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Document Mentions (3 shared documents)
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
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
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
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
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
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
Sponsored
Mutual Connections (88)
Entities connected to both Jes Staley and I. The Government
Jeffrey Epstein
PERSON4,304 w/ Jes·5 w/ I.
George Mitchell
PERSON181 w/ Jes·5 w/ I.
United States
LOCATION121 w/ Jes·5 w/ I.
Bradley Edwards
PERSON121 w/ Jes·5 w/ I.
David Mitchell
PERSON107 w/ Jes·4 w/ I.
U.S. Virgin Islands
LOCATION92 w/ Jes·4 w/ I.
Julie K. Brown
PERSON89 w/ Jes·5 w/ I.
New York
LOCATION89 w/ Jes·5 w/ I.
Department of Justice
ORGANIZATION78 w/ Jes·5 w/ I.
Michael Jackson
PERSON78 w/ Jes·5 w/ I.
New York City
LOCATION57 w/ Jes·4 w/ I.
the Southern District
LOCATION55 w/ Jes·5 w/ I.
David Boies
PERSON54 w/ Jes·3 w/ I.
Palm Beach
LOCATION50 w/ Jes·4 w/ I.
Oliver Stone
PERSON48 w/ Jes·4 w/ I.
Southern District of New York
ORGANIZATION43 w/ Jes·4 w/ I.
United Kingdom
LOCATION43 w/ Jes·4 w/ I.
James Baker
PERSON41 w/ Jes·5 w/ I.
New York State
LOCATION37 w/ Jes·4 w/ I.
Mark Epstein
PERSON33 w/ Jes·4 w/ I.