11
Shared Docs
10
Same-Page
20 / 14
Mentions
f Contents IN THE NEWS • U.S. Violent Crime Fell 4.5% in 2024, Down for Second Year Running, FBI Says • House Oversight Chair Issues Subpoenas for Epstein Files • FBI Urged to Locate or Arrest Texas Democrats Who Fled State to Stall Redistricting Vote • What's Known and Not Yet Known About the DOJ's S
s lawyers have asked a Manhattan federal judge to deny the government's request to unseal grand jury transcripts from the investigation into her and Jeffrey Epstein. The request to unseal the transcripts was made by the Trump Justice Department, citing public interest in the case, but Maxwell's lawyers argue tha
stigation into the case of convicted sex offender Jeffrey Epstein. The subpoenas, which were approved by R
n-depth behavioral analysis study of why these are occurring," an official said. Additional reporting on the story was provided by CBS News (08/OS, Schecter, Freiman), Fox News (08/05, Deppisch), Washington Times (08/05, Delaney), Associated Press (08/OS, Staff Writer), NBC News (08/05, Atkins), Newsweek
From: "Jeffrey E." <[email protected]> To: "TOBIANO, Cynthia" 5
From: "Jeffrey E." <[email protected]> To: "TOBIANO, Cynthi
After about a day of deliberation, the jury found across the board for Emirates NBD Bank. "It was a binary case--either they lied or we lied," said Schecter. "The plaintiff's strategy was all or nothing. There were no off-ramps for the jury." The Latham team also included counsel Andrew Fossum and assoc
bsolute double-down lie." The overall effect: she simplified without being condescending. But there was still a hurdle for Emirates. Or as Latham's Schecter put it in an interview, "There are some facts we wouldn't script." After the bank terminated its agreement with InfoSpan and demanded its investmen
Lybrand), USA Today (08/05, Palmer), and Center for American Progress (08/05, Hall, Wilson, Eisenberg). House Oversight Chair Issues Subpoenas for Epstein Files CBS News (08/05, Quinn) reported that the House Oversight Committee has issued subpoenas to several former high•ranking government officials,
ing former President Bill Clinton and former Secretary of State Hillary Clinton, as part of an investigation into the case of convicted sex offender Jeffrey Epstein. The subpoenas, which were approved by Republicans and Democrats on a House Oversight subcommittee last month, also target former attorneys general
tigation into the case of convicted sex offender Jeffrey Epstein. The subpoenas, which were approved by Re
in•depth behavioral analysis study of why these are occurring" an official said. Additional reporting on the story was provided by CBS News (08/05, Schecter, Freiman), Fox News (08/05, Deppisch), Washington Times (08/05, Delaney), Associated Press (08/05, Staff Writer), NBC News (08/05, Atkins), Newsweek
a U.S. court on Tuesday upheld disgraced British socialite Ghislaine Maxwell's conviction on sex trafficking charges for helping the late financier Jeffrey Epstein EFTA01656072 abuse underage girls. According to the article, Maxwell's lawyers had argued that her convictions violated an agreement Epstein reac
frey Epstein EFTA01656072 abuse underage girls. According to the article, Maxwell's lawyers had argued that her convictions violated an agreement Epstein reached with federal prosecutors 15 years ago in which he agreed to plead guilty to sex crimes and his co-conspirators were granted immunity. The la
nt, whistleblowers say. According to the article, Jeffrey Veltri, Special Agent in Charge, was ordered by
r both Democratic and Republican candidates, and he was previously convicted of possessing a weapon of mass destruction. CBS News (1) (09/17, Breen, Schecter) added that on Tuesday, agents with the FBI and Homeland Security Investigations raided Routh's home on the Hawaiian island of Oahu. According to t
Lybrand), USA Today (08/05, Palmer), and Center for American Progress (08/OS, Hall, Wilson, Eisenberg). House Oversight Chair Issues Subpoenas for Epstein Files CBS News (08/05, Quinn) reported that the House Oversight Committee has issued subpoenas to several former high•ranking government officials,
