3
Total Mentions
3
Documents
8
Connected Entities
Name reference in documents
EFTA00420886
n and Paris is a limited liability partnership registered in England and Wales under number OC355432 with its registered office at 1 Minster Court, Mincing Lane, London EC3R 7YL and is a law firm authorised and regulated by the Solicitors Regulation Authority. We use the word "partner" to refer to a member
EFTA00434501
n and Paris is a limited liability partnership registered in England and Wales under number OC355432 with its registered office at 1 Minster Court, Mincing Lane, London EC3R 7YL and is a law firm regulated by the Solicitors Regulation Authority. We use the word "partner" to refer to a member of the LLP, or
EFTA00434502
n and Paris is a limited liability partnership registered in England and Wales under number OC355432 with its registered office at 1 Minster Court, Mincing Lane, London EC3R 7YL and is a law firm regulated by the Solicitors Regulation Authority. We use the word "partner" to refer to a member of the LLP, or
London EC3R
OrganizationOrganization referenced in documents

Wales
LocationCountry in north-west Europe, part of the United Kingdom
the Solicitors Regulation Authority
OrganizationUK Solicitors Regulation Authority

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Dewey & LeBoeuf LLP
OrganizationOrganization referenced in documents
U.S. Treasury Department Circular 230
OrganizationOrganization referenced in documents
1 Minster Court
OrganizationOrganization referenced in documents
Quilici
PersonSurname or name fragment in documents