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worth of unnecessary prescription creams. Complaint attached I Read full article » IMMIGRATION Feds Arrest Va. Man Over Alleged $21M H-1B Scam A Virginia information technology business owner was arrested Thursday on charges of orchestrating a $21 million immigration fraud scheme that saw him using h
Page: EFTA00025260 →nc. U S Chamber of Commerce United Auto Workers University of Southern California YouTube Inc. GOVERNMENT AGENCIES Central Intelligence Agency Commodity Futures Trading Commission Congressional Research Service Equal Employment Opportunity Commission European Union Executive Office of the President Federal Bur
Page: EFTA00025260 →r Exam Taker A law school graduate who stayed at a New York hotel before taking the bar exam has sued Hilton and its affiliates for $100 million in Virginia state court, claiming that secretly filmed footage of her showering in her room was posted on pornographic websites and emailed to her friends and
Page: EFTA00018655 →mpa Bay Buccaneers The American Legion The Florida Bar Twitter Inc. UnitedLex Corp. Wayfair LLC YouTube Inc. Zillow Inc. GOVERNMENT AGENCIES Commodity Futures Trading Commission EFTA00018655 --- PAGE BREAK --- well she really knew the defendant, a Pennsylvania Superior Court panel heard Tuesday. Read full art
Page: EFTA00018655 →l article » LEGAL INDUSTRY Ex-Baker McKenzie Atty To Be Deposed Over Tell-All Memo Baker McKenzie's alleged dirty laundry could soon be aired by a Virginia federal court after a judge on Friday ordered the deposition of a former partner who wrote a mysterious memo regarding alleged misconduct by the f
Page: EFTA00032456 →witter Inc. UDR, Inc. Vornado Realty Trust Wal-Mart Stores Inc. WeWork LLC GOVERNMENT AGENCIES Administrative Conference of the United States Commodity Futures Trading Commission Executive Office of the President Federal Election Commission Federal Trade Commission Securities and Exchange Commission U.S. Attorn
Page: EFTA00032456 →Entities connected to both Virginia Giuffre and Commodity Futures Trading

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Michael Cohen
PERSON
Supreme Court
ORGANIZATION
Houston
LOCATION
David Boies
PERSON
Denver
LOCATION
Robert Mueller
PERSON
House of Representatives
ORGANIZATION
Harvey Weinstein
PERSON
New York City
LOCATION
Harry Reid
PERSONAce Greenberg
PERSON
Cynthia Nixon
PERSON
The Washington Post
ORGANIZATION
Murphy
PERSON