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Monte Albers De Leon
Person
3
Total Mentions
3
Documents
68
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00065870.pdf
1 mentionEFTA00065870
2019 10 11 12 13 14 15 16 17 18 19 2C 21 22 23 24 2S GNISLAINE MAXWELL A. The lawyer that is on that. I don't remember his name. Monte Albers De Leon. Q. Who is he? Is he your lawyer? A. He was a lawyer that I used. Q. Did you sign a Power Of Attorney permittinn him to execute documents on y
EFTA01306406.pdf
1 mentionEFTA01306406
NO. 159224/2016 RECEIVED NYSCEF: 03/05/2020 Page 77 April 9, 2019 GHISLAINE MAXWELL A. The lawyer that is on that. I don't remember his name. Monte Albers De Leon. Q. Who is he? Is he your lawyer? A. He was a lawyer that I used. Q. Did you sign a Power Of Attorney permitting him to execute documents on y
EFTA01340354.pdf
1 mentionEFTA01340354
NO. 159224/2016 RECEIVED NYSCEF: 03/05/2020 Page 77 April 9, 2019 GHISLAINE MAXWELL A. The lawyer that is on that. I don't remember his name. Monte Albers De Leon. Q. Who is he? Is he your lawyer? A. He was a lawyer that I used. Q. Did you sign a Power Of Attorney permitting him to execute documents on y
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Connected Entities(20 of 68)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
3 docs3 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
3 docs3 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
3 docs3 co-mentions
the City of New York
LocationTown in New York
3 docs3 co-mentions
LK
Larry Kevin
PersonName reference in documents
3 docs3 co-mentions
TP
Terramar Project
PersonPerson referenced in documents
3 docs3 co-mentions
AL
Albers
PersonSurname reference in documents
3 docs3 co-mentions
KI
Kinnerton
PersonSurname reference in documents
3 docs3 co-mentions
a Notary Public of the State
OrganizationOrganization referenced in documents
3 docs3 co-mentions
DEITZ Court
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Lexitas Company
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Notary Public
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the New York State Department of State
OrganizationOrganization referenced in documents
3 docs3 co-mentions