7
Total Mentions
7
Documents
267
Connected Entities
Person referenced in documents
as replaced by Judge Rakoff, a man who seems to be on a mission to define insider trading laws himself. He also has new attorneys Steven M. Witzel, Lawrence Gerschwer, R. David Gallo and Leigh G. Rome of Fried Frank Harris Shriver & Jacobson LLP. If Sean is found guilty, he would face the prospect of being senten
Page: EFTA00018454 →as replaced by Judge Rakoff, a man who seems to be on a mission to define insider trading laws himself. He also has new attorneys Steven M. Witzel, Lawrence Gerschwer, R. David Gallo and Leigh G. Rome of Fried Frank Harris Shriver & Jacobson LLP. If Sean is found guilty, he would face the prospect of being senten
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ere. Contacts: Steven M. Witzel Head of White Collar Defense, Regulatory Enforcement & Investigations Practice James E. Anklam Partner vcard Lawrence Gerschwer Recent Articles: Handicapping the 'Varsity Blues' Sentencing September 5. 2019 Compelled Use of Biometric Identifiers to Unlock Devices June
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as replaced by Judge Rakoff, a man who seems to be on a mission to define insider trading laws himself. He also has new attorneys Steven M. Witzel, Lawrence Gerschwer, R. David Gallo and Leigh G. Rome of Fried Frank Harris Shriver & Jacobson LLP. If Sean is found guilty, he would face the prospect of being senten
EFTA00069926
was replaced by Judge Rakoff, a man who seems to be on a mission to define insider trading laws himself He also has new attorneys Steven M. Witzel, Lawrence Gerschwer, R. David Gallo and Leigh G. Rome of Fried Frank Harris Shriver & Jacobson LLP. If Sean is found guilty, he would face the prospect of being senten
EFTA00085684
as replaced by Judge Rakoff, a man who seems to be on a mission to define insider trading laws himself. He also has new attorneys Steven M. Witzel, Lawrence Gerschwer, R. David Gallo and Leigh G. Rome of Fried Frank Harris Shriver & Jacobson LLP. If Sean is found guilty, he would face the prospect of being senten
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s Partner T: +1.212.859.8914 [email protected] vcard James E. Anklam Partner T: +1.202.639.7042 [email protected] vcard Lawrence Gerschwer Partner T: +1.212.859.8815 [email protected] vcard James Kitching Partner T: +44.20.7972.6295 [email protected]

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

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Steven M. Witzel
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

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

Ric Bradshaw
PersonAmerican law enforcement officer (born 1948)

Julie K. Brown
PersonAmerican journalist

South Florida
LocationRegion of the U.S. state of Florida

Gloria Allred
PersonAmerican civil rights lawyer

Teterboro
LocationBorough in New Jersey, United States

Kenneth Marra
PersonAmerican judge
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)
Martin Weinberg
PersonAmerican attorney (born 1946)