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Connected Entities
Organization referenced in documents
the unit dedicated to legal representation for the poor that was shuttered by the Trump administration. 2 documents attached I Read full article » BANKING & SECURITIES Robinhood Says It Expects $30M Fine From NY Regulator Robinhood said Monday that it now anticipates paying $30 million as part of a tentative sett
Page: EFTA00030767 →ives could never sue the executive branch over funding disputes, slinging out a series of hypotheticals to test the argument. Read full article » BANKING & SECURITIES NCLA Backs Adviser's 11th Circ. Challenge Of SEC Judges The New Civil Liberties Alliance has thrown its support behind another challenger to the con
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Michael Cohen
PersonAmerican former attorney and former Republican official

House of Representatives
OrganizationLower house of the United States Congress

Los Angeles Times
OrganizationAmerican daily newspaper covering the Greater Los Angeles area

The New York Times
OrganizationAmerican daily newspaper (founded 1851)

Jones Day
OrganizationUS international law firm

Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis
U.S. Army Corps of Engineers
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
ENERGY & ENVIRONMENTAL
OrganizationOrganization referenced in documents
Morgan Lewis
OrganizationLaw firm
American Bar Association
OrganizationLaw firm
U.S. Court of Appeals
OrganizationOrganization referenced in documents

Hogan Lovells
PersonAmerican-British law firm
Sidley Austin
PersonPerson referenced in documents

European Commission
OrganizationEuropean Commission
U.S. Immigration and Customs Enforcement
OrganizationOrganization referenced in documents
Centers for Medicare & Medicaid
OrganizationOrganization referenced in documents
Consumer Financial Protection
OrganizationOrganization referenced in documents