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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
idual were not provided and are not known to the Government. acs Dkt. 23 at 2 ("The Government is attempting to obtain additional information about the Foreign Passport, including how it was obtained and whether the passport is genuine or fabricated. But the defendant's possession of what purports to be a foreign p
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
idual were not provided and are not known to the Government. acs Dkt. 23 at 2 ("The Government is attempting to obtain additional information about the Foreign Passport, including how it was obtained and whether the passport is genuine or fabricated. But the defendant's possession of what purports to be a foreign p
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
idual were not provided and are not known to the Government. acs Dkt. 23 at 2 ("The Government is attempting to obtain additional information about the Foreign Passport, including how it was obtained and whether the passport is genuine or fabricated. But the defendant's possession of what purports to be a foreign p
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Mutual Connections (88)
Entities connected to both Jes Staley and the Foreign Passport
Jeffrey Epstein
PERSON4,304 w/ Jes·4 w/ the
George Mitchell
PERSON181 w/ Jes·4 w/ the
United States
LOCATION121 w/ Jes·4 w/ the
Bradley Edwards
PERSON121 w/ Jes·4 w/ the
David Mitchell
PERSON107 w/ Jes·4 w/ the
U.S. Virgin Islands
LOCATION92 w/ Jes·4 w/ the
Julie K. Brown
PERSON89 w/ Jes·4 w/ the
New York
LOCATION89 w/ Jes·4 w/ the
Department of Justice
ORGANIZATION78 w/ Jes·4 w/ the
Michael Jackson
PERSON78 w/ Jes·4 w/ the
New York City
LOCATION57 w/ Jes·4 w/ the
the Southern District
LOCATION55 w/ Jes·4 w/ the
David Boies
PERSON54 w/ Jes·3 w/ the
Palm Beach
LOCATION50 w/ Jes·4 w/ the
Oliver Stone
PERSON48 w/ Jes·4 w/ the
Southern District of New York
ORGANIZATION43 w/ Jes·4 w/ the
United Kingdom
LOCATION43 w/ Jes·4 w/ the
James Baker
PERSON41 w/ Jes·4 w/ the
New York State
LOCATION37 w/ Jes·4 w/ the
Mark Epstein
PERSON33 w/ Jes·4 w/ the