3
Shared Docs
3
Same-Page
3 / 3
Mentions
d Margulies took at least $90,000 from the fraud, not including other benefits he received, including living for a time with Bershan in the upscale Bel Air neighborhood in Los Angeles. Margulies regularly instructed Bershan about how to deal with investors, including helping her craft a story with a "r
o us it was a little surprising... that he would still engage in this conduct. He's breaking MCC's rules," Longyear explained. EFTA00040371 Judge Paul Engelmeyer acknowledged that Walter never actually used the gun he carried for the gang. But he still participated in the gang's violent activity. "You appear
d Margulies took at least $90,000 from the fraud, not including other benefits he received, including living for a time with Bershan in the upscale Bel Air neighborhood in Los Angeles. Margulies regularly instructed Bershan about how to deal with investors, including helping her craft a story with a "r
e broadcast, "To us it was a little surprising... that he would still engage in this conduct. He's breaking MCC's rules," Longyear explained. Judge Paul Engelmeyer acknowledged that Walter never actually used the gun he carried for the gang. But he still participated in the gang's violent activity. "You appear
d Margulies took at least $90,000 from the fraud, not including other benefits he received, including living for a time with Bershan in the upscale Bel Air neighborhood in Los Angeles. Margulies regularly instructed Bershan about how to deal with investors, including helping her craft a story with a "r
e broadcast, "To us it was a little surprising... that he would still engage in this conduct. He's breaking MCC's rules," Longyear explained. Judge Paul Engelmeyer acknowledged that Walter never actually used the gun he carried for the gang. But he still participated in the gang's violent activity. "You appear
Entities connected to both Bel Air and Paul Engelmeyer

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
Donald Trump
PERSON
Barry Diller
PERSON
New York
LOCATION
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Les Wexner
PERSON
Michael Cohen
PERSONColeman
PERSON
Prince Andrew
PERSON
Michael Douglas
PERSON
Prince Charles
PERSON
Jean-Luc Brunel
PERSON
Department of Justice
ORGANIZATION
David Cameron
PERSON
the Daily News
ORGANIZATION