Epstein Secrets

-Oil Co. Execs Get Prison For Global Bribery Scheme Two former executives of Dutch oil company SBM Offshore NV were sentenced by a federal judge in Houston on Friday afternoon to prison for their roles in an international bribery scheme. Read full article » Boston Nonprofit Exec Indicted For Embezzling

t PLLC Buckley Sandler Covington & Burling DLA Piper Davis Polk Dorsey & Whitney Eisner Gorin Epstein Becker Green Gerard Fox Law Geyser PC Gibson Dunn Haynes and Boone Hogan Lovells Hughes Hubbard Javerbaum Wurgaft Jones Day Kellogg Hansen King & Spalding Kirkland & Ellis EFTA00032459 ---

Floor New York, New York 10065-8440 Telephone: Fax: E-mail: E-mail: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: Fax: E-mai : Attorneys for Respondent Counterclaimants and Third-Party Claimants Financial Trust Company, Inc. and

ities" referred to in paragraph 6 of the Response and paragraph 47 of the Demand. 32. All documents concerning the independent review conducted by Gibson Dunn during 2006 and 2007. 33. All documents concerning the Report of the Independent Review as described the March 26, 2007 report to investors in th

. Ms. Mellon moves the Court to quash a deposition subpoena served on her by the plaintiffs, with the deposition set to occur on March 26, 2008, in Houston, Texas. ' As grounds, Ms. Mellon states that the plaintiffs seek to depose Ms. Mellon regarding a newspaper article 2 she authored in May, 2005, on

otion to quash. Granted. Attorneys Stephen Williams, of Cotchett, Pitre, Simon & McCarthy, Burlingame, Calif., for plaintiff. Allison Gooding, of Gibson Dunn and Crutcher, New York, N.Y., for defendants. Victor A. Kovner, Matthew Leish, and Duffy Carolan, of Davis Wright Tremaine, New York, for nonparty M

. Ms. Mellon moves the Court to quash a deposition subpoena served on her by the plaintiffs, with the deposition set to occur on March 26, 2008, in Houston, Texas. ' As grounds, Ms. Mellon states that the plaintiffs seek to depose Ms. Mellon regarding a newspaper article 2 she authored in May, 2005, on

otion to quash. Granted. Attorneys Stephen Williams, of Cotchett, Pitre, Simon & McCarthy, Burlingame, Calif., for plaintiff. Allison Gooding, of Gibson Dunn and Crutcher, New York, N.Y., for defendants. Victor A. Kovner, Matthew Leish, and Duffy Carolan, of Davis Wright Tremaine, New York, for nonparty M

Itkin Baker McKenzie Boies Schiller Carlton Fields Cosgrove Eisenberg Covington & Burling Dechert DiMuroGinsberg PC Flachsbart & Greenspoon Gibson Dunn Hogan Lovells Holland & Knight Jackson Lewis K&L Gates Kirkland & Ellis Kramer Levin Krieger Kim Link & Rockenbach Littler Mendelson EFTA00

nds and family out of more than $23 million over a six-year span. Read full article » Energy Broker Fights 'Misguided' CFTC Insider Trading Suit A Houston-based energy commodities brokerage on Monday asked a New York federal judge to drop claims and dismiss one of its brokers entirely from a "misguide

rinks Gilson & Lione Brown & Connery Bruce S. Rogow PA Buschel & Gibbons Carlton Fields Collier Halpem Cosgrove Eisenberg Davis Polk Dentons Gibson Dunn Goldman Scarlato Goodwin EFTA00032942 --- PAGE BREAK --- saying Wednesday that documents found after trial — previously thought destroyed — wo

Inc. EFTA00032943 --- PAGE BREAK --- Read full article » HEALTH Texas Doc Fights Claim Of $69M In Unneeded Treatments Attorneys representing a Houston-area doctor accused of seeking more than $69 million in reimbursements for medically unnecessary lead poisoning treatments tried to show through te