5
Total Mentions
5
Documents
12
Connected Entities
Organization referenced in documents
EFTA00083893
tree Deakins Paul Hastings EFTA00083893 A convicted New Jersey fraudster who served prison time for impersonating representatives of the defunct Dewey & LeBoeuf LLP and a bank violated his probation by concealing his high-paid executive job at a Massachusetts information technology firm, according to a federal
EFTA00212542
ents for one factor are particularly strong, an injunction may issue even if the arguments in other areas are rather weak. *138 Kern L. Ruttenberg, Dewey & LeBoeuf LLP, Washington, DC, for Interested Party 1. Elizabeth G. Taylor, Zuckerman Spaeder, LLP, Washington, DC, Daniel T. Hartnett, Royal B. Martin, Martin B
EFTA00420886
r the purpose of (i) avoiding tax-related penalties or (ii) promoting, marketing or recommending to another party any matter(s) addressed herein. Dewey & LeBoeuf LLP in London and Paris is a limited liability partnership registered in England and Wales under number OC355432 with its registered office at 1 Minste
EFTA00434501
r the purpose of (i) avoiding tax-related penalties or (ii) promoting, marketing or recommending to another party any matter(s) addressed herein. Dewey & LeBoeuf LLP in London and Paris is a limited liability partnership registered in England and Wales under number OC355432 with its registered office at 1 Minste
EFTA00434502
r the purpose of (i) avoiding tax-related penalties or (ii) promoting, marketing or recommending to another party any matter(s) addressed herein. Dewey & LeBoeuf LLP in London and Paris is a limited liability partnership registered in England and Wales under number OC355432 with its registered office at 1 Minste
the Solicitors Regulation Authority
OrganizationUK Solicitors Regulation Authority
Mincing Lane
PersonName reference in documents
U.S. Treasury Department Circular 230
OrganizationOrganization referenced in documents
1 Minster Court
OrganizationOrganization referenced in documents
London EC3R
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Wales
LocationCountry in north-west Europe, part of the United Kingdom

Washington D.C.
LocationCapital city of the United States of America

United States
LocationCountry located primarily in North America

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

Julie K. Brown
PersonAmerican journalist
Quilici
PersonSurname or name fragment in documents