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.

EFTA00032556.pdf

This document is a 'Law360 New York' email newsletter dated June 27, 2019. It contains summaries of various legal news stories, court rulings, and industry updates involving major companies like Goldman Sachs, Bitfinex, and Fox Corp. The document appears to have been flagged in an Epstein-related search due to the mention of 'Epstein Drangel LLP' in the job listings section on the final page, which is likely an unrelated intellectual property law firm.

Email newsletter
2025-12-25

EFTA00032510.pdf

This document is an email dated February 12, 2019, from an Assistant U.S. Attorney in the Southern District of New York to an individual in the Office of Professional Responsibility (OPR). The AUSA identifies themselves as working on the current investigation of Jeffrey Epstein and requests a meeting or call for deconfliction purposes regarding their respective matters.

Email
2025-12-25

EFTA00032491.pdf

This document contains an email chain between Assistant U.S. Attorneys from the Southern District of New York (SDNY) regarding travel approvals for the 'United States v. Epstein' investigation (Case ID 2018R01618). The emails, dated between March and May 2019, detail requests to travel to West Palm Beach and Fort Lauderdale, Florida, specifically to conduct meetings and interview victims related to an investigation into the 'enticement of minors for sexual activity'.

Email thread / official correspondence
2025-12-25

EFTA00032478.pdf

This document is an email dated July 29, 2021, sent by an Assistant United States Attorney from the Southern District of New York to a colleague at USANYS. The body of the email contains a link to an NBC News article discussing how a British teen model was lured into Jeffrey Epstein's web. The names and contact information of the correspondents are redacted.

Email
2025-12-25

EFTA00032476.pdf

This document is an internal email chain from the Southern District of New York (SDNY) regarding the Ghislaine Maxwell trial. An Assistant United States Attorney requests the preparation of binders containing FBI interview notes (302s) and '3500 material' (Jencks Act statements) for two specific witnesses ahead of a trip to Los Angeles in late August 2021 to prepare for trial.

Email correspondence / internal legal communication
2025-12-25

EFTA00032459.pdf

This document is a 'Law360 White Collar' email newsletter dated October 1, 2018. It summarizes various legal and corporate news stories, including the Deutsche Bank Libor trial, Elon Musk's SEC settlement, an emoluments suit against Donald Trump, and the Kavanaugh Supreme Court nomination. The document lists numerous law firms and companies in its sidebars, including 'Epstein Becker Green', which is likely the reason for its inclusion in this collection, though it refers to a law firm and not Jeffrey Epstein personally.

Email newsletter (law360 white collar)
2025-12-25

EFTA00032427.pdf

This document is an email thread from September 13, 2019, among staff at the US Attorney's Office for the Southern District of New York (SDNY). The Chief of the Criminal Division informs colleagues that the US Marshals Service (USMS) Associate General Counsel contacted them regarding the inadvertent FOIA release of USMS records (USM 11s) and subsequent press coverage. The USMS offered the original source materials to ensure the SDNY investigation is not harmed by inaccurate reporting, and the group schedules a meeting for 4:30 PM to discuss the matter.

Email thread
2025-12-25

EFTA00032422.pdf

An email dated August 30, 2019, from an FBI Special Agent in the New York Field Office's Violent Crimes Task Force to recipients at the Office of Inspector General (OIG) and the US Attorney's Office for the Southern District of New York (USANYS). The email serves to transmit an attached 'Finalized 302' document, which refers to an FBI FD-302 interview report, though the subject of the report is redacted.

Email
2025-12-25

EFTA00032292.pdf

This document is an email dated August 13, 2019, sent by a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) to a USANYS official. The email discusses the 'incident this past weekend' (Epstein's death) and requests records regarding Epstein's prior incarceration in Florida to assist with ongoing investigations. The sender notes that the prosecution team has been 'walled off' from the current investigation.

