Event Details

March 04, 2019

Description

Former KPMG partner David Middendorf took the stand in his own defense.

Participants (1)

Name Type Mentions
David Middendorf person 2 View Entity

Source Documents (1)

EFTA00032454.pdf

Email Newsletter (Law360) • 416 KB
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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.

Event Metadata

Type
Unknown
Location
Manhattan federal court
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 01:07

Additional Data

Source
EFTA00032454.pdf
Date String
2019-03-04

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