Dechert
OrganizationRelationship Network
EFTA00032920.pdf
This document is an email chain from August 21, 2019, between Jeffrey Brown of Dechert LLP and officials at the US Attorney's Office for the Southern District of New York (USANYS). The correspondence outlines a proposed public statement clarifying that Governor Bill Richardson offered assistance to the investigation but is 'neither a target, subject, nor witness' in the Jeffrey Epstein case and that there are no allegations against him. The emails discuss edits and corrections to this statement.
EFTA00032738.pdf
This document is a Law360 email newsletter from June 17, 2021, summarizing various legal news stories in New York. A key item reports that Ghislaine Maxwell's attorneys complained to a judge about prison conditions, specifically alleging that feces rained down in her cell and guards listened to privileged conversations. Other stories cover Greenberg Traurig lobbying for a bill aiding a Russian oligarch, various financial settlements, and legal industry news.
EFTA00032732.pdf
This document is an email newsletter from White Collar Law360 dated June 17, 2021, providing summaries of various legal news stories. Key articles include updates on Biden's anti-corruption push, a Russian oligarch client of Greenberg Traurig, and a specific report on Ghislaine Maxwell complaining about prison conditions, including 'raw sewage' and guards monitoring her legal calls. The document also lists numerous law firms, companies, and government agencies involved in current legal proceedings.
EFTA00032400.pdf
This document is a 'Law360 Appellate' email newsletter dated April 22, 2019. It provides summaries of recent legal cases across various US Circuit Courts (DC, Federal, 2nd, 3rd, 4th, 5th, 6th, 7th, 9th, 11th) and the Supreme Court, covering topics such as the Census citizenship question, Title VII discrimination, and patent disputes. It also lists legal job openings and mentions various law firms and companies in sidebars. The law firm 'Epstein Becker Green' appears in a list of firms, which is likely the only connection to the name Epstein, unrelated to Jeffrey Epstein.
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).
EFTA00028546.pdf
This document is an internal email chain from the U.S. Attorney's Office (SDNY) dated August 21, 2019. It discusses a press statement released by former Governor Bill Richardson's lawyer, Jeff Brown, which claimed Richardson was told he was not a target, subject, or witness in the Epstein investigation. An unnamed prosecutor clarifies internally that while they told Brown they lacked sufficient info to categorize Richardson at the time, the press statement claiming 'no allegations' are being investigated is not fully accurate and does not reflect the conversation.
EFTA00027244.pdf
This document contains an email exchange from August 2019 between Jeffrey Brown (lawyer for Governor Bill Richardson) and the US Attorney's Office for the Southern District of New York. They are discussing the phrasing of a public statement regarding Richardson's status in the Jeffrey Epstein investigation. The US Attorney clarifies that while they are not currently seeking to interview Richardson, they cannot inaccurately state he is definitively not a 'subject' or 'witness' based on technical legal definitions, though they confirm he is not currently a target they intend to subpoena.
EFTA00025392.pdf
This document is a Law360 email newsletter from July 21, 2020, summarizing various legal news stories. Key topics include the resentencing of Sheldon Silver, a harassment suit at Fox News, and the shooting at the home of Judge Esther Salas, which notes her involvement in a case concerning Deutsche Bank's ties to Jeffrey Epstein. The newsletter also covers various corporate litigations, bankruptcy rulings, and general counsel appointments.
EFTA00018654.pdf
This document is a 'Law360 White Collar' email newsletter from December 5, 2018. It details various legal news stories, including Jeffrey Epstein settling a dispute with an attorney representing his victims to avoid trial testimony. Other stories cover Michael Flynn's cooperation with the Mueller investigation, the Panama Papers indictments, and various fraud and securities cases.
EFTA00017819.pdf
This document is an email from an Assistant United States Attorney (SDNY) dated November 24, 2020. It summarizes a call with Dave Kelley, a Dechert attorney conducting an internal investigation for Apollo regarding Leon Black's relationship with Jeffrey Epstein. The email notes that the investigation seeks to understand why Black paid Epstein, with a suspicion that payments were for reasons other than stated services, and Kelley inquired if SDNY had any public information to shed light on this relationship.
EFTA00014372.pdf
Internal email chain from the US Attorney's Office (SDNY) dated August 21, 2019, reacting to a press statement released by Governor Bill Richardson's lawyer, Jeff Brown. The prosecutor expresses frustration, noting that while they told Brown that Richardson was not currently a target or subject due to lack of information, they did not state there were no allegations against him, contrary to Brown's public statement implying exoneration. The prosecutor notes they re-contacted Brown to dispute the accuracy of the statement.
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