5
Total Mentions
5
Documents
43
Connected Entities
Organization referenced in documents
Kanefsky Certilman Balin Clifford Chance Cohen & Gresser Cohen Milstein Cravath Swaine Davidoff Hutcher Davis Polk Dentons Dickinson Wright Dudley Topper Epstein Becker Green EFTA00032976 --- PAGE BREAK --- A Greek Orthodox priest who also runs a hedge fund lost his First Circuit appeal in a $100
Page: EFTA00032976 →EFTA01527786
d Associates Iref: Ref Lsj Inv 9246 Imad: 0330B1Qgc07C007291 Trn: 1498000089Es EFTA01527796 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Dudley Topper And Feuerzeig Llref: Bene Dudley Topper And Feuerzeig Llp Trust Account Ref Retainer Imad: 0330B1Qgc01C008066 Trn: 1507100089Es 03/30 Fedwire Deb
EFTA01527770
a: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: RefLsj Inv 9246 Imad: Trn: 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Dudley Topper And Feuerzeig Llref: Bene Dudley Topper And Feuerzeig Llp Trust Account RefRetainer Imad: EFTA01527779 Trn: 03/30 Fedwire Debit Via: Horizon Co
EFTA01483362
At: Boen Mosdey And 111%OClatt, 300.00 248.134 17 kef: Ref Lsj hu 9246 Imad. ~Ila Tm- 03/30 03/30 Fedwire Debit Via Firstbank PR/221571473 Aic, Dudley Topper And Irctierzets 5.000.00 243.134 17 Lite: Bene Dudley Topper And Femme% Llp Tab( Account Ref Remmer Imad 50,000.05 253,596.66 3.301.41 250.505
EFTA01483371
ates 300.00 248,134.17 fret Ref Lsj Inv 9246 'mad: 0330B10gc07C007291 Tm: 1498000089Es 03/30 03/30 Fedwire Debit Via: Firstbank PR/221571473 NC: Dudley Topper And Feuerzeig 5,000.00 243,134.17 Llret Bene Dudley Topper And Feuerzeig Lip Trust Account Ref Retainer 'mad: 0330B1Qgc01C008066 Trn: 1507100089E

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Lake Havasu
LocationCity in Arizona
Zorro Trust New York NY
OrganizationOrganization referenced in documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

NEW YORK NY
LocationState of the United States of America
Feuerzeig
PersonSurname reference in documents
Brian Moseley
PersonPerson referenced in documents
Bene Dudley Topper
PersonName reference in documents

Horizon
OrganizationEntity referenced in documents
J.P. Morgan Securities LLC
OrganizationCompany
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Ion Nicola
PersonPerson referenced in documents
Regen Medical
OrganizationOrganization referenced in documents
Wachovia Bank NA
OrganizationOrganization referenced in documents
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
Freja
PersonFirst name reference to multiple individuals in the documents
Calypso Realty P C Escrow Ref
OrganizationOrganization referenced in documents
Richard Dasher Tile
PersonPerson referenced in documents
Thomas Virgin
PersonPerson referenced in documents
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents