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s pled guilty to receiving more than $2.3 million in kickbacks and bribes in return for his help in securing Stroock & Stroock Swanson & McNamara Three Raymond Buildings Vorys Sater Wachtell Lipton WilmerHale COMPANIES 1-800 Contacts Inc. 7-Eleven Inc. Amalgamated Transit Union Amazon.com Inc. American Bar As
Page: EFTA00032734 →r Group LLC GOVERNMENT AGENCIES Consumer Financial Protection Bureau Economics and Statistics Administration Executive Office of the President Federal Trade Commission Financial Crimes Enforcement Network Information Commissioner's Office Internal Revenue Service National Aeronautics and Space Administration
Page: EFTA00032735 →ing Chapter 11 protection in a New York bankruptcy court with a Skadden Arps Smith Villazor Stein Mitchell Stroock & Stroock Swanson & McNamara Three Raymond Buildings Troutman Pepper Vinson & Elkins Wachtell Lipton Williams & Connolly Winston & Strawn Wolf Haldenstein COMPANIES 1-800 Contacts Inc. 7-Eleven
Page: EFTA00032740 →ding Commission Consumer Financial Protection Bureau Economics and Statistics Administration European Union Executive Office of the President Federal Trade Commission Food and Drug Administration Information Commissioner's Office National Aeronautics and Space Administration New York Attorney General's Office
Page: EFTA00032741 →son & Foerster O'Melveny & Myers Pepper Hamilton Perkins Coie Pomerantz LLP Quinn Emanuel Reed Smith Robbins Geller Skadden Taft Stettinius Three Raymond Buildings White & Case Willkie Farr WilmerHale COMPANIES Abeona Therapeutics Inc. American Airlines Group Inc. American Federation of State, County and
Page: EFTA00032939 →rt Commodity Futures Trading Commission Consumer Financial Protection Bureau Executive Office of the President Federal Bureau of Investigation Federal Trade Commission Financial Conduct Authority Securities and Exchange Commission Serious Fraud Office U.S. Attorney's Office U.S. Court of Appeals for the Eight
Page: EFTA00032940 →Entities connected to both Federal Trade Commission and Three Raymond Buildings

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Supreme Court
ORGANIZATION
Michael Cohen
PERSON
Law360
ORGANIZATION
Rahm Emanuel
PERSONGibson Dunn
ORGANIZATION
Prince Andrew
PERSONSecurities and Exchange
ORGANIZATIONAce Greenberg
PERSONAmerican Bar Association
ORGANIZATIONU.S. Court of Appeals
ORGANIZATION
Hogan Lovells
PERSONMayer Brown
PERSON
Joe Biden
PERSON
Jones Day
ORGANIZATIONDavis Polk
ORGANIZATIONSecond Circuit
ORGANIZATIONMorgan Lewis
ORGANIZATION