Skip to main content
Skip to content

Gleeson, J.

Judge in referenced case

Court Filing

Mentioned in 2 documents. Roles: Judge in referenced case, Judge

Nationality
Black Book
Not listed
Share
PostReddit
Premium Print View

Large reports can take 10 to 30 seconds. Your download will start automatically.

Gleeson, J. is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.

At a Glance

Click values for sources
0
Flight appearances
Document mentions
Various sources
0
Known connections
No
Black book entry
Evidence Types
Court Filing

External Cross-Check

Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts

External Records

Matches from OpenSanctions covering OFAC SDN, EU FSF, Interpol, PEP registries, and Wikidata.

Mike Wallace100% match
wikidatawd_categoriesann_pep_positionseverypolitician
View Source
Mick Wallace85% match
ann_pep_positionswd_pepswd_categorieseverypoliticianwikidata
View Source
MICHAEL T WALLACE77% match
us_hhs_exclusionsus_sam_exclusions
View Source
MICHAEL WALLACE VARNEY72% match
us_hhs_exclusionsus_mi_med_exclusionsus_sam_exclusions
View Source
Michael Wallace Banach72% match
wikidatawd_pepswd_categories
View Source

Offshore Connections (1)

Cross-referenced against the ICIJ Offshore Leaks Database (814K+ entities from Panama Papers, Paradise Papers, Pandora Papers, and Bahamas Leaks). Matches are based on name similarity and do not imply wrongdoing.

Paradise Papersofficer

GLEESON JOHN E.

View on ICIJ →

Document Mentions

This dossier on Gleeson, J. was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.