From: ' To: (USANYS)" Cc: "I I)" cl Subject: RE: Conflict Sweep: Debevoise & Plimpton; Lankier Siffert & Wohl Date: Tue, 07 Jul 2020 17:02:00 +0000 Matter involving Debevoise & Plimpton: USAONo: 2018R01618 Docket No: 19

Every department at the firm exceeded revenue targets for 2019, managing partner John Martin said. But... Read More LAW FIRM PROFITABILITY NEWS Debevoise Cracks $1B in Revenue in Third Straight Year of Major Growth By Jack Newsham Debevoise managed to increase its profit margin and its leverage in

e Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged from SEC review

e Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged from SEC review

, discovered by the FBI. Both victims were advised that the threats are under investigation. ▪ On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent Wexner and his wife, Abigail. During an attorney proffer they advised the Wexners were not close with Epstein and had no knowledge of

ew Mexico-based conduct SDNY could not investigate those matters would be referred to them. • On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent Leslie Wexner and his wife, Abigail. During an attorney proffer they advised the Wexners were not close with Epstein and had no knowl

ew Mexico-based conduct SDNY could not investigate those matters would be referred to them. • On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent and his wife, . During an attorney proffer they advised the were not close with Epstein and had no knowledge of his sexual miscondu

ew Mexico-based conduct SDNY could not investigate those matters would be referred to them. • On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent Leslie Wexner and his wife, Abigail. During an attorney proffer they advised the Wexners were not close with Epstein and had no knowl

, discovered by the FBI. Both victims were advised that the threats are under investigation. • On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent and his wife, . During an attorney proffer they advised the Wexners were not close with Epstein and had no knowledge of his sexual m

aron Bilar resume.odf Attached resume for Sharon Bilar. She is the person I started to tell you about when we spoke earlier. She spent 5' years at Debevoise, all in the T&E group. In March of this year, she left and formed her own LLC to work privately. Great educational background, very intelligent, ext

ew Mexico-based conduct SDNY could not investigate those matters would be referred to them. • On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent Leslie Wexner and his wife, Abigail. During an attorney proffer they advised the Wexners were not close with Epstein and had no knowl

is initial appearance. o On 07/15/2019, Epstein was denied bail during his detention hearing. o On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent Leslie Wexner and his wife, Abigail. During an attorney proffer they advised the Wexners were not close with Epstein and had no knowl

e Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged from SEC review

e Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged from SEC review

e Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged from SEC review

e Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged from SEC review

e Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged from SEC review

e Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged from SEC review

e Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged from SEC review

ois residential condo complex is for sale and could be converted to apartments. Read full article » PEOPLE Gibson Dunn Grabs Banking Partner From Debevoise Gibson Dunn & Crutcher LLP has swiped a new partner from Debevoise & Plimpton LLP's banking team, with Matthew Biben now co-chairing Gibson Dunn's