DLA Piper UK LLP
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EFTA00032913.pdf
This document is an email newsletter from New York Law360 dated April 4, 2019, summarizing various legal news stories. Key topics include a DOJ FOIA suit regarding Trump wiretaps, the 'Varsity Blues' college admissions scandal involving Lori Loughlin and Gordon Caplan, and an Allen & Overy attorney facing discipline over Harvey Weinstein NDAs. The document also lists job openings, including positions at the law firm 'Epstein Drangel', which appears to be the only textual reference to the name Epstein, likely unrelated to Jeffrey Epstein personally.
EFTA00032906.pdf
This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.
EFTA00032753.pdf
This document is a letter from the U.S. Attorney's Office (SDNY) to Scott Srebnick, attorney for Michael Avenatti, dated December 5, 2019. The government responds to a defense request for information regarding Jeffrey Epstein and alleged videos mentioned in a New York Times article, which the defense sought as impeachment material for witnesses associated with Boies Schiller Flexner LLP. The government argues the defendant is not yet entitled to this material, notes the prosecution team is not involved in Epstein investigations, and states they will object to the defense raising these 'inflammatory' allegations before the jury.
EFTA00032738.pdf
This document is a Law360 email newsletter from June 17, 2021, summarizing various legal news stories in New York. A key item reports that Ghislaine Maxwell's attorneys complained to a judge about prison conditions, specifically alleging that feces rained down in her cell and guards listened to privileged conversations. Other stories cover Greenberg Traurig lobbying for a bill aiding a Russian oligarch, various financial settlements, and legal industry news.
EFTA00032732.pdf
This document is an email newsletter from White Collar Law360 dated June 17, 2021, providing summaries of various legal news stories. Key articles include updates on Biden's anti-corruption push, a Russian oligarch client of Greenberg Traurig, and a specific report on Ghislaine Maxwell complaining about prison conditions, including 'raw sewage' and guards monitoring her legal calls. The document also lists numerous law firms, companies, and government agencies involved in current legal proceedings.
EFTA00032633.pdf
This document is a Law360 Public Policy email newsletter from September 30, 2020. It covers various legal and political topics, including the first Trump-Biden debate, Supreme Court news involving Amy Coney Barrett, and regulatory updates from the EPA, FERC, and FCC. It lists numerous law firms and companies in the sidebar, including 'Epstein Becker Green' (a law firm) and 'JPMorgan Chase & Co.', which is noted for a deferred prosecution deal involving compliance technology.
EFTA00032577.pdf
A 'White Collar Law360' email newsletter dated January 24, 2019, summarizing various legal news stories. Key topics include Michael Cohen cancelling a congressional hearing due to threats from President Trump, Jay-Z and Meek Mill launching a prison reform group, and various white-collar crime sentencings and lawsuits. The document lists numerous law firms and companies, including 'Epstein Becker Green' in a sidebar list, which is likely a coincidental match for the 'Epstein' keyword search, as Jeffrey Epstein is not mentioned in the text.
EFTA00030281.pdf
This document is a Law360 New York email newsletter dated July 15, 2019. The top stories focus on Jeffrey Epstein's legal battles, specifically highlighting that potential child pornography found in his home could derail his bail bid, and federal allegations that he paid $350,000 to influence witnesses. The newsletter also covers various other legal developments involving SunEdison, L'Oreal, Donald Trump's financial subpoenas, and various corporate lawsuits.
HOUSE_OVERSIGHT_017084.jpg
The document is a page from a participant list for the World Economic Forum Annual Meeting 2011 (marked with House Oversight ID 017084). It lists high-profile attendees alphabetically from 'Khashoggi' to 'Koblin', including their roles, organizations, and countries of origin. Notable figures include Jamal Khashoggi, heads of state (President of Tanzania, Prime Minister of Finland), and various CEOs and executives from major global corporations like Saudi Aramco, Kraft Foods, Alcoa, and HSBC.
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