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deral Trade Commission Legal Services Corp. New York Attorney General's Office Office of Foreign Assets Control Ontario 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 Pro
Page: EFTA00032327 →es LLC EFTA00032326 --- PAGE BREAK --- National Women's Law Center New York Times Co. New York Yankees Pew Charitable Trusts Pinterest Inc. Platinum Partners LP Sephora SA Spotify Technology SA T-Mobile USA Inc. The Southern Company Inc. UnitedLex Corp. Verizon Communications Inc. Vistra Energy Corp.
Page: EFTA00032327 →rican Securities Administrators Association Palladium Equity Partners LLC Patterson Companies Inc. Paypal Holdings Inc. Piper Jaffrey Companies Platinum Partners LP RELX PLC Rexford Industrial Realty Inc. Rockland Trust Co. SIFMA Sandler O'Neill & Partners LP Signet Jewelers Ltd. Spectrum Management Holdin
Page: EFTA00030283 →r Immigration Review Federal Bureau of Investigation Federal Trade Commission Iowa Attorney General's Office New York Attorney General's Office Securities and Exchange Commission Social Security Administration U.S. Attorneys Office U.S. Court of Appeals for the District of Columbia Circuit U.S. Department of Jus
Page: EFTA00030284 →sociation Nestle Oakland Raiders Ocwen Financial Corporation PHH Corporation Panasonic Corporation PepsiCo Inc. Petrobras Pfizer Inc. PhRMA Platinum Partners LP Prime Inc. Robert Half International Inc. SBM Offshore NV Scientific Games Corp. State Bar of California Stolt-Nielsen SA Stryker Corp. Tampa
Page: EFTA00032461 →Cherokee Indians European Union Federal Bureau of Investigation Federal Trade Commission Fish and Wildlife Service Food and Drug Administration Securities and Exchange Commission U.S. Attorney's Office U.S. Census Bureau U.S. Department of Health and Human Services U.S. Department of Justice U.S. Department o
Page: EFTA00032462 →sey & Africa Metropolitan Museum of Art New York City Transit Authority New York Times Co. North American Securities Administrators Association Platinum Partners LP Quest Diagnostics Inc. Rivada Networks LLC Select Income REIT State Bar of California State Street Corp. EFTA00032558 --- PAGE BREAK --- Rea
Page: EFTA00032558 →Equal Employment Opportunity Commission European Union Federal Trade Commission Internal Revenue Service Massachusetts Supreme Judicial Court Securities and Exchange Commission Tennessee Attorney General's Office Texas State Securities Board U.S. Attorneys Office U.S. Department of Justice U.S. Department o
Page: EFTA00032559 →Entities connected to both Securities and Exchange and Platinum Partners LP

Jeffrey Epstein
PERSON
Federal Trade Commission
ORGANIZATIONGibson Dunn
ORGANIZATION
Donald Trump
PERSON
Law360
ORGANIZATION
Rahm Emanuel
PERSON
Supreme Court
ORGANIZATION
Department of Justice
ORGANIZATIONMorgan Lewis
ORGANIZATIONMayer Brown
PERSONAmerican Bar Association
ORGANIZATIONQuinn Emanuel
PERSONPaul Hastings
PERSONSkadden
ORGANIZATION
Hogan Lovells
PERSON
The New York Times
ORGANIZATIONSecond Circuit
ORGANIZATION
Jones Day
ORGANIZATION
Michael Cohen
PERSON
David Boies
PERSON