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Total Mentions
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Documents
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Connected Entities
Person referenced in documents
utorial Accountability? Date: Tue, 12 Feb 2019 11:29:40 +0000 Importance: Normal Epstein Case A Turning Point In Prosecutorial Accountability? By Jody Godoy Share us on: Law360 (February 11, 2019, 9:30 PM EST) -- The U.S. Department of Justice is reviewing a deal that a Trump administration official cu
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rt to avoid facing the charges against them in the United States. Matters of Interest Trial-Heavy Fall Will Test FCPA Unit, Shape Law Law 360 By Jody Godoy 8/15/19 Prosecutors from the U.S. Department of Justice's Foreign Corrupt Practices Act unit are set to try six cases this October, an unprecedent
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ates. 18 EFTA00078299 SDNY News Clips, Friday, August 16, 2019 Matters of Interest Trial-Heavy Fall Will Test FCPA Unit, Shape Law Law 360 By Jody Godoy 8/15/19 Prosecutors from the U.S. Department of Justice's Foreign Corrupt Practices Act unit are set to try six cases this October, an unprecedent
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iew.com/articleoach228575/peruvian-commy-agrees-to-settle-odebrecht-related-class-action) New FCPA Resource Guide Recaps Shifts In Law And Policy By Jody Godoy U.S. enforcement authorities' guide to the Foreign Corrupt Practices Act recently got a revamp for the first time in eight years to reflect a pleth
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ore than what the law already requires," the fraud section alumnus said, calling the shift "concerning". The Biggest White Collar Cases Of 2019 By Jody Godoy From men on the periphery of a presidential scandal to rich parents bribing their kids' way into college, 2019 was rife with headline- grabbing whit

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Hoskins
PersonSurname or name fragment in documents

Michael Cohen
PersonAmerican former attorney and former Republican official
Odebrecht
PersonSurname or name fragment in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Boustani
PersonSurname reference in Epstein-related documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Alstom SA
OrganizationOrganization referenced in documents

Michael Avenatti
PersonAmerican attorney
the Southern District
LocationFederal judicial district in New York City

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Lorinda Laryea
PersonName reference in documents
Jean Boustani
PersonName reference in documents
Lawrence Hoskins
PersonName reference in documents
Goldstein
PersonSurname reference in Epstein-related documents