Epstein Files Search

EFTA00032938Set 8

2019-09-034p1,922w

financially. Burglass & Tankersley Petition attached I Read full article » Byrne & Partners Cleary Gottlieb Ex-Locke Lord Atty's Crypto Trial Set For November Clifford Chance A New York federal judge ... Friday set a November trial date for former Locke Lord LLP attorney Mark S. Scott, who is accused of laundering money Coleman & Balogh in connection with a $400 million cryptocurrency ... Ellis Latham & Watkins HEALTH LeClairRyan Linklaters Ex-Pharmacy Owner Charged In $5M Fraud Scheme Locke Lord The former owner of a shuttered New Jersey-based specialty pharmacy plotted to defraud

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

EFTA00032901Set 8

2020-03-305p2,251w

Skirt Jail, Feds Say Landman Corsi Federal prosecutors said Friday that a former Locke Lord LLP attorney Latham & Watkins convicted of assisting a $400 million cryptocurrency scam ... Locke Lord COVID-19 crisis or any other excuse to be let out of jail before his Lowey Dannenberg sentencing. Letter attached I Read full article » Mayer Brown Miller Canfield

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

EFTA00032976Set 8

2018-08-315p2,152w

unconstitutional, chucked its claims and then paused the rest. Read full article >> Labaton Sucharow Locke Lord BANKRUPTCY Mayer Brown McKool Smith Pacific Drilling Financing Provisions Pared As Bonuses

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032976.pdf

EFTA00030281Set 8

2019-07-156p2,458w

asbestos within the U.S. Latham & Watkins Letter attached I Read full article » Levi & Korsinsky Locke Lord CONSUMER PROTECTION Michael Best L'Oreal Dodges Claims Over Misleading Cosmetics Bottles Milbank

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

EFTA01007172Set 9

2018-08-085p1,482w

from both Goulston & Storrs (as successor trust company affiliate to Edwards Wildman Palmer and Locke Lord) and Bainco and that the total runs between 2,500 and 3,000 pages

https://www.justice.gov/epstein/files/DataSet%209/EFTA01007172.pdf

EFTA00617635Set 9

2014-09-1774p30,941w

members of the Investment Committee, and any affiliates of any of them). Legal Counsel Locke Lord LLP will represent the General Partner and the Fund (but will not represent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617635.pdf

EFTA00025526Set 8

2020-09-116p2,926w

Kuck Baxter Liebowitz Law Firm Injured Rider Sues Revel Over Moped Crash, Lax Safety Locke Lord A New Yorker is suing moped sharing service Revel Transit Inc. in the state

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

EFTA00032893Set 8

2020-05-054p1,463w

pandemic behind Littler Mendelson them are likely to stumble out of the gate. Locke Lord Loeb & Loeb J.Crew Just First In Expected Flood Of Retail Bankruptcies Lowenstein Sandler Clothing retailer

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

EFTA00032556Set 8

2019-06-276p2,650w

Littler Mendelson The former marketing director for CKR Law LLP was "repeatedly subjected to Locke Lord a sexually hostile work environment," and was fired after she caught her Lovell Stewart

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

EFTA00032317Set 8

2019-05-1312p1,622w

Brisbois Lewis Rice EFTA00032321 Lewis Roca Linebarger Goggan Liskow & Lewis Litchfield Cavo Littler Mendelson Locke Lord Loeb & Loeb Lowenstein Sandler Lozano Smith Lucas Magazine Lydecker Diaz Manatt Phelps Manning & Kass

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032317.pdf

EFTA00094991Set 9

2019-08-0257p3,314w

EFTA00094996 7 EFTA00094997 B. Trials • U.S. v. Mark Scott (DiMase/Folly/SAUSA Lozano) (USAO # 2016R01183): Former Locke Lorde partner charged with laundering hundreds of millions of dollars of OneCoin proceeds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094991.pdf