New York

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6508
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2
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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.

EFTA00030689.pdf

This document is an email from August 30, 2019, sent by an Assistant US Attorney (SDNY) providing a status update on the investigation into Jeffrey Epstein's co-conspirators. It details interviews conducted in late August with multiple victims who implicated Ghislaine Maxwell in recruitment and abuse. The email also outlines upcoming investigative steps, including travel to Florida (delayed by Hurricane Dorian) and California to interview former staff members, including a personal assistant from 2004 and a long-time 'house man' in New York.

Email / investigative status report
2025-12-25

EFTA00030660.pdf

This document is a highly sensitive internal email chain and status update from the US Attorney's Office (SDNY) dated September 3, 2019. It details the progress of the investigation into Epstein's co-conspirators following his death, listing specific interviews conducted with victims (including Victim-2 and Victim-3) and scheduling plans for upcoming interviews with former staff, including a 'house man' and assistants. The memo discusses evidence against Ghislaine Maxwell regarding recruitment and details the involvement of a specific scheduler who denied knowing the victims' ages.

Internal email chain / investigative status update
2025-12-25

EFTA00030628.pdf

This document is an email chain from July 2019 between the FBI and SDNY regarding the Epstein investigation (Case USvEpstein-2018R01618). It details the coordination of a 'game plan' meeting involving a forensic accountant and the transfer of financial evidence (specifically subpoena returns from American Express and Deutsche Bank) burned onto discs by a contractor named Hamilton.

Email chain
2025-12-25

EFTA00030612.pdf

This document is an email chain from July 17, 2019, between an FBI agent from the New York C20 VCAC/Human Trafficking unit and another party. The correspondence concerns the transmission of evidence, specifically 'Epstein Passport Photos.' The recipient confirms receiving three emails containing a total of nine photos.

Email
2025-12-25

EFTA00030561.pdf

This document is an email chain from August/September 2019 between the US Attorney's Office for the Southern District of New York (USANYS) and their interpreter request department. It details the scheduling of a Spanish interpreter for a 'Proffer' session related to the 'In re Epstein Death Investigation' scheduled for September 3, 2019, at 40 Foley Square, Room 302. The names of the AUSA, the interpreter, and the individual being interviewed are redacted.

Email chain / legal administrative request
2025-12-25

EFTA00030511.pdf

An email dated July 30, 2019, circulating a South Florida Sun Sentinel article. The article discusses the legal conflict regarding Epstein's 2007 non-prosecution agreement in Florida, noting that while some victims want new charges in Florida following his New York arrest, prosecutors argue others wish to avoid reopening the case to protect their privacy. Lawyers for victims Jane Doe 1 and 2 argue that the privacy concerns of some should not prevent the prosecution of Epstein and his co-conspirators.

Email / news article
2025-12-25

EFTA00030426.pdf

This document is an email thread from November 2019 between an Assistant U.S. Attorney and a Legal Assistant in the SDNY Public Corruption unit. It details travel expenses incurred by the attorney during a trip to Los Angeles, California, from November 13-15, 2019. The attorney lists five specific receipts totaling over $700 for taxis/Uber and hotel costs, noting they were paid via personal credit card.

Email
2025-12-25

EFTA00030391.pdf

This document is an email thread from July 13, 2020, between a contractor for the US Attorney's Office (USANYS) and an FBI Senior Forensic Examiner (NYO CART Coordinator). The emails discuss 'Epstein search warrant documents' and contain a screenshot of a digital file directory named 'BlacklightMacsNY' located on an external drive, showing various folders modified in late June and early July 2020 (e.g., NYC024328). This suggests the processing or transfer of digital forensic evidence related to the Epstein investigation.

Email thread
2025-12-25

EFTA00030359.pdf

This document is an email dated July 2, 2020, from an Assistant United States Attorney in the Southern District of New York to an FBI official. The email attaches a detention memorandum for the case 'United_States_v._Maxwell' (Case 20 Cr. 330 AJN) and notes that the prosecution will address the circumstances of the arrest orally during upcoming arguments.

Email
2025-12-25

EFTA00030346.pdf

This document is an internal email chain dated June 29, 2020, involving the FBI and the Southern District of New York (NYSD). The emails coordinate the transmission of a signed arrest warrant and a GPS application for Ghislaine Maxwell, just days prior to her arrest. The attachments confirm the subject is Maxwell ('Maxwell_arrest_warrant_signed.pdf').

Email chain
2025-12-25

EFTA00030340.pdf

An email dated June 17, 2020, from an Assistant U.S. Attorney in the Southern District of New York regarding the Epstein case. The email discusses a 'new ASAC' (Assistant Special Agent in Charge) assigned to the matter, describing them as 'an OC guy' (likely referring to Organized Crime background).

Email
2025-12-25

EFTA00030300.pdf

This document is an email dated March 7, 2020, sent by an Assistant U.S. Attorney from the Southern District of New York. The email transmits a draft legal document titled 'Maxwell draft elements, order of proof', likely related to the prosecution strategy for the case against Ghislaine Maxwell.

Email
2025-12-25

EFTA00030281.pdf

This document is a Law360 New York email newsletter dated July 15, 2019. The top stories focus on Jeffrey Epstein's legal battles, specifically highlighting that potential child pornography found in his home could derail his bail bid, and federal allegations that he paid $350,000 to influence witnesses. The newsletter also covers various other legal developments involving SunEdison, L'Oreal, Donald Trump's financial subpoenas, and various corporate lawsuits.

