13
Total Mentions
13
Documents
155
Connected Entities
Location referenced in documents
Designated build team leader after making significant improvements to build process. April 1992 — July 1997 Senior Environmental Health Specialist Bergen County Health Department Paramus, NJ Conducted environmental investigations/inspections and hazardous materials emergency response. Coordinated enforceme
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o Epstein's properties for those purposes. • On 07/05/2019, FBI NY was notified by CBP that Epstein is scheduled to arrive at Teterboro Airport in Bergen County, New Jersey, on 07/06/2019. • On 07/06/2019, Epstein was arrested in NJ and transported to NY without incident. On 07/06/2019, a search warrant wa
EFTA00149721
urt appearance in Tampa., Fla., according to the Justice Department and court records. ... Also arrested Thursday was James Breheny, 61, an alleged Bergen County, N.J., coordinator for the Oath Keepers. ... Separately, Arizona man Micajah Joel Jackson, 25, was arrested Tuesday after turning himself in to the
EFTA00150597
(3/30, LeVine, Barron-Lopez, Gerstein, Forgey, 6.73M) reports Biden also nominated Julien Neals, County Counsel and Acting County Administrator for Bergen County, for the US District Court for the District of New Jersey. NPR (3/30, Totenberg, 3.69M) reports on its website that the two most recent Democratic
EFTA00154692
of minors, in violation of 18 U.S.C. § 371. • On 07/05/2019, FBI NY was notified by CBP that Epstein is scheduled to arrive at Teterboro Airport in Bergen County, New Jersey, on 07/06/2019. • On 07/06/2019, Epstein was arrested in NJ at Teterboro Airport and transported to NY without incident. • On 07/06/
EFTA00172113
of minors, in violation of 18 U.S.C. § 371. • On 07/05/2019, FBI NY was notified by CBP that Epstein is scheduled to arrive at Teterboro Airport in Bergen County, New Jersey, on 07/06/2019. • On 07/06/2019, Epstein was arrested in NJ at Teterboro Airport and transported to NY without incident. • On 07/06/
EFTA00174115
nors sums of money ranging from $200 -$1,000. On 7/05/2019, FBI NY was notified by CBP that Epstein was scheduled to arrive at Teterboro Airport in Bergen County, New Jersey, on 7/06/2019. On 7/06/2019, Epstein was arrested in NJ and transported to NY without incident. On 7/06/2019, a search warrant was exec
EFTA00174356
of minors, in violation of 18 U.S.C. § 371. • On 07/05/2019, FBI NY was notified by CBP that Epstein is scheduled to arrive at Teterboro Airport in Bergen County, New Jersey, on 07/06/2019. • On 07/06/2019, Epstein was arrested in NJ at Teterboro Airport and transported to NY without incident. • On 07/06/
EFTA00174463
Epstein's properties for those purposes. • On 07/05/2019, FBI NY was notified by CBP that Epstein is scheduled to arrive at Teterboro Airport in Bergen County, New Jersey, on 07/06/2019. • On 07/06/2019, Epstein was arrested in NJ and transported to NY without incident. • On 07/06/2019, a search warrant
EFTA01384979
the most recent President and current iteasurer of Jewish Family Service of Bergen and North Hudson, a Trustee of Solomon Schechter Day School of Bergen County and a former President and Board Member of the Northern New Jersey/Rockland County Chapter of the Juvenile Diabetes Research Foundation. Mr. Lewis
EFTA01649143
of minors, in violation of 18 U.S.C. § 371. • On 07/05/2019, FBI NY was notified by CBP that Epstein is scheduled to arrive at Teterboro Airport in Bergen County, New Jersey, on 07/06/2019. • On 07/06/2019, Epstein was arrested in NJ at Teterboro Airport and transported to NY without incident. • On 07/06/
EFTA01296409_sub_001 - EFTA01296409_100
ERS TRUST CO.. N A PO Box 897 Des Moines. IA 50306-0897 Polk County UCC 2. BETSON ENTERPRISES 303 Paterson Plank Rd Carlstadt, NJ 07072-2307 Bergen County UCC 3. CITIZENS BANK OF MASSACHUSETTS 28 State St Boston. MA 02109-1775 Suffolk County UCC 4. FIRST UNION NATIONAL BANK 1339 Chestnut St P
EFTA00726708_sub_001 - EFTA00726708_100
gation Division - Case No.: 09-062943 (19) Third Amended Complaint 37. Plaintiffs, STEVEN PALEY and LAURA PALEY, are a married couple residing in Bergen County, New Jersey. On August 27, 2009 and October 29, 2009 Steven and Laura Paley made investments totaling $2,000,000.00 into the Ponzi scheme through Ba

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
FBI NY
OrganizationFBI field office in New York
the Southern District
LocationFederal judicial district in New York City
Leon Black
PersonAmerican billionaire businessman (born 1951)
Virgin Island Property
LocationLocation referenced in documents

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
General's Office
OrganizationOrganization referenced in documents
Debevoise
OrganizationLaw firm (Debevoise & Plimpton)

San Juan
LocationCapital of Puerto Rico

New Hampshire
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Nick Tartaglione
PersonPerson referenced in documents

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Richard Barnett
PersonIndividual referenced in Epstein documents
Post Epstein's
OrganizationOrganization referenced in documents
Bledsoe
PersonSurname reference in documents