11
Total Mentions
11
Documents
132
Connected Entities
Person referenced in documents
HOUSE_OVERSIGHT_023102 - HOUSE_OVERSIGHT_023106
White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor... Page 1 of 5 THE NOT FOR REPRINT AM LAW LITIGATION DAILY =! Click to
Page: HOUSE_OVERSIGHT_023102 →ively, agreeing with the benefit plan committee that plan language blocked retroactive payments. Order attached I Read full article » SECURITIES & WHITE COLLAR GreenSky Investors Strike $27.5M Deal Over IPO Disclosures GreenSky investors have reached a $27.5 million settlement deal over allegations the le
Page: EFTA00025233 →on from imposing price controls and other regulations on broadband, as the panel readied the bill for a potential floor vote. Read full article » WHITE COLLAR Warren Floats Bill To Expand Criminal Liability For Execs Democratic presidential hopeful Sen. Elizabeth Warren introduced a bill Wednesday that w
Page: EFTA00026438 →From: White Collar Law360 <[email protected]> To: Subject: Ex-SFO Boss Says Collusion Claims Were Drunken Boasts' Date: Wed, 14 Jul 2021 07:34:39 +0000 R WHITE COLLAR
Page: EFTA00029606 →providers in most cases, a Harvard study recently found, although a lack of data on broadband service dynamics obfuscates the picture. Read more » WHITE COLLAR Mueller's Team Seeks May Trial Date For Manafort, Gates Paul Manafort, the indicted former campaign manager to President Donald Trump, may face tria
Page: EFTA00032565 →l company Range Resources Corp. improperly reported the status of wells it owns and operates in Pennsylvania. Order attached I Read full article » WHITE COLLAR Ex-Goldman Exec's Virus-Delayed 1MDB Trial Set For January Former Goldman Sachs managing director Roger Ng will face trial in January over his pur
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White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor... Page I of 5 AM r LAW LITIGATION DAILY NOT FOR REPRINT Click to Pri
EFTA01837568
To: JE [email protected]] From: Sent: Sun 3/6/2011 6:22:55 PM I watched White Collar ( Power Play) last night . Remember Cody? She is in it. EFTA_R1_00219182 EFTA01837568
EFTA02418954
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EFTA02723258
To: [email protected]@gmail.com]; JE JailDeevacationammaitcomi From: Sent Sun 3/6/2011 6:22:55 PM I watched White Collar ( Power Play) last night. Remember Cody? She is In It. EFTA_R1_02209096 EFTA02723258

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Dechert
OrganizationOrganization referenced in documents

Hogan Lovells
PersonAmerican-British law firm

Michael Cohen
PersonAmerican former attorney and former Republican official
Mayer Brown
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Davis Polk
OrganizationLaw firm
American Bar Association
OrganizationLaw firm
Willkie Farr
PersonPerson referenced in documents

The Washington Post
OrganizationDaily broadsheet newspaper in Washington, D.C.

Rahm Emanuel
PersonAmerican politician (born 1959)
Erskine Chambers
OrganizationOrganization referenced in documents
Gibson Dunn
OrganizationLaw firm
Three Raymond Buildings
OrganizationOrganization referenced in documents
Wilson Sonsini
OrganizationOrganization referenced in documents
Winston & Strawn
OrganizationOrganization referenced in documents
Blackstone Chambers
OrganizationOrganization referenced in documents