Email newsletter
2025-12-25

EFTA00030274.pdf

An email dated June 14, 2019, from an Assistant United States Attorney at the Southern District of New York regarding the drafting of the Epstein Indictment. The sender discusses editing the document, specifically noting concerns about the 'level of detail' added and potential problems arising from it. The email includes an attachment titled '2019-06-14_Epstein_Indictment.agm.docx'.

Email
2025-12-25

EFTA00030272.pdf

An email dated June 17, 2019, from an FBI Special Agent in the New York VCAC/Human Trafficking unit. The email transmits three attachments: passenger manifests for Epstein-linked aircraft N908JE and N909JE from September 2004, and notes from an interview conducted on May 29, 2019, with a redacted individual.

Email
2025-12-25

EFTA00030271.pdf

This document is a 2019 email from an Assistant US Attorney (SDNY) to an FBI agent sharing historical records from September 16, 2004. The records correlate three phone calls made earlier in the day with the arrival of Epstein's Boeing 727 at Palm Beach International Airport (PBIA) later that night at 10:16 PM, carrying Epstein and a redacted passenger.

Email
2025-12-25

EFTA00030243.pdf

An email dated July 7, 2019 (the day after Jeffrey Epstein's arrest) from an Assistant United States Attorney in the Southern District of New York. The email, subject line 'search warrant', asks the recipient to review an attached document titled 'Second_New_York_Residence_SW.v3.docx', likely relating to a search warrant for Epstein's Manhattan mansion.

Email
2025-12-25

EFTA00030236.pdf

This document is a 'Subpoena Rider' issued by the Federal Bureau of Investigation (FBI) to the New York Department of State, Division of Corporations. It requests all Articles of Incorporation and related information for two specific entities: 'Nine East 71st Street Corporation' (associated with addresses in NYC) and 'Maple, Inc' (associated with an address in St. Thomas, USVI). The document provides instructions to forward records to the FBI's New York office and mentions Carmelo Burgos of the Albany Division for service.

Subpoena rider / legal request
2025-12-25

EFTA00030184.pdf

This document contains an email exchange from July 2019 involving the U.S. Attorney's Office for the Southern District of New York (SDNY). A Public Affairs official asks for Jeffrey Epstein's attorney information, and a respondent lists Martin Weinberg, Reid Weingarten, and Marc Fernich as the three attorneys who have appeared for him.

Email thread
2025-12-25

EFTA00030174.pdf

A heavily redacted email chain from July 7, 2019, the day after Jeffrey Epstein's arrest. One individual sends a New York Times article link about the arrest to another, asking 'I assume this is you?', to which the recipient confirms 'It is indeed'. The exchange concludes with congratulations, suggesting the recipient played a role in the arrest, investigation, or reporting of the event.

Email chain
2025-12-25

EFTA00030155.pdf

Internal DOJ/SDNY email thread dated June 19, 2019, circulating a Law360 article about Alan Dershowitz's legal bid to disqualify the law firm Boies Schiller Flexner from representing his accuser, Virginia Giuffre. The article details the conflict of interest allegations stemming from a 2015 interaction between Dershowitz and Boies Schiller partner Carlos Sires, and notes Judge Preska's decision to consider the motion. The email discussion confirms that the DOJ press office had not received inquiries from reporters about the case.

Email thread / news article
2025-12-25

EFTA00030148.pdf

This document is an email chain from December 2019 between attorney Andrew Patel and likely the US Attorney's Office regarding the Epstein case. The discussion centers on the Government's obligation to produce notes from a meeting with Patel's client (whose name is redacted) to the defense counsel. Patel argues that his client is not a witness, the information is not Brady material (exculpatory evidence), and that revealing his client's identity or the fact that he met with the Government could compromise his safety. Patel notes that an 'error' made by his client is contradicted by surveillance video evidence.

Email chain
2025-12-25

EFTA00030113.pdf

This document contains an internal FBI email chain from January 2019 regarding a FOIA request (Case #1424728) submitted by Bill Stevens concerning Jeffrey Epstein. The correspondence reveals that the FBI located a responsive file (31E-NY-3027571) related to a pending investigation. The emails discuss the need to determine the current status of the investigation and whether acknowledging its existence to the requester would jeopardize ongoing work.

Internal fbi email correspondence
2025-12-25

EFTA00030071.pdf

This document is an email dated October 18, 2019, circulated within the US Attorney's Office for the Southern District of New York (USANYS). It forwards a New York Times opinion piece by Gail Collins from July 2019 titled 'Trump Doesn’t Know About Labor,' which criticizes Labor Secretary Alex Acosta for his role in brokering Jeffrey Epstein's lenient plea deal in Florida and highlights Donald Trump's past social relationship with Epstein.

Email / news article
2025-12-25

EFTA00030053.pdf

This document contains a series of internal emails from the US Attorney's Office for the Southern District of New York (USAO-SDNY) dated December 29-30, 2020, discussing case summaries ('blurbs') prepared for the incoming presidential transition team. The emails include draft summaries for two major cases: *United States v. Turkiye Halk Bankasi AS* (Halkbank), involving sanctions evasion, and *United States v. Ghislaine Maxwell*, regarding her role in facilitating Jeffrey Epstein's sexual abuse of minors. The document outlines the charges, case status, and trial schedules for both matters as they stood in late 2020.

Email chain / internal status report
2025-12-25
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