Manhattan

Location
Mentions
761
Relationships
0
Events
0
Documents
344
Also known as:
Manhattan, New York City Manhattan, NY Manhattan, New York Lower Manhattan Downtown Manhattan Manhattanite Manhattan’s Upper East Side 71st Street between Fifth and Madison Avenues, Manhattan Lower East Side, Manhattan Sutton Place, Manhattan Manhattan home East 65th Street, Manhattan, New York Upper East Side of Manhattan Midtown Manhattan New York City (implied by Manhattan) Pearl Street, Manhattan Northern Manhattan Manhattan residence Epstein's Manhattan residence Manhattan residence / NYC house Manhattan apartment 9 East 71st Street, New York, NY (Epstein's Manhattan Townhouse) Manhattan house 500 Pearl St. (Manhattan) Epstein's 71st St House (Manhattan) Manhattan house (Epstein property) MCC Manhattan Manhattan mansion (Epstein's residence) Metropolitan Correctional Center (Manhattan) Manhattan apartment / New York Mansion

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

HOUSE_OVERSIGHT_021648.jpg

This document is a newspaper clipping from the PALM BEACH POST dated October 17, 2007, reporting on a lawsuit filed against billionaire investor Jeffrey Epstein. A young woman alleges Epstein had sex with her when she was 16 and sought his help to become a model, while Epstein is also facing charges of soliciting underage prostitutes in Palm Beach County. The article details the woman's and Epstein's lawyers' statements concerning the case, including claims of the victim's mental health issues and the statute of limitations.

Newspaper clipping
2025-11-19

HOUSE_OVERSIGHT_021542.jpg

This document is an FBI file copy of a March 18, 2008, Palm Beach Post article. It details a civil lawsuit filed in state court by a 17-year-old 'Jane Doe' against Jeffrey Epstein, his recruiter Haley Robson, and his assistant Sarah Kellen, alleging conspiracy, racketeering, and sexual assault stemming from incidents in 2005. The article notes that Robson admitted to police she acted 'like a Heidi Fleiss' and mentions Epstein's upcoming criminal trial for solicitation of prostitution.

Fbi form fd-350 (newspaper clipping)
2025-11-19

HOUSE_OVERSIGHT_021540.jpg

This document is page 2 of an FBI FD-302 interview conducted on March 17, 2008. The interviewee discusses her knowledge of massages involving Epstein, admitting in retrospect that some girls involved were likely underage. She identifies a specific redacted individual who was underage when starting with Epstein, though the interviewee herself claims she was not a minor during her interactions and only knew of Epstein's Manhattan location.

Fbi fd-302a (continuation of interview report)
2025-11-19

HOUSE_OVERSIGHT_021522.jpg

A newspaper article details a lawsuit alleging that Jeffrey Epstein paid a minor $300 for sexual acts after she was recruited by Haley Robson. The article discusses the police investigation, Epstein's indictment on solicitation charges, and mentions other lawsuits and allegations regarding his properties in Palm Beach and the Virgin Islands.

Newspaper article clipping
2025-11-19

HOUSE_OVERSIGHT_021200.jpg

This document appears to be pages 111-112 of a manuscript or memoir by Virginia Giuffre (indicated by the footer). The text details sexual abuse by Jeffrey Epstein, including forced oral sex and massages. It explicitly places 'Bill' (guest of honor) at the location with two girls and describes Alan Dershowitz interrupting a sexual encounter to discuss business with Epstein, characterizing Dershowitz as having similar predilections to Epstein.

Manuscript / memoir draft (legal discovery material)
2025-11-19

HOUSE_OVERSIGHT_021176.jpg

This document appears to be pages 63-64 from a manuscript by Virginia Giuffre. It details her interactions with Jeffrey Epstein and another woman named Rena in NYC, involving forced sexual acts, bondage, and art. The text concludes with Epstein discarding Rena and preparing the narrator for a trip to France to attend the birthday party of supermodel Naomi Campbell.

Manuscript / memoir draft (likely by virginia giuffre)
2025-11-19

HOUSE_OVERSIGHT_021161.jpg

This document is a personal testimony detailing the narrator's recruitment by Jeffrey Epstein and Ghislaine Maxwell. The narrator, a fifteen-year-old girl, describes being persuaded to quit her summer job at Mar-A-Lago to become Jeffrey's 'permanent travelling masseuse,' involving sexual exploitation and travel on his private jet to Manhattan and a secluded Caribbean island. The testimony also recounts a confrontation with her mother about her new 'job' and the internal conflict she experienced.

Personal testimony/memoir
2025-11-19

HOUSE_OVERSIGHT_021092.jpg

A Tatler magazine article (page 91) profiling Ghislaine Maxwell following the death of her father, Robert Maxwell. It details her transition to New York, her financial status (£80k/year trust), and her meeting of Jeffrey Epstein, who is described as a wealthy, mysterious financier who paid for her Concorde travel. The document includes significant photos, including the infamous image of Prince Andrew with 17-year-old Virginia Roberts (described as Epstein's 'personal masseuse') and a group shot including Donald Trump and Melania Knauss.

Magazine article (tatler)
2025-11-19

HOUSE_OVERSIGHT_024245.tif

This document excerpt describes Jeffrey Epstein's rise, his strategic relationships with wealthy individuals, and his acquisitions, including a Manhattan house from Les Wexner, airplanes, and a Caribbean island. It details a warning from 'Carter' about Epstein's potential for blackmail and highlights Epstein's association with Bill Clinton, referring to it as a 'fatal pairing'.

Narrative/report excerpt
2025-11-19

HOUSE_OVERSIGHT_020236.jpg

This document page, stamped 'HOUSE_OVERSIGHT', narrates the coordination between Edward Snowden and Laura Poitras during the early stages of the NSA leaks (circa 2013). It details Snowden's instructions for Poitras to recruit journalist Glenn Greenwald (for access to The Guardian) and Barton Gellman (for access to The Washington Post). The text describes the tradecraft and precautions Poitras utilized during a clandestine meeting with Gellman in Lower Manhattan to discuss the classified documents.

Narrative report / book manuscript (house oversight committee document)
2025-11-19

HOUSE_OVERSIGHT_016465.jpg

This document is an email chain from December 6, 2018, between NY Post reporter Susan Edelman and Danny Frost, Director of Communications for the Manhattan District Attorney. Edelman questions why the DA's office sealed documents in the Epstein case rather than filing a redacted brief, accusing them of covering up facts. Frost responds that sealing is routine practice under Civil Rights Law § 50-b for sex crimes but confirms the DA's office will not oppose a petition by the Post to unseal a redacted brief.

Email correspondence
2025-11-19

HOUSE_OVERSIGHT_016463.jpg

The document is a news article detailing the scrutiny faced by Manhattan DA Cyrus Vance's office over its handling of Jeffrey Epstein's sex offender hearing, following revelations of a secret non-prosecution agreement in Florida. It highlights critical remarks from Judge Pickholz, the involvement of prosecutor Gaffney, and the role of then-U.S. Attorney Alexander Acosta in sealing a federal indictment, ultimately questioning how Vance could have been unaware of the high-profile case.

News article / government oversight record
2025-11-19

HOUSE_OVERSIGHT_016462.jpg

A 2018 New York Post article reporting on a January 2011 court hearing where the Manhattan DA's office, represented by Jennifer Gaffney, requested a downgrade of Jeffrey Epstein's sex-offender status from Level 3 to Level 1. The request stunned Judge Ruth Pickholz, who noted she had never seen prosecutors make such a downward argument for such a troubling case. The document is stamped as part of a House Oversight Committee review.

News article (new york post)
2025-11-19

HOUSE_OVERSIGHT_016459.jpg

This document is a news article from January 2015 reporting that the Manhattan District Attorney's office, specifically ADA Jennifer Gaffney, argued in a 2011 hearing that Jeffrey Epstein should receive a lower (Level 1) sex-offender status. The article highlights that this leniency would spare him from registering every 90 days in New York and mentions allegations involving Prince Andrew. The document bears a House Oversight Committee stamp.

News article / media report (archived in house oversight documents)
2025-11-19

HOUSE_OVERSIGHT_016444.jpg

This document appears to be a narrative summary or biographical excerpt from a House Oversight file (016444). It details the aggressive legal tactics used against a woman named Licata by Epstein's lawyers and provides a biographical overview of Epstein's rise from a teacher at the Dalton School to a financial advisor for Leslie Wexner. It lists his major assets, including the Manhattan mansion, Zorro Ranch, Little St. James, and various aircraft.

