Relationship Details

Bennet J. Moskowitz Employment AMI

Connected Entities

Entity A
Bennet J. Moskowitz
Type: person
Mentions: 270
Entity B
AMI
Type: organization
Mentions: 565
Also known as: Miami Hilton Hotel, Kennedy Family, Federal Court (Miami), Federal Court in Miami, New York State Board of Examiners of Sex Offenders, Family Guy, Organization of Islamic Cooperation, Islamic Republic of Iran, Gaming Commission, Program for Evolutionary Dynamics, CAIR (Council on American-Islamic Relations), Hamilton Lane (HLNE), Family Travel Forum, Faisal Islamic Bank-Sudan, Tadamon Islamic Bank, Dar Al-Maal-Al-Islami Trust, Al Shamal Islamic Bank, Herald-Examiner, Hamilton Lane Incorporated, Islamic Jihad, Kushner family, Hamilton Lane, World Islamic League, IRGC (Islamic Revolutionary Guard Corps), Kennedy family, Royal Family of Saudi Arabia, Royal Family of Qatar, King Faisal Center for Research & Islamic Studies, BioLamina, Saudi Royal family, Royal Family, The British Royal Family, Kaiser Family Foundation, HLNE (Hamilton Lane), Washington Examiner, Council on American-Islamic Relations (CAIR), Lamington Family Holdings LLC, John Benjamins, Al-Waqf al-Islami Foundation, Trump Family Business, Faisal Islamic Bank, Saudi Bin Laden family, Pepper Hamilton, Family Business Community, Organization of the Islamic Conference, Higher Islamic Commission, Supreme Council of Islamic Affairs, Family Office, Supreme Council for Islamic Affairs, Tadamon Islamic Bank (Tadamon), National Islamic Front, Al Faisal Islamic Bank, Dar-Al-Maal Al Islami Trust, Miami Third Party Draft, Hamilton Lane Inc., Chez L'Ami Louis, Genovese crime family, L'Amilean, Black Family Partner, Royal family in Saudi Arabia, General Dynamics, Golden Books Family Entertainment, Hamilton Project-Brookings, British Royal Family, Leon/Family Corp, Dubai Islamic Bank, Islamic Republic, Hamiltonian Advisors, Saudi Royal Family, Islamic regime, DMI Trust (Dar al-Maal al-Islami Trust), Islamic Investment Company of the Gulf, Faisal Islamic Bank (Sudan), Dar-Al-Maal Al Islami (DMI) Trust, Purported Islamic charitable trust, Aqsa Islamic Bank, Dynamic SRG, Ir Amim, Spain's Royal Family, DMI entities (Dar al-Maal al-Islami), The Benjamin School, Vitamin Water, Islamic Resistance, Islamic Jihad Organization, Los Angeles Herald-Examiner, Human Dynamics and Connection Science labs, THC Miami Restaurant Hospitality Member Corp, Children and Families, Miami University (Ohio), Los Alamitos Race Course, Faisal Islamic Bank Sudan, MC2 Model & Talent Miami, Family Security Matters, L'Amijean, Zamil, Board of Examiners of Sex Offenders, yuyamika7, Islamic aid organizations, CRA family of companies, Red Hook Family Practice, Benjamin Moore, Black Family Trust, Johnson Family Company, New York City Office of Chief Medical Examiner, Sanctuary for Families, Dataminr, Gothamist, Nakamichi, Troutman Pepper Hamilton Sanders LLP, Benjamin N. Cardozo School of Law, Dynamic Behavioral Consulting, Miami Field Office (MM), Miami Marlins, Hamilton College, Iwanami Shoten Publishers, Harvard's Program for Evolutionary Dynamics

Evidence

Attorney filing notice of firm change to this entity

Attorney filing under new firm name

Source Documents (2)

053.pdf

Legal Filing (Notice of Change of Address) • 99.4 KB
View

A Notice of Change of Address filed on July 9, 2020, in the case of Annie Farmer v. Darren K. Indyke and Richard D. Kahn (Case 19-CV-10475). Attorney Bennet J. Moskowitz notifies the court that his law firm's name has changed from Troutman Sanders LLP to Troutman Pepper Hamilton Sanders LLP, though the physical address and contact numbers remain the same.

044.pdf

Legal Filing (Notice of Change of Address) • 116 KB
View

A Notice of Change of Address filed on July 9, 2020, in the Southern District of New York case Jane Doe 17 v. Darren K. Indyke and Richard D. Kahn. Attorney Bennet J. Moskowitz notifies the court that his firm, Troutman Sanders LLP, has changed its name to Troutman Pepper Hamilton Sanders LLP, though the physical address and contact numbers remain the same.

Bennet J. Moskowitz's Other Relationships

Legal representative Darren K. Indyke
Strength: 47/10 View
Client Darren K. Indyke
Strength: 26/10 View
Client RICHARD D. KAHN
Strength: 19/10 View
Legal representative RICHARD D. KAHN
Strength: 13/10 View
Legal representative Estate of Jeffrey E. Epstein
Strength: 2/10 View

AMI's Other Relationships

Protection backing Al-Qaeda
Strength: 5/10 View
Professional employment Unknown Writer
Strength: 5/10 View
Contractual advisory Board of Regents
Strength: 5/10 View
Corporate control DMI
Strength: 5/10 View
Association unnamed gentleman
Strength: 5/10 View

Relationship Metadata

Type
Employment
Relationship Strength
2/10
Weak relationship, limited evidence
Source Documents
2
Extracted
2025-12-26 04:00
Last Updated
2025-12-26 13:32

Entity Network Stats

Bennet J. Moskowitz 16 relationships
AMI 26 relationships
Mutual connections 0

Discussion 0

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