2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA00592513
owing: $100,000 $598,000 As per Alan Dlugash treat as loan payable by DKI to JEE Transfer from JEE to the Trust Account of Seller's counsel as 1st Deposit in connection with purchase of DKI Home Transfer from JEE to DKI Atty Trust Account to Pay 2nd Deposit in connection with purchase of DKI home
EFTA00582930
ion with purchase of DKI home EFTA00582930 TIMELINE OF TRANSFERS 1/27/03 $100,000 Transfer from JEE to Counsel for Seller, representing 1st Deposit on purchase of DKI's home. As per Alan Dlugash, should be loan to DKI. Also reflected on books as a loan to DKI 3/6/03 $598,000 Transfe

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

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

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Michelle Saipher
PersonPerson referenced in documents
DKI Loan Account
OrganizationOrganization referenced in documents