New York

Location
Mentions
6508
Relationships
2
Events
0
Documents
2987
Also known as:
New York-New York Hotel & Casino New York-New York Atlanta, Chicago, New York, Houston, Los Angeles, Miami, Phoenix, San Francisco, Tulsa New York New York New York City New York, NY 620 Eighth Ave., New York, NY 10018 New York City, NY 575 Lexington Avenue, 4th Floor, New York, New York 10022 345 Park Avenue, 27th Floor, New York, NY 10154 345 Park Avenue, NYC 20-2606, New York, NY 10154-0004 320 EAST 82 ST | NEW YORK | NY State of New York West Village, New York Coney Island, New York SOUTHERN DISTRICT OF NEW YORK New York Stock Exchange (subject of artwork) New York Stock Exchange New York Stock Exchange, New York Metropolitan Correctional Center (MCC), New York New York, N.Y. Armonk, New York New York, New York One Hogan Place, New York, New York 10013 New York County, New York 85 Broad Street, New York, NY 10004 240 Central Park South, New York, NY 10019 511 6th Ave, New York NY 10011 New York City (N.Y.C.) 1 Central Park West #32F, New York, NY 10023 950 5th Avenue, New York, New York 10021 1260 Ave. of the Americas, New York 125 West 18th St., New York Pier 59, at Chelsea Piers, New York 475 10th Ave., New York 11 West 42nd Street, New York New York University New York Office 18 West 10th St, New York, NY 900 Park Ave, New York, NY 40 East 62nd St, New York 10021 New York (NY) 655 Park Avenue, New York NY 10021 142 W 57th Street, 11th Floor, New York, NY 10019 Metropolitan Pavilion, 125 West 18th St., New York 336 East 69th Street, New York, NY 10021 21 East 70th St., New York 10021 208 E. 90th Street, New York, NY 10128 9 East 68th St., New York, New York 10022 130 West 56th Street, New York, New York 10019 1 Beekman Place, New York, NY 10022 Upper East Side, New York Town Hall, New York 575 Lexington Avenue 4th Floor, New York, NY 10022 New York mansion 575 Lexington Avenue, 4th Floor, New York, NY 10022 40 Wall (New York) New York State 60 Fifth Avenue, New York, NY 10012 142 Greene St. #5, New York, NY 10012 10 Lincoln Center Plaza, New York Grand Hyatt New York, Park Ave. at Grand Central Terminal, New York 365 Fifth Ave., New York Yonkers, New York 620 Eighth Avenue New York, NY 10018 Ossining, New York New York (N.Y.) New York (implied by area code 212 and NYT affiliation) Eastern District of New York Fifth Avenue (New York) New York office New York Stock Exchange (subject of photo) 153 E 53 St. 18th Fl., New York, New York 10022 110 E 59 St, Floor 28, New York, New York 10022 110 East End Ave., New York, NY 10021 332 E. 84th St, #1G, New York, NY 10028 570 Park Avenue # 2B, New York, NY 10021 N.Y.C (New York City) NY (New York) 60 Greene Street, New York 333 West 23rd St., New York (SVA Theatre) 655 West 34th St., New York (Javits Center) New York Public Library 462 7th Ave 2nd Fl, New York, NY 10018 Southern District of New York 1114 Avenue of the Americas, New York, NY 10036 450 Park Avenue, New York Joyce Theater, 175 Eighth Ave., New York The Pierre Hotel, 2 East 61st St., New York Gotham Hall, 1356 Broadway, New York 85 Broad Street, 17th Floor, New York, New York 10004 246 Spring St., New York 324 E. 57th, New York, 10022 New York Museum of Modern Art 767 5th Avenue 46th fl., New York, NY 10153 813 Park Avenue, 10th Floor, New York, NY 10021 42 E. 58th Street, New York Liberty, New York 575 Lexington Avenue, New York, NY 10022 315 East 14th Street, New York 172 Norfolk St., New York 950 3rd Ave, New York, NY 1 East 66th St, New York, NY 10021 8 Spruce Street (New York) New York (Broadcast studio location) 810 Seventh Ave., Suite 620, New York, NY 10019 New York Presbyterian Hospital Foley Square, New York (Implied) New York property New York Southern (UNYS) Latham, New York New York Field Office NYM (New York) New York (implied by NYPD/FBI NY context) New York (implied by N. (NY) and NYPD) Metropolitan Correctional Center (MCC), New York (implied) New York, NY 10022-6843 New York Office (NYO) MCC (Metropolitan Correctional Center, New York) 40 Foley, New York New York, NY (implied by office names) 9 East 67th Street, New York New York (implied by 'NY' in case number) New York (implied by Field Office) MCC New York (implied by BOP and context of Epstein case) FBI New York Office New York Presbyterian/Cornell Medical Center 299 Park Avenue, New York NY 10171-0002 New York (Epstein Residence) New York (Grand Jury location) New York Co. SDNY Office (1 St. Andrew’s Plaza, New York, NY) New York, NY 10001 9 E 71st St, New York, NY MCC (New York) 500 Pearl St, New York, NY 500 Pearl St., New York, NY 66 John Street, New York, NY One Penn Plaza, Suite 4715, New York, NY 10119 301 E. 66th Street, New York, NY 875 Third Avenue, New York, NY 10002 919 Third Ave, New York, NY 10022 New York, NY 10278 MCC New York (Implied) 55 Hudson Yards, New York, NY New York (implied by 'your fair city' and NYPD context) New York, NY (1 St. Andrew's Plaza) New York, NY 10003 New York Headquarters 10 Rockefeller Plaza, New York, NY 10020 Shore Haven (New York) 521 5th Avenue, New York, NY 10175 467 10th Ave, 2nd Floor, New York, NY 230 FIFTH, 230 Fifth Ave., New York OCME, 421 E. 26th St, New York, NY

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person CAROLYN
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No events found for this entity.

HOUSE_OVERSIGHT_024832.jpg

This document is page 16 of a 'Cowen Collaborative Insights' market research report dated February 25, 2019. It analyzes U.S. hemp production, providing a statistical table of planted acres by state for 2017 and 2018, showing a significant increase in total acreage. The text discusses economic challenges for the hemp CBD market, including supply saturation and seed costs. While marked with a 'HOUSE_OVERSIGHT' Bates number, this specific page contains no direct mention of Jeffrey Epstein, his associates, or victims; it appears to be part of a larger financial document production.

Market research report / financial analysis
2025-11-19

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This document is page 149 of an Ackrell Capital report titled 'Chapter VIII Top 100 Private Cannabis Companies 2018'. It profiles four specific companies: Green Dot Labs, Green Flower Media, Green Rush, and The Green Solution, providing their locations, websites, and brief business descriptions. The document bears a Bates stamp 'HOUSE_OVERSIGHT_024785', indicating it was part of a document production for the House Oversight Committee.

Investment report / industry directory page
2025-11-19

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This document is page 124 of a 'Cannabis Investment Report' dated December 2017, produced by Ackrell Capital. It contains financial tables listing market data (stock price, market value, enterprise value, revenue, EBITDA) for various cannabis-related companies listed on Nasdaq, NYSE, and AMEX as of November 30, 2017. The document bears a 'HOUSE_OVERSIGHT_024760' stamp, indicating it is part of a larger production of documents to the House Oversight Committee.

Financial report / investment report
2025-11-19

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This document is a detailed itinerary for a Maldivian delegation visit to New York City for the UN General Assembly in late September 2012. It lists specific meeting times, locations (including the Helmsley Hotel and Australian Mission), and attendees (including the President, Foreign Minister, and H.E. Mohamed Rasheed). It also logs flight details for departures from JFK.

Itinerary / schedule
2025-11-19

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This document is page 4 of a detailed itinerary for a high-level delegation, likely that of the President of the Maldives, for September 26, 2012, during the UN General Assembly in New York. The schedule includes meetings with various Foreign Ministers (Tanzania, Trinidad and Tobago), receptions hosted by the Prime Ministers of Australia and Bangladesh, and events with UN Secretary-General Ban Ki-moon and his wife. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_024188).

Itinerary / schedule
2025-11-19

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This document is a diplomatic itinerary for the Maldives delegation (indicated by the national emblem) attending the 67th UN General Assembly in New York in September 2012. It details arrival times, flight numbers (QR 83, EK 201, UA 81), motorcade arrangements, and meetings, including a bilateral with the UN Secretary-General and events hosted by Ireland. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a congressional investigation file.

