Operating Engineers Construction Industry and Miscellaneous Pension Fund
2
Connections
1
Sources
1
Quality /10
1
Entity Types
Plaintiff in civil litigation named Dimon filed in the Southern District of New York.
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to Operating Engineers Construction Industry and Miscellaneous Pension Fund through shared intermediaries, but not directly linked.
Person
Jeffrey Epstein
Connected via: Jamie Dimon, Dimon
Connected via: Jamie Dimon, Dimon
Document
Black Book (1997 address book)
Connected via: Jamie Dimon, Dimon
Document
1997 Black Book (address book)
Connected via: Jamie Dimon, Dimon
Document
Epstein's Black Book
Connected via: Jamie Dimon, Dimon
Key Relationships
Charged With
- Person Jamie Dimon - The pension fund filed civil litigation against Jamie Dimon in the Southern District of New York. Court Record
- Person Dimon - The pension fund filed a civil case against Dimon Court Record
Source Documents & Evidence
“Operating Engineers Construction Industry and Miscellaneous Pension Fund v. Dimon , No. 1:23-cv-03903”Accessed: 2026-02-21
Added: 2026-02-21
· Updated: 2026-03-27
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