EFTA00030767.pdf
680 KB
Extraction Summary
15
People
25
Organizations
13
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Public policy law360 newsletter (email)
File Size:
680 KB
Summary
This document is a Public Policy Law360 email newsletter dated July 20, 2021, summarizing various legal and policy news stories. Crucially, it includes a report that Ghislaine Maxwell owes the New York State Tax Department nearly $1.6 million, identifying her as a former associate of Jeffrey Epstein. Other topics include the confirmation of Tiffany Cunningham as a Federal Circuit judge, a potential $30M fine for Robinhood, and various other legislative and judicial updates.
People (15)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Former associate of Jeffrey Epstein |
Listed among top 250 individual tax debtors in New York, owing nearly $1.6 million.
|
| Jeffrey Epstein | Deceased sex offender |
Mentioned as the former associate of Ghislaine Maxwell.
|
| Tiffany P. Cunningham | Judge |
Confirmed as Federal Circuit's first Black judge; partner at Perkins Coie LLP.
|
| Michael Flynn | Former Trump national security adviser |
Mentioned in relation to a man sentenced for threatening the judge overseeing his case.
|
| Merrick Garland | Attorney General |
Issued memo on leak probes; urged to bring charges after Nassar FBI report.
|
| Larry Nassar | Former team doctor |
Subject of FBI report regarding sexual abuse investigation.
|
| Ken Paxton | Texas Attorney General |
Investigating Twitter's moderation practices.
|
| Donald Trump | Former President |
Mentioned in context of Twitter ban and Access to Justice unit.
|
| Elizabeth Warren | Senator (D-Mass.) |
Called for CFPB scrutiny of overdraft fees and crypto.
|
| Chuck Grassley | Senator (R-Iowa) |
Asked AG Garland to prosecute former USA Gymnastics president and FBI agents.
|
| Thomas V. Girardi | Plaintiffs attorney |
Alleged to have stolen millions from settlements; escaped public discipline for decades.
|
| Joe Biden | President |
Mentioned regarding judicial picks and executive orders.
|
| Russell Beck | Attorney |
Beck Reed; commented on FTC noncompete regulations.
|
| Jonathan Israel | Attorney |
Foley & Lardner; commented on Colorado Equal Pay Law.
|
| Julia Brncic | Counsel |
Cigna; discussed employee wellness and ESG.
|
Organizations (25)
Timeline (3 events)
2021-01-06
Capitol Hill riot mentioned in context of lawsuit by Oath Keepers.
Washington D.C.
Oath Keepers
Congress
2021-07-19
Senate vote confirming Tiffany P. Cunningham as Federal Circuit judge.
Washington D.C.
Tiffany P. Cunningham
Senate
2021-07-20
Publication of NY State tax debtor list including Ghislaine Maxwell.
New York
Ghislaine Maxwell
NY State Tax Dept
Locations (13)
| Location | Context |
|---|---|
Relationships (2)
Document refers to Maxwell as 'former associate of deceased sex offender Jeffrey Epstein'.
Described as 'a Perkins Coie LLP partner'.
Key Quotes (3)
"Ghislaine Maxwell, former associate of deceased sex offender Jeffrey Epstein, is among the top 250 individual tax debtors in New York, owing nearly $1.6 million, according to a list maintained by New York's tax department."Source
EFTA00030767.pdf
Quote #1
"The Federal Circuit will see its first Black judge after a bipartisan Senate vote Monday to confirm Tiffany P. Cunningham"Source
EFTA00030767.pdf
Quote #2
"Robinhood said Monday that it now anticipates paying $30 million as part of a tentative settlement"Source
EFTA00030767.pdf
Quote #3
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