56
Total Mentions
56
Documents
1,956
Connected Entities
County in New York
Nassau County, New York, appears in the documents in a few contexts, primarily relating to legal and administrative matters. It is mentioned in connection with vital records, the location of Bureau of Prisons facilities, and the nomination of a District Attorney to the NY High Court.
The mentions of Nassau County are generally low-signal. One document references the Registrar of the Town of North Hempstead in Nassau County certifying a birth certificate. Another mentions the location of Bureau of Prisons facilities, noting whether they are in Nassau County. A third references the nomination of the Nassau County District Attorney to the NY High Court.
records of the Bureau of Vital Records of the Missouri Department of Health and Senior Services." • The Registrar of the Town of North Hempstead, Nassau County, New York, has signed kd certified that Government Exhibit 11, Minor Victim-4's birth certificate, is a "true ani correct copy of the original Cert
Page: EFTA00010114 →e the only two Bureau of Prisons facilities in the New York metropolitan area. Because it turns out that the other facilities, whether they were in Nassau County or here in Westchester County or in other counties, those are not federal facilities and those facilities either didn't have contracts with the So
Page: EFTA00017110 →nion issued Tuesday. Opinion attached I Read full article » Cuomo Nominates Singas, Cannataro For NY High Court Gov. Andrew M. Cuomo has nominated Nassau County District Attorney Madeline Singas and Citywide Administrative Judge of the Civil Court of the City of New York Anthony Cannataro to fill two vacanc
Page: EFTA00025231 →EFTA00076491
ability company is: LYN AND J0.10 LLC (the 'Company). SECOND: The County within this State In which the office of the Company is to be located is: Nassau County THIRD: The Secretary of State of the State of New York is designated as agent of the Company upon whom process against it may be served. The post
EFTA00076892
ability company is: LYN AND J0.10 LLC (the 'Company). SECOND: The County within this State In which the office of the Company is to be located is: Nassau County THIRD: The Secretary of State of the State of New York is designated as agent of the Company upon whom process against it may be served. The post
EFTA00105323
ization bill, Hilton Pearl River, 500 Veterans Memorial Drive, Pearl River. 12 p.m. — Rep. Tom Suozzi, Suffolk County Executive Steven Bellone and Nassau County Executive Laura Curran announce the formation of the Long Island Apprenticeship & Workforce Development Task Force, Composite Prototyping Center, 1
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Newsday (NYI (10/22, Kessler, 932K) reports, "A federal judge has scheduled a December hearing to determine if the corruption convictions of former Nassau County Executive Edward Mangano and his wife, Linda, should be overturned because of defense daims that a key government witness in the case lied on the w
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tions `never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being `Nassau County-based.'" Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) <https://www.mlive.com/news/ann-arbor/2020/07/ann-arbor-
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-1.50044758> (10/22, Kessler, 932K) reports, "A federal judge has scheduled a December hearing to determine if the corruption convictions of former Nassau County Executive Edward Mangano and his wife, Linda, should be overturned because of defense claims that a key government witness in the case lied on the w
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other person associates found Possible Connected Business -1 businesses found NO. NAME ADDRESS 1. PLAN D 22 Emma St Bethpage, NY 11714-4430 Nassau County Business Associates - 0 business associates found Sources For internal use only SDNY_GM_00059079 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIA
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PM To: >; Cc: Subject: Re: Prior employee interviews > Actually just found ...attached is his accurint and DMV. Looks like he's been living in Nassau County since 2000. Looks like he may have also worked at Epstein's NY address prior to Epstein living there when it was owned by Wexner. Detective- NYPD
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Thursday." A judge "put a stop to communication between the jailed officer and her 5-year-old son." Valerie Cincinelli "appeared in divorce court in Nassau County to face the estranged husband she is accused of plotting to kill," and "the judge revoked her visitation calls with her son after she was accused o
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Newsday (NY). (10/22, Kessler, 932K) reports, "A federal judge has scheduled a December hearing to determine if the corruption convictions of former Nassau County Executive Edward Mangano and his wife, Linda, should be overturned because of defense claims that a key government witness in the case lied on the
EFTA00150469
ations `never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being `Nassau County-based.' Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An
EFTA00150941
5 PM To: fl ; Cc: Subject: Re: Prior employee interviews Actually just found ..attached is his accurint and DMV. Looks like he's been living in Nassau County since 2000. Looks like he may have also worked at Epstein's NY address prior to Epstein living there when it was owned by Wexner. Detective NYPD
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45 PM To: >; Cc: Subject: Re: Prior employee interviews Actually just found ...attached is his accurint and DMV. Looks like he's been living in Nassau County since 2000. Looks like he may have also worked at Epstein's NY address prior to Epstein living there when it was owned by Wexner. Detective NYPD
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ments: complaint_1997.pdf; DMV.pdf; Event_Detail_-_DMV.pdf; Actually just found ...attached is his accurint and DMV. Looks like he's been living in Nassau County since 2000. Looks like he may have also worked at Epstein's NY address prior to Epstein living there when it was owned by Wexner. Detective NYPD
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14, Durkee, 10.33M) reports, "A CVS employee in Long Island, New York, was arrested this week for stealing Covid-19 vaccination cards to distribute, Nassau County Police said Thursday, one of a growing number of people facing consequences for pushing fraudulent vaccination cards as the fake documents become a
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Long Island Crime Stoppers, Empowerment Collaborative of Long Island, Suffolk County Safe Harbor Program, Nassau County Police Department, and the Nassau County District Attorney's Office. As a group, all participants collectively established a foundational method of collaboration. It was EFTA00174481 agr
records of the Bureau of Vital Records of the Missouri Department of Health and Senior Services." • The Registrar of the Town of North Hempstead, Nassau County, New York, has signed and certified that Government Exhibit 11, Minor Victim-4's birth certificate, is a "true and correct copy of the original Cer
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
Park Row
LocationStreet in Lower Manhattan, New York City
Karas
PersonSurname reference in Epstein-related documents
Kearon
PersonRefers to Barket Epstein Kearon Aldea & LoTurco law firm
Aldea & LoTurco
OrganizationLaw firm
Aida Leisenring
PersonPerson referenced in documents
Computer Services
OrganizationEntity referenced in documents
Bruce A. Barket
PersonDefense attorney representing Jeffrey Epstein in Palm Beach proceedings
Nick last night
PersonPerson referenced in documents

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Garden City
LocationCity on Long Island, New York

Nassau
LocationCapital and largest city of the Bahamas

the Education Department
OrganizationGovernment agency

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

United States
LocationCountry located primarily in North America

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Leon Black
PersonAmerican billionaire businessman (born 1951)

New York
LocationMost populous city in the United States