19
Total Mentions
19
Documents
108
Connected Entities
Organization referenced in documents
EFTA00099303
improvements, fixtures, permits and other rights of and pertaining to the real property located at, and known and referred to as, 18 Teneyck Avenue, Valley Stream, New York. My interest consists of 100% of the issued and outstanding Membership Interests in Lyn & Jojo, LLC, a New York limited liability company
EFTA00099449
improvements, fixtures, permits and other rights of and pertaining to the real property located at, and known and referred to as, 18 Teneyck Avenue, Valley Stream, New York. My interest consists of 100% of the issued and outstanding Membership Interests in Lyn & Jojo, LLC, a New York limited liability company
EFTA00099424
improvements, fixtures, permits and other rights of and pertaining to the real property located at, and known and referred to as, 18 Teneyck Avenue, Valley Stream, New York. My interest consists of 100% of the issued and outstanding Membership Interests in Lyn & Jojo, LLC, a New York limited liability company
EFTA00100685
disqualify counsel "derives from their inherent power to preserve the integrity of the adversary process." Hempstead Video, Inc. v. Inc. Vill. of Valley Stream 409 F.3d 127, 132 (2d Cir. 2005Xintemal quotation marks omitted). In deciding whether to exercise this power, courts must weigh "a client's right
EFTA00128921
improvements, fixtures, permits and other rights of and pertaining to the real property located at, and known and referred to as, 18 Teneyck Avenue, Valley Stream, New York. My interest consists of 100% of the issued and outstanding Membership Interests in Lyn & Jojo, LLC, a New York limited liability company
EFTA00128887
improvements, fixtures, permits and other rights of and pertaining to the real property located at, and known and referred to as, 18 Teneyck Avenue, Valley Stream, New York. My interest consists of 100% of the issued and outstanding Membership Interests in Lyn & Jojo, LLC, a New York limited liability company
EFTA01266134
improvements, fixtures, permits and other rights of and pertaining to the real property located at, and known and referred to as, 18 Teneyck Avenue, Valley Stream, New York. My interest consists of 100% of the issued and outstanding Membership Interests in Lyn & Jojo, LLC, a New York limited liability company
EFTA01266434
improvements, fixtures, permits and other rights of and pertaining to the real property located at, and known and referred to as, 18 Teneyck Avenue, Valley Stream, New York. My interest consists of 100% of the issued and outstanding Membership Interests in Lyn & Jojo, LLC, a New York limited liability company
EFTA01266204
improvements, fixtures, permits and other rights of and pertaining to the real property located at, and known and referred to as, 18 Teneyck Avenue, Valley Stream, New York. My interest consists of 100% of the issued and outstanding Membership Interests in Lyn & Jojo, LLC, a New York limited liability company
EFTA01292472
1fechr. k .an440400**************************************************************4•*******• noun's Edward F.Lieber 8 < 266 North Central Avenue Valley Stream, NY 11580 LOALi c rjz MEMO NITHOFtIZED SIGNATURE LLI Rosalyn S. Fontanilia 000 LO /90 I:02/00 /033i: 0 5 " I 3526969Po cd w z z a: EF
EFTA01347621
REY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Edward-F.Lieber Edward F.Lieber 266 North Central Avenue Valley Stream, NY 11580 MEMO Rosalyn S:Fontanilka 1000 LO 190 1:02 LOO L0334 05 n'35 26969111' DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154
EFTA00313624
Terminal Area, Jamaica, NY ,,e1 C.1 ‘ -`or Lake Success ea% 0/ so l °O :S s i sO- Mineola Garden C Floral Park Elmont sooliern State Pk"' Valley Stream 21 Map data 2017 Google USER https://outiook.inna.corn/owa/7vaawrnodel- ReadMossageltem&itemlf:L1AAAAd52142F0wAAAA%30%3D83PrintView.18ewid=42&is
EFTA00805215
ment] LLC 600 Madison Avenue 20th Floor New York, New York 10022 Attn: Rotem Rosen Phon. Email: Sutton Land Title Agency 515 Rockaway Avenue Valley Stream, New York 11581 Attn: Phone: (516) 837 - Email: With copy to: Katsky Korins LLP 605 Third Avenue, 16th Floor New York, New York 10158 Attn: M
EFTA00811602
improvements, fixtures, permits and other rights of and pertaining to the real property located at, and known and referred to as, 18 Teneyck Avenue, Valley Stream, New York. My interest consists of 100% of the issued and outstanding Membership Interests in Lyn & Jojo, LLC, a New York limited liability company
EFTA00438779
**** ****** On Oct 28, 2016, at 12:23 PM, Lesley Groff < > wrote: Hi Bebe...I am on line and see "meal combinations" on the catering menu for the Valley Stream location...I would go with chicken parm, lasagna, chicken marsala, the salads...the bread...I see meatballs and spaghetti...I'm not sure I would do
EFTA00438781
*********** On Oct 28, 2016, at 12:23 PM, Lesley Groff < > wrote: Hi Bebe...I am on line and see "meal combinations" on the catering menu for the Valley Stream location...I would go with chicken parm, lasagna, chicken marsala, the salads...the bread...I see meatballs and spaghetti...I'm not sure I would do
EFTA00438784
************ On Oct 28, 2016, at 12:23 PM, Lesley Groff < > wrote: Hi Bebe...I am on line and see "meal combinations" on the catering menu for the Valley Stream location...I would go with chicken pane, lasagna, chicken marsala, the salads...the bread...I see meatballs and spaghetti...I'm not sure I would do
EFTA00438780
**** ****** On Oct 28, 2016, at 12:23 PM, Lesley Groff < > wrote: Hi Bebe...I am on line and see "meal combinations" on the catering menu for the Valley Stream location...I would go with chicken parm, lasagna, chicken marsala, the salads...the bread...I see meatballs and spaghetti...I'm not sure I would do
EFTA01463058
nue 31st Floor NY 10010 750 Epstein Entrepreneur Entrepreneur Fine 9 East 71st Street NY Triangle Services 10 Fifth Street EFTA01463058 Valley Stream 35 Ms. 11581 100 50 Entrepreneur Coleman Gail The Chrysler Building, 405 50 Entrepreneur 36 Mr. Lawrence 15th Floor 37 Mr. Madison A
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

New York
LocationMost populous city in the United States

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Livingston
LocationTownship in New Jersey, United States
Coatue Enterprises
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Superior Court
OrganizationFlorida state trial court

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
the Territory of the United States Virgin Islands
LocationTerritory of the United States Virgin Islands
LAWRENCE PAUL VISOSKI, JR.
PersonPerson referenced in documents

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
MICHELLE FERN SAIPHER
PersonPerson referenced in documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
the United States Virgin Islands Rule Against Perpetuities
LocationLocation referenced in documents