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he Southern District of New York U.S. Bankruptcy Court for the District of Delaware U.S. Bankruptcy Court for the Southern District of New York U.S. Court of Appeals for the District of Columbia Circuit U.S. Court of Appeals for the Second Circuit U.S. Department of Justice U.S. Department of Labor U.S. Depa
E Highgate Hotels Inc. Iconix Brand Group, Inc. KSL Capital Partners LLC Kenneth Cole Productions Inc. Kona Grill Inc. Lexington Insurance Co. LexisNexis Group Li & Fung Ltd. Medley Management Inc. MetLife Inc. Metropolitan Transportation Authority National Basketball Players Association New York Kni
nal Revenue Service New York Attorney General's Office Securities and Exchange Commission Solicitors Regulation Authority U.S. Attorneys Office U.S. Court of Appeals for the Fifth Circuit U.S. Court of Appeals for the Second Circuit U.S. District Court for the Central District of California U.S. District Cou
ic National Committee Equifax Inc. First Republic Bank Fordham University GitHub Inc. Hitachi Ltd. Intel Corp. KPMG International LVMH Group LexisNexis Group MetLife Inc. Mount Sinai Hospital NASDAQ OMX Group Inc. Nike Inc. RELX PLC S&P Global Inc. Shire PLC Sotheby's The Abraaj Group The Valspar
ce Initiative GC Services Ltd. Partnership Gigamon Inc. GoFundMe Inc. GreenSky LLC Hearst Corp. Hertz Global Holdings Inc. IMG Worldwide Inc. LexisNexis Group Linkedln Corp. Lyft Inc. MUFG Union Bank NA Magic City Casino MediaTek Inc. Microsoft Corp. NAACP Legal Defense and Educational Fund Inc. Na
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Page: EFTA00025234 →Dispute Resolution International Organization of Securities Commissions JPMorgan Chase & Co. Kids in Need of Defense King Pharmaceuticals Inc. LexisNexis Group Linkedln Corp. Major Lindsey & Africa LLC Miami Herald Media Co. Morgan Stanley Mylan NV NASDAQ Inc. NatWest Markets PLC Novartis AG Oath In
Page: EFTA00025529 →al's Office State Bar of Texas U.S. Army Corps of Engineers U.S. Attorney's Office U.S. Bankruptcy Court for the Southern District of New York U.S. Court of Appeals for the Ninth Circuit U.S. Court of Appeals for the Second Circuit U.S. Department of Commerce U.S. Department of Health and Human Services U.
Page: EFTA00025530 →nal Committee Deutsche Bank AG Dropbox Inc. Facebook Inc. Federation Internationale de Football Association Forever 21 Fox Corp. Google Inc. LexisNexis Group Linkedln Corp. Microsoft Corp. Mylan NV Odebrecht SA State Street Corp. StubHub Inc. TrueCar Inc. Twitter Inc. Virage Capital Management LP
Page: EFTA00026429 →Department New York State Unified Court System Small Business Administration Texas Health and Human Services Commission U.S. Attorneys Office U.S. Court of Appeals for the Fifth Circuit U.S. Court of Appeals for the Second Circuit U.S. Department of Housing and Urban Development U.S. Department of Justice
Page: EFTA00026430 →Bank Ltd. Hearst Corp. International Centre for Settlement of Investment Disputes JPMorgan Chase & Co. Landau Uniforms Inc. Levi Strauss & Co. LexisNexis Group Linkedln Corp. Los Angeles Times Major Lindsey & Africa Manulife Financial Corp. Marsh & McLennan Companies Inc. Microsoft Corp. Morgan Stanl
Page: EFTA00018862 →te of Rhode Island Department of Revenue Texas Supreme Court U.S. Attorney's Office U.S. Bankruptcy Court for the Southern District of New York U.S. Court of Appeals for the Fifth Circuit U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Third Circuit U.S. Department of Homeland Sec
Page: EFTA00018863 →ds Inc. Facebook Inc. Georgetown University International Business Machines Corp. Johnson & Johnson Judicial Watch Inc. Kinney Recruiting LLC LexisNexis Group Madison Square Garden Entertainment Group LLC Marriott Vacations Worldwide Corp. Marvell Technology Group Ltd. Match Group Inc. McDonald's Corp
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Page: EFTA00019090 →e Corp. Goldman Sachs Group Inc. Google Inc. HSBC Holdings PLC Hearst Corp. Henry Schein Inc. Indiana Pacers JPMorgan Chase & Co. L'Oreal SA LexisNexis Group Major League Baseball Inc. Major Lindsey & Africa Mazars USA LLP Morgan Stanley National Conference of State Legislatures New York Times Co.
Page: EFTA00030283 →ney 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 Justice U.S. District Court for the Eastern District of New York U.S. District Court for
Page: EFTA00030284 →Gerson Lehrman Group Inc. Goldman Sachs Group Inc. Google Inc. H&R Block Inc. Health Diagnostic Laboratory Inc. Intuit Inc. KPMG International LexisNexis Group Linkedln Corp. Milwaukee Bucks Morgan Stanley NASDAQ OMX Group Inc. National Conference of State Legislatures New York Times Co. OceanFirst F
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Page: EFTA00032352 →ownsend & Kent Inc. ISO New England Inc. Immigrant Legal Resource Center Institute for Fiscal Studies J.C. Penney Co. Inc. JPMorgan Chase & Co. LexisNexis Group Linkedln Corp. Los Angeles County Employees Retirement Association Macmillan Publishers Ltd. Marriott Vacations Worldwide Corp. Mazars LLP Mer
Page: EFTA00032636 →ice of the Comptroller of the Currency Ohio House of Representatives Oklahoma Supreme 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
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Jeffrey Epstein
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Donald Trump
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Department of Justice
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Supreme Court
ORGANIZATIONSecond Circuit
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Law360
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Michael Cohen
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Ghislaine Maxwell
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Joe Biden
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Jones Day
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Internal Revenue Service
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Prince Andrew
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Hogan Lovells
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