
13
Total Mentions
13
Documents
770
Connected Entities
City / Census Designated Place
In the Epstein document trove, 'Sterling' appears across 12 documents, with the most substantive references involving Sterling National Bank's financial dealings with Michael Cohen and a CIA officer's case mentioned alongside Epstein's legal context.
High-signal appearances include government records showing Sterling National Bank foreclosing on operators tied to Michael Cohen and references to Jeffrey Sterling, a CIA officer convicted in a case involving The New York Times. The majority of mentions are low-signal, appearing in automated newsletters like Concierge Auctions emails and extensive lists of law firms (Shearman & Sterling) in transactional documents, indicating incidental rather than direct connections.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
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2 - EXHIBIT A) Reference # TRUMP MARKS ASIA LLC $500,001 - $1,000,000 3 None (or less than $201) Underlying Assets: residential real estate Location: Sterling, VA See attached schedule TRUMP MARKS ISTANBUL II LLC $15,001 - $50,000 royalties $1,000,001 - $5,000,000 Value reported reflects bank account holdi
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s in the lunatic fringe, conspiracy researcher Robert Sterling perceives a more devious motivation. In Apocalypse Culture //, edited by Adam Parfrey, Sterling writes: “Effective disinformation is never an absolute lie. The purpose of disinformation is to confuse truth and validity, and to do so, boldfaced
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t. Downside risks are: 1) significant decrease to the US or UK defence budgets, below our current assumptions, 2) significant weakness of the USS vs Sterling. Dallah Healthcare (XJEFF) We set a SAR79 price objective for Dallah, which is equivalent to 23x FY17E EPS. We expect earnings to double between FY
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ll convicted: Sha- mai Leibowitz in 2010, Chelsea Manning in 2013, John Kiriakou in 2013, Donald Sachtleben in 2013, Stephen Kim in 2014, and Jeffrey Sterling in 2014. Like Snowden, they claimed to be whistle-blowers informing the public of government abuses. But because they dis- closed classified document
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they disclosed classified documents, they were dealt with as law-breakers. All six men were indicted, tried, convicted and received prison sentences. Sterling, a CIA officer who allegedly turned over a document to James Risen, a Pulitzer Prize winning reporter for the New York Times, was sentenced to 42 mon
Page: HOUSE_OVERSIGHT_020172 →the cabs once produced almost certainly fell well short of the debt payments owed to Sterling National Bank, their Montebello, New York-based lender. Sterling has foreclosed on operators in similar situations and sued them but appears to be taking a less-confrontational approach with the Cohens. On Tuesday,
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standing CEO. Shawn has also been recognized as a Sterling member of Real Estate Policy and Advocates (RPAC)
ght to 17 Case 9:08-cv-80119-KAM Document 165 Entered on FLSD Docket 06/19/2009 Page 18 of 41 CASE NO: 08-CV-80119-MARRA/JOHNSON be done." Sterling v. Brevard County, 776 So.2d 281, 284 (Fla. Ct. Apps. 2000). The Court should therefore also exercise its equitable powers to impose the same remedi
contest Jane Doe’s argument that “equity will do what ought to be done.” Jane Doe’s Motion to Restrain Fraudulent Transfer of Assets at 17 (citing Sterling v. Brevard County, 776 So.2d 281, 284 (Fla. Ct. Apps. 2000)). The only question then is “what ought to be done?” Case 9:08-cv-80119-KAM Document
to pay $35,000 in endorsement royalties to the rapper Snoop Dogg. Brief attached I Read full article » Sanford Heisler Saxe Doemberger Shearman & Sterling Sidley Austin Skadden Sullivan & Cromwell The Wiewel Law Firm Venable LLP Warner Norcross Williams & Connolly Willkie Fan WilmerHale Wilson
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

The New York Times
OrganizationAmerican daily newspaper (founded 1851)

Adam Sandler
PersonAmerican actor and comedian

Michael Cohen
PersonAmerican former attorney and former Republican official

Cynthia Nixon
PersonAmerican actress and politician
Ace Greenberg
Person
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Agency
OrganizationMarc Rich
PersonAmerican commodities trader (1934–2013)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Richard Kahn
PersonRadio station in Roy, Utah

House of Representatives
OrganizationLower house of the United States Congress
Bradley Edwards
PersonWikimedia disambiguation page

North Carolina
LocationState of the United States of America

Oregon
LocationState of the United States of America

Barack Obama
PersonPresident of the United States from 2009 to 2017

United States
LocationCountry located primarily in North America

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Matt Damon
PersonAmerican actor (born 1970)