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ed Micro Devices Inc. American Bar Association Apple Inc. Arctic Cat Inc. Banco Santander SA Bank of America Corp. Barclays PLC Celgene Corp. Center for Biological Diversity Chevron Corp. China International Economic and Trade Arbitration Commission Citigroup Inc. EFTA00025393 --- PAGE BREAK --- misrepresentation
Page: EFTA00025393 →District of Columbia Circuit U.S. Court of Appeals for the Fifth Circuit U.S. Court of Appeals for the Ninth Circuit U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Tenth Circuit U.S. Department of Defense U.S. Department of Health and Human Services U.S. Department of Justice
Page: EFTA00025395 →ing Machine Co. Staff Ask 2nd Circ. To Nix Fraud Raps A group of former employees of a defunct Long Island vending machine company on Tuesday urged the Second Circuit to vacate their convictions for defrauding customers by lying about the money-making potential of the machines, with one worker citing ineffective
Page: EFTA00032624 →oup Inc. Association on American Indian Affairs BB&T Corporation BC Partners BNP Paribas Bank of America Corporation Barclays Investment Bank Center for Biological Diversity Citigroup Inc. Conference of State Bank Supervisors Credit Agricole SA Deer Consumer Products Inc. Defenders of Wildlife Deutsche Bank AG Exp
Page: EFTA00032625 →. Ancestry.com LLC Apple Inc. Arch Coal Inc. BNP Paribas SA Backcountry.com BancWest Corp. Bank of America Corp. Barclays PLC Celgene Corp. Center for Biological Diversity Center for Justice Charming Shoppes, Inc. Chipotle Mexican Grill Inc. Citigroup Inc. Clean Air Task Force Commonwealth Edison Co. Communicatio
Page: EFTA00032635 →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 Second Circuit and Center for Biological Diversity

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Michael Cohen
PERSON
Supreme Court
ORGANIZATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
Paul Cassell
PERSON
Stephen Hawking
PERSON
Alan Dershowitz
PERSON
Harvey Weinstein
PERSONLeon Black
PERSONMaria Farmer
PERSON
Cynthia Nixon
PERSON
Kenneth Marra
PERSON
Scarlett Johansson
PERSON