3
Shared Docs
3
Same-Page
3 / 3
Mentions
believing Centra Tech had partnerships with major payment card companies. Prosecutors allege the trio lied about already having relationships with Visa Inc., for example. Trapani has since pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Far
e judge gave Glavin and her colleagues the power to issue subpoenas and to seek and execute search warrants. For now, Donziger—who is represented by Andrew Frisch—is wearing an ankle bracelet and has been made to surrender his passports, according to an Aug. 9 letter filed by Glavin. Donziger has been released
believing Centra Tech had partnerships with major payment card companies. Prosecutors allege the trio lied about already having relationships with Visa Inc., for example. Trapani has since pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Far
e judge gave Glavin and her colleagues the power to issue subpoenas and to seek and execute search warrants. For now, Donziger—who is represented by Andrew Frisch—is wearing an ankle bracelet and has been made to surrender his passports, according to an Aug. 9 letter filed by Glavin. Donziger has been released
believing Centra Tech had partnerships with major payment card companies. Prosecutors allege the trio lied about already having relationships with Visa Inc., for example. Trapani has since pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Far
judge gave Glavin and her colleagues the power to issue subpoenas and to seek and execute search warrants. For now, Donziger—who is represented by Andrew Frisch—is wearing an ankle bracelet and has been made to surrender his passports, according to an Aug. 9 letter filed by Glavin. Donziger has been released
Entities connected to both Visa Inc. and Andrew Frisch

Michael Cohen
PERSON
San Diego
LOCATION
Prince Andrew
PERSON
Jeffrey Epstein
PERSON
Chevron Corp.
ORGANIZATION
John F. Kennedy
PERSON
Michael Jackson
PERSONJaber
PERSON
Malaysia
LOCATIONNadia Marcinkova
PERSON
New York
LOCATION
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Long Island
LOCATION
Bradley Edwards
PERSON
Bradley Cooper
PERSON
Stephen Hawking
PERSON
Barry Diller
PERSON