ing former President Bill Clinton and former Secretary of State Hillary Clinton, as part of an investigation into the case of convicted sex offender Jeffrey Epstein. The subpoenas, which were approved by Republicans and Democrats on a House Oversight subcommittee last month, also target former attorneys general
tigation into the case of convicted sex offender Jeffrey Epstein. The subpoenas, which were approved by Re
n•depth behavioral analysis study of why these are occurring," an official said. Additional reporting on the story was provided by CBS News (08/05, Schecter, Freiman), Fox News (08/05, Deppisch), Washington Times (08/05, Delaney), Associated Press (08/05, Staff Writer), NBC News (08/05, Atkins), Newsweek
From: "jeffrey E." <[email protected]> To: "A. de Rothschild" <
After about a day of deliberation, the jury found across the board for Emirates NBD Bank. "It was a binary case--either they lied or we lied," said Schecter. "The plaintiff's strategy was all or nothing. There were no off-ramps for the jury." The Latham team also included counsel Andrew Fossum and assoc
bsolute double-down lie." The overall effect: she simplified without being condescending. But there was still a hurdle for Emirates. Or as Latham's Schecter put it in an interview, "There are some facts we wouldn't script." After the bank terminated its agreement with InfoSpan and demanded its investmen
From: jeffrey E. <[email protected]> Sent: Monday, August 15, 2016 12:56 PM To: TOBIANO, Cynthia =span>For Latham & Watkins, defending a Middle Eastern bank ac
ter about a day of deliberation, the jury found ac=oss the board for Emirates NBD Bank. =80 It was a binary case--either they lied or we lied," said Schecter. =E2 The plaintiff's strategy was all or nothing. There were no off-ramps fo= the jury." The Latham team also inclu=ed counsel Andrew Fossum and as
bsolute double-down lie." T=e overall effect: she simplified without being condescending. But there was still a hurdle for Emirates. Or as Latham's Schecter put=it in an interview, "There are some facts we wouldn't script.=E2 After the bank terminated its agreement with InfoSpan and demanded its investm
From: Sent: To: Subject: Attachments: Importance: Kathy Ruemmler 8/12/2016 2:54:25 AM jeffrey E. [[email protected]] Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur image002.jpg High Beg
Page: HOUSE_OVERSIGHT_030098 →y decides Middle East bank did not defraud Orange County From: Pizzurro, Frank (LA) < Date: Thursday, Aug 11, 2016, 7:41 PM To: Dunlavey, Dean (OC) < Schecter, Daniel (CC) < Nima (LA) < Cc: #L&W BD PR (US) <# (NY) >> >, •>, Mohebbi, >, Ruemmler, Kathy (DC) >> Kmailto:# 7>>, Bruno, Nicole (NY) >, Harris, Nic
Page: HOUSE_OVERSIGHT_030098 →From: Sent: To: Subject: Kathy Ruemmler 8/12/2016 12:38:13 PM jeffrey E. [[email protected]] Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Importance: High Yes O
Page: HOUSE_OVERSIGHT_030101 →iddle East bank did not defraud Orange County entrepreneur From: Pizzurro, Frank (LA) Date: Thursday, Aug 11, 2016, 7:41 PM To: Dunlavey, Dean (OC) < Schecter, Daniel (CC) 4 Mohebbi, Nima (LA) < <mailto Cc: #L&W BD PR (US) <#I| (NY) < mailto:. <mailto <mailto:) h<mailto: <mailto:s <mailto: <mailto: n<mailto
Page: HOUSE_OVERSIGHT_030101 →From: Sent: To: Subject: jeffrey E. [[email protected]] 8/12/2016 4:15:15 AM Kathy Ruemmler Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County
Page: HOUSE_OVERSIGHT_030105 →y decides Middle East bank did not defraud Orange County From: Pizzurro, Frank (LA) < Date: Thursday, Aug 11, 2016, 7:41 PM To: Dunlavey, Dean (OC) < Schecter, Daniel (CC) < Nima (LA) Cc: #L&W BD PR (US) (NY) < >> >, Mohebbi, *>, Ruemmler, Kathy (DC) , Wine, Jamie P, Bruno, Nicole (NY) »>, Harris, Nicole (C
Page: HOUSE_OVERSIGHT_030105 →Entities connected to both Jeffrey Epstein and Schecter

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Kathryn Ruemmler
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Bill Clinton
PERSON
Katy Perry
PERSON
Cynthia
PERSON
Sarah Ferguson
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON