
9
Total Mentions
9
Documents
37
Connected Entities
Person referenced in documents
o, 212.573.8025, [email protected] Ron S. Geffner, 212.573.6660, [email protected] Sam Lieberman, 212.573.8164, [email protected] Steven Etkind, 212.573.8412, [email protected] Steven Huttler, 212.573.8424, [email protected] Yehuda Braunstein, 212.573.8029, [email protected]
Page: HOUSE_OVERSIGHT_026666 →Fund Managers and Their Funds For further information about this Alert, please contact: Alex Gelinas Partner 212.573.8159 agelinas @sglawyers.com Steven Etkind Partner 212.573.8412 [email protected] Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with
Page: HOUSE_OVERSIGHT_026778 →ano, 212.573.8025, [email protected] Ron S. Geffner, 212.573.6660, [email protected] Sam Lieberman, 212.573.8164, [email protected] Steven Etkind, 212.573.8412, [email protected] Steven Huttler, 212.573.8424, [email protected] Yehuda Braunstein, 212.573.8029, [email protected]
Page: HOUSE_OVERSIGHT_026832 →EFTA00826051
ol Danielle Epst Douglas Hirsc Erika Winkle Jeffrey Goldb Jennifer Ross John Araneo, Mitchell Tara Paul Fasciano Ron S. Geffne Sam Lieberm Steven Etkind Steven Huttle Yehuda Brau Yelena Malts If you would like copies of our other Alerts, please visit our website at www.sglawyers.com and choose "L
EFTA00690204
ika Winkler, Jamie Kim Jeffrey Goldber Jennifer Rossan, John Araneo, Lance Friedle Mitchell Tara Paul Fasciano Ron S. Geffner, Sam Lieberma Steven Etkind, Steven Huttle L, Yehuda Braunstein, Yelena Maltser If you would like copies of our other Alerts, please visit our website at and choose "Libra
EFTA00629696
glas Hirsc Erika Winkler, Jeffrey Goldb Jennifer Ross. John Araneo, Mitchell Tara Paul Fasciano Ron S. Geffne Sam Lieberm. 16, EFTA00629698 Steven Etkind, 2 Steven Huttler, Yehuda Braunst Yelena Maltser, If you would like copies of our other Alerts, please visit our website at and choose "Library.
EFTA00637560
nkler, Jamie Kim, Jeffrey Goldberg Jennifer Ross John Araneo, Lance Friedler, Mitchell Taras, Paul Fasciano, Ron S. Geffner, Sam Lieberman, Steven Etkind, Steven Huttler, Yehuda Braunstein, Yelena Maltser, If you would like copies of our other Alerts, please visit our website at and choose "Librar
EFTA00673127
r 4, 2014 FATCA Registration Deadline Looms for Offshore Funds Based in Cayman and BVI For further infommtion about this Alert, please contact: Steven Etkind Partner Alex Gelinas Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners
EFTA00681440
Epstein-Day, Douglas Hirsch, Jeffrey Goldberg, Jennifer Rossan, Lance Friedler, Mitchell Tarn, Paul Fasciano, Ron S. Geffner, Sam Lieberman, Steven Etkind, Steven Hutder, Yehuda Braunstein, If you would like copies of our other Alerts, please visit our website at www.sglawyers.com and choose "Librar

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Sadis & Goldberg LLP
OrganizationAmerican professional wrestler, kickboxer, actor, and football player (born 1966)
Paul Fasciano
PersonPerson referenced in documents
Alex Gelinas
PersonPerson referenced in documents

Daniel G. Viola
PersonPerson referenced in documents
John Araneo
PersonPerson referenced in documents
Yelena Maltser
PersonPerson referenced in documents
Ron S. Geffner
PersonAmerican lawyer

Yehuda Braunstein
PersonPerson referenced in documents

Douglas Hirsch
PersonPerson referenced in documents
Jennifer Rossan
PersonPerson referenced in documents
Erika Winkler
PersonHolocaust victim (born 1910)

Jeffrey Goldberg
PersonAmerican journalist (born 1965)

Steven Huttler
PersonPerson referenced in documents

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Sam Lieberman
PersonAmerican basketball player (1921-1993)

Mitchell Taras
PersonName reference in documents

Sadis &
OrganizationOrganization referenced in documents