6
Total Mentions
6
Documents
38
Connected Entities
Person referenced in documents
EFTA00722250
cas New York, NY 10019 John S. Siffert Lankier Siffert & Wohl LLP 500 Fifth Avenue, 33rd Floor New York, NY 10110 1043197v1/011585 20 , on: Alan Levine Cooley LLP The Grace Building 1114 Avenue of the Americas New York, NY 10036 Stephen D. Susman EFTA00722269
EFTA00722243
LLP 1285 Avenue of the Americas New York, NY 10019 John S. Siffert Lankier Siffert & Wohl LLP 500 Fifth Avenue, 33rd Floor New York, NY 10110 Alan Levine Garrison Cooley LLP The Grace Building 1114 Avenue of the Americas New York, NY 10036 Suite 3800 1x01 Third Avenue Seattle, WaShingtongazoa-30
EFTA00722309
LLP 1285 Avenue of the Americas New York, NY 10019 John S. Siffert Lankier Siffert & Wohl LLP 500 Fifth Avenue, 33rd Floor New York, NY 10110 Alan Levine Cooley LLP The Grace Building 1114 Avenue of the Americas New York, NY 10036 Hany P. Susman 1205876v1/011585 20 EFTA00722328
EFTA00731279
ting other relief as this Court may deem just and proper. 45 EFTA00731323 Date!: October 5, 2009 New York, NY COOLEY GODWARD ICRO SH LLP By:. Alan Levine William O'Brien Maxine Sleeper Katie Krajeck 1114 Avenue of the Aznericas New York, New York 10036 (212) 479-6000 Email: [email protected]
EFTA00622269
oseph Edmonds of JAMS Address: New York, NY,United States 1 Document(s) Included: 1. Notices - 1 Page(s) Service List: 1. eLaw Tracking # 122444 Alan Levine (eServe User) 2. eLaw Tracking # 122445 Allan Arffa (eServe User) 3. eLaw Tracking # 122446 Andrew Lee (eServe User) 4. eLaw Tracking # 122447 Ant
EFTA00587244
LLP 1285 Avenue of the Americas New York, NY 10019 John S. Siffert Lankier Siffert & Wohl LLP 500 Fifth Avenue, 33rd Floor New York, NY 10110 Alan Levine Garrison Cooley LLP The Grace Building 1114 Avenue of the Americas New York, NY 10036 Re: Jeepers, Inc., Financial Trust Company, Inc., and Jef

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Lankier Siffert & Wohl LLP
OrganizationOrganization referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Brad S. Karp
PersonUnited States litigator

United States
LocationCountry located primarily in North America
D.B. Zwim
PersonPerson referenced in documents
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
Rifkind
PersonNER artifact: Part of law firm name Paul, Weiss, Rifkind, Wharton and Garrison LLP

Glenn Dubin
PersonAmerican businessman
Stephen D. Susman
PersonPerson referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Jeepers, Inc.
OrganizationOrganization referenced in documents
John S. Siffert
PersonPerson referenced in documents
D.B. ZWIRN & CO.
OrganizationOrganization referenced in documents
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
Perry Gruss
PersonPerson referenced in documents
D.B. Zwirn
OrganizationFinancial services company
D.B. ZWIRN
PersonPerson referenced in documents
Allan Arffa
PersonPerson referenced in documents