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
rors declined comment on their way out of the Daniel Patrick Moynihan U.S Courthouse in Lower Manhattan. Margulies is represented by Brent Horst of Horst Law. The government is represented by Negar Tekeei and Christine Magdo of the U.S. Attorney's Office for the Southern District of New York. The case i
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
rors declined comment on their way out of the Daniel Patrick Moynihan U.S Courthouse in Lower Manhattan. Margulies is represented by Brent Horst of Horst Law. The government is represented by Negar Tekeei and Christine Magdo of the U.S. Attorney's Office for the Southern District of New York. The case i
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
rors declined comment on their way out of the Daniel Patrick Moynihan U.S Courthouse in Lower Manhattan. Margulies is represented by Brent Horst of Horst Law. The government is represented by Negar Tekeei and Christine Magdo of the U.S. Attorney's Office for the Southern District of New York. The case i
Entities connected to both Bel Air and Horst Law

Jeffrey Epstein
PERSON
Michael Jackson
PERSON
Barry Diller
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Donald Trump
PERSONLeon Black
PERSON
John F. Kennedy
PERSONColeman
PERSON
Ghislaine Maxwell
PERSON
Michael Douglas
PERSON
New York
LOCATION
Prince Andrew
PERSON
the Daily News
ORGANIZATION
Jean-Luc Brunel
PERSON
Harlem
LOCATION
Les Wexner
PERSON
San Diego
LOCATION
Philadelphia
LOCATION
Bradley Edwards
PERSON