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2 mentions1 same-page
Page EFTA00029500Same page
k Maxwell's depositions in the case, Boies re-approached SDNY, I'm told. The meeting took place in August or September between Boies, Pottinger and Kramer. They pitched SDNY on charging Maxwell with perjury. They also believed Epstein, who was paying Maxwell's legal bills, was in a perjury conspiracy.
Page: EFTA00029500 →the call? This story is tentatively scheduled for Tuesday, so this is not super urgent. Hope to hear from you tomorrow. Thanks, Stephen Rex Brown Manhattan Federal Court reporter NY DAILY NEWS EFTA00029500
Page: EFTA00029500 →2 mentions1 same-page
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ims' attorneys Stan Pottinger, Brad Edwards and Peter Skinner met with then-AUSA and pitched her on an investigation of the Epstein scheme. I'm told Kramer had questions about establishing venue, the South Florida NPA, statute of limitations issues and the general Dal tradition of not second-guessing an
the call? This story is tentatively scheduled for Tuesday, so this is not super urgent. Hope to hear from you tomorrow. Thanks, Stephen Rex Brown Manhattan Federal Court reporter NY DAILY NEWS 917-589-9831 EFTA00098814
2 mentions1 same-page
Page ?Same page
raud Task Force actually accomplish ANYTHING? How did 4+ TRILLION shares of OTCM money laundering shells trade in 10 2021? Are prolific Bag Men like Kramer and Honig etc etc etc actually "out of business"? HELL NO! Mr Gensler, Chair Waters/Congress made repealing the grossly corrupt Clayton, Peirce, R
Mrs John "Rusty" Wing aka piled on to bring yet ANOHER fraud to the SDNY Courts Former CEO And CFO Of Public Telecommunications Company Charged In Manhattan Federal Court With Scheme To Defraud Investors I USAO-SDNY I Department of Justice "Former CEO and CFO of Public Telecommunications Company Charged in Manhatta
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2 mentions1 same-page
Page ?Same page
raud Task Force actually accomplish ANYTHING? How did 4+ TRILLION shares of OTCM money laundering shells trade in 10 2021? Are prolific Bag Men like Kramer and Honig etc etc etc actually "out of business"? HELL NO! Mr Gensler, Chair Waters/Congress made repealing the grossly corrupt Clayton, Peirce, R
Mrs John "Rusty" Wing aka piled on to bring yet ANOHER fraud to the SDNY Courts Former CEO And CFO Of Public Telecommunications Company Charged In Manhattan Federal Court With Scheme To Defraud Investors I USAO-SDNY I Department of Justice "Former CEO and CFO of Public Telecommunications Company Charged in Manhatta
2 mentions1 same-page
Page ?Same page
raud Task Force actually accomplish ANYTHING? How did 4+ TRILLION shares of OTCM money laundering shells trade in 10 2021? Are prolific Bag Men like Kramer and Honig etc etc etc actually "out of business"? HELL NO! Mr Gensler, Chair Waters/Congress made repealing the grossly corrupt Clayton, Peirce, R
Mrs John "Rusty" Wing aka piled on to bring yet ANOHER fraud to the SDNY Courts Former CEO And CFO Of Public Telecommunications Company Charged In Manhattan Federal Court With Scheme To Defraud Investors I USAO-SDNY I Department of Justice "Former CEO and CFO of Public Telecommunications Company Charged in Manhatta
2 mentions1 same-page
Page ?Same page
raud Task Force actually accomplish ANYTHING? How did 4+ TRILLION shares of OTCM money laundering shells trade in 10 2021? Are prolific Bag Men like Kramer and Honig etc etc etc actually "out of business"? HELL NO! Mr Gensler, Chair Waters/Congress made repealing the grossly corrupt Clayton, Peirce, R
Mrs John "Rusty" Wing aka piled on to bring yet ANOHER fraud to the SDNY Courts Former CEO And CFO Of Public Telecommunications Company Charged In Manhattan Federal Court With Scheme To Defraud Investors I USAO-SDNY I Department of Justice "Former CEO and CFO of Public Telecommunications Company Charged in Manhatta
Sponsored
2 mentions1 same-page
Page ?Same page
raud Task Force actually accomplish ANYTHING? How did 4+ TRILLION shares of OTCM money laundering shells trade in 1Q 2021? Are prolific Bag Men like Kramer and Honig etc etc etc actually "out of business"? HELL NOI Mr Gensler, Chair Waters/Congress made repealing the grossly corrupt Clayton, Peirce, R
Mrs John "Rusty" Wing aka piled on to bring yet ANOHER fraud to the SDNY Courts Former CEO And CFO Of Public Telecommunications Company Charged In Manhattan Federal Court With Scheme To Defraud Investors I USAO-SDNY i Department of Justice "Former CEO and CFO of Public Telecommunications Company Charged in Manhatta
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Mutual Connections (590)
Entities connected to both Kramer and Manhattan Federal Court
Donald Trump
PERSON61 w/ Kramer·26 w/ Manhattan
Julie K. Brown
PERSON55 w/ Kramer·25 w/ Manhattan
Jeffrey Epstein
PERSON52 w/ Kramer·27 w/ Manhattan
Stephen Hawking
PERSON43 w/ Kramer·25 w/ Manhattan
LB
Leon Black
PERSON52 w/ Kramer·15 w/ Manhattan
Supreme Court
ORGANIZATION43 w/ Kramer·19 w/ Manhattan
Department of Justice
ORGANIZATION38 w/ Kramer·22 w/ Manhattan
Michigan
LOCATION48 w/ Kramer·9 w/ Manhattan
George W. Bush
PERSON38 w/ Kramer·17 w/ Manhattan
Samantha Power
PERSON44 w/ Kramer·10 w/ Manhattan
Ghislaine Maxwell
PERSON33 w/ Kramer·18 w/ Manhattan
Wilbur Ross
PERSON37 w/ Kramer·12 w/ Manhattan
George Mitchell
PERSON38 w/ Kramer·10 w/ Manhattan
Joe Biden
PERSON32 w/ Kramer·15 w/ Manhattan
Prince Andrew
PERSON31 w/ Kramer·16 w/ Manhattan
Louisiana
LOCATION37 w/ Kramer·7 w/ Manhattan
Bloomberg L.P.
ORGANIZATION31 w/ Kramer·12 w/ Manhattan
United Kingdom
LOCATION36 w/ Kramer·5 w/ Manhattan
Alaska
LOCATION34 w/ Kramer·6 w/ Manhattan
CD
Chris Dilorio
PERSON31 w/ Kramer·9 w/ Manhattan