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Roberto Finzi
Person
2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00040853.pdf
1 mentionEFTA00040853
to two construction vendors who earlier pleaded guilty. [Continue Reading] Lexology: "Second Circuit Denies Rehearing in Key Insider Trading Case," Roberto Finzi, Udi Grofman , Brad S. Karp, Daniel J. Kramer, Lorin L. Reisner, Kannon K. Shanmugam, Brette Tannenbaum, Richard C. Tarlowe, Theodore V. Wells Jr.,
EFTA00161661.pdf
1 mentionEFTA00161661
he Delaware case by Samuel T. Hirzel II and Aaron M. Nelson of Heyman Enerio Gattuso & Hirzel LLP and in the criminal case by Theodore V. Wells Jr., Roberto Finzi, Justin D. Lerer and Meredith A. Arfa of Paul Weiss Ritkind Wharton & Garrison LLP; Jeremy I. Bohrer, Jonathan E. Jason and Arthur T. Tergesen of Bo
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Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Courtney Love
PersonAmerican rock musician and actress (born 1964)
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Washington D.C.
LocationCapital city of the United States of America
2 docs2 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
TJ
Theodore V. Wells Jr.
PersonPerson referenced in documents
2 docs2 co-mentions