Diplomatic schedule / itinerary
2025-11-19

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This document is an itinerary for 'HEP' (likely the President of the Maldives, indicated by the national emblem) covering a trip to the Los Angeles area from September 29 to October 5, 2012. The schedule details arrival via American Airlines, a dinner hosted by 'Navarro,' a multi-day leisure trip to Catalina Island and Disneyland, and departure via Emirates. The document bears a House Oversight Committee Bates stamp, suggesting it is part of a congressional investigation.

Itinerary / travel schedule
2025-11-19

HOUSE_OVERSIGHT_024183.jpg

This document is a travel itinerary for Maldivian President Waheed and Madam Ilham for late September 2012, specifically during the UN General Assembly in New York. It details meetings with the CMAG, United Nations officials, and a Commonwealth reception, as well as flight details on Emirates and American Airlines. The document originates from a House Oversight Committee investigation, indicated by the Bates stamp.

Itinerary / travel schedule
2025-11-19

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This document is an official itinerary for the President and First Lady of the Maldives during the 67th UN General Assembly in New York in September 2012. It details arrival logistics, hotel arrangements at the Helmsley Hotel, and various diplomatic meetings. Notably, the schedule includes a 'Private Dinner Event' with 'Jeffrey Epstine' (misspelled) on Sunday, September 23, 2012, from 8:00 PM to 10:30 PM.

Official schedule / itinerary
2025-11-19

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This document appears to be page 19 of a regulatory compliance manual or report produced by Protiviti, stamped with a House Oversight Bates number. It details various FinCEN publications and resources, including the SAR Activity Review, and outlines the Memorandums of Understanding (MOUs) established between FinCEN, federal banking regulators, the New York State Banking Department, and the SEC between 2004 and 2006 to coordinate BSA/AML enforcement. The text serves as a guide to FinCEN's interaction with other regulatory bodies and its available informational resources.

Compliance manual / regulatory guide
2025-11-19

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An email dated November 22, 2013, from Steven Sinofsky to Jeffrey Epstein (jeevacation@gmail.com) with the subject 'Bitcoin and DC'. Sinofsky shares a Washington Post article titled 'Here’s how Bitcoin charmed Washington' and boasts that he is 'up 50%' on his Bitcoin investment. The article text discusses Senate hearings on Bitcoin, the Silk Road marketplace, and Senator Chuck Schumer's previous comments on cryptocurrency.

Email
2025-11-19

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This document is an email thread between Benjamin Wegg-Prosser and Michael Greenberg (CEO, Fio Corporation). Greenberg sent a link for a virtual corporate presentation on October 22, 2010. Wegg-Prosser replied discussing future in-person meetings in London and New York.

Email thread
2025-11-19

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This is an email chain from May 22, 2017, involving Jeffrey Epstein, his lawyer Darren Indyke, and Reid Weingarten. The chain originates from an email by Ashley Parker (likely a journalist) regarding a Washington Post story about Donald Trump's outside counsel. Epstein forwards the email to Indyke with the comment 'whoops', to which Indyke replies, 'Oy.'

Email chain
2025-11-19

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This document is a printed schedule of events for Friday, June 17, 2011, likely used as an itinerary or daily digest. It lists several high-profile charity galas and events in New York City, including a Make-A-Wish Foundation gala where 'Amy Epstein' is listed as the primary contact. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation.

Event schedule / daily itinerary / evidence exhibit
2025-11-19

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This document is a printed schedule of high-profile social and charitable events in New York City, specifically focusing on dates around June 16, 2011. It lists details for events hosted by the UJA-Federation, UNICEF, RIOULT Dance Company, the New York Building Congress, and the Jewish Enrichment Center. Notable individuals mentioned include former President George H.W. Bush as a speaker and Christine C. Quinn as a guest of honor. The document bears a House Oversight stamp.

Event schedule / digital calendar printout
2025-11-19

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An email dated June 14, 2011, from an assistant named Stephanie to 'jeevacation@gmail.com' (an alias for Jeffrey Epstein), with Lesley Groff CC'd. The email lists various high-profile social events and fundraisers occurring in New York City that week, including parties involving Halle Berry, Zooey Deschanel, and Amy Poehler, sourced partly from Marshall Heyman at the WSJ. It also includes a formal calendar of business and networking events for that specific Tuesday.

