13
Total Mentions
13
Documents
411
Connected Entities
Journal
York State appears 11 times across government records, primarily as a location of interest in fraud cases and the residence of key figures, with Jeffrey Epstein registered as a sex offender there.
The entity appears most substantively in government oversight documents, including court filings about Epstein's sex offender registration in New York State and fraud schemes based there. However, several appearances are in automated newsletters (like CNBC Morning Squawk) where New York State is mentioned incidentally in unrelated business news.
HOUSE_OVERSIGHT_015032 - HOUSE_OVERSIGHT_015461
. It is a real fun show. Mommy and Daddy live in New York State. To get a divorce there, one of them has to commi
HOUSE_OVERSIGHT_017771 - HOUSE_OVERSIGHT_017786
nd unrelated part of Hoffenberg’s fraud, based in New York State].... What they couldn’t get, they didn’t bother w
HOUSE_OVERSIGHT_017800 - HOUSE_OVERSIGHT_017817
Jeffrey Epstein is a registered sex offender in New York State and Florida. Emily Michot E//[email protected]
HOUSE_OVERSIGHT_017935 - HOUSE_OVERSIGHT_018044
nd unrelated part of Hoffenberg’s fraud, based in New York State].... What they couldn’t get, they didn’t bother w
HOUSE_OVERSIGHT_024817 - HOUSE_OVERSIGHT_024922
announced its intention to invest $100-5150 mm in New York State (where STZ is headquartered), to construct a hemp
HOUSE_OVERSIGHT_026565 - HOUSE_OVERSIGHT_026566
pstein A group of uniquely run public schools in New York State and New Jersey have been brought into the spotlig
Get Critical Backing From Investor, Jeffrey Epstein PR Newswire NEW YORK, July 5, 2012 /PRNewswire/ -- A group of unique public high schools in New York State and New Jersey, cited by President Obama as role models for the nation, have received critical funding from science investor, Jeffrey Epstein and his
Page: HOUSE_OVERSIGHT_026567 →Florida taxpayer earning $1 million with moderate itemized deductions may see a tax savings of about $30,000 under the Act. A similar taxpayer in New York State may see a savings of about $3,500 according to our preliminary analysis6 Conversely, very high-wage earners from high-tax states could see a higher t
Page: HOUSE_OVERSIGHT_029439 →YAHOO_003617
adding-top:5px;padding-bottom:5px;'> The <strong>New York State attorney general</strong> wants the two largest d
ted-50 U.s. Attorney Lynch And N.y.s. Attorney General Spitzer Announce 20 Defendants Indicted In $50 Million Boiler Room Stock Fraud Scheme I New York State Attorney General LORETTA E. LYNCH, United States Attorney for the Eastern District of New York, ELIOT SPITZER, New York State Attorney General, BAR
Page: EFTA00010798 →ted-50 U.s. Attorney Lynch And N.y.s. Attorney General Spitzer Announce 20 Defendants Indicted In $50 Million Boiler Room Stock Fraud Scheme I New York State Attorney General LORETTA E. LYNCH, United States Attorney for the Eastern District of New York, ELIOT SPITZER, New York State Attorney General, BAR
Page: EFTA00011058 →e, I would say, in the early stages of reviewing those materials. With respect to the defendant's obligations or potential consequences in the New York State system, we certainly will notify whichever authorities are appropriate. I don't think that we have a role other than that. I will say that they ar
Page: EFTA00020188 →mplied with, the balance due shown on the :looms tax return, reduced by any sales or use tax that is owed, is no greater than 10% of the total New York State, New York City, Yonkers. and MCTMT tax shown on the income tax return, and the balance due shown on the income tax return is paid with the return.
Page: EFTA00026389 →
New York State
Location
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

New York
LocationMost populous city in the United States
Marc Rich
PersonAmerican commodities trader (1934–2013)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Martin Weinberg
PersonAmerican attorney (born 1946)

New York Post
OrganizationDaily tabloid newspaper (1801-)

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

North Carolina
LocationState of the United States of America
District Court for the Southern District of New York
OrganizationJeffrey Epstein VI Foundation
OrganizationPrivate foundation

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

Michael Bloomberg
PersonAmerican businessman and politician; 108th Mayor of New York City

Coney Island
LocationCoastal neighborhood in Brooklyn, New York City, New York, USA

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

George W. Bush
PersonPresident of the United States from 2001 to 2009

Henry Kissinger
PersonAmerican politician and diplomat (1923–2023)