
3
Total Mentions
3
Documents
58
Connected Entities
Name reference in documents
EFTA00083893
sday to at least four years in state prison for stealing at least $10 million from his clients in a scheme involving paintings by Pablo Picasso and Marc Chagall. Read full article » SECURITIES Dewey Impersonator Accused Of Hiding Cushy IT Job ;'''.,Law360 Pro Say Podcast Listen to our new podcast here L
EFTA00083897
sday to at least four years in state prison for stealing at least $10 million from his clients in a scheme involving paintings by Pablo Picasso and Marc Chagall. Read full article » Rakoff Gives 5 Months To Jeweler Tipped By Ex-S&P Analyst A French jeweler who traded on an inside tip from former Standard &
EFTA02505388
t it like a separate e=tity," Wisnom told Bloomberg BNA April 6. Enjoying Art for Free The artwork in question included paintings by Pau= Cezanne, Marc Chagall, Edgar Degas, Paul Gauguin, Winslow Homer, Edouard =anet, Claude Monet, Pablo Picasso, Camille Pissarro, Pierre-Auguste Renoir and Vincent van Gogh.

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

Pablo Picasso
PersonSpanish painter and sculptor (1881–1973)

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

James Baker
PersonAmerican lawyer and statesman (born 1930)

David Boies
PersonAmerican lawyer and chairman

Seattle
LocationCity in and county seat of King County, State of Washington, United States

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Orange County
LocationCounty in California, United States

New Zealand
LocationIsland country in the southwest Pacific Ocean

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Hitachi
OrganizationElectronics manufacturer

Boies Schiller
OrganizationGerman playwright, poet, philosopher and historian (1759–1805)
KPMG International
OrganizationOrganization referenced in documents

Jones Day
OrganizationUS international law firm

North Dakota
LocationState of the United States of America

Dentons
OrganizationInternational law firm
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
U.S. Court of Appeals
OrganizationOrganization referenced in documents
Paul Hastings
PersonPerson referenced in documents