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t fraudulent, were based on actual cases being handled by RRA. For example, one of the settlements involved herein was based upon facts surrounding Jeffrey Epstein, the infamous billionaire financier. In fact, RRA did have inside information due to its representation of one of Epstein's alleged victims in a civ
facts surrounding Jeffrey Epstein, the infamous billionaire financier. In fact, RRA did have inside information due to its representation of one of Epstein's alleged victims in a civil case styled Jane Doe v. Jefrey Epstein, currently pending in the Southern District of Florida. Representatives of D3 w
e of these potentially explosive facts, putative defendant Epstein had allegedly offered $200,000,000.00 for settle
involved herein was based upon facts surrounding Jeffrey Epstein, the infamous billionaire financier. In f
nding the November I, 2009 meeting include: Dean Kretschmar, Ted Morse, Ed Morse, Richard Pearson, Ira Sochet, Mel Lifshitz, AJ Discala, Mac Melvin, Mark Nordlicht, Jack Simony, Steve Jacket, Laurence King, Steve Levin, George Levin, Frank Preve, Barry Bekkedam, and Michael Szafranski. Page 100 of 2210 CONRA
he case was one of several that seemed to illustrate the maxim that nobody is above the law. After outcry over a decade-old non-prosecution deal for Jeffrey Epstein, federal prosecutors in Manhattan charged the wealthy financier with trafficking underage girls. Epstein died by suicide in federal detention, leadi
decade-old non-prosecution deal for Jeffrey Epstein, federal prosecutors in Manhattan charged the wealthy financier with trafficking underage girls. Epstein died by suicide in federal detention, leading to charges against guards who allegedly failed to check on him, and federal prosecutors continue inves
outcry over a decade-old non-prosecution deal for Jeffrey Epstein, federal prosecutors in Manhattan charged
oblems at their funds. A judge also overturned a guilty verdict on other charges for chief investment officer David Lev and granted Platinum founder Mark Nordlicht a new trial, saying evidence of criminal intent was lacking. In March, a California federal judge made a bold move to acquit former Barclays trader
8.63% 11.07% -15.44% 13.78% 13.04% (20.92%) Jeffrey Altman Dec 13 14 Mar 10 - Sep I t PAULSON ADV
RAGE INT. FUND 31 Dec 02 O $749M 6.748.31 31 Mar 0.29% 2.14% 10.47% 11.58% 21.03% 18.49% 4.93% (4.44%) LTD Mar 14 14 Aug 08 - Oct 08 Mark Nordlicht OVT OFFSHORE LTD CLASS 1-NR 31 Oct 03 Y r O $2'459M 2.323.44 30 Apr (0.93%) (037%) 1.39% 14.69% 6.55% 8.36% 9.59% (40/5%) Dan Gold Mar
k prosecution. Opinion attached I Read full article » Feds Are Full Of Lies, Platinum Boss Tells Jury An attorney for Platinum Partners co-founder Mark Nordlicht on Wednesday sought to turn the tables on prosecutors in closing arguments, accusing the government of peddling more lies at trial than top executi
Page: EFTA00032556 →New York, New York Contract Trademark Attorney Epstein Drangel LLP New York. New York M&A Associate P
Page: EFTA00032561 →Entities connected to both Jeffrey Epstein and Mark Nordlicht
Leon Black
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Lawrence Krauss
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Justin Trudeau
PERSON
Bradley Cooper
PERSON
Harvey Weinstein
PERSONSecond Circuit
ORGANIZATION
Latham & Watkins
ORGANIZATIONPaul Hastings
PERSONGibbons
PERSON