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HOUSE_OVERSIGHT_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
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s well. Theodore V. Wells Jr. Partner i Paul Weiss Theodore V Wells Jr, Partner I Paul, Weiss A partner and co-chair of the Litigation Department Ted Wells has extensive experience in white-collar defense and complex civil and corporate litigation, including SEC investigations, healthcare fraud, FCPA,
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well. Theodore V. Wells Jr., Partner I Paul, Weiss Theodore V Wells Jr, Partner I Paul, Weiss A partner and co-chair of the Litigation Department Ted Wells has extensive experience in white-collar defense and complex civil and corporate litigation, including SEC investigations, healthcare fraud, FCPA,
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well. Theodore V. Wells Jr. Partner I Paul Weiss Theodore V Wells Jr, Partner I Paul, Weiss A partner and co-chair of the Litigation Department, Ted Wells has extensive experience in white-collar defense and complex civil and corporate litigation, including SEC investigations, healthcare fraud, FCPA,
Bilzerian
PersonSurname reference in documents

Damian Williams
PersonU.S. Attorney for SDNY, prosecuted Epstein-related cases

Drexel
OrganizationDrexel Burnham Lambert, former American investment bank

Rand Paul
PersonUnited States Senator from Kentucky since 2011
Newberg
OrganizationOrganization referenced in documents
Theodore V. Wells Jr.
PersonPerson referenced in documents
Ivan Boesky
PersonName reference in documents
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)

Schumer
PersonRefers to Chuck Schumer (US Senator) in news coverage within Epstein-related documents
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
Paul Weiss Alum
PersonName reference in documents

Michael Milken
PersonAmerican investor
Mehraban
PersonReferenced in SEC whistleblower complaints about Knight Capital and financial fraud
Paul Bilzerian
PersonName reference in documents
Doug Band
PersonAmerican presidential advisor

Michael Cohen
PersonAmerican former attorney and former Republican official
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
SECNY Shalov Mehraban
PersonName reference in documents
Dan Instragram King
PersonName reference in documents