
59
Total Mentions
59
Documents
1,185
Connected Entities
Organization referenced in documents
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
HOUSE_OVERSIGHT_016111 - HOUSE_OVERSIGHT_016196
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
Page: HOUSE_OVERSIGHT_016189 →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,
Page: HOUSE_OVERSIGHT_020437 →YAHOO_008613
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
Page: EFTA00025528 →Schiff Hardin Schnader Harrison Schulte Roth Schwabe Williamson Schwegman Lundberg Segal McCambridge Seward & Kissel Seyfarth Shaw Shearman & Sterling Sheppard Mullin Sherman & Howard Shipman & Goodwin Shook Hardy Shumaker Loop Shuns & Bowen Sidley Austin Sills Cummis Simmons Hanly Simpson
Page: EFTA00032324 →bridge Pryor Cashman Putney Twombly Quinn Emanuel Rivkin Radler Robbins Geller Satterlee Stephens Schiff Hardin Schlichter Bogard Shearman & Sterling Shepherd Finkelman Silver Miller Sperling & Slater Spiritus Law Sullivan & Cromwell Taus Cebulash The Law Offices of Neal Brickman Troutman S
Page: EFTA00032584 →Winthrop Pryor Cashman Quarles & Brady Reed Smith Rivkin Radler Ropes & Gray Saul Ewing Schiff Hardin Schulte Roth Seyfarth Shaw Shearman & Sterling Sheppard Mullin Shook Hardy Sidley Austin Skadden Slaughter and May Spain Spain Squire Patton Boggs Taft Stettinius Troutman Sanders Tucker E
Page: EFTA00032895 →EFTA00072587
: 800-509-3677 Wyless Wyless Wyless 60 Island St. Lawrence, MA 01840 Tel: 617-949-8900 Orbcomm 0rbcomm 0rbcomm 22970 Indian Creek Dr. #300 Sterling, VA 20166 Tel: 301-693-7611 Tel: 703-433-6455 5 EFTA00072591 SIMPLE Simple Mobile TracFone Wireless Inc. d/b/a Simple Mobile Subpoena Compl
EFTA00136607
and contained no misrepresentations about being a fake athlete or anything else. We look forward to this process to rebut the government's claims,' Sterling said." Khoury "is the son of billionaire Amin J. Khoury." Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. The Oregonian <htt
EFTA00149417
and contained no misrepresentations about being a fake athlete or anything else. We look forward to this process to rebut the government's claims; Sterling said." Khoury "is the son of billionaire Amin J. Khoury." Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. The Oregonian (9/2
EFTA00153459
i, OH 45242 Tel: 800-509-3677 Wyless 60 Island St. Lawrence, MA 01840 Tel: 617-949-8900 Orbcomm Orbcomm Orbcomm 22970 Indian Creek Dr. #300 Sterling, VA 20166 Tel: 301-693-7611 Tel: 703-433-6455 4 EFTA00153462 SIMPLE Simple Mobile TracFone Wireless Inc. d/b/a Simple Mobile Subpoena Compl
EFTA00155439
: 800-509-3677 Wyless Wyless Wyless 60 Island St. Lawrence, MA 01840 Tel: 617-949-8900 Orbcomm 0rbcomm 0rbcomm 22970 Indian Creek Dr. #300 Sterling, VA 20166 Tel: 301-693-7611 Tel: 703-433-6455 5 EFTA00155443 SIMPLE Simple Mobile TracFone Wireless Inc. d/b/a Simple Mobile Subpoena Compl
EFTA00187391
.2d at 233. Unambiguous con- tractual language is not rendered ambiguous "simply because the parties urge different interpretations in litigation." Sterling, 792 F.Supp. at 1366. Moreover, whether a con- tract is ambiguous is to be determined by considering the contract as a whole. Wing Wing, 112 A.D.2
EFTA01331535
Tel: 800-509-3677 Wyless Wyless Wyless 60 Island St. Lawrence, MA 01840 Tel: 617-949-8900 Orbcomm Orbcomm Orbcomm 22970IndianCreek Dr.#300 Sterling, VA 20166 Tel: 301-693-7611 Tel: 703-433-6455 SDNY_GM_02760655 EFTA_00247577 EFTA01331539 SIMPLE Simple Mobile TracFone Wireless Inc. d/b/a
EFTA01342682
i, OH 45242 Tel: 800-509-3677 Wyless 60 Island St. Lawrence, MA 01840 Tel: 617-949-8900 Orbcomm Orbcomm Orbcomm 22970 Indian Creek Dr. #300 Sterling, VA 20166 Tel: 301-693-7611 Tel: 703-433-6455 SDNY_GM_00170621 EFTA01342685 SIMPLE Simple Mobile TracFone Wireless Inc. d/b/a Simple Mobile
EFTA00296354
US Sedan Service 22800 Executive Drive, Suite 130 Sterling, VA 20166 Fax: Toll Free: 1.888-USSEDAN Confirmation # : 155608 Transportation Confirmation Company: Landmark lAD Requestor: Castro. Kada
EFTA00316104
he first few years of the Wylys' scheme, French exploited his unique roles as counsel to the Wylys, as primary outside counsel for both Michaels and Sterling 48 EFTA00316151 Software, and as a director of both companies to enable the Wylys' scheme to succeed. Sitting in these capacities, he misled bot
HOUSE_OVERSIGHT_010617 - HOUSE_OVERSIGHT_010714
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
Page: HOUSE_OVERSIGHT_010636 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Oregon
LocationState of the United States of America

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Hammond
PersonAmbiguous surname reference in Epstein documents

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company

Poland
LocationCountry in Central Europe
Bryan J. Dunnigan
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Atlanta
LocationCapital city of Georgia, United States

Mobile
LocationCounty seat of Mobile County, Alabama, United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019