3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA00629905
oint Venture & Partnership Disputes Bankruptcy & Debtor-Creditor Disputes International Arbitrations Trusts & Estates Litigation EFTA00629906 • Financial Products & Services Litigation • Class & Derivative Actions New York I London I Hong Kong I Seoul I Washington DC I San Francisco I Miami I Cayman Islands I British Vugin Islands
EFTA00632292
cos Islands Email Government Enforcement 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 Lit
EFTA00637899
risdictions (in addition to various locations in the US, Europe, and Asia). Email Won Joon Lee Jean Kim E Email Jeehong Seo i1/41X1ft Email Financial Products & Services Litigation • Bankruptcy & Debtor-Creditor Disputes • International Judgment Enforcement & Offshore Asset Recovery • Intellectual Property and Technology

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

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

Seoul
LocationCapital and largest city of South Korea

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kobre & Kim's
OrganizationOrganization referenced in documents
Intellectual Property & Technology Litigation
OrganizationOrganization referenced in documents
Steven G. Kobre
PersonName reference in documents