
125
Total Mentions
124
Documents
528
Connected Entities
Law firm (Paul, Weiss, Rifkind, Wharton & Garrison)
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day before Thanksgiving that the company was going to stop advancing fees to Bohrer PLLC, which is representing Schwartz along with BigLaw mainstay Paul Weiss and New Jersey-headquartered Gibbons PC. The cut-off firm was founded by Jeremy Rohrer, the former general counsel at Level Global Investors when th
lson of Heyman Enerio Gattuso & Hirzel LLP and in the criminal case by Theodore V. Wells Jr., Roberto Finzi, Justin D. Lerer and Meredith A. Arfa of Paul Weiss Ritkind Wharton & Garrison LLP; Jeremy I. Bohrer, Jonathan E. Jason and Arthur T. Tergesen of Bohrer PLLC; and Lawrence S. Lustberg and Daniel B. Weinstein of Gibbons PC. Counsel
at [email protected]. To contact the editor responsible for this article: Tobin Harshaw at tharshaw@,bloomberg.net. Alan S. Halperin | Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas | New York, NY 10019-6064 (Direct Phone) | Direct Fax) www.paulweiss.com HOUSE_OVERSIGHT_029348 --- PAGE BREAK ---
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Jun 2015 15:59:59 +0000 To: Brad Wechsle Cc: Richard Joslin Subject: AP Investco Brad, I spoke this morning with Alan and Marco Masotti Head of Paul Weiss's Private Investment Funds group and Philip Heimowitz, counsel who specializes in 34 Act and 40 Act issues, including the family office exception. The
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Jun 2015 15:59:59 +0000 To: Brad Wechsle Cc: Richard Joslin Subject: AP Investco Brad, I spoke this morning with Alan and Marco Masotti Head of Paul Weiss's Private Investment Funds group and Philip Heimowitz, counsel who specializes in 34 Act and 40 Act issues, including the family office exception. Th
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any internal summaries regarding the following individuals and events connected to the federal trial of Heidi Fleiss between 1992 and 1996: 1. Dr. Paul Fleiss 2. eiss 3. 4. 6. 7. 8. U. . Attorney Nora anella 9. 10 Specifically, I request: - Records relating to the arrest and detention of Mark Ar
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x advisory and compliance advice. Both Epstein and Black repeatedly suggested throughout 2016 and 2017 that they should meet with legal counsel from Paul Weiss to address their payment dispute but such meeting did not occur until April 2018 largely because of delay caused by Epstein. The April 2018 meeting
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rtunities Fund, LP 2nd Amended & Restated Agreement of Limited Partnership dated May 2005 Jeepers 2009 K1 Estimate for VRF I LLC Conf. Agreement w/Paul Weiss Re March 26, 2010 Meeting w/Fund (Missing as of Jan. 28, 2010) Fortress Value Recovery Fund (VRF) I LLC Consolidated Financial Statements Dec. 31, 200
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rtunities Fund, LP 2nd Amended & Restated Agreement of Limited Partnership dated May 2005 Jeepers 2009 K1 Estimate for VRF I LLC Conf. Agreement w/Paul Weiss Re March 26, 2010 Meeting w/Fund (Missing as of Jan. 28, 2010) Fortress Value Recovery Fund (VRF) I LLC Consolidated Financial Statements Dec. 31, 20
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un 2015 15:59:59 +0000 To: Brad Wechsler Cc: Richard Joslin< Subject: AP Investco Brad, I spoke this morning with Alan and Marco Masotti Head of Paul Weiss's Private Investment Funds group and Philip Heimowitz, counsel who specializes in 34 Act and 40 Act issues, including the family office exception. Th
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personal consolidated balance sheets in the form developed by you and Rich J, and as updated and adjusted by Joe, for review before the meeting. 3. Paul Weiss' actuarial department is updating the estate $$ flow (aka "fire drill") on LDB/DRB death. This sounds simpler than it is and I want to make certain i
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Reminder: Lyn to go to Seattle for her son's graduation 8:00am BREAKFAST w/Tom Pritzker.( 9:00am Call iv/Josh Harris 2:00pm Appt w/Brad Karp at Paul Weiss 1 1285 Avenue of the America's, 51s1 and 6th 3-4:30pm Appt w/Boris and Mila (Boris organizeo (Eileer 7:00pm Dinner w/Dr: Magnani and Dean Christian
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NY Reminder: Lyn to go to Seattle for her son's graduation 9:00am Call iv/Josh Harris ( ) 12:00pm Lunch w/Tom Pritzker 2:00pm Appt w/Brad Karp at Paul Wei 1285 Avenue of the America's 3-4:30pm Appt w/Boris and Mila (Boris organized 7:00pm Dinner w/Dr: Magnani and Dean Christian Stohler (Dr. Magnan.
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Reminder Lyn to go to Seattle for her son's graduation 9:00am Call w/Josh Harris ( ) 12:00pm Lunch w/Tom Pritzker (MM) 2:00pm Appt w/Brad Karp at Paul Weis 1285 Avenue of the America's 3-4:30pm Appt w/Boris and Mila (Boris organized. 7:00pm Dinner w/Dr. Magnani and Dean Christian Stohler (Dr. Magnani:
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do a call is Nov. 7th at 9am. You are to call him at his office Thurs. Nov. 7, 2013 NY 9:00am Call w/Josh Harris (a) 2:00pm Appt w/13rad Karp at Paul Wei 1285 Avenue of the America's 34:30pm Appt w/Boris and Mila (Boris organized. 7:00pm Dinner w/Dt: Magnani and Dean Christian Stohler EFTA00380645
ticle » 600 Law Students Boycott Paul Weiss For Repping Exxon Law students on Friday afternoon delivered a letter to the Manhattan headquarters of Paul Weiss Rifkind Wharton & Garrison that was signed by over 600 law students pledging to boycott the firm over its continued representation of ExxonMobil. Read full article » Legal
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Wharton & Garrison LLP 1285 Avenue of the Americas 1 New York, NY 10019-8084 From: 'Lesley Grob > To: Ike Gro0' Cc: Brad M Cluitici/PaufWeiss®PaulWeiss Dale: 09/12/2012 1O:5OAM Subject: Re: Got your message Great! where should we go? I can make reservations_also, what time is everyone availabl
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e Overview for Leon and Debra, together with a separate 3 page Executive Summary. Please note the following: I. Both presentations were prepared by Paul Weiss's fiduciary accountant under my direction and Alan's overall supervision. 2. The attached are based on a 12/31/15 balance sheet and AGM stock at $15.
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n 2015 15:59:59 +0000 To: Brad Wechsler< Cc: Richard Joslin< Subject: AP Investco Brad, I spoke this morning with Alan and Marco Masotti Head of Paul Weiss's Private Investment Funds group and Philip Heimowitz, counsel who specializes in 34 Act and 40 Act issues, including the family office exception. Th
:38:39 AM (555176319) Bannon's Big Plan For Europe Has Some Big Flaws. Sounds like an snl skit xtra cheese for your omelet Head of the law firm of Paul Weiss. By Akbar Shahid Ahmed. HOUSE_OVERSIGHT_027393 --- PAGE BREAK --- Flags: 1060865 Is Read: Yes Is Invitation: No GUID: 884A2AF5-5D3D-4CA6-A977-2B
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HT_023105 --- PAGE BREAK --- White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor... Page 5 of 5 Ted Wells [at Paul, Weiss, Rifkind, Wharton & Garrison] and | did Mike Espy together. That was probably the first huge national trial | had as a defense lawyer. Espy was a very promising former congressma
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Chris Dilorio
PersonIndividual referenced in Epstein documents
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
Mehraban
PersonReferenced in SEC whistleblower complaints about Knight Capital and financial fraud
Dougie "Large" Cifu
PersonPerson referenced in documents
Lara Shalov Mehraban
PersonSEC enforcement attorney, Lara Shalov Mehraban
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents
Ms Mehraban NITE
PersonPerson referenced in documents

Jay Clayton
PersonAmerican lawyer
Knight/KCG/VIRT
OrganizationFinancial services firm
Dougie
PersonPrimarily refers to Dougie Cifu (Virtu Financial), referenced in SEC whistleblower complaints about financial fraud
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
Dougie "Large
PersonPerson referenced in documents

Blackstone
OrganizationCanadian television series
Doug Band
PersonAmerican presidential advisor
Virtu
OrganizationElectronic trading firm (Virtu Financial)
Dougie Cifu
PersonVirtu Financial executive, referenced in Epstein financial documents