5
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5
Documents
64
Connected Entities
Person referenced in documents
ral Trade Commission and a contingent of states have urged a New York federal court not to toss their suit accusing former pharmaceutical executive Martin Shkreli and a company he founded of monopolizing the market for a lifesaving drug used to treat parasitic infections. 3 documents attached I Read full arti
Page: EFTA00026430 →angerous Client On the latest episode of Law360's Pro Say podcast, the team discusses how to know when it is time to ditch a dangerous client like Martin Shkreli, the latest developments over the Deferred Action for Childhood Arrivals immigration program, a case striking down partisan gerrymandering, and a
Page: EFTA00032567 →attorney Evan Greebel on Friday was sentenced to 18 months in prison over allegations that he aided now- imprisoned former pharmaceutical executive Martin Shkreli in defrauding Retrophin Inc. Read full article » Prenda 'Porn Troll' Atty Pleads Guilty To Fraud Charges A former attorney who filed thousands of
Page: EFTA00032642 →EFTA00105252
that spurred the class action and his recent COVID-19-related ban. Don't Trust Shkreli To Cure COVID-19, Feds Say Former pharmaceutical executive Martin Shkreli's history of charging exorbitant prices for life-saving medication for personal gain came back to haunt him as federal prosecutors pounced on his b
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l) reports that a three-judge panel of the 2nd Circuit Court of Appeals on Thursday unanimously "upheld the conviction and seven-year prison term of Martin Shkreli, the pharmaceutical executive known as 'Pharma Bro,' for defrauding investors in his hedge funds and conspiring to manipulate the stock of Retrophi

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Gibson Dunn
OrganizationLaw firm

Internal Revenue Service
OrganizationU.S. federal tax collection agency

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Venable LLP
OrganizationOrganization referenced in documents

Rahm Emanuel
PersonAmerican politician (born 1959)
Cleary Gottlieb
OrganizationLaw firm (Cleary Gottlieb Steen & Hamilton)
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Mayer Brown
PersonPerson referenced in documents
Hughes Hubbard
OrganizationOrganization referenced in documents
Securities and Exchange
OrganizationU.S. Securities and Exchange Commission

Steven Mnuchin
PersonUnited States Secretary of the Treasury from 2017 to 2021
Morgan Lewis
OrganizationLaw firm
Winston & Strawn
OrganizationOrganization referenced in documents

Robert Mueller
PersonSixth director of the FBI; American attorney
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Supreme Court
OrganizationHighest court of jurisdiction in the US