Epstein Secrets

New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 October 7, 202

(no joint investigation between Government, Public Company Accounting Oversight Board ("PCAOB") and Securities and Exchange Commission ("SEC") where PCAOB was not involved in witness interviews or developing prosecutorial strategy, and SEC was not involved in the grand jury presentation, reviewing the

In a May 2018 trial, defendants Gary Tanner and Andrew Davenport were convicted of committing honest-se

Cr. 36 (JPO) (Estes/Graham/Bell) (USAO # 2017R00493): This matter relates to the conversion and use of confidential inspection information from the PCAOB by KPMG insiders to facilitate improved performance by KPMG in PCAOB inspections, the results of which are passed on to the SEC. We recently tried

New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 October 7, 202

(no joint investigation between Government, Public Company Accounting Oversight Board ("PCAOB") and Securities and Exchange Commission ("SEC") where PCAOB was not involved in witness interviews or developing prosecutorial strategy, and SEC was not involved in the grand jury presentation, reviewing the

New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 October 7, 202

(no joint investigation between Government, Public Company Accounting Oversight Board ("PCAOB") and Securities and Exchange Commission ("SEC") where PCAOB was not involved in witness interviews or developing prosecutorial strategy, and SEC was not involved in the grand jury presentation, reviewing the

f New York The Silvio J. Mob Building One Saint Andrew's Plaza New York. New York 10007 October 7, 202

(no joint investigation between Government, Public Company Accounting Oversight Board ("PCAOB") and Securities and Exchange Commission ("SEC") where PCAOB was not involved in witness interviews or developing prosecutorial strategy, and SEC was not involved in the grand jury presentation, reviewing the