Epstein Secrets

vernment and admonished prosecutors for using Deutsche Bank's lawyers at Paul Weiss Rifkind Wharton & Garrison LLP as government investigators. The Connolly and Platinum cases are still subject to appeal. Considered together, they show courts reacting where cases are more gray than black and white, said

nal case by Theodore V. Wells Jr., Roberto Finzi, Justin D. Lerer and Meredith A. Arfa of Paul Weiss Ritki

ness School Advertising Council BP Plc USA Costa Rica USA United Kingdom World Economic Forum Annual Meeting EFTA_R1_02010989 EFTA02686115 John P. Connolly John Conroy Chief Executive Officer, United Kingdom, Deloitte and Chairman of the Global Board Head, Global Strategic Initiatives Baker & McKenz

irector, National Center for Digital Government Justin Fox Editorial Director Harvard Business Review

Conlon President and Chief Executive Officer Advertising Council USA lain Conn Chief Executive, Refining and BP Plc United Kingdom Marketing John P. Connolly Chief Executive Officer, United Deloitte United Kingdom Kingdom, and Chairman of the Global Board John Conroy Jr Head, Global Strategic Initia

irector, National Center for Digital Government Justin Fox Editorial Director Harvard Business Review

Conlon President and Chief Executive Officer Advertising Council USA lain Conn Chief Executive, Refining and BP Plc United Kingdom Marketing John P. Connolly Chief Executive Officer, United Deloitte United Kingdom Kingdom, and Chairman of the Global Board John Conroy Jr Head, Global Strategic Initia

irector, National Center for Digital Government Justin Fox Editorial Director Harvard Business Review

might otherwise not be available to them. This issue was recently addressed in the context of a company internal investigation in United States v. Connolly, 2019 WL 2120523, at *1 (S.D.N.Y. May 2, 2019). Chief Judge Colleen McMahon held that the extensive involvement by the CFTC, SEC, and DOJ in an int

y's Office for the Eastern District of New York. Justin Roller, an associate of the firm, contributed to

might otherwise not be available to them. This issue was recently addressed in the context of a company internal investigation in United States v. Connolly, 2019 WL 2120523, at *1 (S.D.N.Y. May 2, 2019). Chief Judge Colleen McMahon held that the extensive involvement by the CFTC, SEC, and DOJ in an inte

y's Office for the Eastern District of New York. Justin Roller, an associate of the firm, contributed to

don't know who John is. Did your parents speak to John Ask my parents. Let's see if | can refresh your memory as Okay? Uh-huh. How much money did John Connolly give to | don't even know he gave money to my dad. I'm sorry? | didn't even Know he gave money to my dad. Page 71 HOUSE_OVERSIGHT_012466 —_ oo

ct. Q. What is your manager's name? A. 1 have three. Would you like to know all -- Q. Who's the one who Jied for you? A. Justin. Q. And what did Justin do to lie for you? A. Said | wasn't there. Q. And who did he tell wasn't there? A. Ask him. Page 53 HOUSE_OVERSIGHT_012448 dt oo A NN OD oO BR