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ate interests.For instance, the documents released Sunday show that Warren made about $80,000 from work she did for creditors in the energy company Enron's bankruptcy and $20,000 as a consultant for Dow Chemical, a company that was trying to limit the liability it faced from [faulty] silicone breast
CIA had delivered bags of cash to his office for years, calling it 'nothing unusual.' ... According to the interviews, the CIA, the U.S. military, the State Department and other agencies used cash and lucrative contracts to win the allegiance of Afghan warlords in the fight against al-Qaeda and the Taliban. Page
affer raised the issue with Biden. And other stories have said that staffers were intimidated to broach the issue with the then-vice president. -- The Justice Department's inspector general is set to release his report today concluding the FBI was justified in opening an investigation into the Trump campaign's relatio
e administration wants to expand the system of secure facilities where migrant families can be incarcerated for months or longer. In late November, Justice Department lawyers appealed a federal judge's decision that blocked the government's attempt to eliminate a 20-day time limit on most family detentions. ... F
ate interests.For instance, the documents released Sunday show that Warren made about $80,000 from work she did for creditors in the energy company Enron's bankruptcy and $20,000 as a consultant for Dow Chemical, a company that was trying to limit the liability it faced from [faulty] silicone breast
CIA had delivered bags of cash to his office for years, calling it 'nothing unusual.' ... According to the interviews, the CIA, the U.S. military, the State Department and other agencies used cash and lucrative contracts to win the allegiance of Afghan warlords in the fight against al-Qaeda and the Taliban. "In 2
staffer raised the issue with Biden. And other stories have said that staffers were intimidated to broach the issue with the then-vice president. — The Justice Department's inspector general is set to release his report today concluding the FBI was justified in opening an investigation into the Trump campaign's relatio
on LLP partner is one of the country's preeminent white collar defense lawyers. His clients have included former WorldCom CEO Bernard Ebbers, former Enron chief accounting officer Richard Causey, former Tyco general counsel Mark Belnick and film director Roman Polanski, as well as Goldman Sachs CEO Ll
big-ego, extraordinarily successful people who find themselves dramatically at odds with Uncle Sam, because typically people don't come to me unless the Justice Department wants to put them in prison for a long time and take all their money. 9/8/2015 EFTA00599505 White Collar Titan Reid Weingarten on Juries Clients
ght attendant on his corporate jet. Carl C. Icahn, the financier, as well as Kenneth L. Lay and Jeffrey K. Skilling, the former chief executives of Enron, also married their assistants. Getting such jobs is not easy. Many come from search firms, but in the case of Mr. Epstein assistants must submit t
ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/15/07 Report processed by: FBI.LS Louisville. KY 40202-2231 Sin Phone Subjittion: N
rs around the use of Section 1512(c)(2), a statute originally enacted to address evidence tampering and witness intimidation in the aftermath of the Enron scandal. According to the article, the statute's broad language makes it a crime to "obstruct, influence, or impede any official proceeding," which
d of our justice system. They believe that because there is." In his defense, Garland emphasized the importance of maintaining the integrity of the Justice Department's operations, saying, "I view contempt as a serious matter. But I will not jeopardize the ability of our prosecutors and agents to do their jobs effec
to send his request to the appropriate parties at the Department of Justice. The President agreed but reminded Comey that he
g that "the cloud" was "getting in the way of his ability to do his job." Comey asked the President to send his request to the appropriate parties at the Department of Justice. The President agreed but reminded Comey that he had been "very loyal to you [Comey], very loyal; we had that thing, you know." On May 9, the Preside
Page: HOUSE_OVERSIGHT_029168 →e legal charge is being led by his number two, Andrew Weissman, the aggressive prosecutor whose pursuit of the accounting firm Arthur Anderson in the Enron debacle end in its conviction —a judgement reversed well after the firm's bankrupcy and dissolution. Weissman is a particular bet noir and favorite w
Page: HOUSE_OVERSIGHT_029172 →iation, caused his dismissal and the loss of his pension. The Mueller team may have a high hurdle in convincing Rosenstein to approve the indictment. The Department of Justice's standing view precludes charging a sitting president with a crime. This is based on an opinion written by the Office of Legal Counsel in the Watergat
Page: HOUSE_OVERSIGHT_030251 →w Weissmann. Weismann has a longstanding reputation for aggression: he was the prosecutor whose pursuit of the accounting firm Arthur Anderson in the Enron debacle ended in its conviction—a judgment reversed well after the firm's bankruptcy and dissolution. One White House advisor likened him to Victor H
Page: HOUSE_OVERSIGHT_030253 →ident different from any other federal office. Nor is there any statute or case law that finds that impeachment has to come before an indictment. But the Department of Justice's standing view precludes charging a sitting president with a crime. This is based on an opinion written by the Office of Legal Counsel in the Watergat
Page: HOUSE_OVERSIGHT_030261 →w Weissmann. Weismann has a longstanding reputation for aggression: he was the prosecutor whose pursuit of the accounting firm Arthur Anderson in the Enron debacle ended in its conviction— a judgment reversed well after the firm's bankruptcy and dissolution. One White House advisor likened him to Victor
Page: HOUSE_OVERSIGHT_030264 →Entities connected to both Enron and Department of Justice

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON