8
Total Mentions
8
Documents
224
Connected Entities
Organization referenced in documents
EFTA00211701
— These are all questions for the FBI, not for me. I doubt that he would be allowed to testify without you going through the CFR procedures. is in the General Counsel's office for the FBI. You should probably reach out to him. Here is his phone number: From: Brad Edwards [mailto:[email protected] Sent: Friday
EFTA00236813
of Internal Audit. Following the merger of Salomon Brothers into Travelers Group Inc., he continued as Managing Director and as a senior member of the General Counsel's office. With the merger of Travelers Group and Citicorp, he organized and coordinated the global compliance functions of Citigroup. From 1993 to 19
EFTA00839399
orce Professor Krauss to have a meeting that he is not prepared to have. Rather than arguing about that over email and inevitably escalating this to the General Counsel's office, I think our time would better spent finding a new date later this month once I've had a chance to get up to speed. This is not a "no," by an
EFTA00839664
orce Professor Krauss to have a meeting that he is not prepared to have. Rather than arguing about that over email and inevitably escalating this to the General Counsel's office, I think our time would better spent finding a new date later this month once I've had a chance to get up to speed. This is not a "no," by a
EFTA02476900
orce Professor Krauss to have a meeting that he is not =repared to have. Rather than arguing about that over email and =nevitably escalating this to the General Counsel's office, I =hink our time would better spent finding a new date later this month =nce I've had a chance to get up to speed. This is not a =E2 no," by
EFTA00237816_sub_002 - EFTA00237816_200
of Internal Audit. Following the merger of Salomon Brothers into Travelers Group Inc., he continued as Managing Director and as a senior member of the General Counsel's office. With the merger of Travelers Group and Citicorp Inc., he organized and coordinated the global compliance function ML281817-MAXWELL 11-39
EFTA00236853_sub_002 - EFTA00236853_200
of Internal Audit. Following the merger of Salomon Brothers into Travelers Group Inc., he continued as Managing Director and as a senior member of the General Counsel's office. With the merger of Travelers Group and Citicorp Inc., he organized and coordinated the global compliance function MAXWELL 11-39 CONFIDENT
EFTA00179613_sub_002 - EFTA00179613_184
e Epstein case, the USAO-MDFL "evaluated something as a result." In U.S. v. Wevhrauch, 544 F.3d 969 (9th Cir. 2008), the Ninth Circuit noted that, "the General Counsel's Office of the EOUSA coordinates office-wide recusals, obtains necessary approvals and helps arrange the transfer of responsibility to another offic

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

United States
LocationCountry located primarily in North America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

England
LocationCountry in north-west Europe, part of the United Kingdom
Carla
PersonFirst name reference to multiple individuals in Epstein-related documents
the University of Pennsylvania
OrganizationOrganization referenced in documents
Millennium USA LP
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Millennium International, Ltd.
OrganizationOrganization referenced in documents
the Investment Risk Committee
OrganizationOrganization referenced in documents
GlobeOp Financial Services
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Options and Special Allocations
OrganizationOrganization referenced in documents
Ernst & Young's
OrganizationOrganization referenced in documents
Munger, Tolles & Olson LLP
OrganizationOrganization referenced in documents
Travelers Group Inc.
OrganizationOrganization referenced in documents
Upstairs Trading Department
OrganizationOrganization referenced in documents
Davos Partners
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the Fixed Income Business
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Applied Development
OrganizationOrganization referenced in documents
the College of William & Mary
OrganizationOrganization referenced in documents
New York Financial Services Office
OrganizationOrganization referenced in documents