3
Total Mentions
3
Documents
24
Connected Entities
Organization referenced in documents
Bona Law PC Bonsignore Trial Lawyers Brafman & Associates Butler Snow LLP Cadwalader Wickersham Cleary Gottlieb Cloth Fair Chambers Dechert Donnelly Conroy Fick & Marx Fishman Haygood Greenberg Traurig Hogan Lovells Javerbaum Wurgaft Kasowitz Benson Keker Van Nest & Peters Kemp Jones King & Spaldi
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Page: EFTA00032956 →podcast here LAW FIRMS Alston & Bird Arnold & Porter Belkin Burden Brown Law Firm Cassin & Cassin Clifford Chance Cravath Swaine Davis Polk Donnelly Conroy Dorsey & Whitney Fried Frank Greenberg Traurig Hengeler Mueller Jones Day Kellogg Hansen Kennedys CMK Kent Beatty Korein Tillery Latham & W
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Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis

The New York Times
OrganizationAmerican daily newspaper (founded 1851)

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

Internal Revenue Service
OrganizationU.S. federal tax collection agency
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Securities and Exchange
OrganizationU.S. Securities and Exchange Commission
Morgan Lewis
OrganizationLaw firm
U.S. Court of Appeals
OrganizationOrganization referenced in documents
Schoen Legal Search
OrganizationOrganization referenced in documents
Robbins Geller
OrganizationOrganization referenced in documents
Skadden
OrganizationLaw firm
Institute for National Security Studies
OrganizationOrganization referenced in documents
Sullivan & Cromwell
OrganizationOrganization referenced in documents
Cleary Gottlieb
OrganizationLaw firm (Cleary Gottlieb Steen & Hamilton)
U.S. Environmental Protection
OrganizationOrganization referenced in documents
Wells Fargo & Co.
OrganizationOrganization referenced in documents