4
Total Mentions
4
Documents
272
Connected Entities
Name reference in documents
EFTA00040358
food investors, with prosecutors pointing to an "avalanche" of forgeries he created. The jury of eight women and four men wasted no time convicting Joel Margulies, 74, on counts of securities and wire fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Je
EFTA00094360
with prosecutors pointing to an "avalanche" of forgeries he created. EFTA00094375 The jury of eight women and four men wasted no time convicting Joel Margulies, 74, on counts of securities and wire fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Je
EFTA00094388
food investors, with prosecutors pointing to an "avalanche" of forgeries he created. The jury of eight women and four men wasted no time convicting Joel Margulies, 74, on counts of securities and wire fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge J
EFTA00094991
scheme involving several companies run by Lisa Bershan, the creator of Incredible Edibles, her husband Barry Schwartz, and another individual named Joel Margulies. Bershan, Schwartz, and Margulies created a company called Starship Snacks that purported to be in the business of developing a caffeinated chocola
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
Margulies
OrganizationOrganization referenced in documents

Michael Cohen
PersonAmerican former attorney and former Republican official

Bradley Cooper
PersonAmerican actor

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