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een found guilty of duping investors in two Bershan ventures - Starship Snacks Corp. and All American Pet Co. Inc. — from 2014 to 2017. Bershan and Schwartz, who are married and hail from San Diego, entered guilty pleas. Prosecutors called Margulies a "one-man fake document factory" who helped by creatin
ain's New York that he had no business connection to his brother, but documents show that Mark's real-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Bar
2 mentions1 same-page
Page ?Same page
een found guilty of duping investors in two Bershan ventures - Starship Snacks Corp. and All American Pet Co. Inc. — from 2014 to 2017. Bershan and Schwartz, who are married and hail from San Diego, entered guilty pleas. Prosecutors called Margulies a "one-man fake document factory" who helped by creatin
ain's New York that he had no business connection to his brother, but documents show that Mark's real-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Bar
2 mentions1 same-page
Page ?Same page
een found guilty of duping investors in two Bershan ventures — Starship Snacks Corp. and All American Pet Co. Inc. — from 2014 to 2017. Bershan and Schwartz, who are married and hail from San Diego, entered guilty pleas. Prosecutors called Margulies a "one-man fake document factory" who helped by creatin
ain's New York that he had no business connection to his brother, but documents show that Mark's real-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Bar
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Mutual Connections (493)
Entities connected to both Schwartz and J. Epstein & Co.
Jeffrey Epstein
PERSON56 w/ Schwartz·224 w/ J.
Les Wexner
PERSON7 w/ Schwartz·174 w/ J.
U.S. Virgin Islands
LOCATION4 w/ Schwartz·148 w/ J.
Bear Stearns
ORGANIZATION4 w/ Schwartz·111 w/ J.
DI
Darren Indyke
PERSON4 w/ Schwartz·92 w/ J.
Alan Dershowitz
PERSON21 w/ Schwartz·69 w/ J.
Prince Andrew
PERSON37 w/ Schwartz·52 w/ J.
Harvey Weinstein
PERSON14 w/ Schwartz·62 w/ J.
Donald Trump
PERSON48 w/ Schwartz·24 w/ J.
AG
Ace Greenberg
PERSON11 w/ Schwartz·61 w/ J.
Richard Kahn
PERSON6 w/ Schwartz·61 w/ J.
Ghislaine Maxwell
PERSON28 w/ Schwartz·35 w/ J.
Bill Clinton
PERSON24 w/ Schwartz·38 w/ J.
George W. Bush
PERSON37 w/ Schwartz·25 w/ J.
LB
Leon Black
PERSON35 w/ Schwartz·24 w/ J.
New York Daily News
ORGANIZATION11 w/ Schwartz·46 w/ J.
Joe Biden
PERSON33 w/ Schwartz·19 w/ J.
Department of Justice
ORGANIZATION32 w/ Schwartz·18 w/ J.
the Upper East Side
LOCATION3 w/ Schwartz·47 w/ J.
Bloomberg L.P.
ORGANIZATION28 w/ Schwartz·20 w/ J.