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ALSTOM

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Alstom SA
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EFTA00029606.pdf

This document is a 'White Collar Law360' email newsletter dated July 14, 2021, summarizing various legal news stories, court rulings, and job moves. It mentions Jeffrey Epstein in a brief 'People' section note about Cooley LLP hiring a former New York federal prosecutor who previously led prosecutions against Epstein and Michael Cohen. The newsletter also covers the conviction of Paul Manafort's banker, Stephen Calk, and allegations against the Serious Fraud Office (SFO).

Email newsletter (law360)
2025-12-25
Analysis Source

HOUSE_OVERSIGHT_031794.jpg

A French magazine article clipping profiling Jeffrey Epstein, describing him as the CEO of Financial Trust and a friend of Bill Clinton and the Duke of York. It details his 2008 conviction, prison sentence, and the subsequent discovery of a diary confirming the abuse of minors in Florida.

Magazine article clipping
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017085.jpg

This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It lists approximately 40 high-profile individuals from various sectors including government, finance, academia, and media, along with their titles, organizations, and countries of origin. The document bears the Bates stamp 'HOUSE_OVERSIGHT_017085', indicating it is part of a document production for the U.S. House Committee on Oversight and Accountability.

Participant list / event roster
2025-11-19
Analysis Source
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