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

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person CAROLYN
Origin
1
1
View
person Maria
Resident
1
1
View
No events found for this entity.

EFTA00027342.pdf

An email from an Assistant U.S. Attorney in the Southern District of New York to an FBI agent dated July 23, 2019. The email discusses a renewed attempt to interview a female witness/victim whose lawyer has given permission for direct contact and provided her phone number, despite noting she is 'not great at following up.'

Email
2025-12-25

EFTA00027262.pdf

An email chain between the FBI (NY Office) and the US Attorney's Office (SDNY) dated August 11, 2019, the day following Jeffrey Epstein's death. The correspondence concerns the transfer of large files titled 'Epstein Investigative Reports.pdf' and 'Additional Psychology Notes.pdf', which could not be forwarded via phone due to file size. The original files were sent late on the night of August 10, 2019.

Email chain
2025-12-25

EFTA00027242.pdf

This document is an internal email thread from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated August 10, 2019, reacting to the news of Jeffrey Epstein's death. The chain begins with U.S. Attorney Geoffrey Berman informing colleagues at 8:24 AM that he received a call stating Epstein committed suicide and died on the way to the hospital. Subsequent emails discuss media strategy, whether to confirm the death to the press or wait for the Bureau of Prisons (BOP) or U.S. Marshals (USMS) to issue a statement, and share links to news reports from the NY Post and NY Times.

Email thread
2025-12-25

EFTA00027239.pdf

This document is an internal email chain from the Southern District of New York (SDNY) dated August 6-7, 2019, discussing Jeffrey Epstein's historical state plea transcript. An Assistant U.S. Attorney highlights specific quotes from the plea hearing where the non-prosecution agreement (NPA) with the Southern District of Florida was detailed, explicitly noting that federal prosecutors agreed not to prosecute Epstein federally in SDFL if he completed probation. The email also notes that SDFL representatives were present in court during the plea.

Email chain
2025-12-25

EFTA00027177.pdf

This document is an email chain between U.S. Department of Justice Office of the Inspector General (OIG) agents dated August 17, 2019, one week after Jeffrey Epstein's death. The agents discuss the creation of timelines regarding the MCC (Metropolitan Correctional Center) and the specific dates of August 9-10. One agent expresses feeling 'swamped' and 'drowning in information' while requesting a comprehensive PowerPoint, while another provides instructions on reviewing video footage and internet search history.

Email correspondence
2025-12-25

EFTA00027174.pdf

An email chain from April 22, 2021, among officials at the U.S. Attorney's Office for the Southern District of New York (Public Corruption Unit). The discussion concerns a substantive trial adjournment letter filed by Ghislaine Maxwell earlier that day and the government's impending response due at 5 PM. The emails coordinate the language regarding the trial team's availability and mention a request to file under seal.

Email chain
2025-12-25

EFTA00027107.pdf

An email thread from August 13, 2019 (three days after Epstein's death) discussing the logistics of interviewing victims. Attorney Colleen Mullen coordinates a meeting for a client with prosecutors in New York and requests travel arrangements. A responding official discusses the procedural difficulties of using government funds to bring witnesses to SDNY now that the indictment is no longer 'open' in the same pre-trial capacity, suggesting investigators may need to travel to the witnesses instead.

Email thread
2025-12-25

EFTA00027101.pdf

An email chain from August 13, 2019 (shortly after Epstein's death) between the Office of the Inspector General (OIG), the FBI, and the US Attorney's Office (USANYS). The correspondence forwards Epstein's official Bureau of Prisons (BOP) photograph and 'TruView' commissary records. The internal email notes that Epstein's account showed only three transactions where he received money from three different individuals.

Email chain
2025-12-25

EFTA00027031.pdf

This document is an email chain from December 20, 2019, between attorney Andrew Patel and government prosecutors regarding the disclosure of information about a client of Patel's in the Epstein case context (likely related to the prison guards' prosecution). Patel argues against full disclosure, citing client safety concerns, and claims his client is not a witness but rather made an error in a statement that is 'contradicted by the surveillance video evidence.' The government proposes disclosing the client's identity to defense counsel only on an 'Attorneys' Eyes Only' (AEO) basis.

Email correspondence / legal negotiation
2025-12-25

EFTA00026965.pdf

This document is an email chain from January 2020 between Sigrid McCawley (Boies Schiller Flexner LLP) and an Assistant US Attorney from the SDNY. The correspondence concerns the submission of evidence from a witness represented by McCawley, specifically photographs and journal entries from 1995 and 1996. The witness's journal entries detail a trip to New York, visiting Jeffrey Epstein's house, and going to the movies with him.

Email correspondence / legal communication
2025-12-25

EFTA00026783.pdf

This document is an email dated February 24, 2020, from an Assistant U.S. Attorney in the Southern District of New York to attorney Sigrid McCawley. The prosecutor is following up on a phone call to schedule an in-person meeting in New York with McCawley and her client, referred to as 'Ms. [Redacted],' regarding the Epstein investigation.

Email
2025-12-25

EFTA00026723.pdf

This document is an email from July 2019 forwarding a CNBC article detailing how Jeffrey Epstein donated over $46 million to Les Wexner's YLK Charitable Fund in 2008, shortly before Epstein's jail sentence. The article highlights the financial entanglement between Epstein and Wexner, noting that Epstein's donation consisted largely of Apple stock and Bear Stearns assets. It also discusses political contributions Epstein made to figures like Stacey Plaskett and the Clinton Foundation, and the subsequent efforts by recipients to donate those funds to charity following Epstein's 2019 arrest.

Email forwarding a news article
2025-12-25

EFTA00026703.pdf

This document is an email from June 2019 forwarding a Law360 article about the legal battle between Alan Dershowitz and the law firm Boies Schiller Flexner LLP. The article details Dershowitz's attempt to disqualify the firm from representing his accuser, Virginia Giuffre, citing a conflict of interest stemming from a 2015 interaction with partner Carlos Sires. U.S. District Judge Loretta Preska ruled that Dershowitz could pursue the disqualification bid, reinstating a motion she had previously removed for procedural reasons.

Email / news article
2025-12-25

EFTA00026680.pdf

This document is an internal FBI email dated July 11, 2019, with the subject 'Hotline results'. It contains an attached Excel spreadsheet titled 'HOTLINE_TRACKER_9PM_7.10.2019.xlsx', likely tracking tips or calls related to the investigation. The sender and recipient identities are redacted, but the email is associated with the FBI New York office.

Email
2025-12-25

EFTA00026673.pdf

This document is an internal FBI email chain from June 2019 discussing subscriber information for a specific phone number (likely 646-436-9784 based on the attachment filename). The email reveals that this number was found on a message pad in Jeffrey Epstein's Florida residence, listed under a redacted name. The investigating agent notes they do not recognize the subscribers associated with the number in the attached report.

Email correspondence / fbi internal communication
2025-12-25

EFTA00026667.pdf

This document is a chain of emails from July 1-2, 2019, between members of the NYPD/FBI Child Exploitation Human Trafficking Task Force. The investigators are discussing subscriber information and phone records related to a redacted female subject who recently traveled with Jeffrey Epstein. They discuss potential surveillance methods (GPS or Pen register) and request a summary of the female subject's flights with Epstein over the previous six months. Attachments indicate they possess account info for 'jeffreyepsteinorg', 'jeeitunes', and 'jeevacation'.

Email chain / law enforcement correspondence
2025-12-25

EFTA00026658.pdf

This document is an email thread between Assistant U.S. Attorneys from the Eastern District of New York (EDNY) and the Southern District of New York (SDNY) dated July 9, 2019. The EDNY attorney reports that a potential witness in the Epstein case called their office the previous day, refusing to speak to the FBI and specifically requesting the U.S. Attorney's Office. The matter and an attached memorandum of the call were referred to the SDNY for follow-up.

