2
Total Mentions
2
Documents
63
Connected Entities
Name reference in documents
ber 5, 2018 Follow Law360 TOP NEWS FDIC Staffer 'Accidentally' Took Bank Secrets, Jury Told Federal prosecutors and a lawyer for ex-FDIC employee Allison Aytes gave a Brooklyn jury competing narratives Tuesday about what drove Aytes to make copies of secret regulatory records before quitting, the feds sayi
Page: EFTA00018654 →from the women. Read full article » FDIC Staffer 'Accidentally' Took Bank Secrets, Jury Told Federal prosecutors and a lawyer for ex-FDIC employee Allison Aytes gave a Brooklyn jury competing narratives Tuesday about what drove Aytes to make copies of secret regulatory records before quitting, the feds sayi
Page: EFTA00026451 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

David Boies
PersonAmerican lawyer and chairman

Jericho
LocationCity in West Bank, Palestine

Searcy Denney
PersonPerson referenced in documents

Cynthia Nixon
PersonAmerican actress and politician

General Motors
OrganizationAmerican multinational automotive company
The American Legion
OrganizationOrganization referenced in documents

McKenzie
PersonSurname reference in Epstein-related documents

South
LocationDirectional region of the United States

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

Food and Drug Administration
OrganizationOrganization referenced in documents
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida

Internal Revenue Service
OrganizationU.S. federal tax collection agency
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Hilton
OrganizationAmerican multinational hospitality company
DC Circ.
OrganizationOrganization referenced in documents
Gibson Dunn
OrganizationLaw firm
Littler Mendelson
OrganizationOrganization referenced in documents
National Collegiate Athletic
OrganizationOrganization referenced in documents