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Consulting LLC
Organization
2
Total Mentions
2
Documents
31
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00092643.pdf
1 mentionEFTA00092643
$1,235,900 N/A Jeffrey Epstein Visoski Purchase of 2/1/2016 ° $100,000 First Rep Bank Southern Financial N/A 3/21/2016 Alan Dershowitz Consulting LLC $85,000 Bank of America Jeffrey Epstein c/o CBIZ MHM LLC 6 Jeffrey Epstein appears to have paid for Alan Dershowitz's legal expenses in connect
EFTA00105307.pdf
1 mentionEFTA00105307
976 Visoski Purchase of 1132 San Michelle Way 2/1/2016 $100,000 First Rep Bank Southern Financial 42952771 N/A 3/21/2016 Alan Dershowitz Consulting LLC $85,000 Bank of America Jeffrey Epstein 35269691 c/o CBIZ MHM LLC 6 Jeffrey Epstein appears to have paid for Alan Dershowitz's legal expenses
Sponsored
Connected Entities(20 of 31)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Jean-Luc Brunel
PersonFrench model scout (1946–2022)
2 docs2 co-mentions
Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
2 docs2 co-mentions
TD Bank
OrganizationCanadian multinational banking and financial services company
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
MC2
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA
2 docs2 co-mentions
Foreman
PersonSurname reference in Epstein documents
2 docs2 co-mentions
SunTrust Bank
OrganizationAmerican bank holding company
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Coffey Burlington
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HA
Haddon
PersonNER artifact - legal term or document reference misclassified as person
2 docs2 co-mentions
Alston & Bird
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AL
Alston
PersonSurname reference in documents
2 docs2 co-mentions
Aviloop
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ossa Properties, Inc.
OrganizationReal estate company in the U.S. Virgin Islands
2 docs2 co-mentions