5
Shared Docs
2
Same-Page
5 / 5
Mentions
York U.S. Court of Appeals for the Fifth Circuit U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Third Circuit U.S. Department of Homeland Security U.S. Department of Justice U.S. District Court for the Central District of California U.S. District Court for the Eastern District of
Page: EFTA00018863 →chnologies Corp. iFinex Inc. GOVERNMENT AGENCIES California Supreme Court Chicago Department of Aviation European Union Federal Reserve System Federal Trade Commission Georgia Department of Revenue Internal Revenue Service National Labor Relations Board New York Attorney General's Office New York State Departme
Page: EFTA00018863 →geles County Sheriffs Department Securities and Exchange Commission Serious Fraud Office U.S. Attorneys Office U.S. Department of Defense U.S. Department of Homeland Security U.S. Department of Justice U.S. House Committee on Energy and Commerce U.S. House of Representatives U.S. Senate U.S. Supreme Court
Page: EFTA00032579 →urt Commodity Futures Trading Commission Drug Enforcement Administration European Union Federal Bureau of Investigation Federal Reserve System Federal Trade Commission Financial Conduct Authority Los Angeles County Sheriffs Department Securities and Exchange Commission Serious Fraud Office U.S. Attorneys Offi
Page: EFTA00032579 →ion European Commission European Union Federal Bureau of Investigation Federal Communications Commission Federal Energy Regulatory Commission Federal Trade Commission Florida State Senate Florida Supreme Court International Trade Commission Montana Department of Revenue National Indian Gaming Commission Nati
Page: EFTA00032404 →nother Earth Day arrives, environmental consciousness is on the minds of many in the legal industry, and despite a number of challenges, going U.S. Department of Homeland Security U.S. Department of Housing and Urban Development U.S. Department of Justice U.S. Department of Labor U.S. Department of State U.S. De
Page: EFTA00032405 →of Investigation Federal Communications Commission Federal Energy Regulatory Commission Federal Housing Finance Agency Federal Reserve System Federal Trade Commission Food and Drug Administration Gila River Indian Community Illinois Attorney General's Office Internal Revenue Service International Trade Commiss
Page: EFTA00032637 →urt of Appeals for the Seventh Circuit U.S. Department of Commerce U.S. Department of Defense U.S. Department of Health and Human Services U.S. Department of Homeland Security U.S. Department of Justice U.S. District Court for the Central District of California U.S. District Court for the District of Columbia
Page: EFTA00032638 →GENCIES Administrative Conference of the United States Department of Commerce Executive Office of the President Federal Bureau of Investigation Federal Trade Commission Guidiville Band of Pomo Indians Internal Revenue Service Kalispel Tribe of Indians Lac Vieux Desert Band of Lake Superior Chippewa Indians EFTA
Page: EFTA00032957 →for the Second Circuit U.S. Court of Appeals for the Tenth Circuit U.S. Court of Appeals for the Third Circuit U.S. Department of Energy U.S. Department of Homeland Security U.S. Department of Justice U.S. District Court for the Central District of California U.S. District Court for the District of Massachu
Page: EFTA00032958 →Entities connected to both Department of Homeland and Federal Trade Commission

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Supreme Court
ORGANIZATION
Law360
ORGANIZATIONGibson Dunn
ORGANIZATION
Michael Cohen
PERSON
Rahm Emanuel
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
House of Representatives
ORGANIZATION
Joe Biden
PERSONSecurities and Exchange
ORGANIZATION
Prince Andrew
PERSONSecond Circuit
ORGANIZATION
Hogan Lovells
PERSON
Michigan
LOCATIONAce Greenberg
PERSONAmerican Bar Association
ORGANIZATIONU.S. Court of Appeals
ORGANIZATION