4
Total Mentions
4
Documents
36
Connected Entities
Organization referenced in documents
;),Law360 White Collar WHITE COLLAR Monday, August 20, 2018 Law360 TOP NEWS Ex-Katten Atty Gets 18 Months In Prison For Shkreli Fraud Former Katten Muchin Rosenman LLP attorney Evan Greebel on Friday was sentenced to 18 months in prison over allegations that he aided now- imprisoned former pharmaceutical executive
Page: EFTA00032642 →Read full article » Katten Settles $69M Malpractice Row Over Lending Scam A Missouri federal judge on Monday dismissed a malpractice suit against Katten Muchin Rosenman LLP after it settled the matter with several corporate entities linked to a decade-long payday lending scam that resulted in a $69 million judgment aga
Page: EFTA00032932 →EFTA00665942
Daniel Zwim; Jeffrey Epstein; David Lee; Doug Cardoni; Elise Hubsher; Brad Flood; Allyson Alimansky; and Heath Weisberg. Henry Bregstein of Katten Muchin Rosenman LLP may testify as an expert on the practices relating to restrictions on investment withdrawals (and the reasons for such practices) in the hedge fund
EFTA00604422
Daniel Zwim; Jeffrey Epstein; David Lee; Doug Cardoni; Elise Hubsher; Brad Flood; Allyson Alimansky; and Heath Weisberg. Henry Bregstein of Katten Muchin Rosenman LLP may testify as an expert on the practices relating to restrictions on investment withdrawals (and the reasons for such practices) in the hedge fund

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

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

United States
LocationCountry located primarily in North America

Rahm Emanuel
PersonAmerican politician (born 1959)

David Boies
PersonAmerican lawyer and chairman

Robert Mueller
PersonSixth director of the FBI; American attorney

Brett Kavanaugh
PersonU.S. Supreme Court justice since 2018 (born 1965)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Securities and Exchange
OrganizationU.S. Securities and Exchange Commission

American Civil Liberties Union
OrganizationOrganization referenced in documents

Hogan Lovells
PersonAmerican-British law firm
Quinn Emanuel
PersonPerson referenced in documents
Sidley Austin
PersonPerson referenced in documents
McCarter & English
OrganizationOrganization referenced in documents
Allen & Overy
OrganizationOrganization referenced in documents
Saul Ewing
PersonPerson referenced in documents
WEISS
OrganizationOrganization referenced in documents
Fortress Value Recovery Fund I
OrganizationOrganization referenced in documents