New York State
location 2 mentions 60% confidence
Also known as: NEW YORK STATE
Document Mentions (2)
| Document | Volume | Page | Context |
|---|---|---|---|
| Epstein Part 17 (Redacted).pdf | - | 18 | fraudulent promissory notes [i.e.. the much larger and unrelated part of Hoffenberg's fraud, based in New York State].... What they couldn't get. they... |
| Epstein Part 17 (Redacted).pdf | - | 37 | fraudulent promissory notes [i.e.. the much larger and unrelated part of Hoffenberg's fraud, based in New York State].... What they couldn't get. they... |