Document Mentions (4 shared documents)

EFTA00064817

3 mentions1 same-page

Page ?Same page

d that Mr. Gates had donated at Mr. Epstein's behest. In another email exchange, Mr. Ito discussed how Mr. Epstein was helping to connect the lab to Leon Black, the founder of Apollo Global Management, a prominent private equity firm. One email indicated that Mr. Black had given the lab $4 million by wire

was helping to connect the lab to Leon Black, the founder of Apollo Global Management, a prominent private equity firm. One email indicated that Mr. Black had given the lab $4 million by wire transfer. The report said Mr. Black had acknowledged donating to charities affiliated with Mr. Epstein, but th

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

EFTA00092410

2 mentions1 same-page

Page ?Same page

- Search Warrant Returns Terms Summary Term Documents with hits Documents with hits, including Family Unique hits "Baker Donetson" 5 7 3 °Black, Srebnick, Komspan & Stumpf 0 0 0 °Bruce Lyons Law" 0 0 0 "Burman Critton Luther° 5,077 8,505 212 °Dema Law° 13 20 0 °Dershowtiz, Ei

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

EFTA00099346

2 mentions1 same-page

Page ?Same page

124 •troutman.cornn 39 39 4 *troutmansanders.com 167 184 73 *vilawyers.com 0 0 0 *watchschurti.net 0 0 0 'Baker Donelson" 0 0 0 °Black, Srebnick, Komspan & Stumpf" 0 0 0 'Bruce Lyons Law" 0 0 0 °Burman Critton Luther 1,891 2,454 350 'Deena Law" 1 1 0 °Dershowtiz, Eig

'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