Lipton
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Glenn Greenwald
|
Employee |
5
|
1 |
026-01.pdf
This document is Exhibit 1 filed in the case USVI v. JPMorgan Chase (related to Jeffrey Epstein), but the content is the January 2014 Deferred Prosecution Agreement between the U.S. Attorney's Office (SDNY) and JPMorgan Chase regarding the Madoff Ponzi scheme. JPMorgan admitted to violations of the Bank Secrecy Act, specifically failing to maintain an effective anti-money laundering program and failing to file a Suspicious Activity Report (SAR) in the U.S. despite having suspicions about Madoff's returns. The bank agreed to forfeit $1.7 billion to the United States.
EFTA00030281.pdf
This document is a Law360 New York email newsletter dated July 15, 2019. The top stories focus on Jeffrey Epstein's legal battles, specifically highlighting that potential child pornography found in his home could derail his bail bid, and federal allegations that he paid $350,000 to influence witnesses. The newsletter also covers various other legal developments involving SunEdison, L'Oreal, Donald Trump's financial subpoenas, and various corporate lawsuits.
DOJ-OGR-00031025.jpg
This document appears to be a page from a personal survey or 'slambook' style questionnaire, possibly printed from a social media profile or instant messaging platform. It lists personal questions regarding preferences (e.g., Pepsi vs Coke), habits, and future goals (college, marriage). The document was processed on July 26, 2017, as part of a Public Records Request (17-295) by the DOJ. Crucially, all answers to the questions have been redacted, concealing the identity of the respondent.
HOUSE_OVERSIGHT_019547.jpg
This document appears to be a page (p. 59) from a book manuscript, likely authored by Edward Jay Epstein (indicated by the filename 'Epst_9780451494566'), titled 'Chapter 7: String Puller'. It details Edward Snowden's activities in 2012, specifically his initial anonymous contact with journalist Glenn Greenwald using the alias 'Cincinnatus' while working for Dell at the NSA. The text also provides background on Greenwald, mentioning his past as a lawyer at Wachtell, Lipton, Rosen & Katz and his involvement in a business dispute regarding a pornographic website named 'HJ' in 2004. The document bears a House Oversight Committee Bates stamp.
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