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LL
Laura LaForgia
Person
2
Total Mentions
2
Documents
15
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00657704.pdf
1 mentionEFTA00657704
, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 May 28, 2013 Alan4rDlugash Man-Jr13lugeshAL-€ 6004hird-Avenue New York, NY 10017 6701 Laura LaForgia Marks Paneth & Shron LLP 685 Third Avenue New York, NY 10019 Alan J. Dlugash Alan J. Dlugash, LLC 600 Third Avenue New York NY 10017-6701 Re:
EFTA00586364.pdf
1 mentionEFTA00586364
, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 May 28, 2013 Alan4rDlugash Man-Jr13lugeshAL-€ 6004hird-Avenue New York, NY 10017 6701 Laura LaForgia Marks Paneth & Shron LLP 685 Third Avenue New York, NY 10019 Alan J. Dlugash Alan J. Dlugash, LLC 600 Third Avenue New York NY 10017-6701 Re:
Sponsored
Connected Entities(15)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
2 docs2 co-mentions
Bill Gates
PersonAmerican businessman, investor, and philanthropist (born 1955)
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
DB
Debra Black
PersonInvestor and tech professional, referenced in Epstein scheduling documents
2 docs2 co-mentions
AD
Alan J. Dlugash
PersonAttorney at Alan Dlugash CPA firm, handled Epstein financial tax matters
2 docs2 co-mentions
Marks Paneth & Shron LLP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the "Consulting Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Confidential Information or any
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Uniform Trade Secrets Act
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Consulting SevieesServices
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LA
LaForgia
PersonSurname or name fragment in documents
2 docs2 co-mentions