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State Street • Spring Valley
Organization
2
Total Mentions
2
Documents
78
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00130065.pdf
1 mentionEFTA00130065
arrytown, N.Y. 10591 13845 41st Avenue • Flushing, N.Y.11355 1091 Yonkers Avenue -Yonkers, N.Y. 10704 152 Second Avenue • Now York, N.Y. 10005 15 State Street • Spring Valley, N.Y.10077 1895 Flatbush Avenue. Brooklyn, N.Y. 11210 21 East Deer Park Avenue - Din Hills, N.Y. 11740 46 Greenwich Street - Hampstead, N.Y.11550
EFTA00132684.pdf
1 mentionEFTA00132684_sub_005 - EFTA00132684_498
rrytown, N.Y. 10591 135.25 41st Avenue • Flushing, N.Y. 11355 1051 Yonkers Avenue . Yonkers, N.Y. 10704 152 Second Avenue -New York N.Y. 10003 15 State Street • Spring Valley, N.Y. 10977 1605 Flalbush Avenue • Brooklyn, N.Y. 11210 21 Bast Deer Park Avenue • Dia Hills, N.Y. 11746 Mt Greenwich Street • Hempstead, N.Y. 116
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Connected Entities(20 of 78)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions
Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
2 docs2 co-mentions
Bradley Cooper
PersonAmerican actor
2 docs2 co-mentions
the United States Government
OrganizationUnited States federal government
2 docs2 co-mentions
Schubert
PersonSurname reference in documents
2 docs2 co-mentions
Hospice
OrganizationHospital
2 docs2 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
2 docs2 co-mentions
RE
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
2 docs2 co-mentions
Central Office
OrganizationCentral administrative office
2 docs2 co-mentions
New York Presbyterian Lower Manhattan Hospital
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
2 docs2 co-mentions
MT
Michael Thomas
PersonPerson referenced in documents
2 docs2 co-mentions
NT
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
2 docs2 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
2 docs2 co-mentions