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late- americans-shangha/u-s-diplomats-head-to-china-despite-row-over-houston-consulate-idUSKCN24O2OW> (7/23, Pamuk) reports that a "flight bound for Shanghai carrying U.S. diplomats has left the United States as Washington presses ahead with its plan to restaff its mission in China a day after a U.S. orde
with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called `likely the largest bribery [and] money- laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain De
bly have a bigger impact than shutting the U.S. consulate in Wuhan, but less than closing U.S. missions in the key financial centers of Hong Kong or Shanghai." CNBC <https://www.cnbc.com/2020/07/24/china-orders-us-to-close-consulate-in-chengdu.html> (7/24, Cheng, 3.62M) reports that Eurasia Group's Micha
a decade has pleaded guilty EFTA00136137 to federal conspiracy and fraud charges." Gina Champion-Cain, 54, "pleaded guilty in U.S. District Court Southern District of California on July 22, to one count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of Americ
id it, we did it to protect the American people." US Diplomats Head To China Amid Tensions. Reuters (7/23, Pamuk) reports that a "flight bound for Shanghai carrying U.S. diplomats has left the United States as Washington presses ahead with its plan to restaff its mission in China a day after a U.S. orde
with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called 'likely the largest bribery [and] money-laundering scheme ever perpetrated against the people of the state of Ohio." The Cleveland Plain De
o violate both the spirit and the most logical interpretation of the NPA, Chicago Hong Kong London Los Angeles Munich Palo Alto San Francisco Shanghai Washington O.C. Kag 19439748.2 EFTA00223578 07/29/2011 13:12 FAX Q1003/004 KIRKLAND & ELLIS LLP July 29, 2011 Page 2 paragraph 13, for you
irkland.com Facsimile: (112)446-4900 July 29, 2011 Delivery by Facsimile CONFIDENTIAL Assistant United States Attorney United States Attorney, Southern District of Florida 500 S. Australian Avenue Suite 400 West Palm Beach, FL 33401 Re: =Bath Dear Thank you for your letter of July 27, 2011 to my co-cou
uss at the Court's convenience. Respectfully submitted, Lefkowitz, P.C. Chicago Hong Kong London Los Angeles Munich Palo Alto San Francisco Shanghai Washington. D.C. EFTA00181275 A79 ert i ret1 • STATE OF NEW VOLK, ARO, F.EXAMINERS Of: SEX OFF Ne TOWER FLAOEV.'"41/• 4)AL. AelYMEWVORK12200t
W 20 PARK PLAZA, SUITE 1000 ROSTON, MASSACUUSEITS 02116 FAX NIGHT EAIERGRNCV: Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 S. Australian Ave. Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. July 22, 2011 Roy Black forwarded to m
nd as confidential pursuant to 28 C.F.R. § 16.8. Mn Arbor Bloomfield Hills Detroit Lansing New York Washington D.C. Alliance Offices Beijing Shanghai Mexico City Monterrey Member Lex Mend vinonv.butzel.com EFTA00088556 We submit these materials to you with the understanding that your office'
BUTZEL LONG ATTORNEYS AND COUNSELORS a professional corporation February 21, 2020 Esq. Assistant United States Attorney Southern District of New York One St. Andrew's Plaza New York, New York 10007 Re: Interlochen Center for the Arts Grand Jury Subpoenas dated February 6 &10, 2020
id it, we did it to protect the American people." US Diplomats Head To China Amid Tensions. Reuters (7/23, Pamuk) reports that a "flight bound for Shanghai carrying U.S. diplomats has left the United States as Washington presses ahead with its plan to restaff its mission in China a day after a U.S. orde
with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called 'likely the largest bribery [and) money-laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain D
o violate both the spirit and the most logical interpretation of the NPA, Chicago Hong Kong London Los Angeles Munich Palo Alto San Francisco Shanghai Washington, D.C. K&E 19439748.1 EFTA00586200 KIRKLAND & ELLIS LLP A. Marie Villafana July 29, 2011 Page 2 paragraph 13, for you to disclose
winv.kirkland.00m July 29, 2011 Delivery by Facsimile CONFIDENTIAL A. Marie Villafana Assistant United States Attorney United States Attorney, Southern District of Florida 500 S. Australian Avenue Suite 400 West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Ms. Villafana: Thank you for your letter of J
Entities connected to both Shanghai and Southern District

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Kenneth Marra
PERSON
Paul Cassell
PERSONLeon Black
PERSON
George W. Bush
PERSONRobert D. Critton
PERSON
Michael Cohen
PERSONFBI
ORGANIZATION
A. Marie Villafana
PERSONMartin Weinberg
PERSON
Scarlett Johansson
PERSON