| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[Redacted Recipient]
|
Employee |
1
|
1 |
This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.
This document is an email chain from July 2019 in which Benjamin Goggin, a Business Insider editor, seeks comment from a prosecutor involved in the Jeffrey Epstein case. The journalist asks specific questions regarding potential conflicts of interest related to the prosecutor's father, political donations, attendance at the Women's March, and past legal work at Debevoise & Plimpton LLP and on a 2016 case involving a camp counselor.
A confidential document from the law firm Debevoise & Plimpton listing matters in which the firm appeared before the USAO-SDNY. The document is heavily redacted, with nearly all case captions blacked out. The only visible entry is 'Wexner: Epstein investigation' on page 3, accompanied by a note stating 'Russell cleared to participate'.
This document is a Law360 New York legal news digest dated August 27, 2019, summarizing various legal developments, court rulings, and corporate transactions. It covers topics such as robocall litigation, employment suits, securities fraud (including mentions of SAC Capital and Harvey Weinstein), and mergers like the Amgen-Celgene deal. The only connection to the name 'Epstein' in this specific document is a reference to the law firm 'Epstein Becker Green' and its attorneys Jeffrey Ruzal and Carly Baratt; there is no direct mention of Jeffrey Epstein the financier or flight logs.
This document is an email dated December 27, 2017, from Glenn Dubin to an undisclosed recipient list, with 'jeevacation@gmail.com' (an address associated with Jeffrey Epstein) blind copied. The content is a pasted Bloomberg News article discussing Leon Black and Apollo Global Management's potential strategies in response to new U.S. tax legislation regarding corporate vs. partnership structures. The article highlights the financial implications of converting from an LLC to a C-Corp to attract mutual fund investment.
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