3
Shared Docs
3
Same-Page
3 / 3
Mentions
ate department announced it was leaving the firm. The third case centers on the flagship accounting firm Arthur Andersenthat went bankrupt after the Enron scandal of 2001. In my initial study of compromised work, (2) I chose these cases because they apparently represented three levels of analysis: Jay
PROFESSIONAL CORPORATION 148 EAST 78Th NEW YORE, NEW YORK 10021 GERALD B. LEFCOURT [email protected] SHERYL E. REICH NIcletcourtlawoom RENATO C. STABILE slabIle&elcourIlawcorn FAITH A. FRIEDMAN [email protected] BY FEDERAL EXPRESS TELEPHONE FACSIMILE July 6, 2007 Jeffrey Sloman, Esq., Fi
ate department announced it was leaving the firm. The third case centers on the flagship accounting firm Arthur Andersenthat went bankrupt after the Enron scandal of 2001. In my initial study of compromised work, (2) I chose these cases because they apparently represented three levels of analysis: Jay
LAW orricr.s OF that.an B. LEFcarsirr, P.G. A PROFESSIONAL CORPORATION GERALD B. LEFCOURT SHERYL E. REICH RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS July 6, 2007 First Assistant United States Attorney ., Chief, Criminal Division e United States Attorney's O
ate department announced it was leaving the firm. The third case centers on the flagship accounting firm Arthur Andersenthat went bankrupt after the Enron scandal of 2001. In my initial study of compromised work, (2) I chose these cases because they apparently represented three levels of analysis: Jay
ONAL COORPORATIO NB CAST ie." STREET NEW YORK, NEW YORE 10021 GERALD B. LCFCOURT WICOortaskourUari.Com smcnyi. C. RtiCti nichlatektmetra corn RENATO C. STABILE ada•Okoltostaa. corn FAITH A. FRIEDMAN Mearnageskeurstet teen BY FEDERAL EXPRESS ear T essrs. oman, T enc e an July 6, 2007 rey Epstein uric
Entities connected to both Enron and RENATO C. STABILE

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
New York City
LOCATIONGerald Lefcourt
PERSONDarren Indyke
PERSONAnn Sanchez
PERSON
Robert Mueller
PERSONSouthern District
LOCATION
Eric Trump
PERSON
Ghislaine Maxwell
PERSONRoy Black
PERSON
Julie K. Brown
PERSONSHERYL E. REICH
PERSON