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Bird LLP
Organization
3
Total Mentions
3
Documents
37
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00092643.pdf
1 mentionEFTA00092643
an, P.C. (Ghislaine Maxwell) $25,000 Wells Fargo Bank Darren K. Indyke PLLC Reference Maxwell retainer Ransoms vEpstein 3/7/2018 Alston and Bird LLP 3 $50,000 Wells Fargo Bank Darren K. Indyke PLLC Reference invoice 10933853 4/26/2018 301/66 Owners Co • $202,840 JP Mor • an Chase NES,
EFTA00105307.pdf
1 mentionEFTA00105307
n K. In Darren K. Indyke P C dyke LL 42953707 42953707 Reference Maxwell retainer Maxwell retainer _________ vEpstem 3f7/2018 Alston and Bird LLP $50,000 Wells Fargo Bank Darren K. Indyke PLLC 42953707 Reference invoice 10933853 4/26/2018 301/66 Owners Co . $202,840 JP Morgan Chase
EFTA01681865.pdf
1 mentionEFTA01681865
an and Foreman, P.C. (Ghislaine Maxwell) $25,000 Wells Fargo Bank Darren K. Indyke PLLC Reference Mai iiner li vEpstein 3/7/2018 Alston and Bird LLP 5 $50,000 Wells Fargo Bank Darren K. Indyke PLLC Reference invoice 10933853 2017 I Epstein 4/26/2018 301166 Owners Corp $202,840 JP Morg
Sponsored
Connected Entities(20 of 37)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
3 docs3 co-mentions
New York
LocationMost populous city in the United States
3 docs3 co-mentions
HA
Haddon
PersonNER artifact - legal term or document reference misclassified as person
3 docs3 co-mentions
Alston & Bird
OrganizationOrganization referenced in documents
3 docs3 co-mentions
AL
Alston
PersonSurname reference in documents
3 docs3 co-mentions
Ossa Properties, Inc.
OrganizationReal estate company in the U.S. Virgin Islands
3 docs3 co-mentions
CR
Crain
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
301/66 Owners Corp.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Manhattan Real Estate
OrganizationOrganization referenced in documents
3 docs3 co-mentions
New York Business
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Horizon Title Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bankwell Bank
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Haddon, Morgan
OrganizationOrganization referenced in documents
3 docs3 co-mentions
WB
Will Bredderman
PersonName reference in documents
3 docs3 co-mentions
Jean-Luc Brunel
PersonFrench model scout (1946–2022)
3 docs3 co-mentions
Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
3 docs3 co-mentions
TD Bank
OrganizationCanadian multinational banking and financial services company
3 docs3 co-mentions