2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
EFTA00729727
63-RWS, 1:08-cv-03351-RWS, 1:08-cv-03602-RWS, 1:08-cv- 08194-RWS, 1:09-cv-01200-RWS(db) (Entered: 02/18/2009) 02/20/2009 45 NOTICE OF APPEARANCE by James W. Johnson on behalf of State of Michigan Retirement Systems (Johnson, James) (Entered: 02/20/2009) 02/27/2009 VERIFIED THIRD AMENDED SHAREHOLDER DERIVATIVE
EFTA00316714_sub_003 - EFTA00316714_300
spectfully submitted, BERMAN DeVALERIO LABATON S C AR WLLP By: C By: \ Jeffr C. Block (JCB-0387) Thomas A. Dubbs (TD-9868) Patrick T. Egan James W. Johnson (JJ-0123) Justin Saif Javier Bleichmar (JB-0435) One Liberty Square Michael W. Stocker (MS-1309) Boston, Massachusetts Telephone: 02109 Alan

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Jimmy Cayne
PersonAmerican businessman (1934–2021)

Deloitte
OrganizationMultinational professional services network founded in 1845

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Washington, D.C.
LocationCapital city of the United States of America
Labaton Sucharow LLP
OrganizationOrganization referenced in documents