323
Total Mentions
319
Documents
1,998
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.
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
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
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
EFTA00072364
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
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
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
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
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
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
EFTA01290974
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
HOUSE_OVERSIGHT_013275 - HOUSE_OVERSIGHT_013303
“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
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
EFTA01291367
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
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
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
EFTA01290231
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
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
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
EFTA01290414
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
HOUSE_OVERSIGHT_010617 - HOUSE_OVERSIGHT_010714
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 →Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

George W. Bush
PersonPresident of the United States from 2001 to 2009
Legal Department
OrganizationLegal department
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Julie K. Brown
PersonAmerican journalist
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Barack Obama
PersonPresident of the United States from 2009 to 2017

Puerto Rico
LocationUnincorporated territory of the United States of America

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)
Strata
OrganizationInvestment firm
Coleman
PersonSurname reference in Epstein documents

Gibraltar
LocationBritish overseas territory on the coast of Spain
Southern District
LocationFederal judicial district in New York City
Joyce
PersonFirst name reference to multiple individuals in Epstein documents

J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)
Robin Traxler
PersonDOJ prosecutor, referenced in Epstein case oversight documents
Jared Fishman
PersonDOJ prosecutor in the Epstein case