3
Shared Docs
0
Same-Page
7 / 3
Mentions
nded back to trial $8.89 million in restitution ordered against professional sports gambler Billy Walters for insider trading. Read full article » Epstein Ducks Victim Testimony With Eve-Of-Trial Settlement Convicted billionaire sex offender Jeffrey Epstein on Tuesday settled a dispute with the attorn
Page: EFTA00018654 →ly Walters for insider trading. Read full article » Epstein Ducks Victim Testimony With Eve-Of-Trial Settlement Convicted billionaire sex offender Jeffrey Epstein on Tuesday settled a dispute with the attorney who represented his teenage victims, avoiding a trial that was to have featured testimony from the w
Page: EFTA00018654 →al Settlement Convicted billionaire sex offender Jeffrey Epstein on Tuesday settled a dispute with the at
Page: EFTA00018654 →nd Ethics in Washington Counsel on Call Services Inc. Deutsche Bank AG General Motors Goldman Sachs Group Inc. Harbour Litigation Funding Ltd. Hilton Worldwide Inc. IMF Bentham Ltd. Lehman Brothers Holdings Inc. LexisNexis Group Linkedln Corp. Manchester United National Basketball Association National Coll
Page: EFTA00018655 →bench trial Tuesday for asking her to look for evidence in the record, at one point snapping, "I am not co-plaintiff counsel." Read full article » Epstein Ducks Victim Testimony With Eve-Of-Trial Settlement Convicted billionaire sex offender Jeffrey Epstein on Tuesday settled a dispute with the attorn
Page: EFTA00026451 →I am not co-plaintiff counsel." Read full article » Epstein Ducks Victim Testimony With Eve-Of-Trial Settlement Convicted billionaire sex offender Jeffrey Epstein on Tuesday settled a dispute with the attorney who represented his teenage victims, avoiding a trial that was to have featured testimony from the w
Page: EFTA00026451 →al Settlement Convicted billionaire sex offender Jeffrey Epstein on Tuesday settled a dispute with the at
Page: EFTA00026451 →nsibility and Ethics in Washington Counsel on Call Services Inc. CrossFit Inc. Deutsche Bank AG General Motors Harbour Litigation Funding Ltd. Hilton Worldwide Inc. IMF Bentham Ltd. Johnson & Johnson Lehman Brothers Holdings Inc. LexisNexis Group Linkedln Corp. Manchester United Mercedes-Benz Monsanto Co.
Page: EFTA00026452 →l Partners LP DISH Network LLC Defenders of Wildlife Deutsche Telekom AG EisnerAmper LLP Facebook Inc. Financial Times Group Ltd. Google Inc. Hilton Worldwide Inc. Huawei Technologies Co. Ltd. ISN Software Corp. Imperva Inc. International Business Machines Corp. International Franchise Association Johnson
Page: EFTA00032343 →n filings last year, and as scrutiny of the industry continues to rise, several sectors deserve to be watched carefully this year, say attorneys at Epstein Becker. Read full article » LEGAL INDUSTRY Analysis ABA Says Industry Regs Need A Rethink, But Will It Matter? The passage of a revised America
Page: EFTA00032345 →Entities connected to both Jeffrey Epstein and Hilton Worldwide Inc.

Donald Trump
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
David Boies
PERSON
South
LOCATION
Supreme Court
ORGANIZATIONSecond Circuit
ORGANIZATIONFlorida Bar
ORGANIZATION
Cynthia Nixon
PERSON
Wilmington
LOCATION
FDIC
ORGANIZATION
Hilton
ORGANIZATION
Internal Revenue Service
ORGANIZATION
Searcy Denney
PERSON
Law360
ORGANIZATION
Hogan Lovells
PERSON
General Motors
ORGANIZATIONGibson Dunn
ORGANIZATIONMorgan Lewis
ORGANIZATION
Food and Drug Administration
ORGANIZATION