New York Supreme Court
5
Connections
3
Sources
1
Quality /10
2
Entity Types
The court where Donald Trump was sentenced to an unconditional discharge for 34 counts of falsifying business records in his hush money case
Connection Graph
Top 5 connections · Full graph →
Mutual Connections
Entities connected to New York Supreme Court through shared intermediaries, but not directly linked.
Person
Jeffrey Epstein
Connected via: Ava Cordero, JPMorgan Chase & Co., President Trump
Financial Entity
Bear Stearns & Co. Inc.
Connected via: Morgan Securities LLC, JPMorgan Chase & Co.
Organization
Congress
Connected via: JPMorgan Chase & Co., President Trump
Financial Entity
Epstein's estate
Connected via: JPMorgan Chase & Co., President Trump
Financial Entity
Bear Stearns Companies, Inc.
Connected via: Morgan Securities LLC, JPMorgan Chase & Co.
Key Relationships
Attended
- Person Ava Cordero - Cordero filed her lawsuit against Jeffrey Epstein in the New York Supreme Court in 2007. Court Record
Connected To
- Financial Entity Morgan Securities LLC - Morgan Securities LLC is a defendant in a case filed in the New York Supreme Court. Court Record
- Financial Entity EMC Mortgage LLC - EMC Mortgage LLC is a defendant in a case filed in the New York Supreme Court. Court Record
- Financial Entity JPMorgan Chase & Co. - JPMorgan Chase Bank, N.A. is a defendant in a case filed in the New York Supreme Court. Court Record
- Person President Trump - Donald Trump was sentenced by the court to an unconditional discharge for 34 counts of falsifying business records Court Record
Source Documents & Evidence
“In 2007, she filed a lawsuit in the New York Supreme Court accusing Jeffrey Epstein of sexually abusing her when she was sixteen years old.”Accessed: 2026-02-21
“New York Supreme Court Morgan Securities LLC (formerly known as " Bear , Stearns & Co. Inc."), JPMorgan Chase Bank, N.A., and EMC Mortgage LLC (formerly known as "EMC Mortgage Corporation") (collectively, "Defendants").”Accessed: 2026-02-25
“Trump is sentenced to an "unconditional discharge" for 34 counts of falsifying business records in his New York hush money case.”Accessed: 2026-03-31
Added: 2026-02-21
· Updated: 2026-03-31
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