""Legal Counsel"" — Epstein Files Search

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EFTA01112592Set 9

2011-04-1514p4,092w

suits against Epstein remain pending, and in ¶¶6 &7 that his "victims and their legal counsel" have been "intimidate[d] . . . into abandoning legitimate claims." The allegations do not identify which ... suits remain pending, do not identify which victims and their legal counsel have been intimidated, and do not identify a particular agreement pursuant to which Epstein allegedly "effectively concede

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112592.pdf

EFTA00009800Set 8

2009-03-122p948w

ensure those defendants with imminent court deadlines have the legal visits with their legal counsel as needed," the statement said. Inmates are being locked down for 24 hours

https://www.justice.gov/epstein/files/DataSet%208/EFTA00009800.pdf

EFTA00800866Set 9

2018-03-029p2,944w

exactly did these confidential and sensitive materials came into possession of Epstein's previous legal counsel? The Court should require Epstein — currently represented before this Court by the law firm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800866.pdf

EFTA01462805Set 10

Aviation Liability Other considerations — Executive aircraft loan documentation is extensive and therefore prepared by legal counsel external to Deutsche Bank at the client's expense EFTA01462805 The products and services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462805.pdf

EFTA01388827Set 10

United States Virgin Islands Articles Merger inform and substance that has been approved by legal counsel to the COrpoiation as being compliant wiih the reciuirercieiiti of the GCL and necessary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388827.pdf

EFTA01375871Set 10

2011-04-121p380w

entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: Describe Nature of Entity's Primary Business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375871.pdf

EFTA00023996Set 8

2019-07-063p1,502w

information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SONY or any other

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023996.pdf

EFTA01382024Set 10

2013-02-251p479w

entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: yes 0 No 0 Describe Nature of Entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382024.pdf

EFTA00588939Set 9

2009-06-1621p3,343w

INVESTMENT, TAX AND OTHER ADVISORS, AND HIS OR HER ACCOUNTANTS OR LEGAL COUNSEL. ANY INTERESTS THAT MAY SUBSEQUENTLY BE OFFERED WILL NOT BE REGISTERED UNDER THE SECURITIES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588939.pdf

EFTA01362861Set 10

States Virgin Islands Articles Of Merger inform and substance that has been approved by legal counsel to the COrpoiation as being compliant wiih the reciuirercieiiti of the GCL and necessary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362861.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2011

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Results by Dataset14 total

Set 8

2

Set 9

8

Set 10

4