Investigative narrative / narrative excerpt (house oversight committee production)
2025-11-19

HOUSE_OVERSIGHT_016426.jpg

This document is Page 3 of a legal affirmation detailing procedural history regarding a motion by 'The Post' to unseal appellate briefs related to the Epstein case. It chronicles communications between the Post's legal counsel, the Manhattan District Attorney's Office (specifically Karen Friedman Agnifilo), and Epstein's counsel (Mr. Weinberg) between December 2018 and January 2019. Key points include the DA's opposition to the motion, the suggestion to notify Florida prosecutors, and Mr. Weinberg formally stating that Epstein took no position on the unsealing.

Legal affirmation/affidavit (page 3)
2025-11-19

HOUSE_OVERSIGHT_016425.jpg

This document is page 2 of a legal affidavit, likely filed by representatives of the New York Post in December 2018. It details the newspaper's efforts to unseal legal briefs related to an appeal by Jeffrey Epstein, chronicling communications between Post reporter Susan Edelman and the Manhattan DA's office, as well as the affiant's communications with Epstein's lawyers, Jay Lefkowitz and Martin Weinberg. The DA's office indicated they would not oppose a petition for a redacted brief.

Legal affidavit/declaration (page 2)
2025-11-19

HOUSE_OVERSIGHT_016414.jpg

Already, a policy debate is raging. Backers are urging people to reserve judgment and say the tax breaks have galvanized cities, businesses and inv...

News article or report snippet (house oversight production)
2025-11-19

HOUSE_OVERSIGHT_016413.jpg

This document is an email dated January 15, 2019, from Paul V. Morris to Jeffrey Epstein (using the alias 'Jeffrey E.' and email jeevacation@gmail.com). Morris forwards a news article detailing 'Opportunity Zones'—a U.S. tax break program for investments in low-income areas—and asks Epstein if he or his clients are involved in such investments. The email is marked with 'High' importance and includes a Bates stamp from House Oversight.

Email
2025-11-19

HOUSE_OVERSIGHT_016359.jpg

This document appears to be page 139 of a larger file, stamped HOUSE_OVERSIGHT_016359. It contains the text of an essay or manifesto discussing sociological topics such as data-driven governance, media polarization, and income inequality. The author uses the 'pickup truck test' to illustrate the disconnect between the upper classes (referenced as 'Manhattanites') and the average American.

Essay / article / correspondence (house oversight document)
2025-11-19

HOUSE_OVERSIGHT_014272.jpg

This document is a page from a telephone message log dated October 1, 2005, showing four messages for 'J.E.', likely Jeffrey Epstein. Callers named Nadia, Sarah, John Brockman, and Tatum contacted J.E., with most requesting a return call. A partially illegible message from Sarah refers to a potential activity scheduled between 11 AM and 4 PM.

Telephone message log
2025-11-19

HOUSE_OVERSIGHT_014255.jpg

This document contains four phone message slips for "J.E.", likely Jeffrey Epstein. Two messages dated May 9, 2005, are from "Kaytana" and "Joana", both requesting a call back. Two undated messages show that "Les Wexner" returned J.E.'s call and that "Nadia" left a note saying "Thank you-".

Phone message slips
2025-11-19

HOUSE_OVERSIGHT_014242.jpg

This document is a page from a phone message notepad containing four messages for "J.E." or "Jeffrey," presumably Jeffrey Epstein, dated in January 2005. The messages are from callers identified as Amya, Nadia, Copperfield, and Jean Luc, all requesting return phone calls or relaying information about other messages. The document includes bates stamps GIUFFRE001503 and HOUSE_OVERSIGHT_014242.

Handwritten phone message slips
2025-11-19

HOUSE_OVERSIGHT_033562.jpg

This document, a page from an article labeled 'HOUSE_OVERSIGHT_033562', details the concerted efforts by Florida's political and business leaders, including Governor Rick Scott and Kelly Smallridge of the Palm Beach Business Development Board, to recruit financial firms from the Northeast. It describes 'red-carpet' tours, lavish networking events, and personal outreach used to showcase the tax and lifestyle benefits of relocating to Palm Beach. Despite the prompt's framing, the content of this specific document contains no mention of Jeffrey Epstein or related matters.

Article / report (exhibited to house oversight)
2025-11-19

HOUSE_OVERSIGHT_030307.jpg

This New York Times article from September 3, 2006, details the sex crimes investigation into money manager Jeffrey Epstein in Palm Beach, Florida. It outlines allegations from teenage girls, the police investigation, and the controversial decision by the state attorney to pursue a lesser charge of soliciting prostitution. The article highlights accusations of preferential treatment for the wealthy and connected Epstein, noting criticism from the police chief and the reputational fallout, including politicians returning his campaign donations.

Newspaper article (new york times)
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity