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/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorn
ts: 02-12-2020.pdf Inline-Images: image001.jpg SDNY News Clips Wednesday, February 12, 2020 EFTA00094519 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff General Crimes Reynolds and Cohen Money Laundering and
in dispute with Virgin Islands over settlements with victims The Guardian By Edward Helmore 2/12/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the US Virgin Islands, lawyers for the disgraced late financier have claimed in court. The dis
ible development of these innovative financial products." Counsel for Ackerman did not respond to requests for comment. Ackerman is represented by Lisa Braganca of Braganca Law. >f the U.S. Attorney's Office in the Southern District of New York are in charge of the prosecution. The SEC is represented by T
4 mentions1 same-page
Page ?Same page
SDNY News Clips, Wednesday, February 12, 2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and C
in dispute with Virgin Islands over settlements with victims The Guardian By Edward Helmore 2/12/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the US Virgin Islands, lawyers for the disgraced late financier have claimed in court. The dis
/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorn
ible development of these innovative financial products." Counsel for Ackerman did not respond to requests for comment. Ackerman is represented by Lisa Braganca of Braganca Law. of the U.S. Attorney's Office in the Southern District of New York are in charge of the prosecution. The SEC is represented by T
4 mentions1 same-page
Page ?Same page
SDNY News Clips, Wednesday, February 12, 2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and C
in dispute with Virgin Islands over settlements with victims The Guardian By Edward Helmore 2/12/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the US Virgin Islands, lawyers for the disgraced late financier have claimed in court. The dis
/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorn
ible development of these innovative financial products." Counsel for Ackerman did not respond to requests for comment. Ackerman is represented by Lisa Braganca of Braganca Law. of the U.S. Attorney's Office in the Southern District of New York are in charge of the prosecution. The SEC is represented by T
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Mutual Connections (165)
Entities connected to both Jeffrey Epstein and Lisa Braganca
Richard Kahn
PERSON32,356 w/ Jeffrey·3 w/ Lisa
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·3 w/ Lisa
Prince Andrew
PERSON9,960 w/ Jeffrey·3 w/ Lisa
Eric Trump
PERSON6,309 w/ Jeffrey·3 w/ Lisa
George W. Bush
PERSON5,075 w/ Jeffrey·3 w/ Lisa
Donald Trump
PERSON5,044 w/ Jeffrey·3 w/ Lisa
United States
LOCATION4,786 w/ Jeffrey·2 w/ Lisa
Lawrence Krauss
PERSON4,676 w/ Jeffrey·3 w/ Lisa
Prince Charles
PERSON3,475 w/ Jeffrey·3 w/ Lisa
Michael Cohen
PERSON3,053 w/ Jeffrey·3 w/ Lisa
Department of Justice
ORGANIZATION2,961 w/ Jeffrey·3 w/ Lisa
Bill Clinton
PERSON2,372 w/ Jeffrey·3 w/ Lisa
the Southern District
LOCATION2,140 w/ Jeffrey·3 w/ Lisa
Michael Jackson
PERSON1,344 w/ Jeffrey·3 w/ Lisa
Puerto Rico
LOCATION1,272 w/ Jeffrey·3 w/ Lisa
Bloomberg L.P.
ORGANIZATION1,256 w/ Jeffrey·3 w/ Lisa
Geoffrey S. Berman
PERSON1,209 w/ Jeffrey·3 w/ Lisa
Harvey Weinstein
PERSON1,137 w/ Jeffrey·3 w/ Lisa
Bruce Moskowitz
PERSON1,105 w/ Jeffrey·3 w/ Lisa
Barack Obama
PERSON1,091 w/ Jeffrey·3 w/ Lisa