15
Total Mentions
15
Documents
55
Connected Entities
Person referenced in documents
From: Sent: To: Subject: Darren Indyke M 7/13/2016 1:37:19 PM Jeffrey Epstein [[email protected]]; Bennet J. Moskowitz Fwd: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE VICTIMS SUIT FILING AGAINST JEFF EPSTEIN Importance: High
Page: HOUSE_OVERSIGHT_031203 →From: Sent: To: Subiect: Darren Indyke 7/13/2016 1:37:19 PM Jeffrey Epstein [email protected]]; Bennet J. Moskowitz Fwd: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE VICTIMS SUIT FILING AGAINST JEFF EPSTEIN DARREN K. INDYKE
Page: HOUSE_OVERSIGHT_031230 →write to confirm that the stipulation and the additional conditions specified therein are acceptable to the Co-Executors. Very truly yours, /s/ Bennet J. Moskowitz Bennet J. Moskowitz cc: All counsel of record (via ECF) Case 1:20-cv-00484-JGK-DCF Document 100 Filed 03/12/21 Page 1 of 1 troutmafii
Kevin Boyle Robert Glassman Panish, Shea & Boyle 11111 Santa Monica Blvd., Ste 700 Los Angeles, CA 90025 [email protected] [email protected] Bennet J. Moskowitz Charles L. Glover Mary Grace W. Metcalfe Troutman Pepper Hamilton Sanders LLP 875 Third Avenue New York, NY 10022 [email protected]
CA 90025 [email protected] [email protected] Bennet J. Moskowitz Charles L. Glover Mary Grace W. Metcalfe Trout
Troutman Sanders LLP 875 Third Avenue New York. New York 10022 troutman.com Bennet J. Moskowitz December 3, 2019 E-MAIL Sigrid S. McCawley, Esq. Boies Schiller Flexner LLP 401 East Las Olas Boulevard Suite 1200 Fort Lauderdale, FL 33301
Page: EFTA00023230 →LP Attorneys for Plaintiff BY: ROBERTA KAPLAN ALEXANDRA CONLON KATE L. DONIGER LOUIS FISHER TROUTMAN SANDERS LLP Attorneys for Defendants BY: BENNET J. MOSKOWITZ CHARLES GLOVER SOUTHERN DISTRICT REPORTERS, P.C. EFTA00027884 --- PAGE BREAK --- JCB3DOEC 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18
Page: EFTA00027884 →EFTA00094903
Troutman Sanders LLP 875 Third Avenue New York. New York 10022 troutman.com Bennet J. Moskowitz December 3, 2019 E-MAIL Sigrid S. McCawley, Esq. Boies Schiller Flexner LLP 401 East Las Olas Boulevard Suite 1200 Fort Lauderdale, FL 33301
EFTA00158795
hn's First Set of Interrogatories has been provided by electronic mail to all counsel of record identified below, on this 16th day of April, 2020. Bennet J. Moskowitz, Esq. Molly S. DiRago, Esq. TROUTMAN SANDERS LLP 875 Third Avenue New York, New York 10022 Tel: (212)-704-6087 Fax: (212)-704-6288 Email: benn
EFTA00592314
of the TFC Victims are protected. Respectfully submitted, The Mintz Fraade Law Firm, PC APF/Ilk Cc: Gary H. Baise, Esq. Mr. Steven Hoffenberg Bennet J. Moskowitz, Esq. 13 Alan P. Fraade Page 3 of 3 EFTA00592316
EFTA00802452
Dated: New York, New York. Respectfully submitted, September 14, 2018 TROUTMAN SANDERS LLP 875 Third Avenue New York, New York 10022 By: /s/ Bennet J. Moskowitz Bennet J. Moskowitz Attorneys for Defendants The Financial Trust Company and Jeffrey E. Epstein -22- EFTA00802476
EFTA00826077
rticular he wants to discuss and is able to tell me ahead of time, that would be great as well. Otherwise, • just touching base. Thanks! -Bennet Bennet J. Moskowitz" Direct sanders troutman.com "Licensed to practice law in New York and Connecticut EFTA00826077 This e-mail message (and any attachments) from
EFTA00472884
ticular he wants to discuss and is able to tell me ahead of time, that would be great as well. Otherwise, I'm just touching base. Thanks! -Bennet Bennet J. Moskowitz" sanders "Licensed to practice law in New York and Connecticut EFTA00472884 This e-mail message (and any attachments) from Troutman Sanders LLP
EFTA00472907
ticular he wants to discuss and is able to tell me ahead of time, that would be great as well. Otherwise, I'm just touching base. Thanks! -Bennet Bennet J. Moskowitz" troutmari sanders 'Licensed to practice law in New York and Connecticut EFTA00472907 This e-mail message (and any attachments) from Troutman Sa

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Troutman Sanders LLP
OrganizationOrganization referenced in documents

Bernie Sanders
PersonUnited States Senator from Vermont since 2007
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Bruce Moskowitz
PersonResearcher

Steven Hoffenberg
PersonAmerican fraudster
Sweet
PersonNER artifact - legal term or document reference misclassified as person
Pepper Hamilton Sanders LLP
OrganizationOrganization referenced in documents
Freeman
PersonAmbiguous surname - refers to multiple people in Epstein documents

Roberta Kaplan
PersonAttorney at Kaplan Hecker & Fink, represented Epstein accusers in civil litigation

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York

Gary H. Baise
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
Kate Doniger
PersonName reference in documents

Denver
LocationConsolidated city-county and capital of Colorado, United States
Kevin Boyle
PersonAmerican historian