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Organization
2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00315363.pdf
1 mentionEFTA00315363
hrough September 30. 2010 in connection with Reporting Requirement (Detail attached) Out-of-pocket expenses: $ 31.081.25 Overtime Meals 12.00 Outside Computer Services 286.03 Overnight Delivery 6.96 Secretarial Overtime 45.96 Standard Copies or Prints NY 21.15 Outside Messenger Services 38.98 Standard Copi
EFTA00312648.pdf
1 mentionEFTA00312648
31.081.25 Standard Copies or Prints NY 21.15 Standard Copies or Prints UK/MU 35.40 Overnight Delivery 6.96 Outside Messenger Services 38.98 Outside Computer Services 286.03 Computer Database Research 149.78 Overtime Meals 12.00 Secretarial Overtime 45.96 Total $ 596.26 Total $ 31,677.51 Page 1 EFTA00
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Connected Entities(20)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Munich
LocationCapital and most populous city of Bavaria, Germany
2 docs2 co-mentions
Palo Alto
LocationCity in Santa Clara County, California, United States
2 docs2 co-mentions
Shanghai
LocationProvincial-level municipality in China
2 docs2 co-mentions
Ruth Pickholz
PersonPerson referenced in documents
2 docs2 co-mentions
Legal Services Period Ending
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Description of Legal Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MS
M. Solum
PersonName reference in documents
2 docs2 co-mentions
MW
M. Weinberg
PersonPerson referenced in documents
2 docs2 co-mentions
SM
Sandra L Musumeci
PersonName reference in documents
2 docs2 co-mentions
MT
Michelle T
PersonName reference in documents
2 docs2 co-mentions
MK
Maura Klugman
PersonName reference in documents
2 docs2 co-mentions
SM
S. Musumeci
PersonName reference in documents
2 docs2 co-mentions
ABA Routing/Transit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Overtime Meals
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Messenger Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions