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y Pivotal Software Inc. QUALCOMM Inc. RFR Realty LLC Roku Inc. Santander Investment Securities Inc. Servotronics Inc. Showtime Networks Inc. Sierra Club Southern Poverty Law Center Standard Chartered PLC State Bar of California Sunoco LP TD Ameritrade Holding Corp. Tencent Holdings Ltd. Textron
Page: EFTA00025394 →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 →earch New York City. New York New York Post PGA TOUR Inc. RBC Capital Markets Reed Elsevier Scotiabank Global Banking and Markets Siemens AG Sierra Club SmartHeat Inc. Spirit Airlines Inc. TO Securities Inc. The Bank of New York Mellon Corp. The Priceline Group Inc. The Wilderness Society Trav
Page: EFTA00032626 →surance Co. Perfumania Holdings Inc. Procter & Gamble Co. RaceTrac Petroleum Regions Financial Corp. Roku Inc. SUNY Upstate Medical University Sierra Club Skype Technologies SA SoftBank Group Corp. SolutionPoint International Inc. SoulCycle Inc. Spectrum Management Holding Co. Standard Chartered
Page: EFTA00032636 →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 Sierra Club

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSON
Michael Cohen
PERSON
Supreme Court
ORGANIZATION
David Boies
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSONMartin Weinberg
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
New York
LOCATION
Stephen Hawking
PERSON
Alan Dershowitz
PERSON
Denver
LOCATION