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Jersey City
Location
9
Total Mentions
5
Documents
35
Connected Entities
City in New Jersey, United States
Jersey City appears in the documents primarily as a geographic location associated with business operations and interviews, notably linked to Trump Marks Jersey City Corp. and LLC entities, and as a location of residence for individuals interviewed in relation to Epstein's activities.
The most substantive appearances are in government business records (HOUSE_OVERSIGHT documents) listing Trump Marks Jersey City entities, indicating corporate operations. Multiple mentions (EFTA00007157) appear in phone records where an interview subject is identified as being 'of Jersey City, New Jersey,' suggesting a witness or associate location. Other mentions include a reference to an investment management firm in Jersey City and a news snippet about a mortgage fraud scheme in the area.
Key Highlights
- •Corporate entities 'Trump Marks Jersey City Corp.' and 'Trump Marks Jersey City LLC' appear in government oversight records, establishing business operations in the area.
- •Multiple interview subjects in phone records are identified as being from Jersey City, suggesting it was a location of interest for witness interviews.
- •A reference to Lord Abbett & Co., an investment management firm in Jersey City, appears in a document context.
- •The location appears in a news snippet about a mortgage fraud scheme in New Jersey, including Jersey City.
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Related Links
Document Mentions (5)
EFTA00007157 - EFTA00007252
5 mentionsSource: DOJ EFTA Records
e he goes. in New York. or seven years. He advised and Palm Beach home for Mr. and Epstein's . Estes state t ey travel with I interviewed of Jersey City, New Jersey. stated t illjust arrive rom Scot and and has worked with or only one month. She stated she has never met Epstein and has not seen hi
Page: EFTA00007199 →e he goes. in New York. or seven years. He advised and Palm Beach home for Mr. and Epstein's . Estes state t ey travel with I interviewed of Jersey City, New Jersey. stated t illjust arrive rom Scot and and has worked with or only one month. She stated she has never met Epstein and has not seen hi
Page: EFTA00007199 →e he goes. in New York. or seven years. He advised and Palm Beach home for Mr. and Epstein's . Estes state t ey travel with I interviewed of Jersey City, New Jersey. stated t illjust arrive rom Scot and and has worked with or only one month. She stated she has never met Epstein and has not seen hi
Page: EFTA00007199 →Trump-Financial-Disclosure-2017(1).pdf
1 mentionHOUSE_OVERSIGHT_010617 - HOUSE_OVERSIGHT_010714
Apr 22, 2018Source: House Oversight Committee
LLC President/Member 03/18/08 1/19/2017 Trump Marks Jersey City Corp. New York, NY Corporation Director/President 06/27/07 4/19/2017 353 Trump Marks Jersey City LLC New York, NY LLC President/Member 06/22/07 4/19/2017 354 Trump Marks Las Vegas Corp New York, NY Corporation Director/President 09/10/07 4/19/201
Page: HOUSE_OVERSIGHT_010624 →Bloomberg
1 mentionHOUSE_OVERSIGHT_013275 - HOUSE_OVERSIGHT_013303
Dec 26, 2013Source: House Oversight Committee
“Jack” McCarthy, 85. The stock-market optimist who from 1983 to 1992 was co-managing partner at Lord Abbett & Co., an investment management firm, in Jersey City, New Jersey. Died Jan. 23. Barry Lind, 74. Founder of Lind-Waldock & Co., a discount futures firm in Chicago, who helped transform the Chicago Merca
Page: HOUSE_OVERSIGHT_013277 →Sponsored
1 mention
"blank check" companies from 2009 to 2014. EFTA00010936 --- PAGE BREAK --- Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA, the top N
Page: EFTA00010938 →1 mention
In Short-Sale Mortgage Fraud A New Jersey attorney on Friday copped to his role in a large-scale mortgage fraud scheme that involved properties in Jersey City, Clifton, Union and elsewhere and caused losses of millions of dollars, federal prosecutors announced. Read full article » HEALTH Opioid Task For
Page: EFTA00032460 →Sponsored
Connected Entities(20 of 35)
New York City
LocationMost populous city in the United States
5 docs5 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
4 docs4 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Corporation
Organization2 docs2 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
New York, NY
LocationMost populous city in the United States
2 docs2 co-mentions
Beverly Hills
LocationCity in Los Angeles County, California, United States
2 docs2 co-mentions
Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States
2 docs2 co-mentions
Rahm Emanuel
PersonAmerican politician (born 1959)
2 docs2 co-mentions
Colorado
LocationState of the United States of America
2 docs2 co-mentions
Toronto
LocationCapital and largest city of the province of Ontario, Canada
2 docs2 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
2 docs2 co-mentions
Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
2 docs2 co-mentions
Cyprus
LocationMediterranean island country in West Asia
2 docs2 co-mentions
Adam Sandler
PersonAmerican actor and comedian
2 docs2 co-mentions
Goldman Sachs
OrganizationAmerican investment bank
2 docs2 co-mentions