4
Total Mentions
3
Documents
18
Connected Entities
Organization referenced in documents
EFTA00298976
LAW OFFICES MELTZER, LIPPE, GOLDSTEIN 8s BREITSTONE, LLP 190 WII1JS AVENUE, MINEOLA, NY 11501 TELEPHONE: (516) 747-0300 FACSIMILE: (516) 7474653 Via Email Nine East
ount for the legal services rendered and the retainer will be returned to you. ML Meltzer Lippe LonR Island's Businaa Law Finn s• EFTA00298976 MELTZER, LIPPE, GOLDSTEIN fis BREITSTONE, LLP If at any time we perform any other legal services which extend beyond the scope of the engagement described
EFTA00301831
LAW OFFICES MELTZER, LIPPE, GOLDSTEIN & BREITSTONE, LLP Via Email Nine East 71g Street Corporation Mr. Jeffrey Epstein c/o Darren K. Ind ke, PLLC 190 WILLIS AVENUE.
EFTA00310808
LAW OFFICES MELTZER, LIPPE, GOLDSTEIN 8s BREITSTONE, LLP Via Email Nine East 71" Street Corporation Mr. Jeffrey Epstein c/o Darren K. Indyke, PLLC 301 East 666 Stre

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Thomas J. McGowan
PersonPerson referenced in documents
LIPPE, GOLDSTEIN & BREITSTONE
OrganizationOrganization referenced in documents
the Official Compilations of Codes
OrganizationOrganization referenced in documents
NY Co.
OrganizationOrganization referenced in documents
BREITSTONE
OrganizationOrganization referenced in documents
Pedram Tabibi
LocationLocation referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Action
OrganizationOrganization referenced in documents

Long Island
LocationIsland in New York, United States of America
the State of New York
LocationState in the northeastern United States
Herbert Rose
PersonPerson referenced in documents

TD Bank
OrganizationCanadian multinational banking and financial services company
Meltzer Lippe Goldstein & Breitstone LLP
OrganizationOrganization referenced in documents
Meltzer
PersonSurname reference in documents
the Nassau County Bar Association Alternative Dispute Program
OrganizationOrganization referenced in documents
Hicksville
LocationCity in New York
Nassau County
LocationCounty in New York