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The New York Times
OrganizationAmerican daily newspaper (founded 1851)

Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis

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

Supreme Court
OrganizationHighest court of jurisdiction in the US

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Department of Justice
Organization
Internal Revenue Service
OrganizationSecond Circuit
OrganizationSecurities and Exchange
OrganizationMorgan Lewis
OrganizationU.S. Court of Appeals
OrganizationSchoen Legal Search
OrganizationLinkedln Corp.
OrganizationRobbins Geller
OrganizationSkadden
OrganizationInstitute for National Security Studies
OrganizationSullivan & Cromwell
OrganizationCleary Gottlieb
OrganizationU.S. Environmental Protection
Organization