33
Total Mentions
33
Documents
352
Connected Entities
Law firm
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.
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
Page: EFTA00018861 →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
Page: EFTA00030284 →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
Page: EFTA00032558 →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
Page: EFTA00032918 →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
Page: EFTA00032943 →EFTA00078895
e, well, you have a fewer number of people so why don't you just introduce yourselves? MR. MOSKOWITZ: Good morning, Your Honor. Bennet Moskowitz; Troutman Sanders, here with my colleague Charles Glover, and we represent the co-executors of the Estate of Jeffrey E. Epstein as well as with certain exceptions va
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lessi Depostion JE Attorneys (Retainer Agreements) Alan Dershowitz EFTA00298026 Hodge and Francois Hodge and Francois Invoices Susman Godfrey Troutman Sanders Fowler White Burnett Critton's Revised Fee Agreement EPSTEIN VS ROTHSTEIN REDWELD #1 -REVISED PRIVILEGE LOG HILIGHTED BY JE -DISPUTE OVER PRODUCTI
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EFTA00298043 DRAWER THREE: Sex Offender Registry Binder JE Attorneys (Retainer Agreements) Alan Dershowitz Hodge and Francois Susman Godfrey Troutman Sanders Fowler White Burnett Critton's Revised Fee Agreement NON-PROSECUTION AGREEMENT FULLY EXECUTED Non Prosecution Agreement (signed by everyone!) Non-
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NE/011075150 A/C: Martin GWeinberg P C IOLTA Ref: Ref:June And July Invoices Imad: Trn: 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client 238227 Imad: Trn: 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Ref Lsj
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Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref Lsj Inv No 3704 Trn: 1575300259Es 09/16 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Imad: 0916B1Qgc08C006133 Trn: 1575500259Es 09/16 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch I
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A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: RefLsj Inv No 3704 Trn: 09/16 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client 238227 Imad: Trn: 1575500259Es 09/16 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs In
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PR/ A/C: Island Tile And Marble Llc Ref: Ref Lsj Existing Compound Req No 3 Imad: Trn: 11/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Imad: Trn: 115,000.00 844.06 250,000.00 9,400.00 21,912.50 26,619.25 165.00 6,000.00 2,550.07 2
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le Llc Ref: RefLsj Existing Compound Req No 3 Imad: 1102B1Qgc05C004281 Trn: 0963800306Es 11/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp EFTA01527650 Ref: RefB J Moskowitz Client 238227 Imad: 1102B1pgc04C003512 Trn: 0981800306Es Deposits & Credits Transfers & Withdrawals

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

Bernie Sanders
PersonUnited States Senator from Vermont since 2007
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Bnf/Eur2307.69
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Martin Weinberg
PersonAmerican attorney (born 1946)
Wachovia Bk NA GA/061000227 A/C
OrganizationOrganization referenced in documents
J.P. Morgan Securities LLC
OrganizationCompany

American Express
OrganizationAmerican multinational financial services corporation

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
Calypso Realty
OrganizationReal estate company in U.S. Virgin Islands
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts

TD Bank
OrganizationCanadian multinational banking and financial services company
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Julie K. Brown
PersonAmerican journalist

Wells Fargo
OrganizationAmerican multinational banking and financial services company