3
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3
Documents
49
Connected Entities
Name reference in documents
EFTA00314942
that was the law firm that 18 Discala brought down prior to Morgan Lewis. Do you 19 remember that? 20 A I do. 21 Q What is it that you told the Clifford Chance 22 people? 23 A I don't recall specifically. You'd have to take 24 a look at the e-mails. They asked what I'll refer to as 25 the standard q
EFTA01735041
that was the law firm that 18 Discala brought down prior to Morgan Lewis. Do you 19 remember that? 20 A I do. 21 Q What is it that you told the Clifford Chance 22 people? 23 A I don't recall specifically. You'd have to take 24 a look at the e-mails. They asked what I'll refer to as 25 the standard q
EFTA00726708_sub_001 - EFTA00726708_100
ment. 143. On September 16, 2009, pursuant to the terms of the LOI, Levin wired Discala $125,000.00 to help get Clockwork off its feet and to hire the Clifford Chance, LLP law firm needed to prepare Clockwork's private placement memorandum. 144. Notwithstanding, settlement purchase opportunities came along durin

Morocco
LocationSovereign state in North Africa
Preve
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Villegas
PersonSurname reference in documents

Clockwork
OrganizationOrganization referenced in documents

Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Frank Spinosa
PersonPerson referenced in documents
Banyon
OrganizationOrganization referenced in documents
Bekkedam
PersonSurname or name fragment in documents
Scott Rothstein
PersonAmerican criminal
Spinosa
PersonSurname or name fragment in documents
the Banyon Income Fund
OrganizationOrganization referenced in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Legamaro
PersonSurname reference in documents
James Lawrence
PersonName reference in documents
United Reporting, Inc.
OrganizationOrganization referenced in documents
Allen M. Glick
PersonPerson referenced in documents
SCHERER
PersonName reference from legal documents or records