Email correspondence
2025-12-25

EFTA00026632.pdf

This document is an email chain from July 6-8, 2019, immediately following Jeffrey Epstein's arrest. A Miami-based attorney from Ross Amsel Raben Nascimento, PLLC contacts an Assistant U.S. Attorney in the Southern District of New York regarding a client. The client, formerly represented by the firm's deceased partner Alan Ross, was served a grand jury subpoena by a federal agent on July 6, 2019. The attorneys arrange a call for the following Tuesday to discuss the matter.

Email correspondence
2025-12-25

EFTA00026628.pdf

This document is an email thread from July 2019 between a Miami-based defense attorney from Ross Amsel Raben Nascimento, PLLC and an Assistant U.S. Attorney from the Southern District of New York. The discussion concerns a grand jury subpoena served on a 'Ms. [Redacted]' by an agent on July 6, 2019. The defense attorney explains that his deceased former partner previously represented the client, and he is stepping in as the 'inventory attorney' to assist her.

Email thread
2025-12-25

EFTA00026622.pdf

This document is a 'State of the Office' report (likely for 2019 despite the 2018 header) from the Public Corruption Unit of the SDNY. It summarizes significant cases from the year, most notably the sex trafficking charges against Jeffrey Epstein, his subsequent suicide at the MCC, and charges against the guards who failed to monitor him. It also details high-profile cases against Michael Avenatti for extortion and fraud, and Lev Parnas and Igor Fruman for campaign finance violations.

Legal report / state of the office summary
2025-12-25

EFTA00026618.pdf

This document is an automated email alert from Critical Mention dated September 10, 2020. The alert highlights a blog post by Suzannah B. Troy that accuses District Attorney Cy Vance and the NYPD of protecting Dr. Robert Hadden. The author draws parallels between this alleged corruption and the powerful enablers that allowed Jeffrey Epstein and Ghislaine Maxwell to operate.

Email alert / media monitoring report
2025-12-25

EFTA00026601.pdf

This document is an email chain from February 23, 2021, among Assistant United States Attorneys at the Southern District of New York (SDNY). The prosecutors are collaborating on a legal brief opposing a motion, referred to as the 'NPA brief' (Non-Prosecution Agreement). The specific attachment filename '2021-02-26_GM_Government_Opposition_(NPA)' strongly suggests this relates to the government's opposition to Ghislaine Maxwell's motion to dismiss charges based on Jeffrey Epstein's 2007 Non-Prosecution Agreement.

Email chain
2025-12-25

EFTA00026599.pdf

This document is an email thread from January and February 2021 between an Assistant US Attorney (SDNY) and attorney Amanda K. Kramer. The correspondence concerns scheduling a call regarding the 'Jeffrey Epstein-Maxwell case' before a pre-trial motion deadline. The US Attorney provided Kramer with notes from a meeting dated February 29, 2016, and a link to a news article about the case.

Email thread
2025-12-25

EFTA00026574.pdf

This document is an email chain from August to October 2020 between attorneys Gloria Allred and Mariann Wang and federal investigators (FBI/SDNY). The correspondence concerns scheduling interviews for several new potential victims of Jeffrey Epstein and Ghislaine Maxwell. The emails contain specific summaries of allegations for victims identified by initials (AR, DM, JRC, EH), including incidents in NY, FL, Paris, and DC ranging from 2000 to 2017, and a specific mention of an interaction with Prince Andrew at a townhouse in 2010.

Email correspondence / legal communications
2025-12-25

EFTA00026467.pdf

This Wall Street Journal newsletter from January 26, 2021, highlights the resignation of Apollo Global Management CEO Leon Black following an independent probe into his ties with Jeffrey Epstein. The report revealed Black paid Epstein $148 million for advice, though it stated Black was not involved in Epstein's criminal activities. The newsletter also covers general news including Janet Yellen's confirmation, Dominion Voting Systems suing Rudy Giuliani, and COVID-19 updates.

Email newsletter (the wall street journal: notes on the news)
2025-12-25
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity