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Page: EFTA00030282 →cuments attached I Read full article » TAX Atty Eyed In E&Y Tax Shelter Case Jailed After Extradition A lawyer charged in 2008 with helping former Ernst & Young LLP partners develop fraudulent tax shelters for high-end clients and failing to report at least $8 million of tax liability was jailed Friday by a Man
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Page: EFTA00032908 →Entities connected to both Morgan Lewis and Ernst & Young LLP

Jeffrey Epstein
PERSONDeloitte Touche
ORGANIZATION
Donald Trump
PERSON
Law360
ORGANIZATION
Supreme Court
ORGANIZATIONAmerican Bar Association
ORGANIZATIONU.S. Court of Appeals
ORGANIZATIONGibson Dunn
ORGANIZATION
Department of Justice
ORGANIZATION
Federal Trade Commission
ORGANIZATION
Jones Day
ORGANIZATIONAce Greenberg
PERSONSecurities and Exchange
ORGANIZATION
Hogan Lovells
PERSON
Rahm Emanuel
PERSONSecond Circuit
ORGANIZATION
Latham & Watkins
ORGANIZATION
United States
LOCATIONDavis Polk
ORGANIZATION
Prince Andrew
PERSON