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Country Club Drive
Organization
3
Total Mentions
3
Documents
67
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00298018.pdf
1 mentionEFTA00298018
8031 Governor's Hill ( includes KCAC) NY Law Journal 6/29/05 Partner Profits Elite Firms Sharon Indyke SS Benefits DKI Real Estate Tax Issue 15 Country Club Drive HUD Uniform Settlement Statement DKI/MSI Tax Filings 2004 Lake Harmony, PA House Miscellaneous Sale of 18 Kent Clark Rd, Lake Harmony, PA Summit
EFTA00298036.pdf
1 mentionEFTA00298036
craft Governor's Hill ( includes KCAC) NY Law Journal 6/29/05 Partner Profits Elite Firms Sharon Indyke SS Benefits DKI Real Estate Tax Issue 15 Country Club Drive HUD Uniform Settlement Statement DKI/MSI Tax Filings 2004 Lake Harmony, PA House Miscellaneous Sale of 18 Kent Clark Rd, Lake Harmony, PA Summit
EFTA02420330.pdf
1 mentionEFTA02420330
53.000.00. The Golf Club of Purchase. Purchase. Contact: Flitabeill Litsch. elitsch(itinnovativephilanthropv.net. (212) 867-1117. Event address: 10 Country Club Drive, Purchase. Sponsored by Kenneth Cole Productions Inc.,Risk Strategies Company. Fax: (212) 867-3720. Tags: Cocktail party Dinner Fundraiser Golf Soc
Sponsored
Connected Entities(20 of 67)
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Bernie Sanders
PersonUnited States Senator from Vermont since 2007
2 docs2 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Fowler White Burnett
OrganizationLaw firm based in Miami, Florida
2 docs2 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
2 docs2 co-mentions
Kirkland & Ellis
OrganizationAmerican international law firm
2 docs2 co-mentions
Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
2 docs2 co-mentions
State Farm
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Lewis Tein
PersonAttorney and legal professional in Epstein case
2 docs2 co-mentions