3
Total Mentions
3
Documents
22
Connected Entities
Organization referenced in documents
EFTA00794072
d $50,000, to be conducted pursuant to Part 137 of the Rules of the Chief Administrator of the New York State Supreme Court, Appellate Division, 22 NYCRR Pt. 137. 11. Retainer. With regard to any retainer, applicable bar rules provide that fees and expenses paid in advance of the performance of legal s
EFTA00599177
d S50,000, to be conducted pursuant to Part 137 of the Rules of the Chief Administrator of the New York State Supreme Court, Appellate Division, 22 NYCRR Pt. 137. 8. Retainer. If a retainer is required, it will be applied against fees and charges during the representation, with any amount not applied t
EFTA00621929
d $50,000, to be conducted pursuant to Part 137 of the Rules of the Chief Administrator of the New York State Supreme Court, Appellate Division, 22 NYCRR Pt 137. 8. Retainer. If a retainer is required, it will be applied against fees and charges during the representation, with any amount not applied to

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

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
Steptoe & Johnson LLP
OrganizationInternational law firm headquartered in Washington, D.C

Steptoe
OrganizationInternational law firm headquartered in Washington, D.C.

Michael C. Miller
PersonNew Zealand marine biologist (1933–2023)
Appellate Division
OrganizationGovernment agency
the District of Columbia
LocationFederal district, capital of the United States
General Terms and Conditions of Engagement
OrganizationOrganization referenced in documents
Choice of Law/Jurisdiction: These Terms and Conditions
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Wells Fargo
OrganizationAmerican multinational banking and financial services company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Southern District
LocationFederal judicial district in New York City
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Justin Chu's
PersonName reference in documents

Supreme Court
OrganizationHighest court of jurisdiction in the US
New York Rules of Professional
LocationLocation referenced in documents
the New York State Fee Dispute Resolution Program
OrganizationOrganization referenced in documents