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Cassin & Cassin
Organization
2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (2)
1 mention
& WHITE COLLAR c Alaw360 Pro Say Podcast Listen to our new podcast here LAW FIRMS Alston & Bird Arnold & Porter Belkin Burden Brown Law Firm Cassin & Cassin Clifford Chance Cravath Swaine Davis Polk Donnelly Conroy Dorsey & Whitney Fried Frank Greenberg Traurig Hengeler Mueller Jones Day Kellogg
Page: EFTA00032964 →EFTA00083897.pdf
1 mentionEFTA00083897
Fox Baker Botts Baker Donelson Baker McKenzie BakerHostetler Ballard Spahr Banner Witcoff Berger Montague Boies Schiller Buschel & Gibbons Cassin & Cassin Cohen Milstein Consovoy McCarthy Covington & Burling Dentons Desai Law Firm PC Drinker Biddle Duval & Stachenfeld Fisher Phillips Fox Horan
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Connected Entities(14)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
University of Oxford
OrganizationCollegiate research university in Oxford, England
2 docs2 co-mentions
First Republic Bank
OrganizationFormer American financial services company
2 docs2 co-mentions
Jones Day
OrganizationUS international law firm
2 docs2 co-mentions
Internal Revenue Service
OrganizationU.S. federal tax collection agency
2 docs2 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
2 docs2 co-mentions
LexisNexis Group
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Sullivan & Cromwell
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Intel Corp.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Wells Fargo & Co.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OD
Ogletree Deakins
PersonPerson referenced in documents
2 docs2 co-mentions
Federal Election Commission
OrganizationOrganization referenced in documents
2 docs2 co-mentions