3
Total Mentions
3
Documents
18
Connected Entities
Organization referenced in documents
EFTA00298976
erved with the Order to Show Cause papers and/or summons and complaint in the action entitled "McBride v. Nine East 71" Street Corporation, et al." (NY Co. Index No. 112776/11) (the "Action"), both of them as well in connection with the Action. You have represented to us your authority to bind Nine Eas
EFTA00301831
rved with the Order to Show Cause papers and/or summons and complaint in the action entitled "McBride v. Nine East 7151 Street Corporation, et al." (NY Co. Index No. 112776/11) (the "Action'), both of them as well in connection with the Action. You have represented to us your authority to bind Nine Eas
EFTA00310808
erved with the Order to Show Cause papers and/or summons and complaint in the action entitled "McBride v. Nine East 71" Street Corporation, et al." (NY Co. Index No. 112776/11) (the "Action"), both of them as well in connection with the Action. You have represented to us your authority to bind Nine Eas

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Thomas J. McGowan
PersonPerson referenced in documents
MELTZER
OrganizationOrganization referenced in documents
LIPPE, GOLDSTEIN & BREITSTONE
OrganizationOrganization referenced in documents
the Official Compilations of Codes
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