New York

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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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No events found for this entity.

HOUSE_OVERSIGHT_022359.jpg

This document is an email from Paul Morris, a Managing Director at Deutsche Bank, to 'jeevacation@gmail.com' (an address associated with Jeffrey Epstein) on April 30, 2013. Morris forwards an internal newsletter called 'Tax Topics' from his colleague, Blanche Lark Christerson, which discusses tax proposals in President Obama's Fiscal Year 2014 Budget.

Email
2025-11-19

HOUSE_OVERSIGHT_022356.jpg

This document from J.P. Morgan outlines the projected 20-year economic flows of an Intentionally Defective Grantor Trust (IDGT). It details the initial funding, assumptions about returns and tax rates, and a significant additional funding event in year 5 from cascading GRATs. The main table projects the annual return, payments, and pre-discount trust value, culminating in a net trust amount of approximately $4.75 billion after 20 years.

Financial projection
2025-11-19

HOUSE_OVERSIGHT_022343.jpg

This document is a disclaimer page from a 2013 Deutsche Bank publication titled "Tax Topics". It identifies Blanche Lark Christerson as a managing director at Deutsche Asset & Wealth Management in New York City and provides a standard legal disclaimer stating that the opinions are her own and do not constitute professional advice. The page includes a Bates number (HOUSE_OVERSIGHT_022343), indicating it is part of a larger collection of documents, likely from a congressional investigation.

Disclaimer/author information page from a report
2025-11-19

HOUSE_OVERSIGHT_022340.jpg

This document is a table of contents from a publication titled 'Tax Topics,' listing articles and their corresponding reference numbers from 2001 and 2002. The topics are focused on U.S. tax legislation and IRS rulings, such as the Victims of Terrorism Relief Act, stimulus packages, and estate tax changes. The Bates stamp 'HOUSE_OVERSIGHT_022340' indicates it was part of a document production for the House Oversight Committee, but the page content itself shows no direct connection to Jeffrey Epstein.

Table of contents / index page from a 'tax topics' publication
2025-11-19

HOUSE_OVERSIGHT_022339.jpg

This document is a table of contents for a publication titled 'Tax Topics,' listing subjects covered in 2002. The topics are exclusively related to U.S. tax legislation, IRS rulings, and economic policy discussions from that year, such as the 2001 Tax Act, estate tax, and stimulus proposals. The document contains no information about Jeffrey Epstein, his associates, or any related activities.

Table of contents / index
2025-11-19

HOUSE_OVERSIGHT_022338.jpg

This document is a table of contents from a 2013 publication called 'Tax Topics', listing summaries of tax-related articles, court cases, and legislative updates from late 2002 and 2003. The content is exclusively about general U.S. tax law, case precedents, and policy proposals from that era. Although the document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was collected during a congressional investigation, it contains no information about Jeffrey Epstein, his associates, finances, or activities.

Table of contents for a tax publication, likely titled 'tax topics'
2025-11-19

HOUSE_OVERSIGHT_022337.jpg

This document is a table of contents from a 2013 publication titled 'Tax Topics', listing various tax-related subjects, court cases, and legislative updates from 2003 and 2004. The topics primarily concern U.S. federal and state tax law, including trusts, estates, and tax planning strategies. The document contains no information related to Jeffrey Epstein.

Table of contents for 'tax topics' publication
2025-11-19

HOUSE_OVERSIGHT_022336.jpg

This document is a table of contents from a 2013 publication titled 'Tax Topics', listing articles and case summaries from 2004 to 2006. The entries cover a range of U.S. tax law subjects, including estate planning, tax reform acts, and specific IRS rulings and court cases. The document carries a Bates number 'HOUSE_OVERSIGHT_022336', indicating it was part of a larger set of documents produced for a congressional investigation, but its content is exclusively related to tax law and does not mention Jeffrey Epstein or his known associates.

Table of contents for a publication on tax topics
2025-11-19

HOUSE_OVERSIGHT_022333.jpg

This document is a table of contents from a 2013 publication called 'Tax Topics', listing articles and legal updates from 2009 and 2010. The topics are highly technical and relate to U.S. tax law, including estate tax, IRA conversions, legislative proposals from the Obama administration, and various legal cases. The document itself contains no direct information about Jeffrey Epstein, his associates, or his activities; its relevance is likely contextual, originating from a larger file collection.

