6
Total Mentions
6
Documents
171
Connected Entities
Organization referenced in documents
n LLP Barnes & Thornburg Beatty & Wozniak Boies Schiller Bond Schoeneck Clyde & Co Covington & Burling Debevoise & Plimpton Dickinson Wright Dorsey & Whitney Duane Morris Epstein Becker Green Faruqi & Faruqi Fish & Richardson Fried Frank EFTA00032901 --- PAGE BREAK --- Federal regulators said Frid
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Clyde & Co Covington & Burling Cozen O'Connor Crowell & Moring DLA Piper Davis Wright Tremaine Day Pitney Dechert Dentons Dinsmore & Shohl Dorsey & Whitney Eversheds Sutherland Faegre Drinker Fasken Fenwick & West Fish & Richardson Fisher Phillips Foley Hoag Fredrikson & Byron Frost Brown Girar
EFTA00223089
worked in private practice for seven years, including as a litigation associate at Morrison & Foerster in San Francisco and a trial associate with Dorsey & Whitney, LLP, in Minneapolis, Minnesota, and London, England. Ms. remained in civil practice, specializing in intellectual property litigation until July
EFTA00223095
n worked in private practice for seven years, including as a litigation associate at Morrison & Foerster in San Francisco and a trial associate with Dorsey & Whitney, LLP, in Minneapolis, Minnesota, and London, England. Ms. Villafafia remained in civil practice, specializing in intellectual property litigation u
EFTA00225378_email_024_sub_001 - EFTA00225378_136
he difficulties in convincing the Office to prosecute Epstein. Attorney Advisor Tammie Gregg (still at DOJ): Ms. Gregg is a friend from my days at Dorsey & Whitney. She joined the Justice Department before I did and we have stayed in contact over the years. She had experience with USA Acosta when he was the hea
EFTA00225378_email_024_sub_002 - EFTA00225378_186
n worked in private practice for seven years, including as a litigation associate at Morrison & Foerster in San Francisco and a trial associate with Dorsey & Whitney, LLP, in Minneapolis, Minnesota, and London, England. Ms. Villafafia remained in civil practice, specializing in intellectual property litigation u

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

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Kentucky
LocationState of the United States of America
the Southern District
LocationFederal judicial district in New York City

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Minnesota
LocationState of the United States of America

Georgina Chapman
PersonEnglish fashion designer and actress

James Baker
PersonAmerican lawyer and statesman (born 1930)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Barry Diller
PersonAmerican businessman

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Hamilton Wayne
PersonName reference in documents

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

United States
LocationCountry located primarily in North America

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)