Epstein Files Search

EFTA00083741Set 9

2019-07-225p2,327w

conspired to defraud those who invested in the debt. Casner & Edwards Read full article » Covington & Burling Dechert Hooper Lundy OK To Rep Husband & Wife In Varsity Blues' Drinker Biddle ... Securities and Exchange Commission Money Moves: Covington, Weil, Eversheds Sutherland U.S. Attorney's Office Covington & Burling LLP snagged a lobbying firm's formal general counsel, Weil Gotshal & Manges LLP added

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083741.pdf

EFTA00105252Set 9

2020-04-304p1,545w

Alter Summer Associate Programs Cadwalader Wickersham Six firms, including Davis Wright Tremaine LLP and Covington & Burling LLP, Cahill Gordon confirmed Wednesday that they have changed their plans for summer Cleary ... Greg Abbott is touting the first phase of his plan to reopen the Covington & Burling state after a monthlong shutdown during the coronavirus pandemic, but law Cravath Swaine firms

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105252.pdf

EFTA00032901Set 8

2020-03-305p2,251w

Read full article » Bond Schoeneck Clyde & Co Coronavirus Litigation: The Week In Review Covington & Burling Multiple public officials have been hit with lawsuits over their actions Debevoise & Plimpton surrounding ... caused by the COVID-19 pandemic, Boies Schiller The Travelers Companies Inc. Flexner LLP, Covington & Burling LLP and Fried Frank Harris Shriver & Twitter Inc. Jacobson LLP all say they plan

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032901.pdf

EFTA01655686Set 10

2025-02-2618p11,946w

cases against Trump, and limiting the U.S. government's business with their law firm, Covington & Burling. According to the articles, the order directs U.S. agencies to end engagements with Covington

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655686.pdf

EFTA01199122Set 9

2011-04-072p958w

during which they a ask that the agreement be invalidated because a violated the COVINGTON & BURLING LLP is rights. In the mobon, the attorneys clan the agreement is illegal because

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199122.pdf

EFTA01659529Set 10

2019-07-1922p15,300w

behest of a private business." Politico (7/18, Gerstein, 4.29M) reports Law firm Covington & Burling "appears to have billed Flynn about $5 million after he became a client in early

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659529.pdf

EFTA00032906Set 8

2020-04-205p1,067w

Clyde & Co practice will continue even after the pandemic ends. Read full article Cooley Covington & Burling Cravath Swaine Analysis Crowell & Moring Amid Pandemic, Hearings For Detained Migrant Kids

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032906.pdf

EFTA00032448Set 8

2019-02-254p794w

serve and facing potential persecution in the countries Cohen Milstein they left behind. Covington & Burling Read full articIP Cozen O'Connor DLA Piper Debevoise & Plimpton Justices' Answer On Excessive Fines

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032448.pdf

EFTA00032862Set 8

2011-02-0910p6,239w

Cir.I984); United in no misconduct), While the defendants did not object to States v. Covington & Burling, 430 F.Supp. 1117, 1122 the government's motion to file the Shaheen (D.D.C.I977

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032862.pdf

EFTA00030281Set 8

2019-07-156p2,458w

Rosenberg unfair that the courts should intervene. Cleary Gottlieb Read full article » Consovoy McCarthy Covington & Burling POLICY & REGULATION DLA Piper Faegre Baker DC Circ. Questions Trump Fight To Defy Financial

https://www.justice.gov/epstein/files/DataSet%208/EFTA00030281.pdf

EFTA00026434Set 8

2019-04-047p2,955w

Committee on Call & Jensen Wednesday asked the Internal Revenue Service to furnish President Donald Covington & Burling Trump's tax return information for the past six years, taking the first step

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026434.pdf

EFTA00018654Set 8

2018-12-054p1,696w

Trump's team and Russian officials and should be sentenced leniently, special counsel Robert Covington & Burling Mueller said Tuesday. Read full article » Dechert DiMuroGinsberg PC Secrets Spilled In Panama Papers

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018654.pdf

EFTA00083897Set 9

2019-07-315p2,223w

Consovoy McCarthy Rakoff Gives 5 Months To Jeweler Tipped By Ex-S&P Analyst Covington & Burling A French jeweler who traded on an inside tip from former Standard & Poor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083897.pdf

EFTA00090426Set 9

2016-02-297p2,615w

Call with Present on Conference Call: • AUSAs • FBI S ecial A ent - • • Covington & Burling LLP General Counsel, Steve Anthony recollections regarding February 29, 2016 Meeting: • • confirmed the handwritten notes sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090426.pdf

EFTA00032623Set 8

2018-11-215p2,333w

Clifford Chance manipulation scheme has been arrested and extradited to the U.S., to face Covington & Burling fraud and conspiracy charges in a stock manipulation case that once targeted private equity

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032623.pdf

EFTA00032938Set 8

2019-09-034p1,922w

million cryptocurrency scam, delaying the trial for Corker Binning about a month. Covington & Burling Read full article » Davis Polk Davis Wright Tremaine SECURITIES Duane Morris $3B Petrobras Settlement Clears Final

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032938.pdf

EFTA00025526Set 8

2020-09-116p2,926w

Hill Cotchett Pitre AGs Seek Early Win In Challenge To ACA Civil Rights Rollback Covington & Burling EFTA00025526 The 23 Democratic attorneys general challenging the Trump administration's Crowell & Moring rollback

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025526.pdf

EFTA00032956Set 8

2019-07-164p1,860w

article » Cleary Gottlieb Cosgrove Eisenberg DOJ Urges 'Rigorous' Conflict Inquiry In 'Varsity Blues' Case Covington & Burling Federal prosecutors have again urged a Boston federal judge overseeing the Davis Polk "Varsity

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032956.pdf

EFTA00032893Set 8

2020-05-054p1,463w

Cooley Pillsbury Winthrop Shaw Pittman LLP has joined the ranks of law firms rolling Covington & Burling out cost-saving measures during the COVID-19 pandemic, confirming Cozen O'Connor Monday

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032893.pdf

EFTA00032556Set 8

2019-06-276p2,650w

hedge fund are alleged to have told to investors. Cotchett Pitre Read full article » Covington & Burling High Court Nixes State Residency Reqs. For Liquor Licenses Cozen O'Connor

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032556.pdf