EFTA02731069Dataset 12
2019-12-0513p1,211w
…entity as opposed to a limited liability company, as was the case here. This Office has also recently reached corporate resolutions with, and has criminally charged, LLCs. See, e.g., United States v. S.A.C. Capital Partners LP SAC Capital Partners LLC et at, 13 Cr. 541. 5 EFTA02731073 PRIVILEGED -ATTORNEY WORK PRODUCT/DELIBERATIVE PROCESS CONFIDENTIAL - SUBJECT TO FED. R. CRIM. P. 6(e) ■ 6 EFTA02731074 PRIVILEGED - ATTORNEY WORK PRODUCT/DELIBERATIVE PROCESS CONFIDENTIAL - SUBJECT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731069.pdf