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📁 latham Dossier

36 documents connected to this entity

Page 1 of 2 (36 items)
#1
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Press: AmLaw Litigation Daily on Emirates Bank win

📝 This document is connected to latham but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_012038
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#2
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HOUSE_OVERSIGHT_012039

📝 This document is connected to latham but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_012039
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#3
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HOUSE_OVERSIGHT_012040

📝 This document is connected to latham but awaits AI analysis to determine its significance.

From: Schecter, Daniel (CC) Bates: HOUSE_OVERSIGHT_012040
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#4 Thursday, Aug 11, 2016, 7:41 PM
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RE: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County

📝 This document is connected to latham but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_012041
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#5 Strength: 4.0/10
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HOUSE_OVERSIGHT_012042

This document primarily discusses a legal dispute involving Farooq Bajwa and Emirates Bank regarding a mobile payment system, which does not directly relate to Jeffrey Epstein's criminal activities. However, it highlights the involvement of high-profile attorneys and potential misconduct in financial dealings, which could reflect broader themes of corruption and exploitation that are relevant to the Epstein case.

🔑 Key Evidence:
  • Bajwa contended that InfoSpan, with support from outside investors, spent $87 million developing the business and technology.
  • Emirates filed a criminal complaint in Dubai against Bajwa and a partner alleging that they defrauded the bank and misrepresented InfoSpan as an established business.
  • Isaacson — a partner with powerhouse law firm Boies Schiller & Flexner, chaired by high-profile litigator David Boies — argued that the bank resorted to 'pure extortion' in an attempt to get its way.
👥 Connected Entities:
Farooq Bajwa Emirates Bank William A. Isaacson
From: Bates: HOUSE_OVERSIGHT_012042
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#6
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HOUSE_OVERSIGHT_012043

📝 This document is connected to latham but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_012043
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#7
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HOUSE_OVERSIGHT_016370

📝 This document is connected to latham but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_016370
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#8
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HOUSE_OVERSIGHT_016953

📝 This document is connected to latham but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_016953
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#9
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HOUSE_OVERSIGHT_019301

📝 This document is connected to latham but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_019301
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#10
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HOUSE_OVERSIGHT_022683

📝 This document is connected to latham but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_022683
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#11
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HOUSE_OVERSIGHT_022694

📝 This document is connected to latham but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_022694
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#12
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HOUSE_OVERSIGHT_022705

📝 This document is connected to latham but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_022705
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#13
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HOUSE_OVERSIGHT_024325

📝 This document is connected to latham but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_024325
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#14 Strength: 5.0/10
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your girl won

This document highlights a legal dispute involving InfoSpan and Emirates Bank, revealing potential misconduct in financial dealings that may connect to broader patterns of corruption and intimidation tactics often associated with Epstein's network. While it does not directly implicate Epstein, it underscores the financial operations and extortion-like tactics that could reflect the environment in which Epstein operated.

🔑 Key Evidence:
  • William A. Isaacson described the bank's actions as 'pure extortion' in an attempt to gain control over SpanCash.
  • Larry Scudder was detained and pressured to relinquish ownership of SpanCash in exchange for his passport, indicating coercive tactics.
  • The bank's criminal complaint was filed after they concluded they had been defrauded, suggesting a pattern of misleading business practices.
👥 Connected Entities:
William A. Isaacson Emirates Bank InfoSpan
From: jeffrey E. [mailto:jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_026006
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#15 Oct 24, 2014 2:23 PM
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Fwd: Story on you

📝 This document is connected to latham but awaits AI analysis to determine its significance.

From: Kathy Ruemler iS Bates: HOUSE_OVERSIGHT_026605
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#16
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Press: Heatstreat- ‘Shady’ Israeli Mogul Hires Ex-White House Counsel To Represent Employee

📝 This document is connected to latham but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_026653
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#17
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Press: Buzzfeed and NY Post- Prosecutors Charge Protesters With Rioting Over Inauguration Day

📝 This document is connected to latham but awaits AI analysis to determine its significance.

From: Glick, Jamie (DC) Bates: HOUSE_OVERSIGHT_026655
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#18 Strength: 3.0/10
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HOUSE_OVERSIGHT_026656

This document primarily discusses the events surrounding anti-Trump protests and the subsequent arrests, which do not directly relate to the Epstein case. However, it highlights the involvement of notable individuals, such as former White House counsel Kathryn Ruemmler, who represents a journalist arrested during the protests, indicating potential connections to influential political figures.

🔑 Key Evidence:
  • Kathryn Ruemmler, former White House counsel, entered an appearance for one of the defendants.
  • Ruemmler stated her client was a journalist on assignment filming the demonstrations.
  • The document details the legal proceedings against individuals charged with felony rioting, which reflects broader themes of political unrest.
👥 Connected Entities:
Kathryn Ruemmler Vocativ US Park Police
From: Bates: HOUSE_OVERSIGHT_026656
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#19 Strength: 4.0/10
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HOUSE_OVERSIGHT_026657

This document primarily discusses legal proceedings related to anti-Trump protests rather than directly addressing Jeffrey Epstein or his activities. However, it highlights the involvement of high-profile legal figures and the political climate surrounding significant legal cases, which could indirectly relate to the broader context of Epstein's connections and the potential for political influence in legal matters.

🔑 Key Evidence:
  • Several lawyers offered a preview of their defense strategy during the hearing, arguing that the rioting charge should be dismissed.
  • One lawyer argued that the US attorney’s office should recuse from prosecuting the cases because the defendants were charged with participating in anti-Trump riots.
  • Magistrate Judge Rainey Brandt stated that at this early stage of the case she only had to find that the government had shown probable cause to move the cases forward.
👥 Connected Entities:
Kathryn Ruemmler Latham & Watkins US Department of Justice
From: Bates: HOUSE_OVERSIGHT_026657
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#20
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HOUSE_OVERSIGHT_026658

📝 This document is connected to latham but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_026658
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