3
Shared Docs
2
Same-Page
3 / 3
Mentions
of Investigation Federal Communications Commission Federal Energy Regulatory Commission Federal Housing Finance Agency Federal Reserve System Federal Trade Commission Food and Drug Administration Gila River Indian Community Illinois Attorney General's Office Internal Revenue Service International Trade Commiss
Page: EFTA00032637 →llion bailout sent stock plummeting. Motion attached I Read full article » IMMIGRATION Judges Reject DOJ's 'Frivolous' Bid To Pause Census Ruling The Lawyers' Committee for Civil Rights Under Law The New York Times Co. The State University of New York The University of Alabama System TikTok Inc. Topa Insurance Co. Trump Organization Inc.
Page: EFTA00032637 →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 →ets Range Resources Corp. Service Employees International Union Space Exploration Technologies Corp. Temple University The Green Solution LLC The Lawyers' Committee for Civil Rights Under Law United Airlines Holdings Inc. Visa Inc. Walgreens Co. Wells Fargo & Co. Zeughauser Group LLC GOVERNMENT AGENCIES Commodity Futures Trading Co
Page: EFTA00032741 →n New York State Bar Association PG&E Corp. Porsche QUALCOMM Inc. Royal Bank of Canada SolarWinds Corp. Space Exploration Technologies Corp. The Lawyers' Committee for Civil Rights Under Law Universal Health Services Inc. EFTA00032734 --- PAGE BREAK --- multimillion-dollar government contracts through a fraud scheme that lasted more
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 →Entities connected to both Federal Trade Commission and The Lawyers' Committee for Civil Rights Under Law

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Supreme Court
ORGANIZATION
Michael Cohen
PERSON
Law360
ORGANIZATION
Rahm Emanuel
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSONAce Greenberg
PERSON
Joe Biden
PERSON
House of Representatives
ORGANIZATIONAmerican Bar Association
ORGANIZATION
Hogan Lovells
PERSONU.S. Court of Appeals
ORGANIZATION
Jones Day
ORGANIZATIONMayer Brown
PERSONSecond Circuit
ORGANIZATIONPaul Hastings
PERSONMorgan Lewis
ORGANIZATION