74
Total Mentions
73
Documents
199
Connected Entities
Organization referenced in documents
Troutman Sanders LLP, now known as Troutman Pepper Locke after merging with Locke Lord in January 2025, is an international law firm that was involved in the Jeffrey Epstein case by representing his estate.
Troutman Sanders appears in the documents primarily through their representation of Jeffrey Epstein's estate in legal proceedings. Specifically, Bennet J. Moskowitz from Troutman Sanders represented the co-executors of Epstein's estate in cases brought against them. The firm is also mentioned in job postings and legal notices.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
EFTA00804463
ue New York, NY 10022 troutman.com troutmaril sanders Federal ID No.: 58-0946915 Billing Inquiries: 404-885-2508 Payment Remittance Address Troutman Sanders LLP P.O. Box 933652 Atlanta, Georgia 31193-3652 Jeffrey Epstein Invoice Date 10/17/18 Darren K. Indyke. PLLC Submitted by B J Moskowitz 575 Lexi
Troutman Sanders LLP 875 Third Avenue New York, NY 10022 troutman.com troutmaril sanders Federal ID No.: 58-0946915 Billing Inquiries: 404-885-2508 Payment Remi
his electronic message and then deleting this electronic message from your computer. (v.1 08201831BS9 This e-mail message (and any attachments) from Troutman Sanders LLP may contain legally privileged and confidential information solely for the use of the intended recipient. If you received this message in error, ple
Page: EFTA00027882 →EFTA00065091
: For other Plaintiffs: BRADLEY J. EDWARDS, ESQ. BRITTANY HENDERSON, ESQ. Edwards Pottin er LLC BENNET J. MOSKOWITZ, ESQ. CHARLES GLOVER, ESQ. Troutman Sanders LLP DAVID BOIES, ESQ. SIGRID McCAWLEY, ESQ. JOSH SCHULER, ESQ. Boies Schiller Flexner ROBERTA KAPLAN, ESQ. KATE DONNEGER, ESQ. DAVID BRODY, ESQ.
t that on this week's Pro Say podcast. Read full article » JOBS Search full listings or advertise your job opening Patent Attorney/Patent Agent Troutman Sanders LLP New York. New York Real Estate Associate Duane Morris Philadelphia, Pennsylvania Senior Litigation Associate Duane Morris Cherry Hill. New Jer
Page: EFTA00032407 →itigation Paralegal/Legal Assistant with Expert Presentation Skills Epstein Drangel, LLP New York, New York Intellectual Property — Patent Agent Troutman Sanders LLP New York. New York NYC*Corp*Assoc"Mid-sized*Lifestyle Schoen Legal Search NYC, New York Stellar mid-sized firm seeks outstanding mid level m&a
Page: EFTA00032457 →en Legal Search NYC. New York elite lit boutique // mid level assoc Schoen Legal Search New York, New York Intellectual Property — Patent Agent Troutman Sanders LLP New York, New York NYC'Corp'Assoc*Mid-sized*Lifestyle Schoen Legal Search NYC. New York Analysis Manager-Capital Markets/Technology Schoen Leg
Page: EFTA00032917 →I am here with my colleagues Kate Doniger, Alex Conlon, and Louis Fisher. THE COURT: Good morning. MR. MOSKOWITZ: Good morning. Bennet Moskowitz, Troutman Sanders LLP, counsel for the co-executors of the Estate of Jeffrey D. Epstein. MR. GLOVER: And Charles Glover of the same firm. THE COURT: First of all, I tha
Page: EFTA00027885 →EFTA00075562
al and Administrative Expenses $ 86,372 CLAIMS PENDING BEFORE COURT Legal Fee Applications Pending Before Court for Approval' AMOt iNT 10/7/19 Troutman Sanders LLP $ 90,397 10/18/19 Steptoe & Johnson LLP 104,383 12/17/19 Troutman Sanders LLP 212,598 $ 407,378 * Additional legal fees have been incurred
EFTA00082467
eral and Administrative Expenses $ 86,372 CLAIMS PENDING BEFORE COURT Legal Fcc Applications Pending Before Court for Approval• AMOUNT 10/7/19 Troutman Sanders LLP $ 90,397 10/18/19 Steptoe & Johnson LLP 104,383 12/17/19 Troutman Sanders LLP 212,598 $ 407,378 * Additional legal fees have been incurre
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 Fl
EFTA00589586
