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long with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of
tents Public Corruption. 2 Epstein. 2 General Crimes. 14 Sprecher 14 Violent and Organized Crime. 20 Walter 20 Civil Division. 22 NYCHA.. 22 Securities and Commodities Fraud. 24 Margulies. 24 Sharma and Farkas. 26 Matters of Interest 28 Obama-era counsel Greg Craig's trial postponed; new jury to be selected. 28 Epste
mpanies by lying about Bitcoin transactions. Jon Barry Thompson, also known as J. Barry Thompson, was th
e thing is that those restrictions need to be put in writing. Thank Collins for that. 18 EFTA00069943 SDNY News Clips, Wednesday, July 31, 2019 Securities and Commodities Fraud Stewart Southern District Will Pursue A Retrial Of "Silver Platter" Case Forbes By Walter Pavlo 7/30/19 Sean Stewart was indicted on insider tr
mpanies by lying about Bitcoin transactions. Jon Barry Thompson, also known as J. Barry Thompson, was th
ubject: SDNY News Clips Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narcotics. 26 Castro. 26 Rochester Drug Company. 28 Civil 30 EFTA00085684 Life Spine. Matters
long with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of
all tools at our disposal, including overtime," said NYCHA spokesman Chester Soria. 23 EFTA00094410 SDNY News Clips, Wednesday, August 14, 2019 Securities and Commodities Fraud Margulies NY Jury Quick To Convict Marketing Pro In Snack Food Fraud Law 360 By Pete Brush 8/13/19 A Manhattan jury needed a mere 90 minutes Tu
Entities connected to both Barry Diller and Securities and Commodities Fraud

Jeffrey Epstein
PERSON
Michael Cohen
PERSONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Alexander Acosta
PERSON
Julie K. Brown
PERSON
Eric Trump
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
New York
LOCATIONMartin Weinberg
PERSON
Virginia Giuffre
PERSON