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.

EFTA00023179.pdf

This document is an email chain from November 29-30, 2018, between Assistant United States Attorneys in the Southern District of New York (SDNY). Following the publication of the Miami Herald's exposé (likely the 'Perversion of Justice' series), the prosecutors discuss 'additional digging' and the possibility of reopening the investigation into Jeffrey Epstein because his conduct 'touched on New York.' A meeting is scheduled to determine the way forward.

Email chain
2025-12-25

EFTA00023176.pdf

This document is an email exchange from May 21, 2020, between an Assistant U.S. Attorney for the Southern District of New York (SDNY) and attorney Roberta Kaplan. The AUSA requests a brief phone call to ask a 'quick question' regarding the Epstein investigation. Kaplan replies confirming that she and her colleague Kate Doniger will call the AUSA back shortly.

Email thread
2025-12-25

EFTA00023117.pdf

This document is an email dated May 30, 2020, sent by an Associate U.S. Attorney from the Southern District of New York. The email circulates a New York Times article titled 'Fund for Jeffrey Epstein’s Accusers Gets Attorney General’s Approval' with the instruction to 'forward to all the right people.' The sender's name and recipients are redacted.

Email
2025-12-25

EFTA00023108.pdf

This document is an email from the chambers of Judge Alison J. Nathan dated December 28, 2020, addressed to counsel involved in United States v. Ghislaine Maxwell. It serves to distribute an Opinion & Order regarding Maxwell's renewed motion for bail, noting that the document is temporarily sealed to allow parties to propose redactions by December 30, 2020.

Email correspondence / court notification
2025-12-25

EFTA00023107.pdf

This document is a metadata record or printout of an email header sent from 'Nathan NYSD Chambers' (likely Judge Alison Nathan's chambers) on December 28, 2020. The subject matter is the legal case 'United States v. Ghislaine Maxwell' (20-cr-330). The recipients are largely redacted, though one entry refers to 'USANYS' (US Attorney NY Southern District).

Email metadata / header record
2025-12-25

EFTA00023079.pdf

This document is an internal email thread from December 28, 2020, within the U.S. Attorney's Office for the Southern District of New York (USANYS). A contractor circulates a New York Daily News article titled 'Jeffrey Epstein's final days at NYC jail revealed by inmates,' which discusses Epstein and an individual named Efrain Reyes. The email is forwarded to ensure awareness among staff members.

Email
2025-12-25

EFTA00023055.pdf

This FBI Electronic Communication dated December 6, 2006, outlines the priority investigation into Jeffrey Epstein for child prostitution (Case ID 31E-MM-108062). The report details cooperation with the Palm Beach Police Department and notes that during a previous PBPD search warrant, Epstein's computer CPUs had been removed from the home and were never recovered, though incriminating message pads regarding 'girls' were found. The FBI is requesting assistance from Albuquerque, San Juan, and St. Thomas offices to establish interstate commerce violations, citing a target indictment date of January 2007 due to 'political influences' and victim vulnerability.

Fbi electronic communication / investigative report
2025-12-25

EFTA00023049.pdf

This document is a 'List of Particulars' (Exhibit A), likely filed by the defense for Ghislaine Maxwell. It contains 29 specific requests demanding the government provide precise dates, locations, and details regarding allegations of sexual abuse, grooming, and interstate travel involving three minor victims between 1994 and 1997. It also requests specifics regarding perjury allegations related to depositions in 2016.

Legal request (list of particulars)
2025-12-25

EFTA00022980.pdf

This document is a chain of emails between the U.S. Attorney's Office for the Southern District of New York (SDNY) and Blackfords LLP, legal counsel for Prince Andrew, in January 2020. The DOJ formally requests a voluntary interview with Prince Andrew regarding the Jeffrey Epstein investigation. While Prince Andrew's lawyers claim he desires to cooperate, they delay the interview to handle 'preliminary issues,' leading to public tension when US Attorney Geoffrey Berman tells the press there has been 'zero co-operation,' provoking an angry rebuttal from Blackfords.

Email correspondence / legal correspondence
2025-12-25

EFTA00022484.pdf

An April 2021 email chain between the US Attorney's Office (SDNY), FBI, and NYPD discussing the acquisition of travel records for Jeffrey Epstein, Ghislaine Maxwell, and a third redacted female individual. The correspondence confirms that Customs and Border Protection (CBP) records covering 1990-2021 were obtained for the redacted individual under two different last names. The emails also discuss waiting for records from the UK via 'ALAT' and coordinating an interview with the mother of the redacted individual.

