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Documents
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Person referenced in documents
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accounting improprieties at DBZ, and Mr. Zwirn delegated authority over I0 EFTA00613917 the investigation to Messrs. Lee and Cutler. DBZ retained Fried Frank to represent it before the SEC, and self-reported the accounting improprieties to the SEC in late October 2006. G. DBZ's Disclosures to FTC in Fal
m DBZ about his investments. Mr. Zwim and Mr. Epstein scheduled a meeting on November 21, 2006, that was to include Mr. Dubin, Mr. Cutler, Mr. Lee, Fried Frank, and Deloitte & Touche. The main purpose of the meeting was to give Mr. Epstein comfort about the value of FTC's investments in the Fund. Mr. Epste
Clifford Chance Cloth Fair Chambers Consovoy McCarthy Cotsirilos Tighe Cravath Swaine Critchley Kinum Crowley Fleck Doughty Street Chambers Fried Frank German May Hogan Lovells Holwell Shuster Jackson Lewis EFTA00032932 --- PAGE BREAK --- and sex offender Jeffrey Epstein killed himself in his
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uncertainty over how liberal and consistent lenders will be in interpreting the Small Business Administration's affiliation rules, say attorneys at Fried Frank. 6 Antitrust Considerations For Companies During Pandemic While antitrust laws have not changed in response to the COVID-19 crisis, the risk of cr
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gal affairs of Millennium. Mr. Raviv began his legal career at Fried, Frank, Harris, Shriver & Jacobson LLP in 1996 and became a partner in 20O4. At Fried Frank, Mr. Raviv specialized in corporate and securities law, focusing primarily on the structuring and offering of hedge funds, funds of funds, private

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

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

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America

Rahm Emanuel
PersonAmerican politician (born 1959)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Supreme Court
OrganizationHighest court of jurisdiction in the US

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Gibson Dunn
OrganizationLaw firm
American Bar Association
OrganizationLaw firm
U.S. Court of Appeals
OrganizationOrganization referenced in documents
Quinn Emanuel
PersonPerson referenced in documents

FDIC
OrganizationUS government agency providing deposit insurance
Wilson Sonsini
OrganizationOrganization referenced in documents
Cahill Gordon
PersonPerson referenced in documents
Delaware Court of Chancery
OrganizationOrganization referenced in documents