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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
nds and private equity valued at $194,986,301; properties located at 9 East 71st Street, NY, NY 10021 valued at $55,931,000, 49 Zorro Ranch Road, Stanley, New Mexico 87056 valued at $17,246,208, 358 El Brillo Way, Palm Beach, Florida 33480 valued at $12,380,209, 22 Avenue Foch, Paris France 75116 v
ly) denied, principally because it had been established by the Board of Examiners of Sex Offenders. See People v. Epstein, Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assis- tant District Attorney Jennifer Gaffney joined in Defe
2 mentions1 same-page
Page ?Same page
funds and private equity valued at $194,986,301; properties located at 9 East 71st Street, NY, NY 10021 valued at $55,931,000, 49 Zorro Ranch Road, Stanley, New Mexico 87056 valued at $17,246,208, 358 El Brillo Way, Palm Beach, Florida 33480 valued at $12,380,209, 22 Avenue Foch, Paris France 75116 valu
mly) denied, principally because it had been established by the Board of Examiners of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defens
2 mentions1 same-page
Page ?Same page
funds and private equity valued at $194,986,301; properties located at 9 East 71st Street, NY, NY 10021 valued at $55,931,000, 49 Zorro Ranch Road, Stanley, New Mexico 87056 valued at $17,246,208, 358 El Brillo Way, Palm Beach, Florida 33480 valued at $12,380,209, 22 Avenue Foch, Paris France 75116 valu
mly) denied, principally because it had been established by the Board of Examiners of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney joined in Defense Counsel's appe
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2 mentions1 same-page
Page ?Same page
nds and private equity valued at $194,986,301; properties located at 9 East 71st Street, NY, NY 10021 valued at $55,931,000, 49 Zorro Ranch Road, Stanley, New Mexico 87056 valued at $17,246,208, 358 El Brillo Way, Palm Beach, Florida 33480 valued at $12,380,209, 22 Avenue Foch, Paris France 75116 v
ly) denied, principally because it had been established by the Board of Examiners of Sex Offenders. See People v. Epstein, Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assis- tant District Attorney Jennifer Gaffney joined in Defe
2 mentions1 same-page
Page ?Same page
funds and private equity valued at $194,986,301; properties located at 9 East 71st Street, NY, NY 10021 valued at $55,931,000, 49 Zorro Ranch Road, Stanley, New Mexico 87056 valued at $17,246,208, 358 El Brillo Way, Palm Beach, Florida 33480 valued at $12,380,209, 22 Avenue Foch, Paris France 75116 valu
mly) denied, principally because it had been established by the Board of Examiners of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defens
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Mutual Connections (178)
Entities connected to both Jes Staley and N.Y. Sup
Jeffrey Epstein
PERSON4,304 w/ Jes·12 w/ N.Y.
Prince Andrew
PERSON417 w/ Jes·2 w/ N.Y.
Harry Reid
PERSON200 w/ Jes·2 w/ N.Y.
Ghislaine Maxwell
PERSON199 w/ Jes·2 w/ N.Y.
George Mitchell
PERSON181 w/ Jes·6 w/ N.Y.
Alan Dershowitz
PERSON171 w/ Jes·2 w/ N.Y.
Reid Weingarten
PERSON139 w/ Jes·2 w/ N.Y.
Bradley Edwards
PERSON121 w/ Jes·9 w/ N.Y.
United States
LOCATION121 w/ Jes·7 w/ N.Y.
George W. Bush
PERSON120 w/ Jes·4 w/ N.Y.
David Mitchell
PERSON107 w/ Jes·6 w/ N.Y.
New York
LOCATION89 w/ Jes·12 w/ N.Y.
U.S. Virgin Islands
LOCATION92 w/ Jes·5 w/ N.Y.
Julie K. Brown
PERSON89 w/ Jes·8 w/ N.Y.
MF
Maria Farmer
PERSON87 w/ Jes·4 w/ N.Y.
Harvey Weinstein
PERSON88 w/ Jes·2 w/ N.Y.
MW
Martin Weinberg
PERSON83 w/ Jes·2 w/ N.Y.
Department of Justice
ORGANIZATION78 w/ Jes·6 w/ N.Y.
Michael Jackson
PERSON78 w/ Jes·6 w/ N.Y.
JPMorgan Chase
ORGANIZATION81 w/ Jes·2 w/ N.Y.