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up NFL Enterprises LLC Old Republic International Corp. Platinum Partners LP Spotify Technology SA The Coca-Cola Co. Twitter Inc. Vertex Inc. Washington Post Co. GOVERNMENT AGENCIES Federal Bureau of Investigation Federal Communications Commission Federal Judicial Center Internal Revenue Service Mashpee
Page: EFTA00029607 →nalty, Says Old Reg Invalid The U.S. government can collect a $4.3 million foreign bank account reporting penalty from a man's estate after a split Second Circuit said Tuesday that a 1980s-era regulation capping the penalty was supplanted by a statutory amendment. Opinion attached I Read full article » PEOP
Page: EFTA00029607 →'s extraterritorial provisions, see Blaine Harden, Veteran Indicted on Sex Charges; Man Is First Charged Under Protect Law's Provision on Tourism, Wash. Post at A5 (Sept. 25, 2003), the U.S. Immigration and Customs Enforcement's "Operation Predat- or" reports that thirteen arrests had been made as of J
, 259 F. 35, 38, and De- moth United States, 144 F. 363, 366, 6 I.R.A., .S., 424, 7 Ann.Cas. 121; by the decision of the Circuit Court of ala of the Second Circuit in Reed ■ United States, 2 Cir., 96 F2d 785, 787, rtlorarl denied 305 U.S. 612, 59 S.Ct. 71, 83 LEd. 399; and by the rulin of the Supreme Court
t Corp. Mylan NV Odebrecht SA State Street Corp. StubHub Inc. TrueCar Inc. Twitter Inc. Virage Capital Management LP ViroPharma Incorporated Washington Post Co. eBay Inc. GOVERNMENT AGENCIES Centers for Disease Control and Prevention Federal Bureau of Investigation Federal Trade Commission EFTA00026429
Page: EFTA00026429 →stration Texas Health and Human Services Commission U.S. Attorneys Office U.S. Court of Appeals for the Fifth Circuit U.S. Court of Appeals for the Second Circuit U.S. Department of Housing and Urban Development U.S. Department of Justice U.S. Department of the Treasury U.S. District Court for the Central
Page: EFTA00026430 →al Supplier Says 2nd Circ. Sunk Startup's Damages Claim Benco Dental Supply Co. told a New York federal court on Thursday that a recent ruling from the Second Circuit shows that the damages being pursued by online supplier SourceOne Dental Inc. over an alleged boycott are too speculative. 2 documents attached I
Page: EFTA00030283 →ll leave the position next July, handing over the reins to Roman Wuller, who currently heads the firm's litigation department. Read full article » Washington Post Co. GOVERNMENT AGENCIES Commodity Futures Trading Commission European Banking Authority European Union Executive Office for Immigration Review Fe
Page: EFTA00030284 →cuments attached I Read full article » Contentious Biden Pick For 2nd Circ. Reports $1.3M Net Worth A longtime voting rights litigator nominated to the Second Circuit whose efforts to reduce voting barriers led to biting criticism from Senate Republicans has reported a net worth of almost $1.3 million in congress
Page: EFTA00030767 →Twitter Inc. U.S. Chamber of Commerce Uber Technologies Inc. United States Olympic Committee UnitedHealth Group Inc. Viasat Inc. Walmart Inc. Washington Post Co. Yelp Inc. GOVERNMENT AGENCIES Bureau of Citizenship and Immigration Services Bureau of Land Management California Supreme Court Centers for Di
Page: EFTA00030769 →ump Organization Inc. Twitter Inc. U.S. Chamber of Commerce UBS AG United Steelworkers Virginia Community College System Wal-Mart Stores Inc. Washington Post Co. YouTube Inc. Zoom Video Communications Inc. GOVERNMENT AGENCIES Bureau of Citizenship and Immigration Services California Air Resources Board
Page: EFTA00032637 →e Court U.S. Army U.S. Attorneys Office U.S. Census Bureau U.S. Court of Appeals for the District of Columbia Circuit U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Seventh Circuit U.S. Department of Commerce U.S. Department of Defense U.S. Department of Health and Human Servic
Page: EFTA00032638 →Entities connected to both The Washington Post and Second Circuit

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Michael Cohen
PERSONthe Southern District
LOCATION
Supreme Court
ORGANIZATION
Michael Jackson
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSONLeon Black
PERSON
Barack Obama
PERSON
Bradley Edwards
PERSON
Colorado
LOCATION
New York
LOCATION