3
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3
Documents
50
Connected Entities
Name reference in documents
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OrganizationOrganization referenced in documents
Gibson Dunn
OrganizationLaw firm
Littler Mendelson
OrganizationOrganization referenced in documents

Citigroup Inc.
OrganizationAmerican investment bank and financial services corporation

Rahm Emanuel
PersonAmerican politician (born 1959)

Federal Trade Commission
OrganizationOrganization referenced in documents
SECURITIES & WHITE COLLAR
OrganizationOrganization referenced in documents
Perkins Coie LLP
OrganizationOrganization referenced in documents

Michael Cohen
PersonAmerican former attorney and former Republican official

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

Freddie Mac
OrganizationAmerican government-sponsored enterprise

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

Internal Revenue Service
OrganizationU.S. federal tax collection agency
Securities and Exchange
OrganizationU.S. Securities and Exchange Commission
High Court
OrganizationOrganization referenced in documents
ENERGY & ENVIRONMENTAL
OrganizationOrganization referenced in documents

American Civil Liberties Union
OrganizationOrganization referenced in documents
State Bar of California
OrganizationOrganization referenced in documents
Equal Employment Opportunity
OrganizationOrganization referenced in documents
Quinn Emanuel
PersonPerson referenced in documents