2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA01984567
ade the deal (verbally) from the beginning- 3 and a half years ago. I have no legal papers with him...and do not "own* a company. I am going to see Michael Rubinstein, the accountant for Phillip Michaels, the lawyer on Monday in his office. Jean Douman is going to be the executor of my will. I have known her for
EFTA01987364
ade the deal (verbally) from the beginning- 3 and a half years ago. I have no legal papers with him...and do not "own" a company. I am going to see Michael Rubinstein. the accountant for Phillip Michaels, the lawyer on Monday in his office. Jean Douman is going to be the executor of my will. I have known her for

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Peggy Siegal
PersonAmerican entertainment publicist

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Sy Bressler
PersonPerson referenced in documents
Jackie Safra
PersonPerson referenced in documents
Jean Douman
PersonName reference in documents