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Total Mentions
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Documents
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Connected Entities
Organization referenced in documents
EFTA00294809
asonable in view of the location of our offices there, our status as a limited liability partnership under the laws of New York, and application of the New York Rules to many of the lawyers who may work on your matter. WORK PRODUCT We typically maintain a file of documents (hardcopy and electronic) during the r
EFTA00726967
onable in view of the location of our offices there, and application of 99647IvV011585 EFTA00726974 Jeffrey E. Epstein December 8, 2009 Page 9 the New York Rules to many of the lawyers who may work on your matter. WORK PRODUCT We typically maintain a file of documents during the representation. You agree t

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
SUSMAN GODFREY
OrganizationOrganization referenced in documents