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ts, the following data is for information purposes only and is not an official record. Cer.ified copies may be obtained from that individual stato's Department of State. Law Enforcement Report Law Enforcement Report Date: 05'15/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisvite. KY 40232-
ley Investment Company Boston, MA Charles N. Bralver F'75 Executive Director Mercer Oliver Wyman New York, NY Michael M. Maney F'57 Partner Sullivan & Cromwell New York, NY William F. McSweeny Director Charles H. Dallara F'75, F'76, F'86 Managing Director Institute of International Finance Washington
n Emanuel Reed Smith Ropes & Gray Rosen Law Firm PA Scheper Kim Selendy & Gay Sheppard Mullin Sidley Austin Squire Patton Boggs Stoel Rives Sullivan & Cromwell Swanson Martin Vogl Meredith White & Case WilmerHale Wilson Elser COMPANIES Amazon.com Inc. American Airlines Group Inc. American Bar Associ
Page: EFTA00025259 →harged in a $60 million health care kickback scheme, accused of helping a pharmacy and laboratory services company recruit physicians, according to the U.S. Department of Justice. Read full article » III. Doctors With Same Name Agree To End Trademark Fight An Illinois federal judge on Friday permanently dismissed a case bet
Page: EFTA00025260 →l Law Sher Tremonte Shook Hardy Sidley Austin Silver Miller Simpson Thacher Skadden Snyder Law Firm LLC (Leawood, KS) Steptoe & Johnson LLP Sullivan & Cromwell Thompson Cobum Troutman Sanders Wachtell Lipton Weil Gotshal WeissLaw LLP White and Williams Williams Dirks Dameron WilmerHale Zuckerman Spa
Page: EFTA00030282 →sition Delay In Forex-Rigging Suit A New York federal judge overseeing a foreign exchange market rigging suit against several big banks is allowing the U.S. Department of Justice to delay deposition for three months, defying protests from investors who argue that the agency has been seeking extension requests to stall prosec
Page: EFTA00030283 →Sterne Kessler Stevens & Lee Stinson Leonard Stites & Harbison Stoel Rives Stoll Keenon Stradley Ronon Stradling Yocca Strasburger & Price Sullivan & Cromwell Sullivan & Worcester Susman Godfrey Swanson Martin Swift Currie Taft Stettinius Taylor English Thompson & Knight Thompson Cobum Thompson Coe
Page: EFTA00032325 →rio Securities Commission Securities and Exchange Commission Social Security Administration Tennessee Valley Authority U.S. Attorney's Office U.S. Department of Justice U.S. Environmental Protection Agency U.S. House Committee on Energy and Commerce U.S. Supreme Court EFTA00032327 --- PAGE BREAK --- Not size
Page: EFTA00032328 →Robinson Brog Ropes & Gray Rubin Ehrlich Sanford Heisler Sharp Schulte Roth Sheehan & Associates PC Simpson Thacher Skadden Stein Mitchell Sullivan & Cromwell TMK Attorneys PC Trench Rossi Vorys Sater Wachtell Lipton Williams & Connolly Willkie Farr COMPANIES Abercrombie & Fitch Adidas AG Amazon.c
Page: EFTA00032455 →istration's nomination of two U.S. Supreme Court justices. Read full article » AG Barr Won't Recuse Himself From Mueller Probe Ethics officials at the U.S. Department of Justice have cleared Attorney General William Barr to oversee the probe being conducted by special National Collegiate Athletic Association Public Compan
Page: EFTA00032456 →mer & Braunstein Robinson Bradshaw Ropes & Gray Saul Ewing Saveri & Saveri Shaheen & Gordon Sideman & Bancroft Skadden Steptoe & Johnson LLP Sullivan & Cromwell Three Raymond Buildings Todd & Weld Watkins & Eager White & Case Wilkinson Walsh Williams & Connolly WilmerHale Zeichner Ellman COMPANIES A
Page: EFTA00032550 →ssion Serious Fraud Office U.S. Attorney's Office U.S. Court of Appeals for the Eleventh Circuit U.S. Court of Appeals for the Federal Circuit U.S. Department of Justice U.S. Department of the Treasury U.S. District Court for the District of Massachusetts U.S. District Court for the Eastern District of New York
Page: EFTA00032551 →Entities connected to both Department of Justice and Sullivan & Cromwell

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Michael Cohen
PERSON
Jay Lefkowitz
PERSON
Supreme Court
ORGANIZATION
New York City
LOCATIONDarren Indyke
PERSON
Philadelphia
LOCATION
Harvey Weinstein
PERSON
Robert Mueller
PERSON
House of Representatives
ORGANIZATION
Mitch McConnell
PERSON
Lawrence Krauss
PERSONDoug Band
PERSON
Seattle
LOCATIONSandra K. McSorley
PERSON