5
Total Mentions
5
Documents
58
Connected Entities
Person referenced in documents
EFTA01582885
"•• THIS DATA IS FOR INFORMATION PURPOSES ONLY 0 * CIVIL SUMMONS CIVIL COURT OF THE CITY OF NEW YORK - NEW YORK SCHULTE ROTH ZABEL v. EPSTEIN JEFFREY Plaintiff: SCHULTE ROTH ZABEL Defendant: EPSTEIN JEFFREY 457 MADISON AV NEW YORK CITY, NY 10022 Dockct Number 00003748090 Fi
EFTA01594267
A IS FOR INFORMATION PURPOSES ONLY CIVIL SUMMONS CIVIL COURT OF THE CITY OF NEW YORK - NEW YORK SCHULTE ROTH ZABEL v. EPSTEIN, JEFFREY Plaintiff: SCHULTE ROTH ZABEL Defendant: EPSTEIN, JEFFREY 457 MADISON AV NEW YORK CITY, NY 10022 Docket Number: 00003748090 Filing Date: 7/25/1990 Type: CIVIL SUMMONS Amoun
EFTA01480477
FOR INFORMATION PURPOSES ONLY *** CIVIL SUMMONS CIVIL COURT OF THE CITY OF NEW YORK - NEW YORK SCHULTE ROTH ZABEL v. EPSTEIN, JEFFREY Plaintiff: SCHULTE ROTH ZABEL Defendant: EPSTEIN, JEFFREY 457 MADISON AV NEW YORK CITY, NY 10022 Docket Number: 00003748090 Filing Date: 7/25/1990 Type: CIVIL SUMMONS Amoun
EFTA01480993
FOR INFORMATION PURPOSES ONLY *** CIVIL SUMMONS CIVIL COURT OF THE CITY OF NEW YORK - NEW YORK SCHULTE ROTH ZABEL v. EPSTEIN, JEFFREY Plaintiff: SCHULTE ROTH ZABEL Defendant: EPSTEIN, JEFFREY Docket Number: 00003748090 Filing Date: 7/25/1990 Type: CIVIL SUMMONS Amount: $10,500 Attorney: AEGIS J FRUMENTO 2
EFTA01482201
FOR INFORMATION PURPOSES ONLY *** CIVIL SUMMONS CIVIL COURT OF THE CITY OF NEW YORK - NEW YORK SCHULTE ROTH ZABEL v. EPSTEIN, JEFFREY Plaintiff: SCHULTE ROTH ZABEL Defendant: EPSTEIN, JEFFREY 457 MADISON AV NEW YORK CITY, NY 10022 Docket Number: 00003748090 Filing Date: 7/25/1990 Type: CIVIL SUMMONS Amoun

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
SCHULTE ROTH ZABEL v. EPSTEIN
PersonName reference in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York City
LocationMost populous city in the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Fishman
PersonMexican professional wrestler

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents

North America
LocationContinent

Boca Raton
LocationCity in Palm Beach County, Florida, United States
South Palm Beach
LocationTown in Palm Beach County, Florida, United States

Mercedes-Benz
OrganizationGerman automobile brand owned by Mercedes-Benz AG

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

El Brillo Way
LocationStreet in Palm Beach, Florida
Congressional District
LocationLocation referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Experian Information Solutions
OrganizationOrganization referenced in documents