3
Total Mentions
3
Documents
37
Connected Entities
Name reference in documents
Berger Gibson Dunn Hughes Hubbard Jackson Lewis Jomarron Lopez Kang Haggerty Kasowitz Benson Kozyak Tropin Kramon & Graham Labaton Sucharow Lieff Cabraser Marino Finley Matthews Shiels Mayer Brown McDonald Hopkins Morgan Lewis EFTA00026428 --- PAGE BREAK --- Read full article » COMPLIANCE Fin
Page: EFTA00026428 →Walker Jones Day Katten Muchin Kay Griffin Kellogg Hansen Kirby McInerney Kirkland & Ellis Kruzhkov Russo Labaton Sucharow Latham & Watkins Lieff Cabraser Littler Mendelson Locke Lord Lovell Stewart Mayer Brown McDermott Will McKool Smith Milbank LLP Monteverde & Associates Morrison Cohen Nied
Page: EFTA00032557 →s Jones Day K&L Gates Kelley Drye Kilpatrick Townsend Kirkland & Ellis Klehr Harrison Lanier Law Firm Latham & Watkins Levenfeld Pearlstein Lieff Cabraser Linklaters Loeb & Loeb Lowenstein Sandler Lucas Magazine Marshall Dennehey Mason Lietz Mayer Brown Mintz Levin Morgan Lewis Mukasey Frenchm
Page: EFTA00032907 →Gibson Dunn
OrganizationLaw firm
Mayer Brown
PersonPerson referenced in documents

Supreme Court
OrganizationHighest court of jurisdiction in the US
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Securities and Exchange
OrganizationU.S. Securities and Exchange Commission

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

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

Seyfarth Shaw
PersonPerson referenced in documents

Disney
OrganizationAmerican multinational mass media company

Internal Revenue Service
OrganizationU.S. federal tax collection agency
Morgan Lewis
OrganizationLaw firm
Winston & Strawn
OrganizationOrganization referenced in documents
Fox Corp.
OrganizationOrganization referenced in documents
U.S. Court of Appeals
OrganizationOrganization referenced in documents

Hogan Lovells
PersonAmerican-British law firm
Paul Hastings
PersonPerson referenced in documents
Duane Morris
PersonPerson referenced in documents
Sidley Austin
PersonPerson referenced in documents
California Supreme Court
OrganizationOrganization referenced in documents