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Organization referenced in documents
ely little. Bill Mendel of Mendel Communications, a spokesman for Ares, said the firm is studying the situation. Apollo spokesman Charles Zehren of Rubenstein Associates declined to comment. When Black spoke to the Goldman Sachs conference, he said he was certain of one thing: None of the big publicly traded partners
Page: HOUSE_OVERSIGHT_023565 →. As you may know, Marcia Horowitz, a veteran of Rubenstein Associates for over 41 years, passed away last year. I am h
EFTA01527094
Boston MA 02106 Ben: Alan M.Dershowitz Ref: Ref.June 16th Invoice Ssn: 0358796 Trn: 0708500179Es Fedwire Debit Via: Commerce Bk NA/026013673 A/C: Rubenstein Associates,Inc. Ref: Ref.Jeffrey Epstein-Inv N89617/Time/14:00 Imad: 0627BlOgc08C006462 Trn: 0679600179Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Att
EFTA01588682
*********** Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #: For the account #: Rubenstein Associates, Inc, Account #: 10:03447EBB41DC749 312712008 2:49:36 PM [Central Daylight Time] DMS:- EFTA01588682 CSID: Llser:034PB_CEOIFLIMM Pg 1 of EFTA015
EFTA01482944
668.72 02106 Ben: Alan M.Dershowitz Ref Ref.June 16th Invoice Ssn: 0358796 Tm: 0708500179Es 06/27 Fedwire Debit Via: Commerce Bk NA/026013673 NC: Rubenstein Associates,lnc. Ref (25,000.00) 893,668.72 Ref.Jeffrey Epstein-Inv N89617/Time/14:00 Imad: 0627B1Qgc08C006462 Tm: 0679600179Es 06/27 Fedwire Debit Via: Gr

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Gerald Lefcourt
PersonAmerican lawyer

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Peggy Siegal
PersonAmerican entertainment publicist
Martin Weinberg
PersonAmerican attorney (born 1946)

Lewis Tein
PersonAttorney and legal professional in Epstein case
Atterbury
OrganizationLocation or entity referenced in documents
Boston MA
OrganizationOrganization referenced in documents
Peggy Siegal Inc.
OrganizationNew York PR and events firm
Hsbc Bank
OrganizationBank
Fst Community
OrganizationOrganization referenced in documents
Goldberger,Richardson& Weiss
OrganizationOrganization referenced in documents
Acssn
PersonName reference in documents