3
Shared Docs
3
Same-Page
3 / 3
Mentions
food investors, with prosecutors pointing to an "avalanche" of forgeries he created. The jury of eight women and four men wasted no time convicting Joel Margulies, 74, on counts of securities and wire fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Je
satisfied, according to a text message. That proved he was no mere dupe, Magdo said. "He knew exactly what he was doing," Magdo said. At closings, Horst returned to the love narrative, showing the jury photos of Bershan seemingly living the high life. "He acted foolishly. He had strong feelings for
with prosecutors pointing to an "avalanche" of forgeries he created. EFTA00094375 The jury of eight women and four men wasted no time convicting Joel Margulies, 74, on counts of securities and wire fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Je
satisfied, according to a text message. That proved he was no mere dupe, Magdo said. "He knew exactly what he was doing," Magdo said. At closings, Horst returned to the love narrative, showing the jury photos of Bershan seemingly living the high life. EFTA00094376 "He acted foolishly. He had stron
food investors, with prosecutors pointing to an "avalanche" of forgeries he created. The jury of eight women and four men wasted no time convicting Joel Margulies, 74, on counts of securities and wire fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge J
satisfied, according to a text message. That proved he was no mere dupe, Magdo said. "He knew exactly what he was doing," Magdo said. At closings, Horst returned to the love narrative, showing the jury photos of Bershan seemingly living the high life. "He acted foolishly. He had strong feelings for
Entities connected to both Joel Margulies and Horst

Julie K. Brown
PERSON
Stephen Hawking
PERSON
Jeffrey Epstein
PERSONLisa Bershan
PERSONSchwartz
PERSON
Long Island
LOCATION
Barry Diller
PERSONSecond Circuit
ORGANIZATIONMargulies
ORGANIZATION
David Cameron
PERSON
Barry Schwartz
PERSONJed S. Rakoff
PERSON
Bradley Edwards
PERSON
Michael Cohen
PERSONCollins
PERSON
Hernandez
PERSON
Prince Andrew
PERSONBershan
PERSON
James Patterson
PERSON
Ghislaine Maxwell
PERSON