EFTA00025231.pdf

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Extraction Summary

13
People
27
Organizations
11
Locations
4
Events
3
Relationships
4
Quotes

Document Information

Type: Email newsletter
File Size: 564 KB
Summary

This document is a Law360 newsletter dated May 26, 2021, summarizing various legal news stories. Key items include a judge approving a no-jail deferred prosecution agreement for the guards on duty the night of Jeffrey Epstein's suicide, Steve Bannon's fraud indictment being tossed following a pardon, and Alan Dershowitz's defamation suit against CNN proceeding. The newsletter also covers financial settlements, judicial nominations by Cuomo and Biden, and various corporate legal updates.

People (13)

Name Role Context
Jeffrey Epstein Deceased
Mentioned in headline regarding his guards' no-jail pact; died by suicide.
Andrew M. Cuomo Governor
Nominated Singas and Cannataro for NY High Court.
Madeline Singas District Attorney
Nominated for NY High Court.
Anthony Cannataro Judge
Nominated for NY High Court.
Michael Gramins Ex-Nomura Trader
Prosecutors seeking to force him to pay $1.2M.
Steve Bannon Defendant/Trump Associate
Fraud indictment tossed after pardon, though government objected.
Phil Murphy Governor (NJ)
Announced lifting of indoor mask mandate.
Alan Dershowitz Plaintiff/Attorney
$300M defamation suit against CNN allowed to proceed.
Donald Trump Former President
Mentioned in context of Bannon pardon and Dershowitz representation.
Joe Biden President
Nomination of Kristen Clarke confirmed by Senate.
Kristen Clarke Official
Confirmed to lead DOJ Civil Rights Division.
Merrick Garland Attorney General
Urged by ex-judges to revoke Trump-era immigration rulings.
George Floyd Deceased
Mentioned in context of racial justice aid by law firms.

Timeline (4 events)

2021-05-25
NY Bar Association committee issues opinion allowing attorneys to rent office space to other lawyers.
New York
NY State Bar Association
2021-05-25
Judge approves deferred prosecution agreement for two Epstein guards.
New York
Jeffrey Epstein Guards Federal Judge
2021-05-25
Senate confirms Kristen Clarke for DOJ Civil Rights Post.
Washington D.C.
2021-06-01
Scheduled launch of NY Pandemic Rent Relief Program.
New York
NY State Officials

Relationships (3)

Jeffrey Epstein Custodial Guards (Unnamed)
Article states guards were 'responsible for guarding Jeffrey Epstein the night that he died by suicide'.
Alan Dershowitz Legal Representation Donald Trump
Article mentions Dershowitz's 'legal representation of former President Donald Trump in his first impeachment trial'.
Steve Bannon Associate/Pardoned Donald Trump
Article refers to Bannon as 'pardoned Trump associate'.

Key Quotes (4)

"Judge OKs Epstein Guards' No-Jail Pact With Prosecutors"
Source
EFTA00025231.pdf
Quote #1
"ending the criminal case against the guards and allowing them to skirt prison so long as they comply with the deal's terms."
Source
EFTA00025231.pdf
Quote #2
"Austrian Bankers Laundered $170M For Odebrecht, Feds Say"
Source
EFTA00025231.pdf
Quote #3
"CNN Can't Toss Dershowitz's $300M Defamation Suit"
Source
EFTA00025231.pdf
Quote #4

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