Table of contents for a publication titled 'tax topics'
2025-11-19

HOUSE_OVERSIGHT_022332.jpg

This document is page 3 of a table of contents for a 2013 publication called 'Tax Topics,' listing articles from 2010 and 2011. The articles cover complex U.S. tax and estate planning subjects, such as specific legal cases, legislative acts, and tax planning strategies (e.g., GRATs). While the document itself does not mention Jeffrey Epstein or his known associates, its focus on sophisticated wealth and estate tax law is relevant to the financial activities of high-net-worth individuals, and its identifier 'HOUSE_OVERSIGHT_022332' indicates it was collected as part of a congressional investigation.

Table of contents for a publication titled 'tax topics'
2025-11-19

HOUSE_OVERSIGHT_022329.jpg

This document is page 5 of a report titled "Tax Topics" from Deutsche Asset & Wealth Management, dated December 20, 2013. It identifies the author as Blanche Lark Christerson, a managing director in New York City, and includes a standard legal disclaimer about the content. The page is marked with the identifier 'HOUSE_OVERSIGHT_022329', indicating it was likely produced as part of a congressional investigation. The document itself does not contain any reference to Jeffrey Epstein.

Disclaimer and author information page from a report
2025-11-19

HOUSE_OVERSIGHT_022275.jpg

This document is an email thread from August 23, 2018, between Jeffrey Epstein and Kathy Ruemmler. They discuss the legal and political challenges facing Donald Trump, including potential impeachment and illegal acts. Epstein claims to have spoken with 'starr' (likely Ken Starr) the previous day about the indictments and a potential deal for Trump.

Email
2025-11-19

HOUSE_OVERSIGHT_022256.jpg

This document summarizes articles from The Daily Beast about Jeffrey Epstein, detailing his lenient 2007 plea deal for sex offenses and subsequent special treatment, such as using his own private psychologist for a court-required evaluation. It highlights Epstein's financial relationship with Jean Luc Brunel, who received $1 million and whose modeling agency, MC2, recruited girls who flew on Epstein's private jets. The document concludes with a statement from Epstein's lawyer asserting his client's full compliance with legal agreements.

News article summary / web post
2025-11-19

HOUSE_OVERSIGHT_022255.jpg

This document, an article or report excerpt from circa July 2009, discusses Jeffrey Epstein completing his lenient house arrest for soliciting a minor. It highlights his vast wealth, settlements with victims, and connections to powerful figures like Bill Clinton and Prince Andrew. The text also notes that despite a non-prosecution agreement, the Department of Justice and FBI were actively investigating Epstein for more serious federal crimes, including child trafficking.

News article / report excerpt
2025-11-19

HOUSE_OVERSIGHT_022253.jpg

This document, an article likely from The Daily Beast dated July 22, 2010, details the case of Alfredo Rodriguez, Jeffrey Epstein's former house manager. It describes Rodriguez's own legal troubles, including his sentencing for obstruction after trying to sell information, and his testimony about Epstein's operations, such as paying girls in cash and making large donations to the Palm Beach Police. The text also outlines Epstein's connection to Jean Luc Brunel and his MC2 modeling agency, citing a federal complaint that accuses them and others of racketeering to lure minors for sexual purposes.

Report / article summary
2025-11-19

HOUSE_OVERSIGHT_022251.jpg

This document is a July 2010 article by Conchita Sarnoff criticizing the handling of Jeffrey Epstein's case following his release from custody. It details his lenient sentence, a post-release party attended by prominent figures like Prince Andrew and Katie Couric, and legal loopholes that allowed him to avoid proper sex offender registration in New York. The author questions the inaction of Manhattan DA Cyrus Vance and highlights the ongoing risk Epstein posed to the community.

Article / blog post (submitted as evidence)
2025-11-19

HOUSE_OVERSIGHT_022250.jpg

This document is an email chain from April 3, 2011, between Jeffrey Epstein, Lesley Groff, Darren Indyke, and Scott Denett. The conversation revolves around a forwarded commentary on a New York Post article about Epstein's return to NYC, his controversial quotes, and questions directed at D.A. Cyrus Vance Jr. The participants also discuss technical difficulties in accessing highlights made by Epstein ('Je') on related documents.

