laws by putting on elaborate trials with the threat of putting people in prison for y
o has represented women accusing Roy Moore, Bill Cosby and President Donald Trump of sexual assault. Aft
nd to questions about the incident outside court. Also in court was Gloria Allred, the activist lawyer who has represented women accusing Roy Moore, Bill Cosby and President Donald Trump of sexual assault. After the hearing, she said she was representing other Epstein accusers who "were not in the Florida c
ile Sean may have made some mistakes, these could have been handled by the companies he worked for and, at the most severe, an enforcement action by the Securities and Exchange Commission. The SDNY seems intent on trying to interpret insider trading laws by putting on elaborate trials with the threat of putting people in prison for y
o has represented women accusing Roy Moore, Bill Cosby and President Donald Trump of sexual assault. Aft
nd to questions about the incident outside court. Also in court was Gloria Allred, the activist lawyer who has represented women accusing Roy Moore, Bill Cosby and President Donald Trump of sexual assault. After the hearing, she said she was representing other Epstein accusers who "were not in the Florida c
ile Sean may have made some mistakes, these could have been handled by the companies he worked for and, at the most severe, an enforcement action by the Securities and Exchange Commission. The SDNY seems intent on trying to interpret insider trading laws by putting on elaborate trials with the threat of putting people in prison for y
o has represented women accusing Roy Moore, Bill Cosby and President Donald Trump of sexual assault. Aft
nd to questions about the incident outside court. Also in court was Gloria Allred, the activist lawyer who has represented women accusing Roy Moore, Bill Cosby and President Donald Trump of sexual assault. After the hearing, she said she was representing other Epstein accusers who "were not in the Florida c
in the SEC filing as a "beneficial owner" of the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage fund. A January filing with the Securities and Exchange Commission describes Epstein's firm as having "the power to vote or dispose of 10% or more of the equity of the hedge fund, which raised $642 million from inve
ding a going-away party for departing anchor Rita Cosby at Meatpacking District nightspot The Plumm. Acc
questions about the incident outside court. Also in court was Gloria Allred, the activist lawyer who has represented women accusing Roy Moore, Bill Cosby and President Donald Trump of sexual assault. After the hearing, she said she was representing other Epstein accusers who "were not in the Florida c
Page: EFTA00018452 →ile Sean may have made some mistakes, these could have been handled by the companies he worked for and, at the most severe, an enforcement action by the Securities and Exchange Commission. The SDNY seems intent on trying to interpret insider trading laws by putting on elaborate trials with the threat of putting people in prison for y
Page: EFTA00018455 →questions about the incident outside court. Also in court was Gloria Allred, the activist lawyer who has represented women accusing Roy Moore, Bill Cosby and President Donald Trump of sexual assault. After the hearing, she said she was representing other Epstein accusers who "were not in the Florida c
Page: EFTA00018481 →ile Sean may have made some mistakes, these could have been handled by the companies he worked for and, at the most severe, an enforcement action by the Securities and Exchange Commission. The SDNY seems intent on trying to interpret insider trading laws by putting on elaborate trials with the threat of putting people in prison for y
Page: EFTA00018486 →Entities connected to both the Securities and Exchange Commission and Bill Cosby

Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Jared Kushner
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Justin Trudeau
PERSON
Bill Clinton
PERSON
Barack Obama
PERSONBerger
PERSON
Puerto Rico
LOCATIONColeman
PERSON
Hillary Clinton
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATIONSouthern District
LOCATION
Ghislaine Maxwell
PERSON
J. Robert Oppenheimer
PERSON
Bernie Madoff
PERSONMartin Weinberg
PERSON