2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
iller DLA Piper Dechert Desmarais LLP Dickinson Wright Dykema Gossett PLLC Fenwick & West Foley Hoag Fried Frank Goodwin Goulston & Storrs Gupta Wessler Haynes and Boone Hogan Lovells Hunton Andrews Kurth Kirkland & Ellis Law Offices of Tim Powers McCarthy & Holthus Morvillo Abramowitz EFTA000
Page: EFTA00032922 →leary Gottlieb Cosgrove Eisenberg Covington & Burling Davis Polk Donnelly Conroy Eisner Gorin Freedman + Taitelman Gellert Scali Gibson Dunn Gupta Wessler Hogan Lovells Horack Talley Hughes Hubbard Katten Muchin Kaye McLane Kinsella Weitzman Latham & Watkins Mark Beck Law Motley Rice Nixon Pea
Page: EFTA00032956 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Schoen Legal Search
OrganizationOrganization referenced in documents
Weil Gotshal
OrganizationOrganization referenced in documents