New York

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6508
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2
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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_021768.jpg

This document contains text from news coverage regarding the legal proceedings against Jeffrey Epstein in Palm Beach. It details the controversial plea deal negotiated by his high-profile legal team, the dropping of federal investigations, and a 2006 New York Post article discussing his light charges compared to the evidence gathered by police.

News article clipping / archive record
2025-11-19

HOUSE_OVERSIGHT_021715.jpg

This document is a printout of a Sun Sentinel article dated November 11, 2001, detailing the sentencing of Ronald Eppinger. Eppinger was sentenced to 21 months in prison for running a prostitution ring that recruited Czech women under the guise of modeling work and operated in Miami, New York, Texas, and the Bahamas. The document notes he worked with accomplices Lucie Faubert and Tereza Benesova and was extradited from Germany after fleeing the US.

News article / web printout
2025-11-19

HOUSE_OVERSIGHT_021706.jpg

A printed Daily Mail article recounting Virginia's trip to London in March 2001 with Jeffrey Epstein and Ghislaine Maxwell. The text details Virginia being prepared by Ghislaine to meet Prince Andrew, including a shopping trip for expensive clothes, followed by a meeting at Ghislaine's house and a night out at Tramp nightclub. It mentions a specific payment of $15,000 to Virginia from Epstein and confirms flight logs matching the itinerary.

News article printout (daily mail)
2025-11-19

HOUSE_OVERSIGHT_021705.jpg

This document is a printout of a Daily Mail article dated March 16, 2011, marked as a House Oversight exhibit. It details Virginia Giuffre's account of her time with Jeffrey Epstein, describing her recruitment, heavy use of Xanax to cope, and the normalization of her abuse. The text mentions high-profile associates including Prince Andrew, Al Gore, Heidi Klum, and Naomi Campbell, and notes that Epstein introduced Virginia as his 'travelling masseuse' while Ghislaine Maxwell acted as a companion.

News article printout / government exhibit
2025-11-19

HOUSE_OVERSIGHT_021703.jpg

This document is a printout of a Daily Mail article detailing Virginia Giuffre's introduction to Jeffrey Epstein. It describes her first encounter, where a massage turned sexual under the supervision of an unnamed woman after her father left the premises, and notes she was paid $200. The document includes a photo of Virginia at Epstein's Zorro Ranch in New Mexico in 2001.

News article printout (daily mail)
2025-11-19

HOUSE_OVERSIGHT_021701.jpg

This document is a printout of a Daily Mail news article page, marked as page 5 of 17, featuring a photograph of a woman identified as 'Virgina'. The text mentions Prince Andrew, Jeffrey Epstein, and a woman named Jane, referencing a meeting in New York and the subject's new life in Australia.

News article printout / evidence document
2025-11-19

HOUSE_OVERSIGHT_021699.jpg

This document is a printout of a Daily Mail article from March 16, 2011, detailing Prince Andrew's controversial friendship with Jeffrey Epstein and Ghislaine Maxwell. It highlights a photograph from March 2001 showing Andrew with a 17-year-old girl, discusses Andrew's stay at Epstein's New York mansion in December (likely 2010), and mentions his association with other controversial figures like Saif Al-Islam Gaddafi. The article also summarizes Epstein's 2005 criminal investigation for child prostitution and his subsequent plea bargain.

News article printout (daily mail)
2025-11-19

HOUSE_OVERSIGHT_021670.jpg

This document is a printout of a 2010 Daily Beast article discussing the leniency Jeffrey Epstein received despite serious charges. It details former Police Chief Michael Reiter's deposition, which alleges interference by the State Attorney and DOJ, and outlines the recruitment of underage girls in Palm Beach coordinated by Epstein and his staff, specifically Haley Robson and Alfredo Rodriguez. The text lists high-profile associates who flew on Epstein's jets and his legal team, while noting the investigation identified dozens of victims across multiple international properties.

News article (web printout)
2025-11-19

HOUSE_OVERSIGHT_021669.jpg

This Daily Beast article by Conchita Sarnoff reports on Jeffrey Epstein's release from house arrest in July 2010, detailing the leniency of his sentence compared to the severity of the accusations, which included molesting underage girls and potential sex trafficking. It highlights investigative findings such as the suppression of a harsher 53-page indictment, intimidation tactics used by Epstein's defense, and settlements paid to victims to silence them.

News article / printed web page
2025-11-19

HOUSE_OVERSIGHT_021668.jpg

This document is page 3 of a Daily Beast article by Conchita Sarnoff from July 2010. It details the financial and social relationship between Jeffrey Epstein and French modeling agent Jean-Luc Brunel, specifically revealing a $1 million wire transfer from Epstein to Brunel's offshore account in September 2004 to help set up the MC2 agency. The text highlights allegations that Brunel molested models and that MC2 models were frequent passengers on Epstein's private jets, often listed anonymously as 'female' on flight manifests. It bears the Bates stamp HOUSE_OVERSIGHT_021668.

News article printout (the daily beast)
2025-11-19

HOUSE_OVERSIGHT_021667.jpg

This document is page 2 of a Daily Beast article from July 2010 detailing the operations of Jeffrey Epstein's sex trafficking ring. It discusses the complicity of his staff (Kellen, Ross, Groff, Marcinkova, and Maxwell), the settlements paid to victims, and the testimony of house manager Alfredo Rodriguez regarding police corruption and the daily operations of the abuse. It also highlights Epstein's financial ties to the Palm Beach Police Department and his alleged racketeering partnership with modeling agent Jean Luc Brunel.

News article (the daily beast)
2025-11-19

HOUSE_OVERSIGHT_021665.jpg

An FBI FD-350 form containing a Palm Beach Post article dated January 26, 2010. The article details the obstruction charges against Alfredo Rodriguez, a former employee of Jeffrey Epstein, who attempted to sell a 'black book' containing victims' names to an undercover agent for $50,000. The FBI affidavit by Special Agent Christina Pryor notes that this withheld evidence contained hundreds of victims and could have significantly altered the original federal case against Epstein.

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

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_021545.jpg

An FBI FD-302 report detailing an attempted interview with a female subject in New York. The subject refused to speak without her attorney (located in NY 10075) and was served a Grand Jury Subpoena for an appearance in Florida. Later that day, the subject called the FBI agent to ask the purpose of the inquiry; when told it was regarding Jeffrey Epstein, she replied 'OK...' and asked about travel arrangements.

Fbi fd-302 (report of investigation)
2025-11-19

HOUSE_OVERSIGHT_021544.jpg

This FBI document, dated May 31, 2008, details the service of a Grand Jury Subpoena to a redacted female witness. The witness subsequently called a Special Agent to inquire about the investigation, at which point she was informed it concerned Jeffrey Epstein. The document notes that the subpoena included printed material regarding the witness's travel.

Fbi electronic communication / investigative report
2025-11-19

HOUSE_OVERSIGHT_021543.jpg

This FBI document from May 31, 2008, records the service of a Grand Jury Subpoena to a female individual in New York related to the Jeffrey Epstein investigation (WSTA - Child Prostitution). Two FBI agents attempted to interview the individual at her residence, but she refused to speak, invoking her right to counsel and providing her attorney's business card. The document encloses an FD-302 interview form and the subpoena return for the Miami division.

Fbi electronic communication (ec)
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_021541.jpg

An FBI internal routine communication dated April 22, 2008, from the New York office to the Miami office regarding the Jeffrey Epstein case (WSTA-Child Prostitution). The document reports the completion of an interview lead in New York, noting that the subject was interviewed and the results are detailed in an attached FD-302 form.

Fbi electronic communication (ec)
2025-11-19

HOUSE_OVERSIGHT_021539.jpg

An FBI FD-302 report documenting a March 17, 2008, interview with a female witness in New York. The witness stated she was introduced to Jeffrey Epstein by a woman (Last Name Unknown) and was paid $300 per session to give him massages at his mansion on the east side of Manhattan. She described the location as having a 'spa-like room' and noted that Epstein claimed to know many celebrities.

Fbi fd-302 interview report
2025-11-19

HOUSE_OVERSIGHT_021538.jpg

This is a page from an internal FBI communication dated March 27, 2008, sent from the New York Office (NYO) to the Miami office regarding case file 31E-MM-108062. The document states that a specific lead is considered 'covered,' but the investigation remains active because there is a possibility that 'other minors are involved in the NY territory.' The page bears a House Oversight Bates stamp.

Fbi internal memo / electronic communication
2025-11-19

HOUSE_OVERSIGHT_021537.jpg

This FBI internal memo dated March 27, 2008, from the New York office to the Miami division, documents the transmission of interview notes (FD-302s) regarding the Jeffrey Epstein Child Prostitution investigation (Case ID 31E-MM-108062). It details that a redacted individual was interviewed in person at the New York office on March 20, 2008, and subsequently contacted the agent by phone on March 25, 2008, to provide additional information. The specific facts discovered during these interviews are redacted from the document.

Fbi electronic communication (ec) / internal memo
2025-11-19

HOUSE_OVERSIGHT_021528.jpg

This document is an FBI Automated Serial Permanent Charge-Out form (FD-5a) dated April 2, 2008. It documents a filing error ('Error in serializing') regarding an Electronic Communication (EC) sent from the New York Division to the Miami Division on March 27, 2008, concerning an investigative lead. The employee name is redacted.

Fbi form fd-5a (automated serial permanent charge-out)
2025-11-19

HOUSE_OVERSIGHT_021527.jpg

This document is an FBI Automated Serial Permanent Charge-Out form (FD-5a) dated April 2, 2008, regarding Case ID 31E-MM-108062. It references a specific document, an FD302 (interview report) dated March 20, 2008, concerning an interview conducted in New York. The charge-out was issued due to an 'Error in serializing,' and the names of the interviewee, the sender, and the processing employee have been redacted.

Fbi fd-5a (automated serial permanent charge-out)
2025-11-19

HOUSE_OVERSIGHT_021524.jpg

This newspaper clipping details the legal battles surrounding Jeffrey Epstein, specifically focusing on civil lawsuits filed by two 'Jane Doe' plaintiffs. It highlights a family conflict where the mother of the first Jane Doe is trying to halt the lawsuit filed by the father, citing the daughter's estrangement from him. The article also mentions Epstein's high-profile connections (Clinton, Trump, Prince Andrew), the defense strategy led by Alan Dershowitz involving Myspace evidence, and attorney Herman's press conference at the bridge used to transport recruited girls.

Newspaper article clipping
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
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