12
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12
Documents
198
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
ffice of Omar T. Mohammedi, Brian Howard Polovoy, Shearman & Sterling LLP (New York), Geoffrey S. Stewart, Michael Bradley,
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in part to the number of individuals the FCPA unit has charged, which has gone up slightly in the past three years, according to an annual tally by Shearman & Sterling LLP. According to the firm's figures, 21 people were charged in 2018, a nine-year high. The unit is on track to top that, with 21 individuals already c
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es Perry" czMNI > To: ==la> Subject: RE: Jeffrey Epstein Date: Mon, 08 Sep 2014 22:05:59 +0000 Yes, please use that number. C. Jones Perry, Jr. Shearman & Sterling LLP 599 Lexington Avenue I New York, NY 10022-6069 D I M I F Original Message From: [mailto: Sent: Monday, September 08, 2014 6:05 PM To: C.
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erwise. Have a nice evening. On Sep 8, 2014, at 5:05 PM, C. Jones Perry < unless you instruct me wrote: > That's fine. > C. Jones Perry, Jr. > Shearman & Sterling LLP > 599 Lexington Avenue I New York, NY 10022-6069 > D • Original Message > From: (mailto• > Sent: Monday, September 08, 2014 4:35 PM > To: C.
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ep 2014 22:13:37 +0000 will do! thanks On Sep 8, 2014, at 6:05 PM, C. Jones Perry wrote: > Yes, please use that number. > C. Jones Perry, Jr. > Shearman & Sterling LLP > 599 Lexington Avenue I New York, NY 10022-6069 > D I M I F • Original Message > From: Imailto• > Sent: Monday, September 08, 2014 6:05 P
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From: "C. Jones Perry" To: ==. > Subject: RE: Jeffrey Epstein Date: Thu, 11 Sep 2014 17:00:08 +0000 Good. See you then. C. Jones Perry, Jr. Shearman & Sterling LLP Original Message From: [mailto: Sent: Thursday, September 11, 2014 12:58 PM To: C. Jones Perry Subject: Re: Jeffrey Epstein Great...let's sc
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From: "C. Jones Perry" To: ==. > Subject: RE: Jeffrey Epstein Date: Mon, 08 Sep 2014 21:05:51 +0000 That's fine. C. Jones Perry, Jr. Shearman & Sterling LLP I New York, NY 10022-6069 D +1. I M +1. I F +1 www.shearman.com Original Message From: [mailto: Sent: Monday, September 08, 2014 4:35 PM
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from my iPhone On Sep 8, 2014, at 3:24 PM, "C. Jones Perry" < > wrote: > • I think 5:30 would be best for me. > Jones > C. Jones Perry, Jr. > Shearman & Sterling LLP > 599 Lexington Avenue I New York, NY 10022-6069 > D +1.212.848.8854 I M +1.917.873.1925 I F +1.646.848.8854 I www.shearman.com • Original
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n or anytime Tuesday of that week. I could probably make some other times work if necessary. >> Best, » Jones >> >> C. Jones Perry, Jr. >> >> Shearman & Sterling LLP >> 599 Lexington. Avenue I New York, NY 10022-6069 >> D I m I F- » >> >> >> Original Message » From: [mailto: >> Sent: Wednesday, Septe
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nytime Tuesday of that week. I could probably make some other times work if necessary. >>> Hest, >» Jones >>> >>> C. Jones Perry, Jr. >>> >>> Shearman & Sterling LLP >>> 599 Lexin.ton Avenue I New York, NY 10022-6069 >>> >>> >>> >>> >>> Original Message >>> From: Lesley Groff Imailto: >>> Sent: Wednesday
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th Quadrant Partners, LLC Connect r COMPANIES IN PHILIPS NETWORK V,,St epto ;2Sh ear P u. S. RJP Mor Steptoe & Johnson LLP Follow Company Shearman & Sterling LLP Follow Company U.S. Department of Justice Follow Company JPMorgan Chase Follow Company ' IS is an occasional email to help you get the most of

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
C. Jones Perry
PersonPerson referenced in documents
Phil West
PersonPerson referenced in documents

Steptoe
OrganizationInternational law firm headquartered in Washington, D.C.

United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official

Madison
LocationCapital city of Wisconsin, United States

New York
LocationMost populous city in the United States
the Seventh Circuit
OrganizationU.S. Court of Appeals for the Seventh Circuit

Supreme Court
OrganizationHighest court of jurisdiction in the US
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Kenya
LocationCountry in Eastern Africa
Hustler Magazine, Inc.
OrganizationOrganization referenced in documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
the City of New York
LocationTown in New York
Ashton
PersonFirst name reference to multiple individuals in the documents

Stephen Joseph
PersonBritish theatre director (1921–1967)
Casey
PersonFrench rapper

Tanzania
LocationCountry in East Africa
Gibson
PersonAmerican guitar manufacturer