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Danielle Epstein-Day

Person
Mentions
6
Relationships
2
Events
0
Documents
3
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Sadis & Goldberg LLP
Employment
5
1
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person Sadis & Goldberg LLP
Business associate
5
1
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No events found for this entity.

HOUSE_OVERSIGHT_026666.jpg

This document is a legal alert or newsletter footer from the law firm Sadis & Goldberg LLP found in the House Oversight collection (Bates HOUSE_OVERSIGHT_026666). It provides instructions for submitting reports to the FRBNY (Form SCH) and lists contact information for numerous attorneys at the firm. The document likely appears in this collection due to a keyword hit on the attorney name 'Danielle Epstein-Day,' though there is no explicit connection to Jeffrey Epstein in the text.

Legal alert / client newsletter
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026832.jpg

This document from Sadis & Goldberg LLP outlines revenue-raising provisions in the PATH Act, specifically detailing an increase in FIRPTA withholding rates and new restrictions on REIT spin-offs. It concludes that these changes may expand incentives for foreign investment in U.S. real property and advises investors to review the provisions. The document ends with a contact list of partners at the firm.

Legal client alert / memorandum
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026784.jpg

This document is a contact directory and legal disclaimer page from the law firm Sadis & Goldberg LLP, dated 2018. It lists contact information for 19 attorneys, including phone numbers and email addresses. The document appears to be the footer or end-page of a legal 'Alert' or newsletter distributed by the firm. It was likely included in discovery due to the presence of the name 'Danielle Epstein-Day,' though the document itself is standard firm correspondence and does not explicitly reference Jeffrey Epstein or his activities.

Legal firm contact list / disclaimer page
2025-11-19
Analysis Source
Total Received
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0 transactions
Total Paid
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0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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