3
Total Mentions
3
Documents
63
Connected Entities
Organization referenced in documents
Caldwell Cassady Cohen & Gresser Cole Schotz Cravath Swaine Crowell & Moring DLA Piper Davis Polk Fick & Marx Gordon & Rees Haddon Morgan Kaufman Dolowich Kirkland & Ellis Latham & Watkins Law Offices of Joseph A. Bondy Linklaters McGuireWoods McKool Smith Merson Law PLLC Morgan Lewis EFTA0001908
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Dentons Desai Law Firm PC Dewey & LeBoeuf Erskine Chambers Fisher Phillips Fountain Court Chambers Greenberg Traurig Hogan Lovells Jones Day Kaufman Dolowich Latham & Watkins Linklaters Loeb & Loeb Ogletree Deakins Paul Hastings EFTA00083893 A convicted New Jersey fraudster who served prison time for
EFTA00083897
icle » CAPITAL MARKETS Jumia Investors Tussle For Lead Role In IPO Fraud Suit Herbert Smith Freehills Holland & Knight Jones Day Katten Muchin Kaufman Dolowich Kriss & Feuerstein Levi & Korsinsky Linklaters McCulley McCluer McDermott Will Mitchell Silberberg Ogletree Deakins Paul Hastings Paul Weiss
White & Case
OrganizationOrganization referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
U.S. Court of Appeals
OrganizationOrganization referenced in documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

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

David Boies
PersonAmerican lawyer and chairman

Seattle
LocationCity in and county seat of King County, State of Washington, United States
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Orange County
LocationCounty in California, United States

New Zealand
LocationIsland country in the southwest Pacific Ocean

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Hitachi
OrganizationElectronics manufacturer

Boies Schiller
OrganizationGerman playwright, poet, philosopher and historian (1759–1805)

Pablo Picasso
PersonSpanish painter and sculptor (1881–1973)
KPMG International
OrganizationOrganization referenced in documents

Jones Day
OrganizationUS international law firm

Latham & Watkins
OrganizationLaw firm in Los Angeles, United States

North Dakota
LocationState of the United States of America

Dentons
OrganizationInternational law firm
U.S. District Court
OrganizationOrganization referenced in documents