2
Total Mentions
2
Documents
16
Connected Entities
Name reference in documents
EFTA01295897
tan Bank, N.A., of counsel), for Defendant-Appellee Chase Manhattan Bank, N.A. SCOTT K. NIGRO, Long Beach, NY, for Defendant-Appellee Richard Kahn. Kenneth M.H. Hoff, Matthias & Berg, Los Angeles, CA, for Defendants-Appellees Matthias & Berg, Jeffrey P. Berg, and Michael R. Matthias. JUDGES: Before: MINER, McLAU
EFTA01363295
tan Bank, N.A., of counsel), for Defendant-Appellee Chase Manhattan Bank, N.A. SCOTT K. NIGRO, Long Beach, NY, for Defendant-Appellee Richard Kahn. Kenneth M.H. Hoff, Matthias & Berg, Los Angeles, CA, for Defendants-Appellees Matthias & Berg, Jeffrey P. Berg, and Michael R. Matthias. JUDGES: Before: MINER, McLAU

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Long Beach
LocationCity in Los Angeles County, California, United States
Great Neck
LocationRegion in Nassau County, New York, United States
FREDERICK R. DETTMER
PersonName reference in documents
Karen M. Streisfeld
PersonName reference in documents
Neil Friedkin
PersonName reference in documents
ANDREW R. KOSLOFF
PersonName reference in documents
Kent T. Stauffer
PersonName reference in documents
SCOTT K. NIGRO
PersonName reference in documents
R. Serv
OrganizationOrganization referenced in documents
Lamendola & Friedkin
OrganizationOrganization referenced in documents
Plaintiffs-Appellants
OrganizationOrganization referenced in documents
Litigation Division
OrganizationOrganization referenced in documents
LEVAL
OrganizationOrganization referenced in documents