Document Mentions (3 shared documents)

EFTA00040358

3 mentions1 same-page

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week while running his company. Borgerson declined to comment on his relationship with Maxwell when contacted by the Daily Mail. Maxwell's lawyer, Jeff Pagliuca, has not responded to requests for an interview with her by the news outlet. Jeffrey Epstein's Curious Ties to His Brother's Real-Estate Business N

tacted by the Daily Mail. Maxwell's lawyer, Jeff Pagliuca, has not responded to requests for an interview w

food investors, with prosecutors pointing to an "avalanche" of forgeries he created. The jury of eight women and four men wasted no time convicting Joel Margulies, 74, on counts of securities and wire fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Je

EFTA00094360

3 mentions1 same-page

Page ?Same page

tacted by the Daily Mail. Maxwell's lawyer, Jeff Pagliuca, has not responded to requests for an interview w

with prosecutors pointing to an "avalanche" of forgeries he created. EFTA00094375 The jury of eight women and four men wasted no time convicting Joel Margulies, 74, on counts of securities and wire fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Je

EFTA00094388

3 mentions1 same-page

Page ?Same page

week while running his company. Borgerson declined to comment on his relationship with Maxwell when contacted by the Daily Mail. Maxwell's lawyer, Jeff Pagliuca, has not responded to requests for an interview with her by the news outlet. II EFTA00094398 SDNY News Clips, Wednesday, August 14, 2019 Jeffrey

tacted by the Daily Mail. Maxwell's lawyer, Jeff Pagliuca, has not responded to requests for an interview w