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Sahni
Person
7
Total Mentions
7
Documents
36
Connected Entities
Anjan Sahni is a white-collar litigation partner at WilmerHale and was formerly a federal prosecutor, who appears in the Epstein documents primarily in connection to legal matters involving JPMorgan Chase.
Sahni's appearances in the documents relate to legal representation, specifically concerning JPMorgan Chase and subpoenas. He is identified as a former SDNY Securities and Commodities Fraud Task Force chief. The documents suggest he was involved in correspondence regarding the production of documents for JPMorgan Chase, potentially in response to subpoenas.
Key Highlights
- •Anjan Sahni is a partner at WilmerHale, specializing in white-collar criminal investigations and litigation.
- •He previously served as Chief of the Securities and Commodities Fraud Task Force in the Southern District of New York.
- •Sahni's name appears in email correspondence related to JPMorgan Chase and legal document production.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (7)
1 mention
From: "Stoddart, Allison" < To: < >, "Sahni, Anjan" Cc: 'cr Subject: RE: ntities subpoenas Date: Mon, 23 Sep 2019 13:09:53 +0000 l/ Thanks, M. That works for us. Allison From: Sent: Sa
Page: EFTA00019689 →1 mention
From: "Sahni, Anjan" To:' Cc: , "Stoddart, Allison" Subject: Re: entities subpoenas Date: Mon, 09 Sep 2019 13:15:03 +0000 Thanks. Speak with you soon. On
Page: EFTA00020672 →1 mention
From: "Stoddart, Allison" To:1 Cc: "Sahni. Arian" Subject: JPMorgan Chase Production Date: Fri, 15 Nov 2019 23:48:32 +0000 Attachments: 2019-11-15 SDNY Letter.pdf Attached is a letter on
Page: EFTA00020908 →Sponsored
1 mention
im just to say that to the extent he has questions, he can direct them to us. Thanks, Allison From: Sent: Tuesday, October 29, 2019 7:25 PM To: Sahni, Anjan Cc: Subject: RE: JPMorgan Chase Production c= > Stoddart, Allison EXTERNAL. SENDER Anjan, Thank you for checking in, and we look forwar
Page: EFTA00030702 →1 mention
.pdf Cover letter for the JPM production is attached, per the below. From: Sent: Wednesday, September 02, 2020 18:57 To: 'Russell, Kelsey D' Cc: Sahni, Anjan Stoddart, Allison c > Chau, Truong Subject: RE: Privileged & Confidential —JPMorgan Chase Kelsey, Received, and thanks very much. I'll let
Page: EFTA00032213 →1 mention
Like Williams and Goldstein, Anjan Sahni, a WilmerHale white collar partner, is a former SDNY Securities and Commodities Fraud Task Force chief. Sahni, who is of South Asian descent, also is noted for his work on a defense team that won acquittal for Citigroup trader Rohan Ramchandani in a closel
Page: EFTA00032875 →Sponsored
1 mention
Like Williams and Goldstein, Anjan Sahni, a WilmerHale white collar partner, is a former SDNY Securities and Commodities Fraud Task Force chief. Sahni, who is of South Asian descent, also is noted for his work on a defense team that won acquittal for Citigroup trader Rohan Ramchandani in a closel
Page: EFTA00032900 →Sponsored
Connected Entities(20 of 36)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
AL
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Person5 docs5 co-mentions
ST
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Person5 docs5 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
AN
Anjan
Person4 docs4 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Rohan
Person2 docs2 co-mentions
CH
Chuck
Person2 docs2 co-mentions
Schumer
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2 docs2 co-mentions
Bennett L. Gershman
Person2 docs2 co-mentions
Bharara
Person2 docs2 co-mentions
Sheldon Silver
PersonAmerican politician (1944–2022)
2 docs2 co-mentions
Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis
2 docs2 co-mentions
Mary Jo White
Person31st Chairwoman of the Securities and Exchange Commission
2 docs2 co-mentions
Preet
Person2 docs2 co-mentions
Pace Law School
Organization2 docs2 co-mentions
WilmerHale
Organization2 docs2 co-mentions
Bloomberg L.P.
Person2 docs2 co-mentions
SDNY Securities and Commodities Fraud
Organization2 docs2 co-mentions
Audrey Strauss
Person2 docs2 co-mentions