3
Total Mentions
3
Documents
18
Connected Entities
Organization referenced in documents
EFTA00298976
he procedures in this Agreement and the rules of the Alternative Dispute Resolution Tribunal of the Bar EFTA00298979 MELTZER, LIPPE, GOLDSTEIN 84 BREITSTONE, LLP Association of Nassau County, Inc. as in effect on the date of the Engagement. In the event of a conflict, the provisions of this Agreement wi
EFTA00301831
STONE, LLP B Damn K. Indyke, PLLC Thomas J. McGowan, Esq. Credit Limit $ 7,500.00 (client initials) EFTA00301833 MELTZER, LIPPE, GOLDSTEIN 85 BREITSTONE, LLP MISCELLANEOUS RULES 1. 11; at any time, either (i) you elect on behalf of Nine East 71" Street Corporation and Jeffrey Epstein to terminate
EFTA00310808
ONE, LLP By: Darren In yke, PLLC Thomas J. McGowan, Esq. Credit Limit $ 7,500.00 (client initials) EFTA00310810 MELTZER, LIPPE, GOLDSTEIN 86 BREITSTONE, LLP MISCELLANEOUS RULES 1. If, at any time, either (i) you elect on behalf of Nine East 71' Street Corporation and Jeffrey Epstein to terminate

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
NY Co.
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