
6
Total Mentions
6
Documents
272
Connected Entities
Person referenced in documents
EFTA00040358
t quickly, take it to trial or drop it. "I think it's a royal waste of time," Judge Rakoff said. Along with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of duping investors in two Bershan ventures - Starship Snacks Corp. and All American Pet Co. Inc. — from 2014
EFTA00094360
t quickly, take it to trial or drop it. "I think it's a royal waste of time," Judge Rakoff said. Along with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of duping investors in two Bershan ventures - Starship Snacks Corp. and All American Pet Co. Inc. — from 2014
EFTA00094388
t quickly, take it to trial or drop it. "I think it's a royal waste of time," Judge Rakoff said. Along with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of duping investors in two Bershan ventures — Starship Snacks Corp. and All American Pet Co. Inc. — from 2014
EFTA00094991
2017R00996) (Tekeei/Magdo). Securities fraud scheme involving several companies run by Lisa Bershan, the creator of Incredible Edibles, her husband Barry Schwartz, and another individual named Joel Margulies. Bershan, Schwartz, and Margulies created a company called Starship Snacks that purported to be in the
EFTA01654556
numerous ad hoc analysis for the AUSAs to facilitate recovery for the victims. Participated in meetings with the SA and AUSA Attended sentencing of Barry Schwartz and Joel Margulies Activities anticipated during the next file review period: Prepare ad hoc analysis to support recovery for the victims. 31E-NY-
HOUSE_OVERSIGHT_013796_sub_003 - HOUSE_OVERSIGHT_014036
ychology section. One tome jumped out at me as all too appropriate—The Paradox of Choice: Why More Is Less. It wasn’t the first time I’d seen or read Barry Schwartz’s 2004 classic, but it seemed like a good time to revisit the principles, among them, that: e+ The more options you consider, the more buyer’s regre

Barry Diller
PersonAmerican businessman

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Schwartz
PersonAmbiguous surname - Schwartz/Linda Grable, CFO Alan Schwartz, and others
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Southeast
LocationRegion of Vietnam
Bershan
PersonSurname or name fragment in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Joe Biden
Person46th President of the United States (2021–2025)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)
Margulies
OrganizationOrganization referenced in documents
Collins
PersonSurname reference in Epstein documents
Joel Margulies
PersonName reference in documents

Bradley Cooper
PersonAmerican actor
Lisa Bershan
PersonName reference in documents

Long Island
LocationIsland in New York, United States of America

David Cameron
PersonBritish politician (born 1966)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)