3
Total Mentions
3
Documents
18
Connected Entities
Organization referenced in documents
EFTA00298976
PPE, GOLDSTEIN & BREITSTONE, LLP Darren K. Indyke, PLLC homas J. McGowan, Esq. Credit Limit $ 7300.00 (client initials) EFTA00298978 MELTZER, LIPPE, GOLDSTEIN & BREITSTONE, LISP MISCELLANEOUS RULES 1. If, at any time, either (i) you elect on behalf of Nine East 71" Street Corporation and Jeffrey Epstein to terminate
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. MINEOLA. NY 11501 TELEPHONE:
EFTA00310808
the legal services rendered and the retainer will be returned to you. 1st Meltzer Lippe Long Wand's Badness Law firm sa EFTA00310808 MELTZER, LIPPE, GOLDSTEIN & BREITSTONE, LLP If at any time we perform any other legal services which extend beyond the scope of the engagement described in the preceding paragraph and we

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Thomas J. McGowan
PersonPerson referenced in documents
MELTZER
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