Email
2025-12-25

EFTA00032141.pdf

This document is a chain of emails between the FBI (NY Field Office/CART) and the US Attorney's Office (SDNY) regarding the chaotic processing of digital evidence seized from Jeffrey Epstein. The US Attorney's office complains that over 1.3 million documents were provided in a disorganized manner, with emails unlinked from attachments (specifically citing flight records as an example of unlinked data), making review impossible. The FBI cites technical issues, including a network replacement where they were mandated to delete 400TB of old data, and clarifies that some evidence originated from a July 2007 search.

Email chain/correspondence
2025-12-25

EFTA00032134.pdf

An email chain from May 2020 ending with FBI agent Amanda Moore. The email forwards a photograph of a threatening text message received on a flip phone (presumably by Mark L. Epstein). The text message threatens the recipient regarding having a 'good family' and accusations of 'sex with children', ending with 'You will die' and a suspicious link.

Email chain with photographic evidence
2025-12-25

EFTA00032104.pdf

This document is a lengthy email chain between the US Attorney's Office (SDNY) and the FBI's NY CART team regarding the forensic processing of digital evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The correspondence highlights significant technical difficulties, including issues with Mac APFS formatting, the volume of data (one item with 500k emails), and friction between the agencies regarding the format of data for the 'Relativity' e-discovery platform. The USANYS expresses frustration with FBI delays and errors, eventually seeking budget approval ($85k-135k) to hire an outside vendor (BRG) to process the data instead of the FBI. The documents also mention a previous 2007 search and the deletion of 400TB of old FBI network data during a system upgrade in Feb 2020.

Email chain / government correspondence
2025-12-25

EFTA00032101.pdf

This document is an FBI Collected Item Log (FD-1087) dated August 14, 2019, detailing the submission of digital evidence related to the death investigation of Jeffrey Epstein. The evidence collected on August 10, 2019, consists of a 500GB Seagate hard drive from the 'Nice Vision DVR2 Surveillance System' at the Metropolitan Correctional Center (MCC-NY), identified as drive 18 of 18.

Fbi collected item log (fd-1087)
2025-12-25

EFTA00032097.pdf

An FBI Collected Item Log (FD-1087) dated August 16, 2019, documenting the submission of digital evidence related to the Jeffrey Epstein death investigation. The evidence (NYC027703) consists of a 1000GB Seagate hard drive containing a forensic clone of another 500GB hard drive (1B3), collected by CART-NY on August 12, 2019.

Fbi collected item log (fd-1087)
2025-12-25

EFTA00032092.pdf

These documents are three Federal Bureau of Prisons Chain of Custody logs dated August 10, 2019, detailing items recovered following the death of Jeffrey Epstein. The items include a 'home made Noose,' a torn sheet, paperwork, an MP3 player, and the clothing Epstein wore to the hospital. The logs track the movement of these items from Cell #220 in the Special Housing Unit and New York Presbyterian Hospital to the FBI and the SIS Office.

Chain of custody log (federal bureau of prisons)
2025-12-25

EFTA00032090.pdf

This document is a 'Requester Information' tracking record for FOIA request EOUSA-2020-003495, submitted on July 8, 2020. The request originated from New York, NY (Zip 10001) and was processed by the Executive Office for United States Attorneys as a 'Simple' track request with a $20.00 fee limit. The identities of the requester and the assigned government attorneys are redacted.

Foia request tracking record
2025-12-25

EFTA00032065.pdf

This document is an email thread between the FBI's NY Computer Analysis Response Team (CART) and the U.S. Attorney's Office (SDNY) regarding the processing of massive amounts of digital evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The discussion highlights technical difficulties in transferring terabytes of data, issues with file compatibility between forensic tools and the 'Relativity' review platform, and delays caused by FBI network upgrades. It lists specific hardware seized, including servers, laptops, and hard drives (some dating back to a 2007 search), but does not contain actual flight logs or passenger manifests.

