7
Total Mentions
4
Documents
272
Connected Entities
Organization referenced in documents
EFTA00040358
ur residents, and we will use all tools at our disposal, including overtime," said NYCHA spokesman Chester Soria. Securities and Commodities Fraud Margulies NY Jury Quick To Convict Marketing Pro In Snack Food Fraud Law 360 By Pete Brush 8/13/19 A Manhattan jury needed a mere 90 minutes Tuesday to fi
2 General Crimes. 14 Sprecher 14 Violent and Organized Crime. 20 Walter 20 Civil Division. 22 NYCHA.. 22 Securities and Commodities Fraud. 24 Margulies. 24 Sharma and Farkas. 26 Matters of Interest 28 Obama-era counsel Greg Craig's trial postponed; new jury to be selected. 28 Epstein Saga Puts Sp
EFTA00094360
Public Corruption Epstein General Crimes Sprecher Violent and Organized Crime Walter Civil Division NYCHA Securities and Commodities Fraud Margulies Sharma and Farkas Matters of Interest Obama-era counsel Greg Craig's trial postponed; new jiLD, to be selected Epstein Saga Puts Spotlight on Cri
ur residents, and we will use all tools at our disposal, including overtime," said NYCHA spokesman Chester Soria. Securities and Commodities Fraud Margulies NY Jury Quick To Convict Marketing Pro In Snack Food Fraud Law 360 By Pete Brush 8/13/19 A Manhattan jury needed a mere 90 minutes Tuesday to fi
EFTA00094388
General Crimes 14 Sprecher 14 Violent and Organized Crime 20 Walter 20 Civil Division 22 NYCHA 22 Securities and Commodities Fraud 24 Margulies 24 Sharma and Farkas 26 Matters of Interest 28 Obama-era counsel Greg Craig's trial postponed; new jury to be selected 28 Epstein Saga Puts S
ing overtime," said NYCHA spokesman Chester Soria. 23 EFTA00094410 SDNY News Clips, Wednesday, August 14, 2019 Securities and Commodities Fraud Margulies NY Jury Quick To Convict Marketing Pro In Snack Food Fraud Law 360 By Pete Brush 8/13/19 A Manhattan jury needed a mere 90 minutes Tuesday to fi
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TA00095002 13 EFTA00095003 '4 EFTA00095004 15 EFTA00095005 16 EFTA00095006 Securities and Commodities Fraud A. Trials 8/5/19 U.S. v. Margulies 17 Cr. 638 (JSR) (USAO # 2017R00996) (Tekeei/Magdo). Securities fraud scheme involving several companies run by Lisa Bershan, the creator of Incred
Jed S. Rakoff
PersonFederal judge, Southern District of New York, presided over Epstein-related criminal proceedings

David Cameron
PersonBritish politician (born 1966)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

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

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

James Patterson
PersonAmerican author
Lisa Bershan
PersonName reference in documents

Long Island
LocationIsland in New York, United States of America

Barry Schwartz
PersonPerson referenced in documents
Collins
PersonSurname reference in Epstein documents

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

Michael Cohen
PersonAmerican former attorney and former Republican official

Bradley Cooper
PersonAmerican actor
Joel Margulies
PersonName reference in documents
Schwartz
PersonAmbiguous surname - Schwartz/Linda Grable, CFO Alan Schwartz, and others
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Bershan
PersonSurname or name fragment in documents

Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents

Barry Diller
PersonAmerican businessman

Dallas
LocationCity in the state of Texas, United States