""Robins Kaplan"" — Epstein Files Search

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EFTA00032901Set 8

2020-03-305p2,251w

Terraform Claims Robbins Geller Brookfield Asset Management asked Delaware's Chancery Court Thursday to Robins Kaplan stay a derivative suit and dismiss accompanying direct claims challenging a Rosen Law Firm

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

EFTA00032459Set 8

2018-10-014p2,053w

agency accused a Robbins Russell Houston-based energy commodities trader of using clients' trading Robins Kaplan information to help a friend make money. Read full article » Seyferth Blumenthal Sidley Austin

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032459.pdf

EFTA00011404Set 8

2020-10-135p2,421w

MINNEAPOLIS • 2 to Moore & Van Allen. PLLC 5 Years of Experience Charlotte, North Carolina Robins Kaplan LLP Minneapolis, Minnesota Staff Attorney, Petrochemicals Big Law Partner w/ 51-5M book

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011404.pdf

EFTA00026434Set 8

2019-04-047p2,955w

Quinn Emanuel Comptroller of the Currency signaled Wednesday that momentum is building Robins Kaplan behind an interagency effort to modernize Community Reinvestment Act Ropes & Gray regulations, saying that they could

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

EFTA00032691Set 8

2021-04-125p2,457w

Quinn Emanuel Richards Layton SECURITIES Rimon PC Boat-Buying Ponzi Schemer Admits Luring Investors Robins Kaplan A self-professed venture capitalist from Boston admitted Thursday to duping Rosenberg & Estis investors

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032691.pdf

EFTA00032642Set 8

2018-08-204p1,839w

securities fraud, alleging he is the victim of an investor's takeover scheme. Robins Kaplan Read full article » Saul Ewing Selendy & Gay LEGAL ETHICS Senniger Powers Sidley Austin Fraudster

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032642.pdf

EFTA00032303Set 8

2020-02-244p975w

should mean attorney involvement too. Patterson Belknap Read full article Paul Weiss Proskauer Rose Robins Kaplan Coin Toss: Are Risk-Measuring Tools Accurate Enough? Skadden Most of the algorithms used

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032303.pdf

EFTA00032556Set 8

2019-06-276p2,650w

nation's largest pharmacy Richards Layton benefits manager told a Manhattan federal court Tuesday. Robins Kaplan 1 document attached I Read full article » Ropes & Gray Sidley Austin SECURITIES & WHITE COLLAR

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

EFTA00032317Set 8

2019-05-1312p1,622w

Henderson Reed Smith Reinhart Boerner Richards Layton EFTA00032323 Riker Danzig Rivkin Radler Robbins Geller Robins Kaplan Robinson & Cole Robinson Bradshaw Roetzel & Andress Ropers Majeski Ropes & Gray Rutan & Tucker Sandberg Phoenix

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

Corpus: 1990-03-17 – 2025-12-01

March 2020

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Set 8

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