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nagement Review Board. In 2012 Mr. Burrill received the Richard Bolte, Sr. Award for Supporting Industries from the Chemical Heritage Foundation in Philadelphia for his biotechnology industry leadership worldwide. In 2011 he received a lifetime achievement award at Scrip Intelligence's annual Scrip Award ce
of Burrill & Company, a venture capital and merchant banking firm, since 1994. Prior to founding Burrill & Company in 1994, he spent 28 years with Ernst & Young, directing and coordinating the firm's services to clients in the field of biotechnology, life sciences, high technology, and manufacturing worldwi
for the public accounting firm of Price Waterhouse. Mr. Minerd holds a B.S. degree in Economics from the Wharton School, University of Pennsylvania, Philadelphia, and has completed graduate work at the University of Chicago Graduate School of Business and the Wharton School, University of Pennsylvania. Mr. Mi
ring and on special-situations analysis. Prior to joining Guggenheim, Mr. Hagner worked as an international tax consultant in Frankfurt, Germany for Ernst & Young and Arthur Andersen. Before that he worked as an attorney in Washington, M . for Kellogg Huber. Mr. Hagner serves as a Director on the Boards of
n, Kreindler & Kreindler, New York City, Elliot R. Feldman, J. Scott Tarbutton, John M. Popilock, Sean P. Car- ter, Stephen A. Cozen, Cozen O’Connor (Philadelphia), Philadelphia, PA, for Plain- tiffs. David P. Gersch, Arnold & Porter, L.L.P., Donna M. Sheinbach, Michael D. McNeely, Nancy Luque, Steven A. Mad-
Page: HOUSE_OVERSIGHT_017844 →ngly agreed to participate in the [RICO] conspiracy.”). [75,76] Assuming for now that the Plaintiffs have pleaded an _ enterprise, “Tulnder Reves v. Ernst & Young, 507 U.S. 170, 179, 118 S.Ct. 1168, 122 L.Ed.2d 525 (1993), an alleged RICO defendant must have had ‘some part in directing’ the ‘oper- ation or mana
Page: HOUSE_OVERSIGHT_017893 →R. Pounian, Kreindler & Kreindler, New York City, Elliot R. Feldman, J. Scott Tarbutton, John M. Popilock, Sean P. Carter, Stephen A. Cozen O’Connor (Philadelphia), Philadelphia, PA, for Plaintiffs. David P. Gersch, Arnold & Porter, L.L.P.. Donna M. Sheinbach, Michael D. McNeely, Nancy Luque, Steven A. Maddox,
Page: HOUSE_OVERSIGHT_017912 →rom conduct of an enterprise through a pattern of racketeering activity. Sedima, SPRL. v. Imrex Co., Inc., 473 U.S. 479, 491 (1985). P41 In Reves v. Ernst & Young, 507 U.S. 170, 113 S.Ct. 1163, 122 L.Ed.2d 525 (1993), the Supreme Court found that liability under § 1962(c) requires that a defendant be a particip
Page: HOUSE_OVERSIGHT_017926 →Entities connected to both Philadelphia and Ernst & Young

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
New York
LOCATION
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Barack Obama
PERSON
Marc Rich
PERSON
Atlanta
LOCATION
Houston
LOCATION
Eric Trump
PERSON