4
Total Mentions
4
Documents
18
Connected Entities
Organization referenced in documents
EFTA00298976
298980 WIRING INSTRUCTIONS FOR TD Bank OPERATING ACCOUNT THIS IS THE MAIN ACCOUNT Bank: TD BANK 225 N Broadway Hicksville, NY 11801 Account: Meltzer Lippe Goldstein & Breitstone LLP Operating Account 190 Willis Avenue Mineola, NY 11501 Acct # 7918558540 RT # 026013673 Please reference client and invoice number. EFTA00298
EFTA00310808
310812 WIRING INSTRUCTIONS FOR TD Bank OPERATING ACCOUNT THIS IS THE MAIN ACCOUNT Bank: TD BANK 225 N Broadway Hicksville, NY 11801 Account: Meltzer Lippe Goldstein & Breitstone LLP Operating Account 190 Willis Avenue Mineola, NY 11501 Acct # RT # Please reference client and invoice number. EFTA00310813
EFTA01580286
transfer Seven Thousand Five Hundred Dollars and 00/100 ($7,500.00) from the above account to Bank Name: TD Bank Routing Number. For Credit to: Meltzer Lippe Goldstein & Breitstone LLP Account #: Reference: Nine East 71" Street Corporation ID. C36111164509764 DATE 11/16/2011 17 36 00 Page 3 of 3 DID 8687316607 CSID: INDEX1: INDE
EFTA01589858
transfer Seven Thousand Five Hundred Dollars and 00/100 ($7,500.00) from the above account to Bank Name: TD Bank Routing Number: For Credit to: Meltzer Lippe Goldstein & Breitstone LLP Account Reference: Nine East 71s' Street Corporation EFTA01589860 ID: DATE: 11/16/2011 17 38 00 Page 3 of 3 DID: CSID: INDEX1: INDEX2: EFTA01

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

TD Bank
OrganizationCanadian multinational banking and financial services company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
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
Nassau County
LocationCounty in New York
Herbert Rose
PersonPerson referenced in documents
Thomas J. McGowan
PersonPerson referenced in documents
Hicksville
LocationCity in New York
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
BREITSTONE
OrganizationOrganization referenced in documents
Pedram Tabibi
LocationLocation referenced in documents
the Nassau County Bar Association Alternative Dispute Program
OrganizationOrganization referenced in documents