""WorldCom"" — Epstein Files Search

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EFTA01128846Set 9

1996-12-268p6,939w

client ... engages in negotiations or enters into any agree- The Enron, Tyco and WorldCom ment with any third party that is in any respect ... inconsistent with the continued scandals have ... Cooper, ernment has long encouraged com- Documents; and (2) to the extent the a WorldCom vice president for inter- panies to disclose the results of these Office, in its sole ... letter this -carrot" approach when he fmni Charles Davielow (Wilmer) to weeks, WorldCom announced that it announced the Justice Department's had retained Wilmer Cutler & David Anders (USAO/SDNY)) new policy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128846.pdf

EFTA00857249Set 9

2015-05-1032p13,153w

cause. Astroturf techniques have been used to: • block the transfer of federal licenses that WorldCom uses for its long distance and Internet services by Issue Dynamics Inc. using non-profit ... funded campaigns. In June 2003, for example, the Gray Panthers participated in protests against WorldCom that were funded largely by the telecommunications company's competitors such as Verizon. According ... several major newspapers that called on the federal government to stop doing business with WorldCom. The ads said they were paid for the Gray Panthers but did not mention that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00857249.pdf

EFTA00615043Set 9

2010-06-3020p3,138w

Industrial 30.523.004 Corporate Scandal -252,772,537 -8.68 Energy = 25.202.963 Basic Materials 0 20.909.848 WorldCom Bankrupts -244,327,371 -8.39 rnmmiinicarinne. . 14 700 54R Economic Recovery Falters ... Market Bounce -124,488,9... CI -4.01 Racy Matarialc 14 447 Sh4 WorldCom Bankrupts -97,169,644 o, -3.13 Security ... Recovery Falters -3,629,088 -0.16 LLOYDS 2 3/4 03/16/12 II I 423,179 WorldCom Bankrupts -2,721,816 Di -0.12 RABOBK 4 3/8 01/22/14 J 335.064 Market Bounce

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615043.pdf

EFTA01104413Set 9

2006-02-0713p5,131w

Educ., A.L.I.-A.B.A. 2000). 184. Major corporate scandals of the early 21st century included WorldCom and Enron. See, e.g., Peter Behr & April Witt, Visionary'sDreamLedtoRiskyBusiness: OpaqueDeals, Accounting Sleight ofHandBuilt ... SusanPulliam & Deborah Solomon, Uncooking theBooks:How Three UnlikelySleuthsDiscovered Fraud at WorldCom, WALL ST. J., Oct. 30, 2002, at Al. 185. For an overview ofabusive tactics ofdirectors and officers that have

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104413.pdf

EFTA00622175Set 9

2005-02-1754p7,431w

Fidelity & Deposit Co. of Maryland, 45 F.3d 969 (5th Cir. 1995) 6 In re WorldCom, Inc. Securities Litigation, 2005 WL 375315 (S.D.N.Y. Feb. 17, 2005) 17 LiButti v. United States ... EFTA00622193 The one case that Defendant cites for her form objection — In re WorldCom, Inc. Securities Litigation, 2005 WL 375315 (S.D.N.Y. Feb. 17, 2005) — is an unreported decision that never

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622175.pdf

EFTA00307947Set 9

dining room by Reid Weingarten, who's represented among other fat cats in trouble, Worldcom's Bernie Ebbers and Goldman Sach's Lloyd Blankfein and is one of attorney general

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307947.pdf

EFTA00260499Set 9

2001-01-0343p8,863w

Carrier - Type 2A Carden: 0222 MCI MCIWorldCom 0377 BSL BellSouth Long Distance 0555 Wit WorldCom Inc. EFTA00260507 04/20'2006 14:00 PICe, Page 2 of 3 © BELLSOUTH Call Detail/Toll Records

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260499.pdf

EFTA01158339Set 9

dining room by Reid Weingarten, who's represented, among other fat cats in trouble, Worldcom's Bernie Ebbers and Goldman Sach's Lloyd Blankfein, and is one of attorney general

https://www.justice.gov/epstein/files/DataSet%209/EFTA01158339.pdf

EFTA00284175Set 9

2007-07-0691p37,069w

LAW orricr.s OF that.an B. LEFcarsirr, P.G. A PROFESSIONAL CORPORATION GERALD B. LEFCOURT SHERYL E

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284175.pdf

EFTA00618105Set 9

worldwide travel Aboard 132' Countach Client: Bernard Ebbers, former CEO of MCI Worldcom 1994-1998 REFERENCES AVAILABLE UPON REQUEST EFTA00618105

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618105.pdf

EFTA01132579Set 9

dining room by Reid Weingarten, who's represented among other fat cats in trouble, Worldcom's Bernie Ebbers and Goldman Sach's Lloyd Blankfein. Weingarten, horse, with a cold

https://www.justice.gov/epstein/files/DataSet%209/EFTA01132579.pdf

EFTA01192976Set 9

lawyer Reid Weingarten, who's represented, among other fat cats in trouble, Worldcom's Bernie Ebbers and Goldman Sachs's Lloyd Blankfein. Weingarten, hoarse with a cold, is still lamenting

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192976.pdf

EFTA01191301Set 9

dining room by Reid Weingarten, who's represented among other fat cats in trouble, Worldcom's Bernie Ebbers and Goldman Sach's Lloyd Blankfein and is one of attorney general

https://www.justice.gov/epstein/files/DataSet%209/EFTA01191301.pdf

EFTA00145643Set 9

2023-11-0223p6,343w

fair and adequate." Facebook, 343 F. Supp. 3d at 414 (quoting In re WorldCom, Inc. Sec. Litig., 388 F. Supp. 2d 319, 344 (S.D.N.Y

https://www.justice.gov/epstein/files/DataSet%209/EFTA00145643.pdf

EFTA00599505Set 9

2015-09-045p2,572w

country's preeminent white collar defense lawyers. His clients have included former WorldCom CEO Bernard Ebbers, former Enron chief accounting officer Richard Causey, former Tyco general counsel Mark Belnick

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599505.pdf

EFTA01200525Set 9

dining room by Reid Weingarten, who's represented, among other fat cats in trouble, Worldcom's Bernie Ebbers and Goldman Sachs's Lloyd Blankfein, and is one of attorney general

https://www.justice.gov/epstein/files/DataSet%209/EFTA01200525.pdf

EFTA01481044Set 10

companies that tripped on the governance wire, including Enron and Barings, Parmalat and Eurotunnel, worldCom and BCCI. Don't expect easy solutions to the problems identified in the case studies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481044.pdf

EFTA01480682Set 10

companies that tripped on the governance wire, including Enron and Barings, Parmalat and Eurotunnel, worldCom and BCCI. Don't expect easy solutions to the problems identified in the case studies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480682.pdf

EFTA01186189Set 9

worldwide travel Aboard 132' Countach Client: Bernard Ebben, former CEO of MCI Worldcom 1994-1998 REFERENCES AVAILABLE UPON REQUEST EFTA01186189

https://www.justice.gov/epstein/files/DataSet%209/EFTA01186189.pdf

EFTA01481739Set 10

2005-05-2421p2,249w

companies that tripped on the governance wire, including Enron and Barings, Parmalat and Eurotunnel, WorldCom and BCCI. Don't expect easy solutions to the problems identified in the case studies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481739.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 1996

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Results by Dataset23 total

Set 9

19

Set 10

3

Set 11

1