2
Total Mentions
2
Documents
12
Connected Entities
Name reference in documents
EFTA00436772
arren K. Indyke, PLLC - © 2011 Darren K. Indyke, PLLC —All rights reserved. Begin forwarded message: From: "Seth Ard" < Date: March 7. 2011 To: "Mary Ritter" < "Darren Ind ke" < Epstein" < Ross" < 5:35:44 PM EST >, "Bill Dunseth" >, "Harry Susman" >, "Jill McCrary" , "Steve Susman" Subject: RE: 2
EFTA00437152
************************************************************ Begin forwarded message: From: "Seth Ard" < Date: March 7. 2011 5:35:44 PM EST To: "Mary Ritter" < >, "Bill Dunseth" "Darren Indyke" < >, "Harry Susman" < >. "Jeff Epstein" [email protected]> "Jill McCrary" < "Jonathan J. Ross" <

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Cooley
OrganizationSilicon Valley law firm
Susman Godfrey
PersonPerson referenced in documents
Seth Ard
PersonPerson referenced in documents
Bill Dunseth
PersonPerson referenced in documents
Steve Susman
PersonAttorney, former partner at Paul Weiss, referenced in Epstein legal proceedings
Harry Susman
PersonPerson referenced in documents
Jill McCrary
PersonPerson referenced in documents
Epstein-Zwirn - Letter
PersonName reference in documents