3
Shared Docs
3
Same-Page
6 / 3
Mentions
bout to blow the whistle on the company. The case is U.S. v. Avenatti, 19-cr-00373, U.S. District Court, Southern District of New York (Manhattan). Epstein Jeffrey Epstein Gave $850,000 to M.I.T., and Administrators Knew NY Times By Tiffany Hsu, David Yaffe-Bellany and Marc Tracy 1/10/2020 The convi
low the whistle on the company. The case is U.S. v. Avenatti, 19-cr-00373, U.S. District Court, Southern District of New York (Manhattan). Epstein Jeffrey Epstein Gave $850,000 to M.I.T., and Administrators Knew NY Times By Tiffany Hsu, David Yaffe-Bellany and Marc Tracy 1/10/2020 The convicted sex offender
"directed by Jeffrey Epstein." In a subsequent email, another official at the lab wrote that "for gift recording purposes, we will not be mentioning Jeffrey's name as the impetus for this gift." Mr. Gates denied that Mr. Epstein had directed grant-making on his behalf, and the firm's report said Mr. Gate
financier. The firm, Goodwin Procter, found that Mr. Epstein made 10 donations from 2002 to 2017, and also vis
rnment's investigation of its conduct is readily apparent from documents viewed by the defense for the first time just yesterday;' Avenatti's lawyer Scott Srebnick said in the filing. "For instance, right in the EFTA00064819 middle of the FBI investigation, on April 11, 2018, two of the subpoenaed Nike execut
US v. Epstein (SW Returns) Search Terms Report Report Name: 1,800,000 - Privilege Terms - Search Warrant Returns Searchable Set: STR - Privilege Terms - Warr
arrant Returns Searchable Set: STR - Privilege Terms - Search Warrant Returns Term "Rothstein Donatelli' aSchonbrun Seplow Harris & Hoffman° °Scott Srebnick" °Smock & Moorehead" I oSusman Godfrey" Documents with hits 18 0 112 0 2,081 oSudn Thayer & Brown" 0 "The Goldberger Firm" 0 "Tonja Hadd
US v Epstein Search Terms Report Report Name: Privilege Terms_02.14.2020 Searchable Set: All Documents 1,100,000 1,000,000 900,000 800,000 - 700,000 - 60
'Pike & Lustig" 0 0 0 °Riley Safer Holmes & Cencila" 0 0 0 "Rothstein Donatelli" 2 2 0 °Schonlmun Seplow Harris & Hoffman" 0 0 0 "Scott Srebnick" 7 8 0 °Smock & Moorehead" I 0 0 0 "Susman Godfrey" 1,036 1,048 157 °Sutin Thayer & Brown° 0 0 0 "The Goldberger Firm" 0 0 0 °Ton
Entities connected to both Jeffrey Epstein and Scott Srebnick
Leon Black
PERSON
Alan Dershowitz
PERSON
Harry Reid
PERSON
Paul Morris
PERSONJack Goldberger
PERSON
Barry Diller
PERSONMaria Farmer
PERSON
Julie K. Brown
PERSON
Justin Trudeau
PERSON
Reid Weingarten
PERSON
Sarah Ferguson
PERSON
Jay Lefkowitz
PERSONScott Rothstein
PERSON
Bernie Sanders
PERSONGerald Lefcourt
PERSON
James Baker
PERSON
Fowler White Burnett
ORGANIZATIONKirkland & Ellis
ORGANIZATION
Steptoe
ORGANIZATIONSrebnick
PERSON