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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person Maria
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No events found for this entity.

HOUSE_OVERSIGHT_029544.jpg

A letter from Lisa New to an unnamed recipient (identifiable as Woody Allen via the mention of Soon Yi) proposing a filming project involving a William Carlos Williams poem. New offers to travel to New York or invites the recipient and Soon Yi to visit her and Larry (Summers) in Boston/Harvard along with 'Jeffrey' (Epstein). The document bears a House Oversight footer.

Correspondence (email or letter)
2025-11-19

HOUSE_OVERSIGHT_029523.jpg

This document is page 4 of a 10-page printout from a 'The Real Deal' article dated June 26, 2019. It details allegations against developer Robert Matthews regarding the Palm House EB-5 visa fraud scheme. The text highlights how Matthews used his wife's acting career and his access to Donald Trump at Mar-a-Lago charity events to impress Chinese immigration agents and investors. It also discusses the demographics of Palm Beach and the specific unemployment designations used to qualify for EB-5 funding.

News article / web printout (the real deal)
2025-11-19

HOUSE_OVERSIGHT_029522.jpg

This document is a printout of a 2019 real estate news article detailing the history of developer Robert Matthews. It outlines his controversial business practices, including failed projects in Nantucket and claimed projects in New York and Bora Bora, as well as his purchase of the Palm House in Florida in 2006. Significant attention is given to his relationship with former Connecticut Governor John Rowland, involving a corruption investigation related to a 1997 condo purchase in Washington, D.C.

News article printout / congressional record
2025-11-19

HOUSE_OVERSIGHT_029520.jpg

This document is a printout of a 2019 'The Real Deal' article detailing fraud surrounding the Palm House EB-5 project in Palm Beach. The article highlights how developers falsely used the names and photos of Donald Trump, the Clintons, and other celebrities in marketing materials distributed to foreign investors to secure funding for a $91 million renovation that was never completed. The property eventually sold at a bankruptcy auction for nearly $40 million.

News article / web printout (evidentiary document)
2025-11-19

HOUSE_OVERSIGHT_029424.jpg

James Robertson, Senior Managing Editor of the National Enquirer, submits a formal Freedom of Information Act (FOIA) request to the FBI seeking all records regarding the investigation and prosecution of sex offender Jeffrey Epstein. The letter outlines Epstein's background, his plea deal, and mentions connections to high-profile figures such as Bill Clinton and Prince Andrew.

Foia request letter
2025-11-19

HOUSE_OVERSIGHT_029422.jpg

This document is an exhibit filed in court on May 25, 2017, containing a newspaper article detailing the conflict between the Palm Beach Police and State Attorney Barry Krischer regarding the Jeffrey Epstein investigation. It highlights how Alan Dershowitz provided prosecutors with social media evidence (MySpace) to discredit accusers, leading to delays in grand jury proceedings. The text also documents Police Chief Reiter's frustration, his request for arrest warrants on May 1, and his suggestion that Krischer disqualify himself from the case.

Court filing exhibit (newspaper article)
2025-11-19

HOUSE_OVERSIGHT_029420.jpg

This document, part of a 2017 House Oversight filing, recounts the conflict between Palm Beach police and the State Attorney regarding the prosecution of Jeffrey Epstein. It details how police sought serious molestation charges, but State Attorney Barry Krischer presented lesser charges to a grand jury, leading to accusations of preferential treatment. The text also highlights Epstein's high-profile connections, including Bill Clinton and Alan Dershowitz, and financial ties to Harvard and politicians like Eliot Spitzer and Bill Richardson.

Court filing / exhibit (news article or case summary)
2025-11-19

HOUSE_OVERSIGHT_029416.jpg

This document is the first page of a civil complaint filed on May 25, 2017, in the U.S. District Court for the Southern District of New York. The plaintiff, Radar Online LLC, is suing the FBI under the Freedom of Information Act (FOIA) to compel the release of records regarding the investigation and prosecution of Jeffrey Epstein for sex trafficking. The document establishes the parties, jurisdiction, and the nature of the action.

