4
Total Mentions
4
Documents
9
Connected Entities
Organization referenced in documents
EFTA01527197
a: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 0213BlOgc02C003151 Trn: 0420200044Es Chips Debit Via: Citibank/0008 A/C: Dershowitz, Eiger & Adelson, Pref: February 2, 2009 Ssn: Trn: 0450500044Es American Express Amdebt Chk 090213520098739 Web ID: 0005000040 02/18 Funds Transferred From DDA Ac
EFTA01579280
/100 ($25,000.00) from the above account to: Bank name: Citibank, N.a. 401 West442s Street New York, NY 10036 ABA #: Account name: Dershowitz, Eiger & Adelson, P.C. Account #: Reference: October t h Invoice ID:036493.51E784030 1222008 3:032 PM [Central Standard Tine] DMIS:645870046 CSID:212 750 2408 Use
EFTA01483006
Lafayette Contractors LIc 'mad: 50,000.00 1,782,215.76 0213B1Qgc02C003151 Tm: 0420200044Es 02/13 Chips Debit Via: Citibank/0008 NC: Dershowitz, Eiger & Adelson, Pref: February 2, 2009 11,845.34 1,770,370.42 Ssn: 0275437 Tm: 0450500044Es 02/17 American Express Amdebt Chk 090213520098739 Web ID: 000500004
EFTA00233059_email_017
ditions I Privacy Policy http://www.martindale.com/xp/Martindale/Lawyer_Locator/Search_Lawyer_Locator/seare... 8/27/2007 EFTA00233080 Dershowitz, Eiger & Adelson, P.C. Attorneys and Legal Personnel on Martindale.com Pagc 1 of I LexisNexis' Martindale•Ilubbell* Log on Lawyer Locator Basic Search Advanced

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

American Express
OrganizationAmerican multinational financial services corporation
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Gerald Lefcourt
PersonAmerican lawyer