9
Total Mentions
9
Documents
158
Connected Entities
Organization referenced in documents
EFTA00081865
onged by Australian Universities and by The Legal Profession (The Law Societies and The Legal Services Commissions; in each Australian State). This Misconduct has been occurring in the United States of America and in other foreign countries as well. For example; in the Australian; Legal Industry which I am
EFTA00208682
; P-011923 from JE Counsel" containing: Deliberative process Crime-Fraud-Misconduct; Crime-Fraud- Thru ■ 7/13/2007 letter from Lilly Ann 6(e) Misconduct; Not in Anticipation of Litigation; P-011966 Sanchez to Andrew Lourie with handwritten attorney (Lourie) notes; Attorney-Client Privilege Ord
EFTA00263047
al."11111 He handed down the 2017 Australian federal budget in May 2017.(811 2,In December 2017,-the government introduced the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry (popularly known as de Banking Royal Commission))Morrison originally pnposed the cre
EFTA00266672
tage of work Unsuitability for this type of work End of season or contract Redundancy First given name Address Unsatisfactory work performance Misconduct as an employee Employee ceasing work voluntarily , Other L Postcode Please give reason and/or further details 3. Has a claim been made, or Is a
EFTA00292277
for third parties to maintain custody of certain of the assets of the Fund. Risk of misconduct of employees and of third party service providers. Misconduct by employees of the Manager or third-party service providers could cause significant losses to the Fund. Employee misconduct may include binding the
EFTA00292433
for third parties to maintain custody of certain of the assets of the Fund. Risk of misconduct of employees and of third party service providers. Misconduct by employees of the Manager or third-party service providers could cause significant losses to the Fund. Employee misconduct may include binding the
EFTA00614191
39 NEWYORK 60411$1 (2K) EFTA00614193 14.1. Exculpation of Members 39 14.2. Indemnification by Company 39 14.3. Indemnification by Members for Misconduct 40 14.4. General Indemnification by the Members 41 Section 15. Miscellaneous 41 15.1. Notices 41 15.2. Governing Law; Arbitration 43 15.3.
EFTA00177847_sub_002 - EFTA00177847_200
nation=atp&utid=... 9/26/2011 EFTA00177966 Page 9 of 55 Page 9 531 F.3d 197 (Cite as: 531 F.3d 197) 350Hk1762 k. Other Of- fenses, Charges, or Misconduct. Most Cited Cases Testimony during sentencing phase of capital murder trial indicating that interest of defendant in Native American and Muslim
EFTA00179613_sub_001 - EFTA00179613_100
; P-011923 from JE Counsel" containing: Deliberative process Crime-Fraud-Misconduct; Crime-Fraud- Thru ■ 7/13/2007 letter from Lilly Ann 6(e) Misconduct; Not in Anticipation of Litigation; P-011966 Sanchez to Andrew Lourie with handwritten attorney (Lourie) notes; Attorney-Client Privilege Ord

United States
LocationCountry located primarily in North America

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Martin Weinberg
PersonAmerican attorney (born 1946)

Samantha Power
PersonIrish-American academic, author and diplomat
Roy Black
PersonAmerican lawyer (1945–2025)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Mark Filip
PersonUnited States federal judge

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Paul Cassell
PersonUnited States federal judge

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed

David Boies
PersonAmerican lawyer and chairman

University of California
OrganizationUniversity system in California, United States

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)