4
Total Mentions
4
Documents
17
Connected Entities
Name reference in documents
k prosecution. Opinion attached I Read full article » Feds Are Full Of Lies, Platinum Boss Tells Jury An attorney for Platinum Partners co-founder Mark Nordlicht on Wednesday sought to turn the tables on prosecutors in closing arguments, accusing the government of peddling more lies at trial than top executi
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oblems at their funds. A judge also overturned a guilty verdict on other charges for chief investment officer David Lev and granted Platinum founder Mark Nordlicht a new trial, saying evidence of criminal intent was lacking. In March, a California federal judge made a bold move to acquit former Barclays trader
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RAGE INT. FUND 31 Dec 02 O $749M 6.748.31 31 Mar 0.29% 2.14% 10.47% 11.58% 21.03% 18.49% 4.93% (4.44%) LTD Mar 14 14 Aug 08 - Oct 08 Mark Nordlicht OVT OFFSHORE LTD CLASS 1-NR 31 Oct 03 Y r O $2'459M 2.323.44 30 Apr (0.93%) (037%) 1.39% 14.69% 6.55% 8.36% 9.59% (40/5%) Dan Gold Mar
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nding the November I, 2009 meeting include: Dean Kretschmar, Ted Morse, Ed Morse, Richard Pearson, Ira Sochet, Mel Lifshitz, AJ Discala, Mac Melvin, Mark Nordlicht, Jack Simony, Steve Jacket, Laurence King, Steve Levin, George Levin, Frank Preve, Barry Bekkedam, and Michael Szafranski. Page 100 of 2210 CONRA

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Michael Cohen
PersonAmerican former attorney and former Republican official

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Bradley Cooper
PersonAmerican actor

Latham & Watkins
OrganizationLaw firm in Los Angeles, United States

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Gibbons
PersonSurname reference in documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
the Southern District
LocationFederal judicial district in New York City
Paul Hastings
PersonPerson referenced in documents

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)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)