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Document Mentions (2)
Ltr. to Darren K. Indyke, Esq. 03.23.18.pdf
1 mentionHOUSE_OVERSIGHT_026793
Mar 23, 2018Source: House Oversight Committee
working with us and will meet with the Department of Justice to obtain an advantageous agreement in exchange for Mr. Epstein’s cooperation. Lastly, Don Engel, who Mr. Epstein knows, who worked with Michael Milken at Drexel Burnhan, will work with Goldman Sachs to take over Mr. Epstein’s business NOW. We s
Page: HOUSE_OVERSIGHT_026793 →EFTA00805157.pdf
1 mentionEFTA00805157
working with us and will meet with the Department of Justice to obtain an advantageous agreement in exchange for Mr. Epstein's cooperation. Lastly, Don Engel, who Mr. Epstein knows, who worked with Michael Milken at Drexel Burnhan, will work with Goldman Sachs to take over Mr. Epstein's business NOW. We
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Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Steven Hoffenberg
PersonAmerican fraudster
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Michael Milken
PersonAmerican investor
2 docs2 co-mentions
Drexel
OrganizationDrexel Burnham Lambert, former American investment bank
2 docs2 co-mentions
Ben Barnes
PersonBritish actor and singer
2 docs2 co-mentions
Gary Baise
PersonName reference in documents
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions