This is an FBI investigation document from the Epstein Files collection (VOL00008). Text has been machine-extracted from the original PDF file. Search more documents →
VOL00008
EFTA00030284
1 pages
Page 4 / 6
middle market companies. Washington Post Co. Read full article » REAL ESTATE & DEVELOPMENT GOVERNMENT AGENCIES Commodity Futures Trading Real Estate Rumors: Carlton, Omega, Rockland Trust Commission Carlton Group is reportedly taking 6,000 square feet in Manhattan, Omega European Banking Authority Cinema Props is said to be leasing 245,000 square feet in Los Angeles, and European Union Rockland Trust has reportedly loaned $13.8 million for a Massachusetts Executive Office for Immigration affordable housing project. Review Read full article » Federal Bureau of Investigation Federal Trade Commission EXPERT ANALYSIS Iowa Attorney General's Office Patchwork Of Broker Conduct Regs Complicates Compliance New York Attorney General's Office Until challenges to the U.S. Securities and Exchange Commission's newly Securities and Exchange adopted Regulation Best Interest play out in court, broker-dealers can Commission reconcile conflicting state and federal standards of conduct by complying with Social Security Administration the most restrictive applicable regulatory requirements, say Ghillaine Reid U.S. Attorneys Office and Kurt Wolfe of Troutman Sanders. U.S. Court of Appeals for the 4 documents attached I Read full article » District of Columbia Circuit U.S. Department of Justice State Net Local Governments Push To Regulate Public Surveillance U.S. District Court for the Eastern District of New York San Francisco's Board of Supervisors recently approved an ordinance banning the use of facial recognition technology by all city departments. The U.S. District Court for the Southern law is part of a growing movement among localities and states to increase District of New York oversight of the use of surveillance technologies by government entities, says U.S. Environmental Protection Korey Clark of State Net Capitol Journal. Agency Read full article » U.S. House Committee on Energy and Commerce LEGAL INDUSTRY U.S. Immigration and Customs Enforcement In Appalachia, A Lawyer's Vast Fraud Dogs Destitute Clients U.S. Supreme Court Four years have passed since an attorneys unprecedented fraud led to the sudden suspension or reduction of disability benefits for thousands of people. But despite a massive pro bono effort, many are still fighting to convince the government they played no part in the scheme. Read full article » Why Judge Christina Snyder Needs Her Coffee Strong In a recent interview, U.S. District Court Senior Judge Christina Snyder spoke with Law360 about her working weekends, collecting the art of Mary Corse and the political women she'd like to have lunch with, but can't. Read full article » Law Firm Leaders Expect Growth, But Also Rising Expenses Law firm managers eyeing the remainder of 2019 have slightly higher confidence in the U.S. and global economies, but expenses are expected to eat into a greater chunk of firms' bottom lines, according to a survey released Friday. Read full article » Thompson Coburn Chair To Be Succeeded By Litigation Head Thompson Coburn LLP on Friday announced that current Chair Tom Minogue will leave the position next July, handing over the reins to Roman Wuller, who currently heads the firm's litigation department. Read full article » Feds Say Craig's Mueller Interview Relevant At FARA Trial EFTA00030284