4
Total Mentions
4
Documents
17
Connected Entities
Name reference in documents
From: White Collar Law360 < To: Subject: Theranos Founder Elizabeth Holmes Can't Shake New Charges Date: Wed, 14 Oct 2020 07:35:44 +0000 aw360 White Collar WHITE COLLAR How does your salary stack up to your peers? Take
Page: EFTA00022041 →» FDA Slams Theranos Execs"Unprecedented' Doc Bid A U.S. Food and Drug Administration attorney on Monday criticized demands by former Theranos CEO Elizabeth Holmes and another executive for internal documents to help them prepare their criminal defense against fraud charges, saying the scope of the requests ar
Page: EFTA00032550 →l article » Ex-Theranos CEO Escapes Charges She Defrauded Doctors A California federal judge has cut criminal charges alleging former Theranos CEO Elizabeth Holmes and another executive defrauded doctors and insured patients about the viability of the once high-flying startup's blood-testing technology, but le
Page: EFTA00032942 →EFTA00084852
From: White Collar Law360 < To: cl Subject: Theranos Founder Elizabeth Holmes Can't Shake New Charges Date: Wed, 14 Oct 2020 07:43:05 +0000 aw360 White Collar WHITE COLLAR How does your salary stack up to your peers? a T
Theranos
OrganizationOrganization referenced in documents

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

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Supreme Court
OrganizationHighest court of jurisdiction in the US

Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis
Serious Fraud Office
OrganizationUK anti-fraud agency investigating complex fraud cases

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
U.S. District Court
OrganizationOrganization referenced in documents
Securities and Exchange
OrganizationU.S. Securities and Exchange Commission
Morgan Lewis
OrganizationLaw firm
U.S. Court of Appeals
OrganizationOrganization referenced in documents
Orrick
PersonSurname reference in documents
Mayer Brown
PersonPerson referenced in documents
Aidala Bertuna
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein