Epstein Secrets

n addition to a grand jury investigation, federal or state civil enforcement authorities—e.g., the SEC, CFTC and New York State Attorney General or Department of Financial Services—may conduct their own civil investigations, and a company often conducts an internal investigation. The multiplicity of investigations poses an inhe

iscovery and judicial relief when appropriate. Elkan Abramowitz and Jonathan Sack are members of Morvillo Abramowitz Grand Iason & Anello P.C. Mr. Abramowitz is a former chief of the criminal division in the U.S. Attorney's Office for the Southern District of New York. Mr. Sack is a former chief of the cr

n addition to a grand jury investigation, federal or state civil enforcement authorities—e.g., the SEC, CFTC and New York State Attorney General or Department of Financial Services—may conduct their own civil investigations, and a company often conducts an internal investigation. The multiplicity of investigations poses an inhe

iscovery and judicial relief when appropriate. Elkan Abramowitz and Jonathan Sack are members of Morvillo Abramowitz Grand Iason & Anello P.C. Mr. Abramowitz is a former chief of the criminal division in the U.S. Attorney's Office for the Southern District of New York. Mr. Sack is a former chief of the cr

ten Muchin Klee Tuchin Kostelanetz & Fink Lankier Siffert Latham & Watkins Levi & Korsinsky Lewis Brisbois Linklaters Milbank Tweed Morvillo Abramowitz Native American Rights Fund O'Melveny & Myers O'Neill & Borges Paul Hastings Paul Weiss Proskauer Rose Ray Quinney Reed Smith Schiff Hardin

ing Agency GOVERNMENT AGENCIES European Union Federal Bureau of Investigation Hopi Tribe Internal Revenue Service Navajo Nation New York State Department of Financial Services Office of the Comptroller of the Currency Securities and Exchange Commission U.S. Attorney's Office U.S. Department of Justice U.S. Supreme Co