3
Shared Docs
3
Same-Page
3 / 3
Mentions
presented former NFL quarterback Colin ICaepernick in a collusion grievance against the league. Avenatti and Geragos met with Nike's attorneys from Boies Schiller Flexner LLP, who reported Avenatti to federal investigators, about a potential pre-lawsuit settlement in Franklin's case just four days before prosecutors broug
es in offshore jurisdictions with strict financial secrecy laws that were technically owned by sham foundations to hide large amounts of money from the Internal Revenue Service. The government seeks all communications von der Goltz made about his financial entities, including a family trust and foundation, with his attorne
epresented former NFL quarterback Colin Kaepernick in a collusion grievance against the league. Avenatti and Geragos met with Nike's attorneys from Boies Schiller Flexner LLP, who reported Avenatti to federal investigators, about a potential pre-lawsuit settlement in Franklin's case just four days before prosecutors broug
es in offshore jurisdictions with strict financial secrecy laws that were technically owned by sham foundations to hide large amounts of money from the Internal Revenue Service. The government seeks all communications von der Goltz made about his financial entities, including a family trust and foundation, with his attorne
s (U.S. $500,000) (the 1 EFTA00283429 "Settlement Amount") by wire transfer to the escrow account of attorney, David Boies, Esq. of the law firm Boies Schiller Flexner LLP (the "Escrow Agent"), in accordance with the wire transfer instructions attached as Exhibit A hereto, who shall hold the Settlement Amount in escro
n reporting and compliance purposes. 6 EFTA00283434 of a court or government agency; (e) in response to a duly authorized court order; or (1) to the Internal Revenue Service or any governmental agency for tax return reporting and compliance purposes. Before disclosing the Settlement Amount under provisos (b) or (c), the
Entities connected to both Boies Schiller Flexner LLP and the Internal Revenue Service

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Justin Trudeau
PERSONthe Southern District
LOCATION
Bradley Edwards
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONMaria Farmer
PERSONJane Doe
PERSONDarren Indyke
PERSON
David Boies
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Deutsche Bank
ORGANIZATION
Lesley Groff
PERSON
Paul Cassell
PERSON