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Franklin Soto LLP Fried Frank Gibson Dunn Glancy Prongay Haddon Morgan Hogan Lovells Jones Day K&L Gates King & Spalding Kirkland & Ellis Latham & Watkins Law Offices of Alan S. Futerfas Levi & Korsinsky Lewis Brisbois Lowenstein Sandler Manatt Phelps Mark Beck Law Marshall Gerstein Miller Canfi
Page: EFTA00025259 →ited, maybe one of the most important. Massachusetts Supreme Judicial Court National Credit Union Administration National Labor Relations Board Office of the Comptroller of the Currency Ohio House of Representatives U.S. Attorney's Office U.S. Court of Appeals for the Eleventh Circuit U.S. Court of Appeals for the First Circuit
Page: EFTA00025261 →eys Goodwin Greenberg Traurig Grubman Shire Hogan Lovells Hueston Hennigan Irell & Manella Jenner & Block Kaufman Dolowich Kirkland & Ellis Latham & Watkins Levy Firestone Littler Mendelson Lynn Jackson Milbank LLP Mintz Levin Morgan Lewis Morrison & Foerster Motley Rice Niddrie Addams Nix Patte
Page: EFTA00011405 →Internal Revenue Service New Jersey Supreme Court Occupational Safety and Health Administration Office of Federal Contract Compliance Programs Office of the Comptroller of the Currency Oklahoma Supreme Court Small Business Administration Texas Supreme Court U.S. Attorney's Office U.S. Court of Appeals for the District of Colum
Page: EFTA00011407 →ley Allen Hogan Lovells Jackson Lewis P.C. Jenner & Block Jones Day Joseph Saveri Law Firm Kilpatrick Townsend Kirkland & Ellis Kossoff PLLC Latham & Watkins Lewis Brisbois McKool Smith Meltzer Lippe Morgan Lewis Morrison & Foerster Mound Cotton Mukasey Frenchman Paul Weiss Pierce Bainbridge Quin
Page: EFTA00032692 →m Financial Crimes Enforcement Network National Credit Union Administration New York Attorney General's Office New York City Police Department Office of the Comptroller of the Currency Texas Supreme Court U.S. Attorney's Office U.S. Attorney's Office for the Eastern District of New York U.S. Attorney's Office for the Northern
Page: EFTA00032694 →Entities connected to both Latham & Watkins and Office of the Comptroller of the Currency

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Law360
ORGANIZATIONAce Greenberg
PERSON
Hogan Lovells
PERSONMorgan Lewis
ORGANIZATIONGibson Dunn
ORGANIZATIONAmerican Bar Association
ORGANIZATION
Rahm Emanuel
PERSONU.S. Court of Appeals
ORGANIZATION
Supreme Court
ORGANIZATIONSecond Circuit
ORGANIZATION
Jones Day
ORGANIZATIONPaul Hastings
PERSONDLA Piper
ORGANIZATIONDavis Polk
ORGANIZATIONSchoen Legal Search
ORGANIZATIONKirkland & Ellis
ORGANIZATIONExecutive Office of the President
ORGANIZATION