3
Shared Docs
3
Same-Page
3 / 3
Mentions
s in Illinois sued Hotrenberg. He settled the case. and Epstein, who was only a paid consul- tant. was never deposed or accused of any wrongdoing. Barry Gross. the attorney who was handling the suit for the regulators. says of Epstein. -He was very elusive.... It was hard to really track him down. There
700 million and felt the need for the services of Epstein & Co., you would receive a not-so-polite no-thank-you." Noted mergers/acquisitions lawyer Dennis Block of Cadwalader, Wickersham & Taft recalls trying to give Epstein a client whose funds were below the $1 billion cutoff. "I sent him a $500 million c
ors in Illinois sued Holmberg. He settled the case. and Epstein. who was only a paid consul- tant. was never deposed or accused of any wrongdoing. Barry Gross. the attorney who was handling the suit for the regulators. says of Epstein. "He was very elusive. ... It was hard to really track him down. There
his defense. "Let me tell you: Jeffrey Epstein has other clients besides Wexner. I know because some of them are my clients," says noted m&a lawyer Dennis Block of Cadwalader, Wickersham & Taft. "I sent him a $500 million client a few years ago and he wouldn't take him. Said the account was too small. Both t
s in Illinois sued Hoffenberg. He settled the case. and Epstein. who was only a paid consul- tant. was never deposed or accused of any wrongdoing. Barry Gross. the attorney who was handling the suit for the regulators. says of Epstein. "He was very elusive.... It was hani to really track him down. There
700 million and felt the need for the services of Epstein & Co., you would receive a not-so-polite no-thank-you." Noted mergers/acquisitions lawyer Dennis Block of Cadwalader, Wickersham & Taft recalls trying to give Epstein a client whose funds were below the $1 billion cutoff. "I sent him a $500 million c
Entities connected to both Barry Gross and Dennis Block

Jeffrey Epstein
PERSON
Bill Clinton
PERSON
Kevin Spacey
PERSON
Chris Tucker
PERSON
Donald Trump
PERSON
Les Wexner
PERSON
Ghislaine Maxwell
PERSON
Martin Nowak
PERSON
Ralph Lauren
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Coney Island
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
George Soros
PERSON
Alan Dershowitz
PERSON
Bloomberg L.P.
ORGANIZATION
Jimmy Cayne
PERSONNew Albany
LOCATIONAce Greenberg
PERSON