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New York Strategy Group, Inc.
Organization
4
Total Mentions
4
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00221015.pdf
1 mentionEFTA00221015
d to or from any account owned by NES, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. 7. For the period of January 1, 2003 to the present, the names of all empl
EFTA00317423.pdf
1 mentionEFTA00317423
o or from any account owned by NES, . LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. 7. For the period of January 1, 2003 to the present, the names of all empl
HOUSE_OVERSIGHT_012197_sub_005 - HOUSE_OVERSIGHT_012683
1 mentionSource: House Oversight Committee
und to or from any account owned by NES, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. For the period of January 1, 2003 to the present, the names of all employees
Sponsored
EFTA00193068.pdf
1 mentionEFTA00193068_sub_001 - EFTA00193068_100
d to or from any account owned by NES, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. 7. For the period of January 1, 2003 to the present, the names of all empl
Sponsored
Connected Entities(20 of 24)
Islands Foundations, Inc.
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
4 docs4 co-mentions
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
4 docs4 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
4 docs4 co-mentions
Epstein Interests
OrganizationOrganization referenced in documents
4 docs4 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
3 docs3 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
Hyperion
OrganizationPrivate aviation company associated with Epstein
3 docs3 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
3 docs3 co-mentions
Matthew I. Menchel
PersonAttorney, corresponded with Jeffrey Epstein via email
3 docs3 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
3 docs3 co-mentions
Eric T. Gany
PersonPerson referenced in documents
3 docs3 co-mentions
the Custodian of Records'
OrganizationOrganization referenced in documents
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions