6
Total Mentions
6
Documents
224
Connected Entities
Organization referenced in documents
EFTA00093864_email_004
that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m• 3 CRR-NY 4§ 41.3(a) and 41.4(a); 3 CRR-NY § 420.18• New Yor
EFTA00093702_email_005
that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m; 3 CRR-NY 44 41.3(a) and 41.4(a); 3 CRR-NY § 420.18• New Yor
EFTA00069716_email_003
that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m• 3 CRR-NY 4§ 41.3(a) and 41.4(a); 3 CRR-NY § 420.18; New Yor
EFTA00080676_email_003
that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New York Banking Law §§ 6-1 and 6-m• 3 CRR-NY 45 41.3(a) and 41.4(a); 3 CRR-NY § 420.18; New Yor
EFTA00069421_email_004
that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m; 3 CRR-NY §§ 41.3(a) and 41.4(a); 3 CRR-NY § 420.18; New Yor
that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m; 3 CRR-NY §§ 41.3(a) and 41.4(a); 3 CRR-NY § 420.18• New Yor
Eliot Kang
PersonPerson referenced in documents
the SDNY Courts
OrganizationOrganization referenced in documents
Jed S. Rakoff
PersonFederal judge, Southern District of New York, presided over Epstein-related criminal proceedings
CRR-NY
OrganizationOrganization referenced in documents
the Consumer Financial Protection
OrganizationOrganization referenced in documents
Gibson
PersonAmerican guitar manufacturer
Chris Dilorio
PersonIndividual referenced in Epstein documents
NY AG
OrganizationOrganization referenced in documents
Antoni Szkaradek
PersonPerson referenced in documents
New York Real Property Law
OrganizationOrganization referenced in documents
New York Financial
LocationLocation referenced in documents

Denver
LocationConsolidated city-county and capital of Colorado, United States

Michael Milken
PersonAmerican investor
Naples
LocationCity in Naples, Italy

New York City
LocationMost populous city in the United States
Berger Montague
OrganizationPhiladelphia-based plaintiffs class action law firm
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
CrossLayer Inc.
OrganizationOrganization referenced in documents

Goldman Sachs
OrganizationAmerican investment bank
Jus-Com
OrganizationOrganization referenced in documents