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company, the company's lawyers sought Justice Merchan's recusal in that case as well, but he declined to step aside. The article included that under New York State rules on judicial conduct, a judge should disqualify himself or herself from a case if a relative within the sixth degree had "an interest that woul
al, The Hill, USA Today and the New York Times The Associated Press' article was reprinted by ABC News, Le Monde, the Washington Post, U.S. News & World Report, The San Diego Union Tribune, Detroit News, Spectrum News, Federal News Network, the Pittsburgh Tribune-Review, The Durango Herald, The Morganton Ne
they knew they could get ... and that was the fraudulent promissory notes (i.e., the much larger and unrelated part of Hoffenberg's fraud, based in New York State)... What they couldn't get, they didn't bother with." Another lawyer involved in the criminal prosecution of Hoffenberg says, "In a criminal inves
st. New York, N.Y.: Dec 14, 2003. pg. 031 Abstract (Document Summary) BIDDER: David Pecker's American Media BIDDER: Investor group of U.S. News and World Report boss Mort Zuckerman, Miramax co-Chairman (Harvey Weinstein], Cablevision CEO Jimmy Dolan, bigtime adman [Donny Deutsch] and New York Columnist [Mic
ey knew they could get ... and that was the fraudulent promissory notes [i.e.. the much larger and unrelated part of Hoffenberg's fraud, based in New York State].... What they couldn't get. they didn't bother with.- Another lawyer involved in the criminal prosecution of HotTenberg says. "In a crim- inal in
r, Windward Capital Partners, L.P; former Chairman and Chief Executive Officer, International Paper David R. Gergen, Editor-at-Large, U.S. News and World Report; former Special Advisor to the U.S. President and Secretary of State Louis V. Gerstner, Jr., Chairman and Chief Executive Officer, International B
Entities connected to both New York State and World Report

Jeffrey Epstein
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New York
LOCATION
United States
LOCATION
Ghislaine Maxwell
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New York City
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Prince Andrew
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Samantha Power
PERSONLeon Black
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Department of Justice
ORGANIZATION
Julie K. Brown
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George W. Bush
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Donald Trump
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Lesley Groff
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Prince Charles
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U.S. Virgin Islands
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John F. Kennedy
PERSONthe Southern District
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Michael Jackson
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Virginia Giuffre
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Alan Dershowitz
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