2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA00629905
anese, and Hindi. Government Enforcement Defense • Investigations & Monitorships • International Judgment Enforcement & Offshore Asset Recovery Intellectual Property & Technology Litigation Joint Venture & Partnership Disputes Bankruptcy & Debtor-Creditor Disputes International Arbitrations Trusts & Estates Litigation EFTA00629906
EFTA00632292
Defense Investigations & Monitorships • International Judgment Enforcement & Offshore Asset Recovery • Financial Products & Services Litigation Intellectual Property & Technology Litigation Insolvency & Debtor-Creditor Disputes • Joint Venture & Partnership Disputes • Trusts & Estates Litigation EFTA00632293 New York I London I Hon

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Seoul
LocationCapital and largest city of South Korea

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Steven G. Kobre
PersonName reference in documents
Kobre & Kim's
OrganizationOrganization referenced in documents
Financial Products & Services Litigation
OrganizationOrganization referenced in documents