4
Shared Docs
4
Same-Page
5 / 4
Mentions
s in prison and a $250,000 fine, according to DoJ. The case is being investigated by the FBI. Fox News (07/21, Conklin) also reported on the story. Leon Black Agreed to Pay $62.5 Million to Settle Epstein-Related Claims The New York Times (07/21, Goldstein) reported that billionaire investor Leon Black agr
parties held a private mediation session to settle claims. The $62.5 million settlement, the article added, followed that session, noting that Mr. Black agreed to pay in cash. The story was also reported on by Forbes (07/21, Pequeno IV). Ex-Network Investigative Journalist Pleads Guilty to Child Sex
ncilman for help with a downtown project. According to the article, the U.S. attorney's office said in a statement that Dae Yong Lee, also known as "David Lee," also was fined $750,000 and a company that he controlled was fined $1.5 million plus prosecution costs. The article indicated that prosecutors sa
P, 624 A.2d 1199, 1208 n.16 (Del. 1993) (quoting Black's Law Dictionary 337 (5th ed. 1983)). FTC cannot
been approved by Schulte in the calls he made to investors. 9 EFTA00613916 Mr. Gruss resigned on the verge of being fired in early October 2006. David Lee was appointed to replace him as DBZ's Acting CFO. Mr. Zwirn informed investors of Mr. Gruss's separation from DBZ in mid-October 2006, using a scri
Del. Ch. 1988) 49 Sun-Times Media Grp., Inc. v. Black, 954 A.2d 380 (Del. Ch. 2008) 31, 33 United Re
w subscription for an investment was treated as a separate "tranche," with its own cycle of rolling lock-ups. (See Exhibit Q; Exhibit R.) Mr. Zwim, David Lee (former President and acting CFO of the Fund manager) and Elise Hubsher (former head of the Marketing and Investor Relations Group for the Fund man
Colorado Police Apologize For Detaining Innocent Black Family. • Baltimore Parks Employees Remove BLM M
Doctors Say Hyperbaric Oxygen Therapy Could Be Effective COVID Treatment. The Washington Examiner (8/4, Hogberg, 448K) reports Scott Gorenstein and David Lee of NYU Winthrop Hospital say hyperbaric oxygen therapy "could be a treatment for people with COVID- 19." The doctors "conducted a study of 20 patien
Entities connected to both Leon Black and David Lee

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Richard Kahn
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Donald Trump
PERSON
Michael Cohen
PERSON
John F. Kennedy
PERSON
Department of Justice
ORGANIZATION
George Mitchell
PERSON
Joe Biden
PERSON
Eric Trump
PERSONMaria Farmer
PERSON
Samantha Power
PERSON
Stephen Hawking
PERSON
Virginia Giuffre
PERSON