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Jersey City
Location
323
Total Mentions
319
Documents
1,998
Connected Entities
City in New Jersey, United States
Watch: Jersey City in the Epstein files
1:04Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Jersey City appears in the archive chiefly as the listed address of Pershing LLC’s Legal Department on financial and investment records. A 2006 police report also places a woman who had recently arrived from Scotland in Jersey City, but says she had never met or seen Epstein.
The strongest direct reference is a Palm Beach Police Department report: it records an interview with a woman from Jersey City who said she had worked with an Epstein associate for about a month and had never met or seen Epstein. Most of the archive’s 319 documents mentioning the city are emails or other records; many financial and investment records repeat Pershing’s Jersey City address. The files also include an email describing an unidentified person as living in Jersey City, but the city has no direct correspondence in From/To/Cc headers.
Key Highlights
- •A 2006 police report says a woman from Jersey City had recently arrived from Scotland, had worked with an Epstein associate for about a month, and had never met or seen Epstein.
- •Pershing LLC financial and investment records repeatedly list One Pershing Plaza in Jersey City as the firm’s address.
- •An investigative email describes an unidentified person as living in Jersey City and makes allegations about that person; the city reference alone does not establish those claims.
- •The archive contains 319 documents mentioning Jersey City, including 67 substantive non-email records, but no direct correspondence addressed to or from the city.
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 (20 of 319)
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 →EFTA00072751.pdf
1 mentionEFTA00072751
a dozen undisclosed "blank check" companies from 2009 to 2014. EFTA00072772 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
EFTA01291383.pdf
1 mentionEFTA01291383
n can be found on the first page of this statement. Pershing's contact information is as follows Pershing LLC. Legal Department. One Pershing Plaza, Jersey City, New Jersey 07399: (201) 413.3330. Errors and Omissions excepted. Important Arbitration Disclosures • All parties to this agreement are giving up
Sponsored
EFTA00072364.pdf
1 mentionEFTA00072364
a dozen undisclosed "blank check" companies from 2009 to 2014. EFTA00072384 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
EFTA01289724.pdf
1 mentionEFTA01289724
ation can be f n n h fir t page of this statement. Pershing's contact information is as follows Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; . Errors and Omissions excepted. Important Arbitration Disclosures • All parties to this agreement are giving up the right to
EFTA00100420.pdf
1 mentionEFTA00100420
le additional witnesses / victims Date: Wed, 26 Jun 2019 02:27:19 +0000 Importance: Normal - SSN I -XXXX, DOB - in photo with and - lives in Jersey City (father is ), frequent flier on Epstein plane, attended dinners, flew with to the Bahamas (June 21, 2002) - entry in the black book under - San
Sponsored
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 →EFTA01290514.pdf
1 mentionEFTA01290514
n can be found on the first page of this statement. Pershing's contact information is as follows: Pershing LW, Legal Department, One Pershing Plaza, Jersey City. New Jersey 07399; (201) 413-3330. Errors and Omissions excepted. Important Arbitration Disclosures • All parties to this agreement are giving up
EFTA01290105.pdf
1 mentionEFTA01290105
contact information can be found on the first page of this statement. Pershing's contact information is as follows: Pershing LLC, Legal Department, Jersey City, New Jersey 07399; . Errors and Omissions excepted. Important Arbitration Disclosures • All parties to this agreement are giving up the right to
Sponsored
EFTA01290974.pdf
1 mentionEFTA01290974
n can be found on the first page of this statement. Pershing's contact information is as follows Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 413-3330. Errors and Omissions excepted. Important Arbitration Disclosures • All parties to this agreement are giving up
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 →EFTA01290318.pdf
1 mentionEFTA01290318
n can be found on the first page of this statement. Pershing's contact information is as follows Pershing LLC. Legal Department. One Pershing Plaza, Jersey City, New Jersey 07399; (201) 413.3330. Errors and Omissions excepted. Important Arbitration Disclosures • All parties to this agreement are giving up
Sponsored
EFTA01291367.pdf
1 mentionEFTA01291367
DNY-0011944 EFTA _00159729 EFTA01291373 Import ant Information and Disclosures (continued) The Role of Pershing (continued) One Pershing Plaza, Jersey City, New Jersey 07399: (201) 413-3330. Errors and Omissions excepted. Important Arbitration Disclosures • All parties to this agreement are giving up
EFTA01291114.pdf
1 mentionEFTA01291114
contact information can be found on the first page of this statement. Pershing's contact information is as follows: Pershing LLC, Legal Department, Jersey City, New Jersey 07399; la Errors and Omissions excepted. Important Arbitration Disclosures • All parties to this agreement are giving up the right to
EFTA01291885.pdf
1 mentionEFTA01291885
can be found on the first page of this statement. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 413-3330. Errors and omissions excepted. Important Arbitration Disclosures • All parties to this agreement are giving up
Sponsored
EFTA01290231.pdf
1 mentionEFTA01290231
can be found on the first page of this statement. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 4134330. Errors and Omissions excepted. Important Arbitration Disclosures • All parties to this agreement are giving up
EFTA01291178.pdf
1 mentionEFTA01291178
can be found on the first page of this statement. Pershing's contact information is as follows: Pershing LLC, Legal Department. One Pershing Plaza, Jersey City, New Jersey 07399; (201) 413-3330. Errors and Omissions excepted. CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) 1MG-024950 A010272CSF30025 FID
EFTA01291276.pdf
1 mentionEFTA01291276
can be found on the first page of this statement. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City. New Jersey 07399: (201) 413-3330. Errors and Omissions excepted. Important Arbitration Disclosures • All parties to this agreement are giving up
Sponsored
EFTA01290414.pdf
1 mentionEFTA01290414
tact information can b • t page of this statement. Pershing's contact information is as follows Pershing LLC, Legal Department. One Pershing Plaza, Jersey City, New Jersey 07399: Errors and Omissions excepted. Important Arbitration Disclosures • All parties to this agreement are giving up the right to su
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 →Sponsored
Connected Entities(20 of 1,998)
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
125 docs125 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
124 docs124 co-mentions
Legal Department
OrganizationLegal department
124 docs124 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
122 docs122 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
108 docs108 co-mentions
Julie K. Brown
PersonAmerican journalist
108 docs108 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
107 docs107 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
106 docs106 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
105 docs105 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
104 docs104 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
103 docs103 co-mentions
Hillary Clinton
PersonAmerican politician and diplomat (born 1947)
103 docs103 co-mentions
Strata
OrganizationInvestment firm
102 docs102 co-mentions
CO
Coleman
PersonSurname reference in Epstein documents
102 docs102 co-mentions
Gibraltar
LocationBritish overseas territory on the coast of Spain
102 docs102 co-mentions
Southern District
LocationFederal judicial district in New York City
102 docs102 co-mentions
JO
Joyce
PersonFirst name reference to multiple individuals in Epstein documents
102 docs102 co-mentions
J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)
101 docs101 co-mentions
RT
Robin Traxler
PersonDOJ prosecutor, referenced in Epstein case oversight documents
101 docs101 co-mentions
JF
Jared Fishman
PersonDOJ prosecutor in the Epstein case
101 docs101 co-mentions