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The Data-Driven Lawyer
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3
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3
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63
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Document Mentions (3)
1 mention
To: < Subject: FDIC Staffer *Accidentally' Took Bank Secrets, Jury Told Date: Wed, 05 Dec 2018 09:35:44 +0000 tlaw360 White Collar WHITE COLLAR The Data-Driven Lawyer Meet the 2018 award winners and get insights into their innovative practices. Wednesday, December 5, 2018 Follow Law360 TOP NEWS FDIC Staffer 'A
Page: EFTA00018654 →1 mention
bject: Judge Scolds Lawyer At Walmart Trial & Nazi-Looted Art Case Gets Day In Court Date: Wed, 05 Dec 2018 09:59:22 +0000 ti-aw360 Trials TRIALS The Data-Driven Lawyer Meet the 2018 award winners and get insights into their innovative practices. Wednesday, December 5, 2018 Follow Law360 TOP NEWS 'I Am Not Co-Pl
Page: EFTA00026451 →EFTA00084760.pdf
1 mentionEFTA00084760
< To: Subject: FDIC Staffer `Accidentally' Took Bank Secrets, Jury Told Date: Wed, 05 Dec 2018 09:51:49 +0000 aw360 White Collar WHITE COLLAR The Data-Driven Lawyer I Meet the 2018 award winners and get insights into their innovative practices. mi! Wednesday, December 5, 2018 ;Follow Law360 TOP NEWS Epstei
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Connected Entities(20 of 63)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
David Boies
PersonAmerican lawyer and chairman
2 docs2 co-mentions
Jericho
LocationCity in West Bank, Palestine
2 docs2 co-mentions
Searcy Denney
PersonPerson referenced in documents
2 docs2 co-mentions
Cynthia Nixon
PersonAmerican actress and politician
2 docs2 co-mentions
General Motors
OrganizationAmerican multinational automotive company
2 docs2 co-mentions
The American Legion
OrganizationOrganization referenced in documents
2 docs2 co-mentions
McKenzie
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
South
LocationDirectional region of the United States
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Food and Drug Administration
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
2 docs2 co-mentions
Internal Revenue Service
OrganizationU.S. federal tax collection agency
2 docs2 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
2 docs2 co-mentions
Hilton
OrganizationAmerican multinational hospitality company
2 docs2 co-mentions
DC Circ.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Gibson Dunn
OrganizationLaw firm
2 docs2 co-mentions
Littler Mendelson
OrganizationOrganization referenced in documents
2 docs2 co-mentions
National Collegiate Athletic
OrganizationOrganization referenced in documents
2 docs2 co-mentions