Legal complaint (civil action)
2025-11-19

HOUSE_OVERSIGHT_029413.jpg

This document is a Freedom of Information Act (FOIA) request submitted by James Robertson, Senior Managing Editor of The National Enquirer, to the FBI on April 20, 2017. The request seeks all documents related to the FBI's investigation and prosecution of Jeffrey Epstein, citing his background as a sex offender and alleged connections to prominent political figures.

Foia request letter
2025-11-19

HOUSE_OVERSIGHT_029411.jpg

This document is a page from a 2017 court filing (House Oversight) containing a reprint of a news article detailing the conflict between the Palm Beach Police and State Attorney Barry Krischer regarding the original Epstein investigation. It highlights defense attorneys Alan Dershowitz and Mr. Lefcourt's efforts to discredit accusers using MySpace posts and criminal history, while noting Police Chief Reiter's frustration with the prosecutor's delay in issuing arrest warrants and convening a grand jury.

Legal filing / news article reprint
2025-11-19

HOUSE_OVERSIGHT_029408.jpg

A 2006 New York Times article by Abby Goodnough reporting on the Palm Beach police investigation into Jeffrey Epstein regarding allegations of sexual contact with minors. The article details police surveillance methods and the specific accusations made by teenage girls involving massages and sexual acts at Epstein's home.

Newspaper article / court exhibit
2025-11-19

HOUSE_OVERSIGHT_029405.jpg

This document is the first page of a legal complaint filed on May 25, 2017, in the Southern District of New York by Radar Online LLC against the FBI. The lawsuit seeks to compel the FBI to release records under the Freedom of Information Act (FOIA) regarding the investigation and prosecution of Jeffrey Epstein for sex trafficking. The document establishes the parties involved and the court's jurisdiction.

Legal complaint (federal court filing)
2025-11-19

HOUSE_OVERSIGHT_029399.jpg

This document is a page from a Law.com article by Jenna Greene dated October 11, 2016, analyzing a lawsuit filed by 'Katie Johnson' (Jane Doe) against Donald Trump and Jeffrey Epstein alleging rape in 1994 when the plaintiff was 13. The article discusses the addition of a new lawyer named Mason to the plaintiff's team, details graphic allegations of assault at Epstein's NYC townhouse, and notes Trump's lawyer Alan Garten's denial. The author expresses skepticism about the initial pro se filing's professional formatting despite the plaintiff's claimed lack of legal experience.

News article / legal commentary
2025-11-19

HOUSE_OVERSIGHT_029350.jpg

This document is a screenshot of a Windows desktop taken on July 31, 2014, showing a Bing search for 'Jeffrey Epstein' performed by a user named 'Christina'. The search results highlight his bio, net worth ($2B), the Jeffrey Epstein VI Foundation's collaboration with MIT Media Lab, and controversial headlines from Forbes and the Daily Mail regarding his sex offender status and connections to Bill Clinton. The image bears a House Oversight Committee Bates stamp.

Screenshot of web search (digital evidence)
2025-11-19

HOUSE_OVERSIGHT_029348.jpg

This document contains a Bloomberg article excerpt by Matt Levine discussing the finances and estate of 'Simmons' (likely Harold Simmons), featuring a graph comparing Valhi Inc stock to the S&P 500 from 2013-2014. The text discusses estate taxes, share calculations, and Simmons's political views and legal history with NL Industries. The document concludes with the signature block of Alan S. Halperin, a partner at Paul, Weiss, Rifkind, Wharton & Garrison LLP, and bears a House Oversight Bates stamp.

Article/newsletter clipping (likely email attachment)
2025-11-19

HOUSE_OVERSIGHT_029336.jpg

An email from Richard Kahn to Jeffrey Epstein dated March 25, 2013, with the subject 'google search'. Kahn reports that he performed a search (referred to as 'jee google') and believes the results look 'very good'. The body of the email lists eight Google search results, including links to Wikipedia, NY Mag, NY Post, and Epstein's own foundation websites, with snippets mentioning his connections to high-profile figures like Leslie Wexner, Ghislaine Maxwell, Donald Trump, and Bill Clinton, as well as references to his sex offender status.

Email
2025-11-19

HOUSE_OVERSIGHT_029335.jpg

A document bearing the stamp 'HOUSE_OVERSIGHT_029335' detailing a partial client list for Rafanelli Events. The list includes high-profile entities such as the Democratic National Committee, Harvard University, J.P. Morgan Chase, the U.S. State Department, and various luxury brands like Louis Vuitton and Chanel. The document lists office locations in Boston, New York, Washington DC, and Palm Beach.

Client list / marketing document
2025-11-19

HOUSE_OVERSIGHT_029334.jpg

This document appears to be a promotional page or contact card featuring a professional headshot of a man (labeled 'Rafanelli') and contact details for 'Rafanelli Events'. It lists office locations in Boston, New York, Washington DC, and Palm Beach, along with phone, fax, and website information. The document bears a Bates stamp indicating it is part of a House Oversight Committee production.

Promotional material / headshot
2025-11-19

HOUSE_OVERSIGHT_029333.jpg

This document is a professional biography for Billy Evers, the Creative Director of Rafanelli Events. It details his professional background, including managing a boutique on Madison Avenue in New York, before moving to Boston to join Bryan Rafanelli's team approximately ten years prior to the document's creation. The text highlights his creative philosophy and the company's approach to event planning.

Professional biography / corporate profile
2025-11-19

HOUSE_OVERSIGHT_029332.jpg

This document is a professional headshot of a man identified by the header as Rafanelli (likely Bryan Rafanelli). The footer contains contact information for 'Rafanelli Events,' listing office locations in Boston, New York, Washington DC, and Palm Beach, along with phone and fax numbers. The document bears a Bates stamp indicating it is part of a House Oversight Committee production.

Photograph / marketing material / evidence exhibit
2025-11-19

HOUSE_OVERSIGHT_029330.jpg

This document is a 'Full Services Overview' for Rafanelli Events, a high-end event planning company. It lists a comprehensive range of services offered, including auction management, catering consultation, fundraising strategy, and venue selection. The document lists office locations in Boston, New York, Washington DC, and Palm Beach, and bears a House Oversight Committee Bates stamp.

Marketing material / service menu
2025-11-19

HOUSE_OVERSIGHT_029329.jpg

This document is a 'Capabilities' statement or marketing overview for Rafanelli Events, an event planning company. It details the company's 15-year history, leadership team (CEO Bryan Rafanelli and Creative Director Billy Evers), office locations (Boston, NYC, DC, Palm Beach), and general fee structure. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.

Marketing material / capability statement
2025-11-19

HOUSE_OVERSIGHT_029328.jpg

This document appears to be a piece of marketing collateral or a 'manifesto' page for Rafanelli Events, a high-end event planning firm. It lists the company's philosophy and values regarding event production. It includes contact information for offices in Boston, New York, DC, and Palm Beach, and bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_029328), indicating it was part of a document production for a congressional investigation.

Marketing material / corporate manifesto
2025-11-19

HOUSE_OVERSIGHT_029306.jpg

This document provides detailed analysis of the Supreme Court's 2013 rulings in United States v. Windsor and Hollingsworth v. Perry regarding same-sex marriage and the Defense of Marriage Act (DOMA). It explains the tax implications of striking down DOMA, specifically concerning the federal estate tax marital deduction, and summarizes Justice Kennedy's majority opinion that DOMA was unconstitutional because it violated equal protection and due process principles.

Legal analysis / tax briefing
2025-11-19

HOUSE_OVERSIGHT_029295.jpg

This document is an email thread from August 2018 in which Robert Kuhn attempts to arrange a meeting between Jeffrey Epstein and Peter Getzels (producer of 'Closer To Truth') to discuss a project called 'Radical Breakthroughs'. Kuhn also shares articles regarding the US-China trade war. Epstein replies tentatively about his return to New York and forwards the exchange to his assistant, Lesley Groff.

Email thread
2025-11-19
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