Email correspondence / fbi chain of custody & processing discussion
2025-12-25

EFTA00031977.pdf

This document is an email chain from July 28, 2021, between an FBI Special Agent in the Child Exploitation/Human Trafficking unit and an individual at the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns the drafting and sending of court subpoenas to T-Mobile and AT&T regarding specific phone numbers relevant to an investigation. The filenames of the attachments confirm that subpoenas were generated for both telecom carriers.

Email chain
2025-12-25

EFTA00031952.pdf

This document is an email chain from December 4, 2020, involving defense attorney Christian Everdell of Cohen & Gresser LLP and prosecutors from the US Attorney's Office (USANYS). The correspondence concerns a draft letter regarding a briefing schedule to be sent to Judge Nathan in the Ghislaine Maxwell case. The top email indicates approval of the draft ('Fine with me') from one of the recipients.

Email chain / legal correspondence
2025-12-25

EFTA00031916.pdf

This document is an email dated March 16, 2021, from attorney Bobbi C. Sternheim to the chambers of Judge Nathan (NYSD). Sternheim submits an unredacted Reply Memorandum in support of Ghislaine Maxwell's pending bail application under seal, copying other defense attorneys including Christian Everdell, Laura Menninger, and Jeff Pagliuca.

Email
2025-12-25

EFTA00031906.pdf

This document is an email chain from May 28, 2021, regarding the case U.S. v. Ghislaine Maxwell. Defense attorney Christian Everdell of Cohen & Gresser LLP emailed Judge Nathan's chambers to submit Ms. Maxwell's Omnibus Reply Memorandum in support of supplemental pretrial motions related to the S2 Superseding Indictment. The memorandum was filed under seal, while the cover letter was filed publicly. The email was subsequently forwarded internally within the US Attorney's Office (USANYS).

Email correspondence / legal filing
2025-12-25

EFTA00031886.pdf

This document is an email chain between USANYS staff from January 2020 to June 2020 regarding the 'Epstein Sharing Order Part II'. The discussion focuses on finalizing a court order to share newly received Epstein estate documents (specifically 'Trust Two', a '2019 Trust', and will documents) with the Civil Division (Civ Div). The emails reference a specific court docket number (19 Misc. 0586) and discuss the inclusion of language regarding revocations and the verification of document contents.

Email chain
2025-12-25

EFTA00031733.pdf

This document is a judgment from the European Court of Human Rights regarding the case of Babar Ahmad and Others v. The United Kingdom, concerning the extradition of six terrorism suspects (including Abu Hamza) to the United States. The applicants argued that extradition would violate Article 3 of the European Convention on Human Rights due to the risk of solitary confinement at ADX Florence and the possibility of grossly disproportionate life sentences. The Court unanimously ruled that extradition would not violate Article 3, finding that conditions at ADX Florence and the potential sentences did not amount to inhuman or degrading treatment.

Legal judgment (european court of human rights)
2025-12-25

EFTA00031722.pdf

An email chain from January 2020 involving FBI New York (Squad C-20, Crimes Against Children/Human Trafficking) discussing a surprise press conference held at Jeffrey Epstein's mansion. The FBI agents and their counterparts express confusion and frustration that they were not notified in advance, noting that 'Geoff' answered questions regarding the investigation and Prince Andrew. The lack of notice caused issues, specifically with 'irate victims' calling Victim Specialists because they had not been informed of the event, which was connected to the organization Safe Horizon.

Email chain / fbi internal communication
2025-12-25

EFTA00031715.pdf

An automated email notification dated February 21, 2020, confirming the approval of a travel voucher for an individual from the US Attorney's Office for the Southern District of New York. The voucher relates to a trip taken on February 19-20, 2020, to Pensacola, Florida, for the specific purpose of conducting a witness interview for the Epstein Investigation (Case ID R20NYS13403).

Email notification / travel voucher
2025-12-25
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