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116 East 65th
Location
3
Total Mentions
3
Documents
66
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA01306406.pdf
1 mentionEFTA01306406
ent address? A. 1 don't know. Q. Do you know what state she lives in? A. I think she's in Detroit somewhere. Q. Back in 2016, did she live at 116 East 65th Street, New York, New York? A. No. Q. Where did she live in 2016? A. Somewhere in New Jersey. MR. FALLER: Directing your attention to Plaint
EFTA01340354.pdf
1 mentionEFTA01340354
her current address? A. 1 don't know. Q. Do you know what state she lives in? A. I think she's in-somewhere. Q. Back in 2016, did she live at 116 East 65th Street, New York, New York? A. No. Q. Where did she live in 2016? A. Somewhere in New Jersey. MR. FALLEK: Directing your attention to Plaint
EFTA01594243.pdf
1 mentionEFTA01594243
earch of OFAC did not reveal any matches. 116 East 65th St., LLC Internal database search revealed the following:8Reference the account(s) titled "116 East 65th St., LLC" for previous research. Publications revealed nothing derogatory. Regulatory sanctions search revealed no records found. A search of OFAC
Sponsored
Connected Entities(20 of 66)
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
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
the City of New York
LocationTown in New York
2 docs2 co-mentions
Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States
2 docs2 co-mentions
Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
2 docs2 co-mentions
Mineola
LocationVillage in Nassau County, New York, United States
2 docs2 co-mentions
Robert Frost
PersonAmerican poet (1874–1963)
2 docs2 co-mentions
Hoover
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
SH
Sheldon
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Theresa
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
AC
Ariadne Calvo-Platero
PersonPerson referenced in documents
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Palmas
LocationMunicipality of Tocantins state, Brazil
2 docs2 co-mentions