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escrow funds. 2 documents attached I Read full article » ;::',Law360 Rising Stars LAW FIRMS Anderson Kill Blackstone Chambers Carter Ledyard Cloth Fair Chambers Cohen Milstein Cooley LLP Cozen O'Connor Cravath Swaine Crowell & Moring DLA Piper Davidoff Hutcher Davis Firm PC Davis Polk Davis
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Hogan Lovells
PersonAmerican-British law firm

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
National Association for the Advancement of Colored People
OrganizationOrganization referenced in documents
Three Raymond Buildings
OrganizationOrganization referenced in documents

Rahm Emanuel
PersonAmerican politician (born 1959)

David Boies
PersonAmerican lawyer and chairman
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

Citigroup Inc.
OrganizationAmerican investment bank and financial services corporation

Steve Bannon
PersonAmerican media executive & political strategist (born 1953)

Latham & Watkins
OrganizationLaw firm in Los Angeles, United States

Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis
White Collar
PersonPerson referenced in documents

Food and Drug Administration
OrganizationOrganization referenced in documents
U.S. Attorney's Office
OrganizationU.S. federal prosecutors office
the Serious Fraud Office
OrganizationOrganization referenced in documents
Milbank LLP
OrganizationOrganization referenced in documents
American Bar Association
OrganizationLaw firm
U.S. Court of Appeals
OrganizationOrganization referenced in documents

Office of Foreign Assets Control
OrganizationOrganization referenced in documents