5
Total Mentions
5
Documents
271
Connected Entities
Person referenced in documents
EFTA00076491
Roberts, P.C. Richard Bourne-Vanneck, Esq. Kevin F. D'Amour Law Offices of Richard Boume-Vanneck Gaylin Vogel, Esq. John K. Dema Law Offices of John K. Dema Melody D. Westfall. Esti. Via First-Class Mail: Denise N. George, Esq. Attorney General Chief, Civil Division Virgin Islands Department of Justic
EFTA00076892
n Foster, Esq. Marjorie Rawls Roberts, P.C. Richard Boume-Vanneck, Esq. Law Offices of Richard Boume-Vanneck Ga lin Vo:el Es.. Kevin F. D'Amour John K. Dema Law Offices of John K. Dema Melody D. Westfall, Esq. Via First-Class Mail: Denise N. George, Esq. Attorney General (-Met, Civil Division Virgi
EFTA00284558
& Flom LLP One Rodney Square Wilmington, DE 19801 Samuel T. Cohen Scott Wettersten 1:10-cv-01226-RWS Notice has been electronically mailed to: John K. Dema Harry P. Susman 1:10-cv-01226-RWS Notice has been delivered by other means to: Chad C. Messier Dudley Topper & Feuerzeig ja0 Frederiksberg Gade
EFTA00725523
DARREN K. INDYKE DARREN K. INDYKE, PLLC New York, New York 10065 December 10, 2009 John K. Dema Law Offices of John K. Dema, P.C. 1236 Strand Street, Suite 103 Christiansted, St. Croix USVI 00820 Re: Financial Trust Company v. The Bear Ste
EFTA00608057
, I electronically filed the foregoing with the Clerk of the Court using the CWEFC system, which will send a notification of such filing (NEF) to: John K. Dema, Esq. Law Offices of John K. Dema, P.C. 1236 Strand Street, Suite 103 St. Croix, VI 00820-5008 /s/ Chad C. Messier EFTA00608062

United States
LocationCountry located primarily in North America

George W. Bush
PersonPresident of the United States from 2001 to 2009

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Vince Foster
PersonAmerican lawyer (1945-1993)

Omaha
LocationSeat of Douglas County, and largest city in State of Nebraska, United States

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Sikorsky
OrganizationAmerican helicopter manufacturer

Wendy
PersonFirst name reference to multiple individuals including Wendy (Zorro Ranch staff), Wendy Jacobus (USAFLS), and Wendy Dulman (attorney)

Edward Jay Epstein
PersonAmerican journalist

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

John Maeda
PersonAmerican artist and computer scientist (b. 1966)
Mineola
LocationVillage in Nassau County, New York, United States

San Juan
LocationCapital of Puerto Rico

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands