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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2 total relationships
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person CAROLYN
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person Maria
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No events found for this entity.

EFTA00037213.pdf

This document is an internal FBI email chain from late August 2019, shortly after Jeffrey Epstein's death. One agent inquires if anyone was 'working Epstein' on August 24, 2019, and another agent responds confirming that no one 'from 19' (likely referring to a specific squad or unit number) was working the case that day.

Email
2025-12-25

EFTA00037212.pdf

This document is an internal FBI email chain from August 2019 (post-Epstein's death) between agents in the New York field office. One agent asks to confirm that no one was 'working Epstein' on August 24, 2019, and a Supervisory Special Agent (SSA) responds 'Negative for C20,' indicating their specific squad or unit had no one assigned to the matter that day.

Email
2025-12-25

EFTA00037211.pdf

This document is an internal FBI email chain dated August 12, 2019, two days after Jeffrey Epstein's death. It details a request for agents to assist in conducting interviews with Bureau of Prisons (BOP) employees regarding 'the Epstein matter.' One agent responds offering availability around a scheduled proffer session.

Email chain / fbi internal communication
2025-12-25

EFTA00037187.pdf

Internal FBI email chain from March and August 2020 discussing the investigation into Deutsche Bank's relationship with Jeffrey Epstein. Agents discuss the engagement and upcoming proffer of Paul Morris (Epstein's relationship manager), alleging the bank knew Epstein was moving money for women but justified it by claiming ignorance of their ages. The emails also mention plans to interview Epstein's attorney regarding structured transactions designed to avoid Suspicious Activity Reports (SARs) and potential questioning of Ghislaine Maxwell.

Fbi email chain
2025-12-25

EFTA00037186.pdf

An email thread from February 9, 2007, from a user likely named Sarah (indicated by account name and avatar) to an unknown recipient. The sender discusses an application/essay (possibly for FIT), requests flight bookings from Cape Town to New York for February 27th, and a return flight to London 87 days later due to visa waiver restrictions. The sender also asks the recipient to inform 'Jeffery' (likely Epstein) that she is visiting modelling agencies to search for a personal assistant (PA).

Email / screenshot
2025-12-25

EFTA00037185.pdf

This document is a screenshot of a Yahoo Mail thread from February 2007 involving 'Sarah' (an Executive Assistant to Jeffrey Epstein) and an unnamed applicant. The correspondence concerns an application to FIT (Fashion Institute of Technology), with Epstein specifically requesting the applicant fax their essay. The applicant subsequently provides the essay and requests a flight back to New York for February 27th, asking the assistant to check with 'Jeffery' for approval.

Email thread screenshot
2025-12-25

EFTA00037176.pdf

A news article screenshot dated June 21, 2023, reporting on a 2019 internal JPMorgan report that details links between Jeffrey Epstein and former UK cabinet minister Peter Mandelson. The report reveals Mandelson stayed at Epstein's New York home while Epstein was in prison and attended a birthday celebration in Paris in 2007. Epstein reportedly referred to Mandelson by the nickname 'Petie'.

News article screenshot
2025-12-25

EFTA00037171.pdf

A screenshot of a Daily Mail article from June 24, 2022, contrasting the upcoming sentencing of Ghislaine Maxwell with the freedom of her former 'right-hand-woman' (name redacted). The article includes photos of the redacted individual walking in Manhattan and an older photo of her with Maxwell.

News article / web screenshot
2025-12-25

EFTA00037140.pdf

This document is a page from a legal retainer agreement (Bates EFTA00037140) outlining terms between a law firm and a client. It covers the firm's authorization to practice law in various states (NY, MI, PA, CA, FL, DC), a disclosure of liability insurance, strict protocols regarding media communication, warnings about the discoverability of social media content, and consent for the use of cloud services and email. The document warns the client against destroying digital evidence.

Legal agreement / retainer agreement
2025-12-25

EFTA00037090.pdf

This document is a mobile screenshot of an email thread containing a digital receipt for a wire transfer dated January 18, 2024. Attorney James R. Marsh of Marsh Law Firm PLLC sent a 'Test Wire' of $1.36 to a redacted recipient to prove payment ('POP'), asserting he 'was not tying' (lying) about sending it. The document bears the Bates stamp EFTA00037090.

Email / financial receipt
2025-12-25

EFTA00037005.pdf

This document is an email chain from December 13, 2021, involving USANYS and FBI officials discussing a tip received from an individual writing on behalf of an incarcerated friend. The inmate claims to have information helpful to the 'Maxwell/Epstein' case regarding a man living 'across the pond.' The USANYS verified the relevance of the tip via phone and forwarded the information to the FBI.

Email chain
2025-12-25

EFTA00037003.pdf

An email chain from January 2022 involving the FBI New York Office Child Exploitation and Human Trafficking Task Force. An agent introduces a contact from Detroit who has information regarding Epstein. The recipient responds thanking them for the introduction but notes the information appears to be old, so there is no rush to act on it.

Email chain
2025-12-25

EFTA00036742.pdf

This document is an email chain between Federal Bureau of Prisons (BOP) employees dated August 10, 2019, the day Jeffrey Epstein died. The emails discuss an 'incident at New York today' (referring to the death) and urge colleagues to send supportive messages to a specific redacted individual who is 'quite busy' dealing with the situation. One respondent replies offering assistance and addressing the sender as 'sir,' indicating a chain of command.

Email chain
2025-12-25

EFTA00036741.pdf

An email thread from August 2019 involving Bureau of Prisons (BOP) personnel discussing the 'incident at New York today' (referring to Jeffrey Epstein's death on August 10, 2019). R. Ormond (rormond@bop.gov) informs a group that 'All is as good as can be' and requests they send messages of support to a specific redacted individual who is 'quite busy' dealing with the situation. A responder offers assistance to a superior addressed as 'sir'.

Email thread
2025-12-25

EFTA00036700.pdf

This document contains an email chain between the Justice Management Division (JMD), the Office of the Attorney General (OAG), and the Bureau of Prisons (BOP) dated August 13-14, 2019, immediately following Jeffrey Epstein's death. 'Lee' from JMD poses ten specific questions regarding staffing levels, overtime (OT) usage, and '3R' bonuses at MCC New York, specifically requesting data for the night of August 9/10. The response provides a breakdown of overtime and augmentations for the week of August 4-10, noting that on August 9th there were 30 total overtimes and 3 augmentations, and on August 10th there were 38 total overtimes.

Email correspondence / government report
2025-12-25

EFTA00036685.pdf

This document is an email chain dated August 10, 2019, the day Jeffrey Epstein died. The initial email references 'the incident at New York today' and requests associates to send supportive messages to a redacted individual. Subsequent replies express willingness to help 'Boss' and acknowledge the 'Crazy day'.

Email chain
2025-12-25

EFTA00036655.pdf

This document is an email thread from August 10-12, 2019, immediately following Jeffrey Epstein's death ('the incident at New York'). A Regional Director for the Northeast Region (likely Bureau of Prisons) and other staff discuss sending supportive messages to a redacted individual (likely the Warden or a high-ranking official at MCC New York) who is described as 'quite busy' dealing with the aftermath. The thread indicates internal coordination and morale management within the organization following the event.

Email thread
2025-12-25

EFTA00036650.pdf

This document is an email sent on August 12, 2019, two days after Jeffrey Epstein's death. It was sent by a Federal Bureau of Prisons employee in the Northeast Regional Office. The subject line 'New York OT Break Down' and the corresponding attachment suggest the email conveys data regarding overtime staffing at the New York facility (MCC New York), which was a key subject of inquiry following Epstein's suicide.

Email
2025-12-25

EFTA00036648.pdf

An internal Federal Bureau of Prisons email chain dated August 10, 2019 (the day of Epstein's death), coordinating the distribution of a press release. The email discusses sending the final PDF to reporters and providing language to the Office of Legislative Affairs (OLA) for potential inquiries from Congress members.

Email
2025-12-25

EFTA00036622.pdf

This document is an email chain from August 13-14, 2019, between BOP/DOJ officials discussing staffing shortages, overtime procedures, and augmentation at MCC New York in the immediate aftermath of Jeffrey Epstein's death. It contains a list of 10 specific questions investigating staffing levels, including a direct inquiry about the staff count on the night of August 9-10, 2019. The document also provides statistical data on mandatory vs. voluntary overtime for the week of August 4-10, 2019, revealing high usage of overtime and augmentation.

Email chain
2025-12-25

EFTA00036616.pdf

This document is a redacted email chain dated August 16, 2019 (shortly after Jeffrey Epstein's death), forwarding a memo with the subject 'MDC Brooklyn and MCC New York Memo'. The email references information coming 'from HRMD' (likely Human Resource Management Division).

Email
2025-12-25

EFTA00036566.pdf

A statistical table listing the monthly inmate population of the Metropolitan Correctional Center (MCC) in New York from January 2014 through July 2019. The data tracks population fluctuations over a five-year period, ending in the month Jeffrey Epstein was incarcerated at the facility.

Statistical report / population table
2025-12-25

EFTA00036526.pdf

This document is a staffing level report for the Bureau of Prisons Northeast Region (NERO) for Pay Period 16 of 2019 (roughly late July/early August). It lists authorized, filled, and vacant positions for various institutions. Notably, the 'NEW YORK' facility (likely MCC New York where Epstein was held) shows the lowest 'On-Board' staffing percentage (84.27%) on the list, indicating significant staff vacancies (39 vacant positions out of 248 authorized) during the period coinciding with Epstein's incarceration and death.

Bureau of prisons staffing report
2025-12-25

EFTA00036383.pdf

An internal Bureau of Prisons (BOP) email dated August 14, 2019 (four days after Jeffrey Epstein's death), sent from a staff member at the Federal Medical Center in Lexington, Kentucky. The email welcomes new 'Captains' who are transferring from Miami and New York to Fort Dix. The document is heavily redacted regarding names and specific contact details.

Email / internal correspondence
2025-12-25

EFTA00036381.pdf

This document is an email thread dated August 14, 2019, four days after Jeffrey Epstein's death. It discusses the transfer of two new 'Captains' to Fort Dix, one arriving from Miami and one from New York. The email includes a signature block for the Federal Medical Center in Lexington, Kentucky.

Email
2025-12-25
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