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tence and diligence may require such research. For example, just weeks after Judge Pauley conducted a post-conviction evidentiary hearing in Parse, the New York City Bar Association stated the following in Formal Opinion 2012-2: Just as the intemet and social media appear to facilitate juror misconduct, the same tools have exp
Page: EFTA00018375 →the Kazakh mining company of colluding with the agency's officials. Read full article » NYC Bar Wants Arrest Question On Bar Application Amended The New York City Bar Association has urged the New York state court system not to ask state bar applicants about their involvement with the ;`',Law360 Rising Stars 2021 LAW FIRMS
Page: EFTA00032732 →e state senator who sponsored the bill had no idea. Letter attached I Read full article » NYC Bar Wants Arrest Question On Bar Application Amended The New York City Bar Association has urged the New York state court system not to ask state bar applicants about their involvement with the juvenile justice system or criminal case
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Michael Cohen
PersonAmerican former attorney and former Republican official

Rahm Emanuel
PersonAmerican politician (born 1959)

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

Singer
PersonGerman mycologist (1906–1994)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Adam Sandler
PersonAmerican actor and comedian

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

George Washington University
OrganizationPrivate university in Washington, D.C., USA

Chevron Corp.
OrganizationAmerican multinational energy corporation
Space Exploration Technologies
OrganizationOrganization referenced in documents

Georgetown University
OrganizationPrivate university in Washington, D.C., United States

Georgetown
OrganizationPrivate university in Washington, D.C., United States

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

U.S. Census Bureau
OrganizationU.S. agency responsible for the census and related statistics

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

New York State
LocationState in the northeastern United States
the U.S. Marshals Service
OrganizationOrganization referenced in documents