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L Musumeci
Location
2
Total Mentions
2
Documents
19
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00312648.pdf
1 mentionEFTA00312648
. Page 3 EFTA00312655 Jeffrey Epstein Legal Services Period Ending September 30. 2010 November 3. 2010 Date Name Hours Task 9/23/10 Sandra L Musumeci 1.00 9/24/10 Sandra L Musumeci 2.50 9/24/10 Matthew 0 Solum 1.00 9/24/10 Michelle T Denny .50 9/24/10 Maura Klugman 3.00 9/24/10 Jay P Lefk
EFTA00312716.pdf
1 mentionEFTA00312716
eci .25 4/03/11 Maura Klugman 1.75 4/06/11 Sandra L Musumeci .50 4/08/11 Sandra L Musumeci .25 4/11/11 Sandra L Musumeci .25 4/12/11 Sandra L Musumeci .25 4/21/11 Michelle T Denny .50 276.50 Page 13 Description Communicate with District Attorney's Office re stipulation agreeing to adjournm
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Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Munich
LocationCapital and most populous city of Bavaria, Germany
2 docs2 co-mentions
Palo Alto
LocationCity in Santa Clara County, California, United States
2 docs2 co-mentions
Shanghai
LocationProvincial-level municipality in China
2 docs2 co-mentions
Ruth Pickholz
PersonPerson referenced in documents
2 docs2 co-mentions
DI
D. Indyke
PersonPerson referenced in documents
2 docs2 co-mentions
Legal Services Period Ending
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Description of Legal Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MS
M. Solum
PersonName reference in documents
2 docs2 co-mentions
SM
Sandra L Musumeci
PersonName reference in documents
2 docs2 co-mentions
MT
Michelle T
PersonName reference in documents
2 docs2 co-mentions
MK
Maura Klugman
PersonName reference in documents
2 docs2 co-mentions
ABA Routing/Transit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Overtime Meals
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Messenger Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions