
55
Total Mentions
54
Documents
390
Connected Entities
Borough of New York City, New York, United States
EFTA00125034
4 Puichase aulhOI Bed on 12/22 Cuban Pete's Montclair NJ 60.12 3468356746277313 Cad 9517 12724 Purchase authorized on 12722 8604 New Shed 8604 4 Brooktyn 24 00 NY PO0000000531186340 Card 9517 1224 Non-WF ATM Vi/thdrareal 'Mowed on 12/22 8804 4111 Ave 41.75 17.144.60 Brooklyn NY 00588367162149760
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YAHOO_007197
-tag="br">GetPaidToTry, 2920 Avenue R, Suite 146, Brooklyn, NY 11229.</div></div> </td> </tr></tbody></table
EFTA01295845
6/2004 ST THOMAS, VI 00802-3602 ST. THOMAS COUNTY Household Members KELLERHALS. EDWARD A Other Associates None Listed 8: 184 JORALEMON ST APT 1 BROOKLYN, NY 11201-4329 Address For internal use only Phone Phone Dates Phone SDNY_GM_00057184 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SD
0.00 f you have any questions give me a call. Thank you! Budget Analyst Federal Bureau of Prisons Metropolitan Detention Center 80 29th Street, Brookl n, NY 11232 EFTA00036130
Page: EFTA00036130 →EFTA00114414
and come, you know, me and the cop 3 general polulation to SHU? 4 were from, like, basically, the same area in 4 MR. : I believe so. I believe, S Brooklyn, and he was, like, what high school S less, I believe less than 48, definitely. 6 did you graduate from? And I said, Lafayette, 6 MR. : Okay. Al
EFTA01312410
7:28P COMING WP 1 0196 10/17 7:53P W YORK NY WP 1 0197 10/17 7:56P OOKLYN NY WP 2 0198 10/17 10:22P W YORK NY WP 1 0199 10/17 10:24P OOKLYN NY WP 1 CONFIDENTIAL SDNY_GM_00338557 EFTA_00211256 EFTA01312450 ACCOUNT NAME ACCOUiiiiiiiiimmmiiiiiiiiiiiiiim BILL DATE PAGE 43.0 JEFFREY
0.00 f you have any questions give me a call. Thank you! Budget Analyst Federal Bureau of Prisons Metropolitan Detention Center 80 29th Street, Brookl n, NY 11232 EFTA00036129
Page: EFTA00036129 →EFTA01299633
OTECH OCTOBER 1, 2014 DISTRIBUTION Atter 4 NETROTECH CENTER, EIN FLOOR CENTER, 8TH FLOOR ATION FOR F0R7RESS VALUE RECOVERY BROOKLYN. N.Y. 11245 BROOKLIN, K.Y. 11245 CAP OF 14/11/12 157402511 FTC:JEERERS, INC. KC A/C:N.0024935 D.B. 214IPS SPECIAL OPPORTUNITIES VOID OCTOBER I, 2014 DISIRIBUTICH AL
EFTA01299814
Y 10005-2858 37989633 37909633. - KIPBERLY EMENHOFF 0 N40006536 ENJ I W /FM021000021 JP 140eGAN CMASE BANK HA 4 NETROTE01 CENTER, STN FLOOR BROOKLIN, N.Y. 11245 114923876 225 FOURTH LLC VMO ORM MANAGEMENT CORP AS MANAGER PM< /REC/225 FOURTN 225 PARK AVE 5 OCCIPANT 1/225 PARK NEW YORK NY 100
EFTA00142442
0.00 f you have any questions give me a call. Thank you! Budget Analyst Federal Bureau of Prisons Metropolitan Detention Center 80 29th Street, Brookl n, NY 11232 EFTA00142442
EFTA00187050
0187067 Sear, Stearns & Co. 55 Wafer Street 10041 WRITER'S DIRECT DIAL NUMBER BEAR STEARNS March 18, 1976 Nier Roofing 4050 Atlantic Avenue, Brookl n t JEFFREY E. EPSTEIN (Applicant's Name) ity No.) has applied to us for employment. As a previous employer, we would appreciate your comments. W
EFTA01310864
2130 11:07 WPALKIBEACH FL 2MIN UNLIM MOBL TO KIOSK 680 2130 11:06 WPALKIBEACH FL I MIN UNLIM MOBL TO KIOSK 681 682 2130 11:09 2130 11:09 BROOKL INCO/ YN ANG NY IMN INCLUDED MINUTES 1MIN UNLIM MOBL TO MOBL I EVT CALL WAITING 683 2130 1:10 BROOKLYN NY MAN INCLUDED MINUTES 684 2130
HOUSE_OVERSIGHT_022058 - HOUSE_OVERSIGHT_022117
at. q math classes at Coor ‘q Village where Abraha 7 Thanks to a gene! ’ though the applicatio 4 Epstein sails thro i At Harvard or Yal i ks like the Brookly an any Ivy League : aoe from his prodig to make money E leaves Cooper Un HOUSE_OVERSIGHT_022061 --- PAGE BREAK --- ERSON ag 301 East 66th Street
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20 2:50P :50P NEW YORK INCOMING NY 1 1 0050 8/20 254P 8/20 3:10P INCOMIN NEW YORKG NY 1 1 0051 8/20 11:35P BROOKLYN NY 1 88;i I'M lig6K BROOKLYN NY NY 7 1 0054 8/21 10:51A INCOMING 3 0056 8/21 1154A 12:49P NEW YORK NEW YORK NY NY 1 2 0057 8/21 1:10P INCOMING 1 88;8 8/21 113?
EFTA01316089
N 127 0707 08 4 fas 0707 08 47 WPALMBEACH FL 2MN WPALMBEACH FL IraN 400 ADDL ANYMIE MIN 400 ADDL MVP* MIN 191 07,07 06:43P 192 07,07 0652P BROOKLYN W NEW YORK NY uN 400L AOO mmcet. l. ANTO YThmleoe t 129 07,07 08 4 133 0707 08 4 31 8323 81 37 WPALMBEACH FL IPAN INCOMING VAN NEW YORK NY IMN
EFTA01316075
ENING NWKNO 391 050912175 NEW YORK NY MN 400 ACOL ANYTNE IAIN 440 05/19 BROOKLYN NY 3MN EARLY EVENING NWKNO 3% 050912:11 393 050912:15 INC BROOKLY ING N NY OM MN MN UNUMMOBL MOBL 400 ADOL ANYTNE TO PAIN 449 0549 01.41 450 0619 01. NEW YORK NY NEW YORK NY I LIN EARLY EVENING NWKNO 2M
EFTA01334040
d rumor swirl around Epstein. Here are some of the hard facts about Epstein—ones that he doesn't mind people knowing: He—grew Lip middle-class in Brcoklyn. His father worked for the city's '3 4 ,.C2t 2003 parks department. His parents viewed educa- tion as "the way out" for him and his young- er bro
EFTA01334722
4/15 07:44P 274 04/15 07:57P INCOMING 1MIN FRANCE 3MIN EARLY EVENING NAMKND EARLY EVENING NAYKND 326 04/16 03:41P 327 04/16 03:51P COIA IN BROOKLNG INE MA IAN 400 ADDL ANYTME MIN NAN 400 AWL ANYTME MIN lo 275 04/15 06:51P 2MIN FRANCE 1MIN 0.07 ENH DISC INI DL UNLIMITED WWKNO IAN 0.14
EFTA01344342
CCOUNT(S) All positions in your Margin Account Portfolio(s) are held In custody at J.P. Morgan Clearing Corp. eJPMCCI, Three Chase Mettotech Center, Brooktyn, NY 11245-001, (347)643-257A it you have a margin account as permitted by law we may use certain securities in such account for, among otter things,
HOUSE_OVERSIGHT_019352 - HOUSE_OVERSIGHT_019395
me into focus, Building a life of extravagance He was born blue-collar in 1953, the son of a New York City parks department employee, and raised in Brookiyn’s Coney Island neighbor- hood. He left college without a bachelor’s degree but became a math teacher at the prestigious Dalton School in Manhattan.
Page: HOUSE_OVERSIGHT_019378 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

New York City
LocationMost populous city in the United States

NEW YORK NY
LocationState of the United States of America

Palm Beach
LocationTown in Palm Beach County, Florida, United States
BROOKLYN NY
LocationBorough of New York City

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Anaheim Hills
LocationCity in California

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
MIAMI FL
LocationCity in Florida

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
K NY
OrganizationOrganization referenced in documents
MMODE/DATA SERVICE
OrganizationOrganization referenced in documents
NY FL
LocationLocation referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)
IAOBL
OrganizationOrganization referenced in documents
NY NY
LocationReference to New York