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GL
GERALD B. LEFOOVRT
Person
2
Total Mentions
2
Documents
11
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00204737.pdf
1 mentionEFTA00204737
LAW OFFICES Of GERALD B. LEFOOVRT, P.C. A PROFESSIONAL CORPORATION 149 EAST 7ST' s STREET NEW YOH/i tNEW YORK 10021 GERALD B. LEFCOURT SHERYSIS im R Mt = FAITH A. FRIEDMAN BY FE
EFTA00223868.pdf
1 mentionEFTA00223868
LAW OrrICES Or GERALD B. LEFOOVRT, P.C. A PROFESSIONAL CORPORATION 148 EAST 7S"' STREET NEW YORK, NEW YORK 10021 GERALD B. LEF OURT SHCRYL E. REICH RENATO C. STABILE FAITH A. F
Sponsored
Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Epstein Interests
OrganizationOrganization referenced in documents
2 docs2 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
2 docs2 co-mentions
J. Epstein Virgin Islands Foundation
OrganizationJeffrey Epstein Virgin Islands-based foundation
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
AS
Ann Sanchez
PersonPerson referenced in documents
2 docs2 co-mentions
FEDERAL EXPRESS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Board Members
OrganizationOrganization referenced in documents
2 docs2 co-mentions
J. Epstein Virgin Islands Foundation, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IRS Forms 1099 Financial Trust Co.
OrganizationOrganization referenced in documents
2 docs2 co-mentions