, 2013 VIA ELECTRONIC MAIL Vincent S. Green, Esq. Nemecek & Cole 15260 Ventura Boulevard, Suite 920 Sherman Oaks, CA 91403 Stephen G. Rinehart Troutman Sanders LLP 405 Lexington Ave. New York, NY 10174 Re: 72 147 00218 12 SIM Sitrick and Company, a division of Sitrick Brincko Group, LLC VS Jeffrey Epstein
EFTA00727857
ott Rothstein 119,646.10 -32,637.50 87,008.60 -62,362.50 6/31/2010 - W 12,637.50 -75,000.00 Total billed 290,518.28 -257,637.50 32,880.78 Troutman Sanders LLP -- 5/31/2010 15,500.75 -10,968.10 4,532.65 06/30/2010 32,914.12 -25,000.00 7,914.12 07/31/2010 8,269.28 -20,716.05 -12,446.77 08/31/201
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 Fl
Page: EFTA00023230 →EFTA00826057
J. Moskowitz* troutman sanders troutman.com 'Licensed to practice law in New York and Connecticut This e-mail message (and any attachments) from Troutman Sanders LLP may contain legally privileged and confidential information solely for the use of the intended recipient. If you received this message in error, ple
EFTA00826077
Direct sanders troutman.com "Licensed to practice law in New York and Connecticut EFTA00826077 This e-mail message (and any attachments) from Troutman Sanders LLP may contain legally privileged and confidential information solely for the use of the intended recipient. If you received this message in error, ple
EFTA00390289
om: "Rinehart, Stephen G." <I Date: May 17, 2013 2:31:59 PM EDT To: 'Darren Indyke' Darren: Please see the attached. Steve Stephen G. Rinehart Troutman Sanders LLP The Chrysler Building 405 Lexington Avenue New York, New York 10174 EFTA00390289 IRS Circular 230 disclosure: To ensure compliance with require
EFTA00398186
ojo...can you please come to the office and pick up some documents for Darren that need to be delivered to Bennet Moskowitz Bennet Moskowitz, Esq. Troutman Sanders LLP The Chrysler Building 405 Lexington Avenue New York, New York 10174 (direct) I will give your name to front desk...what time can you come? EFTA
EFTA00398181
ojo...can you please come to the office and pick up some documents for Darren that need to be delivered to Bennet Moskowitz Bennet Moskowitz, Esq. Troutman Sanders LLP The Chrysler Building 405 Lexington Avenue New York, New York 10174 (direct) I will give your name to front desk...what time can you come? EFTA
EFTA00398182
ojo...can you please come to the office and pick up some documents for Darren that need to be delivered to Bennet Moskowitz Bennet Moskowitz, Esq. Troutman Sanders LLP The Chrysler Building 405 Lexington Avenue New York, New York 10174 (direct) I will give your name to front desk...what time can you come? EFTA
is electronic message and then deleting this electronic message from your computer. iv.1 082018318SFI This e-mail message (and any attachments) from Troutman Sanders LLP may contain legally privileged and confidential information solely for the use of the intended recipient. If you received this message in error, ple
Page: EFTA00021002 →
Bernie Sanders
PersonUnited States Senator from Vermont since 2007

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

Bruce Moskowitz
PersonResearcher

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Bennet
PersonFirst name reference to multiple individuals in Epstein-related documents

Atlanta
LocationCapital city of Georgia, United States

Marc Rich
PersonAmerican commodities trader (1934–2013)

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Doug Band
PersonAmerican presidential advisor
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Bennet Moskowitz
PersonPerson referenced in documents

Bennet J.
PersonPerson referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Hermes
OrganizationFrench luxury goods manufacturer
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Bennet J. Moskowitz
PersonPerson referenced in documents