2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA00632292
ciplinary team is qualified in multiple jurisdictions across the U.S., EMEA, Asia and the Caribbean. www.kobrekim.com Roger A. Burlingame London Michael S. Kim London / New York / Seoul Email Steven G. Kobre New York Email Tim Prudhoe British Virgin Islands/ Turks and Caicos Islands Email Government
EFTA00634336
uses of a public official as the same as money or goods given directly to the public official. Kobre & Kim's Korean Disputes/Investigations Team Michael S. Kim Robin J. Balk S. Nathan Park tlit ,!gt Jean Kim ?AP Practice Areas Government Enforcement Defense Investigations & Monitorships EFTA00634336

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

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Kobre & Kim's
OrganizationOrganization referenced in documents