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am (California Judges) Michigan Judicial Institute (Michigan Judges) Texas Assn. of Defense Counsel, San Francisco All-Star Seminar, Atlanta Bar, Atlanta US Census Bureau, Washington, DC Annenberg School of Communication Women and Memory, University of Michigan American Assn. of Public Opinion Res.
s) Memory 26 EFTA00073095 in the Real World, 3rd Edition. Hove and New York: Psychology Press., p 91-106. Laney, C., Kaasa, S. O., Morris, E.K., Berkowitz, S.R., Bernstein, D.M.. & Loftus, E.F. (2008) The Red Herring technique: A methodological response to the problem of demand characteristics. Psycho
-296. Laney, C., Fowler, N.B., Nelson, K.J., Bernstein, D. M.& Loftus, EF. (2008) The persistence of false beliefs. Acta Psychologica 129, 190-197 Berkowitz, S.R., Laney, C., Morris, E.K., Garry, M., & Loftus, E. F. (2008) Pluto Behaving Badly: False beliefs and their consequences. American Journal of Ps
ng, LW. 30. Plaintiff, VICEROY GLOBAL INVESTMENTS, INC. (hereinafter, "Viceroy"), is a Georgia corporation with its principal place of business in Atlanta, Georgia. Between August 31, 2009 and October 7, 2009, Viceroy invested $3,300,000.00 into the Ponzi scheme through Richard Pearson and R.L. Pearso
tail infra, the Principal Conspirators' inner-circle of facilitators (TD Bank, Spinosa, Kerstetter, Caretsky, Gibraltar Bank, Berenfeld, Weintraub, Berkowitz, Leitstein, Levin, Preve, Banyon entities, Szafranski, Onyx, Villegas, Boden, Barnett, Stay, Platinum, and Centurion) and promoters (TD Bank, Spinos
& Pickering, L.L.P., T. Barry Kingham, Curtis, Mallet—Prevost, Colt and Mosle LLP, New York City, Wilmer Parker, III, Gillen Parker and Withers LLC, Atlanta, GA, Lynne Bernabei, Alan R. Kabat, Ber- nabei & Katz, PLLC, Washington, DC, for Defendants. Michael J. Sommi, Cozen O’Connor, New York City, for Mo
Page: HOUSE_OVERSIGHT_017844 →ice or judgment based on considerations of public policy. See Callahan v. United States, 329 F.Supp.2d 404, 408 (S.D.N.Y.2004) (inter- preting FTCA); Berkowitz v. United States, 486 U.S. 531, 536, 108 S.Ct. 1954, 100 L.Ed.2d 531 (1988) (construing FTCA). [29,30] There can be little doubt that, as the chairm
Page: HOUSE_OVERSIGHT_017867 →Entities connected to both Atlanta and Berkowitz

Jeffrey Epstein
PERSON
Michael Jackson
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Houston
LOCATION
Philadelphia
LOCATION
Michael Douglas
PERSON
Bill Clinton
PERSON
New York
LOCATION
Barack Obama
PERSON
Scarlett Johansson
PERSON
Condoleezza Rice
PERSON
George Mitchell
PERSON