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Name reference in documents
EFTA00161670
ngs. He did not respond to a question about why his representation has ended. In July, Austria's justice minister gave the green light to extradite Firtash to the US to face allegations that he bribed Indian officials. Firtash, who is represented in the FCPA case by Winston & Strawn's Dan Webb, denies w
ended. In July, Austria's justice minister gave the green light to extradite Firtash to the US to face allegations that he bribed Indian officials. Firtash, who is represented in the FCPA case by Winston & Strawn's Dan Webb, denies wrongdoing and has said the US case is politically motivated. Newslette
EFTA00087338
, which did not include those tied to the corruption case, in SAR 31000037709600. The indictment was unsealed in April 2014. For years before this, Firtash was publicly alleged to The International Consortium of Investigative Journalists 1710 Rhode Island Ave NW111th floor I Washington DC 20006 I USA

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

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