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Ramapo
Location
5
Total Mentions
5
Documents
26
Connected Entities
Location referenced in documents
Document Mentions (5)
1 mention
imprisonment and Adam Skelos received a sentence of four years' imprisonment. Prosecuting Local Corruption • Christopher St. Lawrence. the former Ramapo Town Supervisor. engaged in a scheme to defraud investors in Rama o's municipal bonds lw manipulating the Town's financial statements to create the
Page: EFTA00023941 →EFTA01292038.pdf
1 mentionEFTA01292038
and Six Hundred and 00/100""""*" ***** "'flan's. 845 8/28/2015 hP S S $ "22,600.00 4,100413.00,010,014.04.400.1.04,44, DOLLARS Bais Yaakov Of Ramapo 16 Herchel Terr Monsey, NY 10952 MEMO n°000B II Se f:0 2 100 ID3 31: 05 "I 3 S 26697611' 8 EFTA01292052 W < CJ Z/5 o 7„.) Z cp w • • • •
EFTA00160254.pdf
1 mentionEFTA00160254
d on the story. 14-Year-Old Charged In Connection With School Bomb Threat Patch (01/17, Taliaferro) reported that after a four-month investigation, Ramapo police, with assistance from officers assigned to the FBI Task Force and the Suffern Police Department, arrested a 14-year-old in connection with a
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EFTA01346926.pdf
1 mentionEFTA01346926
JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Bais Yaakov Of Ramapo Twenty-Two Thousand Six Hundred and 00/100"*". **** ""*"" DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 845 8/28/20
EFTA01681865.pdf
1 mentionEFTA01681865
ed agent. On January 22, 2018, the wire details for a $4,757 payment reference an "Island Trip." 3 $41,600 JP Morgan LSIE, LLC Bais Yaakov of Ramapo This appears to be a private, Jewish, all-girls high school in Suffern, New York. The wire details do not specify why the payments were made. 2
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Connected Entities(20 of 26)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
4 docs4 co-mentions
United States
LocationCountry located primarily in North America
4 docs4 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Hillary Clinton
PersonAmerican politician and diplomat (born 1947)
2 docs2 co-mentions
Murray
PersonAmbiguous surname - refers to multiple Murrays including Murray J. McCabe and Murray Gell-Mann in Epstein documents
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Dwyer
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
EK
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
2 docs2 co-mentions
South
LocationDirectional region of the United States
2 docs2 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
2 docs2 co-mentions