5
Total Mentions
5
Documents
8
Connected Entities
Person referenced in documents
EFTA00739829
3,335,151 paid to Alan Dershowitz and 600,462 paid to other attorneys by Alan Dershowitz. Included in the 600,462 an amount of 427,438 was paid to Dershowitz Eiger which included the 100,000 payment that Alan Dershowitz is questioning. I am confused as to why this issue has to come-up again. I have re checked
EFTA00739827
3,335,151 paid to Alan Dershowitz and 600,462 paid to other attorneys by Alan Dershowitz. Included in the 600,462 an amount of 427,438 was paid to Dershowitz Eiger which included the 100,000 payment that Alan Dershowitz is questioning. I am confused as to why this issue has to come-up again. I have not receive
EFTA00739823
3,335,151 paid to Alan Dershowitz and 600,462 paid to other attorneys by Alan Dershowitz. Included in the 600,462 an amount of 427,438 was paid to Dershowitz Eiger which included the 100,000 payment that Alan Dershowitz is requesting. I am confused as to why this issue has to come-up again. I have not received
EFTA01527170
& Moll Concrete Contracref: Project 03-120 Lsj Mechanical Building Imad: 1202B1Qgc01C008020 Trn: 0883600337Es Chips Debit Via: Citibank/0008 A/C: Dershowitz Eiger And Adelson Pref: Oct 7th Invoice Ssn: 0320447 Trn: 0902000337Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors, Llc Imad:
EFTA01482990
Moll Concrete Contracref Project 03-120 Lsj Mechanical Building Imad: 1202B1Qgc01C008020 Tm: 0883600337Es 12/02 Chips Debit Via: Citibank/0008 NC: Dershowitz Eiger And Adelson Pref: Oct 7th Invoice 25,000.00 1,147,759.79 Ssn: 0320447 Tm: 0902000337Es 12/02 Fedwire Debit Via: Firstbank PR. NC: Lafayette Con

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Martin Weinberg
PersonAmerican attorney (born 1946)
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Lewis Tein's
PersonName reference in documents
Adelson Pref
PersonName reference in documents