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Troutman Sanders
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5
Total Mentions
5
Documents
90
Connected Entities
Troutman Sanders, now part of Troutman Pepper Locke after merging with Locke Lord in January 2025, appears in the Epstein documents primarily through their representation of the co-executors of Jeffrey Epstein's estate. Bennet J. Moskowitz, a partner at the firm, is the attorney of record in several cases related to the estate.
The firm's connection arises from representing Darren K. Indyke and Richard D. Kahn, the co-executors of Epstein's estate, in multiple lawsuits. These cases include actions brought by victims of Epstein. One article mentions Ivanka Trump hiring a Troutman Pepper Hamilton Sanders partner, Bennet Moskowitz, who once represented the Jeffrey Epstein estate, to represent her in a tax fraud case against her family. The firm is also listed among many other law firms in documents that appear to be lists.
Key Highlights
- •Troutman Sanders represented the co-executors of Jeffrey Epstein's estate in multiple lawsuits.
- •Bennet J. Moskowitz of Troutman Sanders was the attorney of record for the co-executors.
- •Ivanka Trump hired Bennet Moskowitz, a Troutman Pepper Hamilton Sanders partner who once represented the Jeffrey Epstein estate, to represent her in a tax fraud case.
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Document Mentions (5)
1 mention
l Weiss Quinn Emanuel Reed Smith Robbins Geller Serrins & Associates Sidley Austin Skadden Snell & Wilmer Sullivan & Cromwell Thompson Hine Troutman Sanders Venable LLP Vinson & Elkins Wachtell Lipton Watson Farley Willkie Farr Zuckerman Spaeder COMPANIES A.W. Chesterton Co. Aegerion Pharmaceutical
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te and federal standards of conduct by complying with the most restrictive applicable regulatory requirements, say Ghillaine Reid and Kurt Wolfe of Troutman Sanders. 4 documents attached I Read full article » State Net Local Governments Push To Regulate Public Surveillance San Francisco's Board of Supervisors
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an award is unclear, a New York federal judge said Tuesday. 1 document attached I Read full article » Sullivan & Cromwell Thornton Law Firm LLP Troutman Sanders Van Ness Law Firm Wachtell Lipton Williams & Connolly WilmerHale Wilson Sonsini Wollmuth Maher Wuersch & Gering Young Conaway Zimmerman Law
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1 mention
mott Will Milbank LLP Morgan Lewis O'Melveny & Myers Ogletree Deakins Outten & Golden Pepper Hamilton Sidley Austin Skadden Taft Stettinius Troutman Sanders Ulmer & Beme Wiggin and Dana Williams & Connolly Willkie Farr EFTA00032918 --- PAGE BREAK --- firms expressed interest and began feeling out
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lveny & Myers Olshan Frome Wolosky Orrick Paul Weiss Polsinelli Riley Warnock Robbins Geller Searby LLP Sheppard Mullin Sullivan & Cromwell Troutman Sanders White and Williams Williams & Connolly WilmerHale Winston & Strawn Womble Bond Dickinson COMPANIES Alaska Oil and Gas Association American Ba
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Connected Entities(20 of 90)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Mort Zuckerman
PersonDiscworld novel by Terry Pratchett
4 docs4 co-mentions
Department of Justice
Organization4 docs4 co-mentions
Federal Trade Commission
Organization4 docs4 co-mentions
Gibson Dunn
Organization4 docs4 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
4 docs4 co-mentions
Goldman Sachs
OrganizationAmerican investment bank
4 docs4 co-mentions
Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis
4 docs4 co-mentions
Citigroup Inc.
OrganizationAmerican investment bank and financial services corporation
3 docs3 co-mentions
Rahm Emanuel
PersonAmerican politician (born 1959)
3 docs3 co-mentions
Milbank LLP
Organization3 docs3 co-mentions
The New York Times
OrganizationAmerican daily newspaper (founded 1851)
3 docs3 co-mentions
Latham & Watkins
OrganizationLaw firm in Los Angeles, United States
3 docs3 co-mentions
David Boies
PersonAmerican lawyer and chairman
3 docs3 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
3 docs3 co-mentions
Adam Sandler
PersonAmerican actor and comedian
3 docs3 co-mentions
AG
Ace Greenberg
Person3 docs3 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
3 docs3 co-mentions
U.S. District Court
Organization3 docs3 co-mentions
Securities and Exchange
Organization3 docs3 co-mentions