Back to People & Entities
the States of New York
Location
2
Total Mentions
2
Documents
66
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00152219.pdf
1 mentionEFTA00152219
an minors in African countries. At all relevant times, Mr.Jeffrey Epstein operated his sex trafficking business and related criminal activities in the States of New York with its principal place of business located at 9 East 71st Street, New York, NY 10021 in coordination with his sex business at his multiple locati
EFTA01721823.pdf
1 mentionEFTA01721823
an minors in African countries. At all relevant times, Mr.Jeffrey Epstein operated his sex trafficking business and related criminal activities in the States of New York with its principal place of business located at 9 East 71st Street, New York, NY 10021 in coordination with his sex business at his multiple locati
Sponsored
Connected Entities(20 of 66)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Uganda
LocationCountry in east Africa
2 docs2 co-mentions
Russell Simmons
PersonAmerican entrepreneur and record executive
2 docs2 co-mentions
Upper East Side
LocationNeighborhood in Manhattan
2 docs2 co-mentions
BBC World News
OrganizationInternational news and current affairs television channel
2 docs2 co-mentions
United Nations
OrganizationGlobal international and intergovernmental organization
2 docs2 co-mentions
Gulf of Mexico
LocationLocation referenced in documents
2 docs2 co-mentions
FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
2 docs2 co-mentions
Buffalo
LocationCity and county seat of Erie County, New York, United States
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Internal Revenue Service
OrganizationU.S. federal tax collection agency
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
act(s
LocationLocation referenced in documents
2 docs2 co-mentions
NEW ORLEANS
LocationLocation referenced in documents
2 docs2 co-mentions
Authorities
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Colin DWYER
PersonName reference in documents
2 docs2 co-mentions
HG
Honorable Gueye
PersonName reference in documents
2 docs2 co-mentions