This document is a Law360 email newsletter dated March 5, 2019, summarizing various legal news stories, including the trial of a former KPMG partner, a suit involving a Trump associate and Mariah Carey's ex-manager, and various law firm hirings and suits. The document appears to be included in the collection due to a 'JOBS' listing on page 4 for the law firm 'Epstein Drangel, LLP', which is an Intellectual Property firm and likely unrelated to Jeffrey Epstein personally. The document contains no flight logs, direct communications with Jeffrey Epstein, or information regarding his criminal network.
| Name | Role | Context |
|---|---|---|
| David Middendorf | Former KPMG Partner |
On trial for alleged conspiracy to steal inspection plans from PCAOB.
|
| Mariah Carey | Singer |
Mentioned in suit regarding hacking of her ex-manager's electronics.
|
| Donald Trump | President |
Mentioned in relation to former associate hacking suit and Trump Tower Moscow project.
|
| Andrew Wheeler | EPA Administrator |
Touted EPA success in Superfund cleanups.
|
| Tara Lenich | Prosecutor |
Accused of wiretapping in suit against NYC.
|
| Tamara Kurtzman | Founder, TMK Attorneys PC |
Quoted regarding women in law.
|
| Ruth Bader Ginsburg | U.S. Supreme Court Justice |
Penned three opinions after returning from cancer surgery.
|
| Donald McGahn | Attorney |
Returning to Jones Day after stint as White House counsel.
|
| William Barr | Attorney General |
Cleared to oversee Mueller probe; swore in replacement for Whitaker.
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| Robert Mueller | Special Counsel |
Conducting probe overseen by AG Barr.
|
| Matthew Whitaker | Former Acting Attorney General |
Resigned from DOJ.
|
| Ronald "Rocky" Robins Jr. | General Counsel, Big Lots |
Interviewed about his role.
|
| Name | Type | Context |
|---|---|---|
| Law360 |
Sender of the newsletter.
|
|
| Epstein Drangel, LLP |
Listed in 'JOBS' section seeking IP Litigation Paralegal and Associate. (Likely reason for search hit).
|
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| KPMG |
Former partner on trial.
|
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| PCAOB |
Public Company Accounting Oversight Board, victim of alleged data theft.
|
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| Morrison & Foerster LLP |
Sued for pregnancy bias.
|
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| Wesco Insurance Co. |
Sued Zane & Rudofsky.
|
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| L & K Coffee Co. LLC |
Sued for false labeling of Kona coffee.
|
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| U.S. Department of Labor |
Sued by NY AG regarding wage theft amnesty.
|
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| Citigroup |
Involved in employee retirement plan settlement.
|
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| Insys Therapeutics Inc. |
Subject of stock drop suit involving Fentanyl.
|
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| Adidas |
Mentioned in bribery conviction case.
|
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| Nasdaq Inc. |
Bidding for Oslo Bors VPS.
|
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| Euronext NV |
Competing bid for Oslo Bors VPS.
|
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| EPA |
Environmental Protection Agency.
|
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| WeWork |
Purchased Manhattan property for $850 million.
|
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| Jones Day |
Hired Donald McGahn back.
|
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| U.S. Department of Justice |
Matt Whitaker resigned; Barr cleared for Mueller probe.
|
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| Clifford Chance LLP |
Offering 2-month unpaid leave program.
|
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| Akin Gump Strauss Hauer & Feld LLP |
Launched retail industry initiative.
|
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| Big Lots |
General Counsel interviewed.
|
| Location | Context |
|---|---|
|
Location of Law360 and various courts mentioned.
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Location of pregnancy bias suit against MoFo.
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Location of stock exchange involved in bidding war.
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Location of corruption case involving Baker McKenzie.
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Project mentioned in relation to testimony.
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Complete text extracted from the document (12,428 characters)
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