Email
2025-11-19

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A detailed social report, likely written by publicist Peggy Siegal (referred to as 'Peg'), recounting her attendance at exclusive Hollywood events during Oscar weekend in late February 2011. The document describes interactions with A-list celebrities including Harrison Ford, Johnny Depp, and Brad Pitt at parties hosted by Jim Burkus, Bryan Lourd, and Barry Diller. It concludes with a description of the Oscar broadcast rehearsal at the Kodak Theater.

Diary / social report (likely by peggy siegal to jeffrey epstein)
2025-11-19

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This document, stamped by the House Oversight Committee, contains the text of a Daily Beast investigative report detailing ongoing federal scrutiny of Jeffrey Epstein and his associate Jean Luc Brunel. It highlights the FBI's investigation into potential sex trafficking, Brunel's role in sourcing girls via the MC2 agency, and the $1 million payment from Epstein to Brunel. The text also criticizes the leniency of Epstein's 2007 plea deal, noting irregular privileges such as the use of a private psychologist for evaluation.

News article / investigative report (house oversight document)
2025-11-19

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This document is a printout of an investigative article by Conchita Sarnoff (The Daily Beast, 2010) bearing a House Oversight Bates stamp. It details Jeffrey Epstein's financial ties to alleged trafficker Jean Luc Brunel ($1M transfer), donations to the Palm Beach Police to curry favor, and the use of the MC2 modeling agency to lure minors. It also highlights flight logs listing unnamed 'females' and Epstein's defense of Brunel.

Web article printout / house oversight committee record
2025-11-19

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This document discusses the political conflict between Ahmadinejad and Khamenei in Iran, highlighting Ahmadinejad's attempts to shift the national narrative and Khamenei's reaction. It also mentions historical figures like Abol-Hassan Banisadr, Rafsanjani, Muhammad Khatami, and Muhammad-Ali Raja'i within the context of Iranian leadership and their relationship with the 'Supreme Guide'. The document concludes with a brief biography of the author, Amir Taheri.

Article/opinion piece
2025-11-19

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This document details the career and alleged complicity of General Nadeem Taj, a former DG/ISI, in various militant activities. It describes his role in orchestrating a coup for Pervez Musharraf, his command of the Kakul Military Academy near bin Laden's hideout, and accusations of ISI involvement in the 2008 Indian embassy bombing in Kabul, undermining drone programs, and planning the Mumbai attack.

Report/analysis
2025-11-19

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This document is a printout of a Daily Beast article discussing a widened Justice Department and FBI probe into Jeffrey Epstein for child trafficking, specifically looking into his friend Jean Luc Brunel and the MC2 modeling agency. It highlights that while Epstein cannot be prosecuted again for charges covered by his 2007 non-prosecution agreement (double jeopardy), new evidence or victims could lead to federal trafficking charges which carry a 20-year sentence. The article also criticizes the special treatment Epstein received, noting his high-profile connections and the failure to enforce mandatory psychological evaluations.

News article / web printout (the daily beast) within house oversight committee records
2025-11-19

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Jeffrey Epstein forwards an email to Lesley Groff containing the text of an article by Conchita Sarnoff published in August 2010. The article details Epstein's lenient sentence, allegations of sex trafficking underage girls, political interference by the Justice Department, and settlements paid to victims. It highlights specific details regarding international trafficking, police intimidation, and asset movement.

Email correspondence forwarding an article
2025-11-19

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This document is a page from The Virgin Islands Daily News dated February 22, 2019. The main article reports on a ruling by U.S. District Judge Kenneth Marra, stating that federal prosecutors, including Alexander Acosta, violated federal law by concealing a plea agreement with Jeffrey Epstein from his underage victims in 2008. A sidebar article details USVI Governor Albert Bryan Jr.'s trip to Washington D.C. to meet with Trump administration officials.

Newspaper article / clipping
2025-11-19

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This document is a House Oversight Committee record containing an email from Tyler Shears to an associate named Christina and Jeffrey Epstein, dated February 7, 2014. The email discusses an aggressive reputation management strategy to 'clean up' and 'dislodge' negative search engine results about Epstein, specifically referencing a list of attached search results that include a 2011 New York Post article about his sex offender status. Shears emphasizes the urgency of publishing a 'fresh piece' (positive placement) by the following week to meet a previously discussed timeline.

Email with search engine results attachment
2025-11-19
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