Email chain
2025-11-19

HOUSE_OVERSIGHT_022248.jpg

This document, part of a House Oversight file, lists numerous serious allegations against Ghislaine Maxwell and Jeffrey Epstein, originating from a 'Jane Doe 102 complaint'. The allegations describe Maxwell and Epstein facilitating and participating in sexual encounters, including those involving prominent figures like Prince Andrew, Ehud Barak, and others. The document also mentions surveillance of sex acts, payments for sex, and a helicopter trip piloted by Maxwell for President Bill Clinton.

List of allegations / forwarded message from an investigative file
2025-11-19

HOUSE_OVERSIGHT_022245.jpg

This document is an email chain from September 27-28, 2009, between Jeffrey Epstein and 'Gmax' (gmax1@ellmax.com). They discuss the identity of a woman at a conference in California, whom Epstein identifies as Nicole Junkerman, and reference a story involving 'bono' and 'mick'. Epstein also mentions a picture in his kitchen featuring himself, 'clinton', and 'ted', and inquires about the travel plans of a redacted individual who went to New York.

Email chain
2025-11-19

HOUSE_OVERSIGHT_022235.jpg

This document is a personal account by an author named Vicky, offering her perspective on Jeffrey Epstein and Ghislaine Maxwell. It portrays Epstein as intelligent and well-connected, while describing Maxwell as a charismatic socialite whose deep loyalty to Epstein stems from him 'saving her' after the death of her criminal father, Robert Maxwell. The author normalizes their strange behaviors and 'sexual pecadillos' as common traits among the ultra-wealthy.

Article or written account
2025-11-19

HOUSE_OVERSIGHT_022234.jpg

This document is an email chain from March 8, 2011, initiated by Jeffrey Epstein from the address jeevacation@gmail.com. Epstein forwards a Vanity Fair article by Vicky Ward titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance' to a redacted recipient. The document includes a reply from a redacted sender congratulating both Epstein and Ghislaine.

Email chain
2025-11-19

HOUSE_OVERSIGHT_022232.jpg

This document is a screenshot of a web search results page for "Jeffrey Epstein". The results show a mix of information, including his Wikipedia page describing him as a financier, his personal science website, and articles detailing his associations with figures like Ghislaine Maxwell and Donald Trump. Critically, one result from the Huffington Post from 2010 mentions him as a 'Convicted Pedophile' who pleaded guilty to soliciting an underage girl, while other results are for a different individual, a plastic surgeon also named Dr. Jeffrey Epstein.

Web search results page
2025-11-19

HOUSE_OVERSIGHT_022228.jpg

This document is a screenshot of web search results for the name "Jeffrey Epstein", which contains a mix of results about the financier Jeffrey Edward Epstein and other individuals with the same name, including at least one doctor. The snippets provide biographical details, mention his associates like Ghislaine Maxwell and Leslie Wexner, reference his philanthropic work, and allude to his conviction for sex offenses. The footer 'HOUSE_OVERSIGHT_022228' suggests it may be part of a collection of documents for a government oversight committee.

Web search results page screenshot
2025-11-19

HOUSE_OVERSIGHT_020476.jpg

This document outlines recommendations for the U.S. Congress regarding its approach to China. It advocates for promoting transparency through congressional oversight, integrity by distinguishing real threats like espionage from manageable issues like Confucius Institutes, and reciprocity by carefully considering the broader bilateral relationship and potential consequences before taking action. The page concludes with a detailed list of sources cited in the section.

Policy report page
2025-11-19

HOUSE_OVERSIGHT_020452.jpg

This document is the acknowledgments page from a report analyzing China's influence-seeking activities in the United States. It lists the individuals and institutions that convened, supported, and contributed to the report, including the Hoover Institution, the Asia Society, and The Annenberg Foundation Trust. The document is marked 'HOUSE_OVERSIGHT_020452', suggesting it is part of a congressional record, but it contains no information related to Jeffrey Epstein.

Report acknowledgments page
2025-11-19
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