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Wall Street
Organization
Also known as:
Wall Sireet
9
Total Mentions
8
Documents
1011
Connected Entities
Street in Manhattan, New York, USA
Wall Street appears in the Epstein document collection primarily as a major real estate holding entity and a frequent source cited in government records, with 40 Wall Street LLC and its affiliates listed in ownership structures.
The mentions fall into two distinct categories. High-signal appearances show Wall Street as a formal business entity (40 Wall Street LLC, 40 Wall Development Associates) documented in government oversight records detailing ownership stakes and corporate roles. Medium-to-low signal mentions appear as citations from the Wall Street Journal in various government reports, particularly regarding unrelated topics like NSA surveillance and North Korea missile launches, where the newspaper is referenced as a news source rather than an active participant.
Key Highlights
- •40 Wall Street LLC appears with 99,909% ownership interest in corporate records
- •Multiple documents reference Wall Street Journal articles as source citations
- •Business entities include 40 Wall Street Commercial LLC and 40 Wall Development Associates
- •References span from 1998 through 2017, showing long-term corporate presence
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (8)
NOVEMBER DRAFT.docx
2 mentionsHOUSE_OVERSIGHT_020153 - HOUSE_OVERSIGHT_020436
Nov 16, 2015Source: House Oversight Committee
- PAGE BREAK --- 261 31. “ NSA lost sight of. ..”-- Adam Entous, Julian E. Barnes and Siobhan Gorman, “U.S. Scurries to Shore Up Spying on Russia,” Wall Street Journal, March 24, 2013 32. “Britain also discovered...”-- Tom Harper, Richard Kerbaj and Tim Shipman, “British spies betrayed to Russians and Chine
Page: HOUSE_OVERSIGHT_020418 →ise ...” -- I interviewed 6 members of the Mira staff, all of whom asked me not to identify them. Te-Ping Chen, a journalist for the Asian edition of the Wall Street Journal, also received some similar replies when she interviewed Mira hotel employees the day Snowden left the Mira. Te-Ping Chen and Ken Brown, “Sno
Page: HOUSE_OVERSIGHT_020381 →Summons and Complaint(1).pdf
1 mentionHOUSE_OVERSIGHT_011908 - HOUSE_OVERSIGHT_012036
Source: House Oversight Committee
ival who was pushed out of his agency for questionable concerns. Katie Ford human trafficking abolitionist and Eileen Ford's daughter, talked to the Wall Street Journal magazine. In that story "A Model Trade Union," Ford describes herself as a "roving ambassador" to help stop human trafficking. Ford sold her s
Page: HOUSE_OVERSIGHT_011939 →isg-outlook-2017.pdf
1 mentionHOUSE_OVERSIGHT_014532 - HOUSE_OVERSIGHT_014621
Jan 5, 2017Source: House Oversight Committee
n, “North Korea Launches Missile Fram Submarine,” Wall Street Journal, April 24, 2016. Alastair Gale and Gordon
Sponsored
TrumpDonaldAnnualcompressed.pdf
1 mentionHOUSE_OVERSIGHT_016699 - HOUSE_OVERSIGHT_016786
May 16, 2019Source: House Oversight Committee
Trust Member Has ownership interest in; Entity Name Ownership Tithe 40 Wall Street LLC 99,9095 Member 40 WALLSTREET COMMERCIAL 100,00% Member LLe 40 Wall Street Member Corp. 00.00% Shareholder 4 40 WALL STREET COMMERCIAL LLC *(2) Owned by: % Ownership Name Role 100 40 Wall Development Associates, LLC Member 5
Page: HOUSE_OVERSIGHT_016741 →Ethan Frome
1 mentionHOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087
Jan 18, 2011Source: House Oversight Committee
or Chairman and Chief Executive Officer Professor of Public Economics Deputy Managing Editor Anchor, CNBC's Closing Bell; Host and Managing Editor, Wall Street Journal Report Worldwide Managing Director Chairman of the Board of Directors Op-Ed Editor Chairman Editor-in-Chief, Economy Senior Vice-President
Page: HOUSE_OVERSIGHT_017063 →Epst_9780451494566_2p_all_r1.z.indd
1 mentionHOUSE_OVERSIGHT_019477 - HOUSE_OVERSIGHT_019844
Source: House Oversight Committee
nowden Interview: The NSA and Its Willing Helpers.” Spiegel Online, July 8, 2013. Baker, Gerard. “Michael Hayden Says U.S. Is Easy Prey for Hackers.” Wall Street Jour- nal, June 22, 2015. Bamford, James. “Edward Snowden: The Untold Story.” Wired, Aug. 2014. Bradsher, Keith. “Hasty Exit Started with Pizza Insid
Page: HOUSE_OVERSIGHT_019841 →Sponsored
Trump-Financial-Disclosure-2017(1).pdf
1 mentionHOUSE_OVERSIGHT_010617 - HOUSE_OVERSIGHT_010714
Apr 22, 2018Source: House Oversight Committee
er Corp Corporation 3 40 Wall Development Associates LLC New York, NY LLC Member & President 4 40 Wall Street Commercial LLC New York, NY LLC [6 _|40 Wall Street Member Corp President/Director 04/29/98 1/49/2017 3126 Corporation [8 [401 Mezz Venture LLC [9 [401 North Wabash Venture LLC [12 [809 North Canon LLC
Page: HOUSE_OVERSIGHT_010618 →HOUSE_OVERSIGHT_028621 - HOUSE_OVERSIGHT_028647
1 mentionSource: House Oversight Committee
aigners in south Asia receive $23m cash iniection Mark Tran Article text New York Times Washington Post Forbes Article text Article text Article text Wall Street Journal Guardian blog Guardian blog Article text Article text Article text ARTICLE TEXT HOUSE_OVERSIGHT_028622 --- PAGE BREAK --- Energy - Full tex
Page: HOUSE_OVERSIGHT_028622 →Sponsored
Connected Entities(20 of 1,011)
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
8 docs8 co-mentions
United States
LocationCountry located primarily in North America
7 docs7 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
5 docs5 co-mentions
the Department of Homeland Security
Organization5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
5 docs5 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
5 docs5 co-mentions
Norfolk
LocationIndependent city in Virginia, United States
4 docs4 co-mentions
BE
Bradley Edwards
PersonWikimedia disambiguation page
4 docs4 co-mentions
Agency
Organization4 docs4 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
4 docs4 co-mentions
Random House
OrganizationAmerican general-interest trade book publisher
4 docs4 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
4 docs4 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
4 docs4 co-mentions
Norway
LocationCountry in Northern Europe
4 docs4 co-mentions
Malaysia
LocationCountry in Southeast Asia
4 docs4 co-mentions
Naomi Campbell
PersonEnglish supermodel
4 docs4 co-mentions
Kolkata
LocationCapital city of West Bengal, India
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
3 docs3 co-mentions