Back to People & Entities
JA
John V. Dinan Associates
Person
2
Total Mentions
2
Documents
170
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00299901.pdf
1 mentionEFTA00299901
aques Grange Revised Agreement 19. Damage to Bldg Facade by Neighbors 2008/2009 20. Construction at (Letter to deny access to 9 East 716' Street) John V. Dinan Associates Ghislaine Maxwell & 65th Street I. Jury Duty 2. Sotheby's Brokerage Agreement for the Sale of her house 3. Emad's email to Diandra Douglas re dam
EFTA00300480.pdf
1 mentionEFTA00300480
vised Agreement 3. Damage to Bldg Facade by Neighbors 2008/2009 4. Construction at 12 E. 72nd Street (Letter to deny access to 9 East 718t Street) John V. Dinan Associates 5. Construction at 12-14 East 72nd Street 6. Local Law 11 Work, 2011-2012 7. Source One Energy Solutions 8. Mutual Settlement & Release Agreement
Sponsored
Connected Entities(20 of 170)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Ehud Barak
Person10th Prime Minister of Israel
2 docs2 co-mentions
PS
Peggy Siegal
PersonAmerican entertainment publicist
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Spector
PersonBritish music band
2 docs2 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
2 docs2 co-mentions
Ginta Lapina
PersonLatvian fashion model (born 1989)
2 docs2 co-mentions
Epstein Interests
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Edge Foundation
OrganizationAssociation of science and tech professionals
2 docs2 co-mentions
Paul, Weiss
OrganizationLaw firm (Paul, Weiss, Rifkind, Wharton & Garrison)
2 docs2 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
2 docs2 co-mentions
William Daniel Hillis
PersonAmerican computer scientist (born 1956)
2 docs2 co-mentions
EL
Ellis
PersonAmbiguous surname - refers to Fraser Ellis MP and also to Kirkland & Ellis law firm in Epstein documents
2 docs2 co-mentions
Bruce Moskowitz
PersonResearcher
2 docs2 co-mentions