Harvey Schwartz

Person

Mentions

6

Relationships

1

Events

3

Documents

2

Also known as:

Schwartz

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Harit Talwar	Business associate	7	1	View

Date	Event Type	Description	Location	Actions
2016-11-17	N/A	The 2016 Future of Financials Conference, where executives from Goldman Sachs presented.	N/A	View
0017-01-01	N/A	Bank of America Merrill Lynch's '2016 Future of Financials Conference' took place, where executiv...	N/A	View
0017-01-01	N/A	The '2016 Future of Financials Conference' was held, where executives from Goldman Sachs (Harvey ...	Not specified	View

DOJ-OGR-00023315.tif

This document analyzes legal conduct related to the Epstein case, focusing on prosecutor Villafaña's alleged misrepresentations and omissions regarding a Non-Prosecution Agreement (NPA) to victims and attorney Edwards in early 2008. It discusses whether her actions violated Florida Rules of Professional Conduct (FRPC) concerning false statements and dishonest conduct, referencing the Eleventh Circuit's findings on the government's handling of victim notifications. The text cites several Florida Bar legal cases to support its analysis of attorney conduct and intent.

Legal analysis / report excerpt

2025-11-20

Analysis Source

HOUSE_OVERSIGHT_014349.jpg

This document is a slide from a Bank of America Merrill Lynch 'Future of Financials Conference' on November 17, 2016. It displays polling data regarding investor sentiment towards Zions Bancorporation (ZION) and includes key takeaways from a presentation by Goldman Sachs executives Harvey Schwartz and Harit Talwar. Despite the prompt, the document contains no information, names, or events related to Jeffrey Epstein.

Financial conference presentation slide / research report page

2025-11-19

Analysis Source

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