5
Total Mentions
5
Documents
107
Connected Entities
Person referenced in documents
EFTA00040853
g 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., April 14, 2020, 8:00 AM On April 10, 2020, the United States Court of Appeals for the Second Circuit denied the defendants' petition for rehearing
EFTA00161661
rtz is represented in the 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.
EFTA00071898
CEO Dougie Large Cifu? What a coincidence! The Paul Weiss link to the Mogilevich Bag Man Drexel flunkie degenerate Milken is quite strong as well. Theodore V. Wells Jr. Partner i Paul Weiss Theodore V Wells Jr, Partner I Paul, Weiss A partner and co-chair of the Litigation Department Ted Wells has extensive exper
EFTA00069970
CEO Dougie Large Cifu? What a coincidence! The Paul Weiss link to the Mogilevich Bag Man Drexel flunkie degenerate Milken is quite strong as well. Theodore V. Wells Jr., Partner I Paul, Weiss Theodore V Wells Jr, Partner I Paul, Weiss A partner and co-chair of the Litigation Department Ted Wells has extensive exp
EFTA00067870
CEO Dougie Large Cifu? What a coincidence! The Paul Weiss link to the Mogilevich Bag Man Drexel flunkie degenerate Milken is quite strong as well. Theodore V. Wells Jr. Partner I Paul Weiss Theodore V Wells Jr, Partner I Paul, Weiss A partner and co-chair of the Litigation Department, Ted Wells has extensive expe

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Michael Cohen
PersonAmerican former attorney and former Republican official

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
Doug Band
PersonAmerican presidential advisor
Martin Weinberg
PersonAmerican attorney (born 1946)

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Schumer
PersonRefers to Chuck Schumer (US Senator) in news coverage within Epstein-related documents

Michael Milken
PersonAmerican investor

Paul, Weiss
OrganizationLaw firm (Paul, Weiss, Rifkind, Wharton & Garrison)

Drexel
OrganizationDrexel Burnham Lambert, former American investment bank

Rand Paul
PersonUnited States Senator from Kentucky since 2011
Ted Wells
PersonCriminal attorney
Chris Dilorio
PersonIndividual referenced in Epstein documents
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)
Mehraban
PersonReferenced in SEC whistleblower complaints about Knight Capital and financial fraud
Bilzerian
PersonSurname reference in documents

Damian Williams
PersonU.S. Attorney for SDNY, prosecuted Epstein-related cases
Newberg
OrganizationOrganization referenced in documents