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ring. EFTA00040366 "Jeffrey rents several apartments there where he keeps his girls, alleged models for the MC2 agency he owns," Florida attorney Brad Edwards, who represents a number of Epstein's alleged victims, told "Page Six" in 2009. "But Mark acts like he doesn't even know his brother." In addition
r the MC2 agency he owns," Florida attorney Brad Edwards, who represents a number of Epstein's alleged vic
them to resolve it quickly, take it to trial or drop it. "I think it's a royal waste of time," Judge Rakoff said. Along with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of duping investors in two Bershan ventures - Starship Snacks Corp. and All American Pet Co.
r the MC2 agency he owns," Florida attorney Brad Edwards, who represents a number of Epstein's alleged vic
ex-trafficking ring. "Jeffrey rents several apartments there where he keeps his girls, alleged models for the MC2 agency he owns," Florida attorney Brad Edwards, who represents a number of Epstein's alleged victims, told "Page Six" in 2009. "But Mark acts like he doesn't even know his brother." 12 EFTA0009
them to resolve it quickly, take it to trial or drop it. "I think it's a royal waste of time," Judge Rakoff said. Along with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of duping investors in two Bershan ventures — Starship Snacks Corp. and All American Pet Co.
ex-trafficking ring. "Jeffrey rents several apartments there where he keeps his girls, alleged models for the MC2 agency he owns," Florida attorney Brad Edwards, who represents a number of Epstein's alleged victims, told "Page Six" in 2009. "But Mark acts like he doesn't even know his brother." In addition
r the MC2 agency he owns," Florida attorney Brad Edwards, who represents a number of Epstein's alleged vic
them to resolve it quickly, take it to trial or drop it. "I think it's a royal waste of time," Judge Rakoff said. Along with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of duping investors in two Bershan ventures - Starship Snacks Corp. and All American Pet Co.
enatti (USAO # 2019R00279) (Podolsky/Boone/Sobelman) (J. Gardephe) (PC): Charges of extortion against Avenatti. 37 EFTA00095027 1/21/20 U.S. v. Edwards (USAO # 2018R00675) (Richenthal/Ravener) (J. Woods) (PC): Charges of unlawfully disseminating suspicious activity reports (SARs) against a high-lev
A. Trials 8/5/19 U.S. v. Margulies 17 Cr. 638 (JSR) (USAO # 2017R00996) (Tekeei/Magdo). Securities fraud scheme involving several companies run by Lisa Bershan, the creator of Incredible Edibles, her husband Barry Schwartz, and another individual named Joel Margulies. Bershan, Schwartz, and Margulies creat
Entities connected to both Bradley Edwards and Lisa Bershan

Jeffrey Epstein
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSONFBI
ORGANIZATION
Sarah Kellen
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Joe Biden
PERSON
Jean-Luc Brunel
PERSON
United States District Court
ORGANIZATION
John F. Kennedy
PERSON
Les Wexner
PERSON
Barry Diller
PERSON