Email chain
2025-12-25

EFTA00022435.pdf

This document is an email chain between defense attorney Glen McGorty (Crowell & Moring) and the US Attorney's Office for the Southern District of New York (SDNY), spanning October 2020 to May 2021. The correspondence concerns the scheduling of 'proffer' interviews for a witness (Mr. [Redacted]) who is cooperating with the government's investigation into Ghislaine Maxwell and Jeffrey Epstein. Key topics of the interviews include the witness's knowledge of Epstein's interactions with U.S. Customs and Border Protection (CBP) employees in the Virgin Islands, specifically regarding favors, bypassing customs processing, and trips to Epstein's island. The emails also confirm the witness's willingness to testify at Ms. Maxwell's trial.

Email correspondence chain
2025-12-25

EFTA00022391.pdf

This document is a UBS Resource Management Account statement for Ghislaine Maxwell for the period of November 2016. The statement reveals a significant liquidation and transfer of assets; the account opening value was over $1.1 million, but the closing value dropped to $772.39. The activity logs show massive transfers of securities (totaling nearly $1 million) and cash to another entity or account referenced as 'Y1 36509 2200' on November 28, 2016.

Ubs resource management account statement
2025-12-25

EFTA00022346.pdf

This document is an email chain from July and August 2021 involving the FBI New York Field Office's Child Exploitation/Human Trafficking unit. An FBI Special Agent forwarded a birth certificate (filename: 'Birth_Certificate_Identified_and_obtained.pdf') to redacted recipients. Subsequent emails discuss saving this document into a 'subpoena returns folder' and a folder for 'next discovery production,' indicating ongoing legal proceedings or investigation management.

Email chain
2025-12-25

EFTA00022344.pdf

An email chain from June 2020 between FBI and NYPD members of the Child Exploitation Human Trafficking Task Force regarding Epstein search warrant documents. The correspondence discusses the compilation of a spreadsheet ('All_NY_seizure_evidence.xlsx') detailing the specific locations within Epstein's NY mansion where devices were recovered. The process was delayed because officers were deployed to assist with riots and looting in Manhattan during the George Floyd protests.

Email chain
2025-12-25

EFTA00022327.pdf

An email from the Chambers of Judge Alison J. Nathan (NYSD) dated November 3, 2021, addressed to Counsel regarding the case 'US v. Maxwell' (20cr330). The email serves to transmit two attached orders issued by Judge Nathan that were scheduled to be docketed the following morning.

Email
2025-12-25

EFTA00022186.pdf

This document is a court order from the Southern District of New York in the case against correctional officers Tova Noel and Michael Thomas. Judge Analisa Torres denies Defendant Thomas's motion to compel the government to produce the Office of the Inspector General's report on Jeffrey Epstein's death (which did not yet exist) and internal Bureau of Prisons reports. The court ruled that the government had already complied with discovery obligations and that the Bureau of Prisons was not considered part of the prosecution team for discovery purposes.

Federal court order (usdc sdny)
2025-12-25

EFTA00022173.pdf

This document is an email chain initiated by Mark Anthony Taylor ('TheAbstraction') to the Director General of the UK National Crime Agency, forwarded by Jean James to US Attorney Geoffrey Berman. Taylor alleges a massive conspiracy connecting Russian money laundering, gold bullion fraud at Deutsche Bank, and the Epstein 'paedophile ring,' which he claims is blackmailing the UK Parliament to keep Jes Staley in charge of Barclays. The email also contains serious allegations that journalist Katherine Frisk was murdered to cover up these crimes and accuses the UK judiciary and regulatory bodies of corruption and obstruction.

Email chain / whistleblower complaint
2025-12-25

EFTA00022091.pdf

This Opinion & Order from the U.S. District Court for the Southern District of New York addresses multiple pretrial motions filed by defendant Ghislaine Maxwell. Judge Alison J. Nathan denies most of the motions, including those seeking dismissal based on Jeffrey Epstein's non-prosecution agreement, statute of limitations, and pre-indictment delay, but grants the motion to sever the perjury counts for a separate trial.

District court opinion & order
2025-12-25

EFTA00021994.pdf

This document is an email chain from June 2021 between an Assistant US Attorney (SDNY) and a likely bank representative regarding JPMC account documents for Jeffery Epstein and Ghislaine Maxwell. The correspondence provides a summary table listing Maxwell's roles (President, Treasurer, Authorized Signer) for various entities including Hyperion Air, Freedom Air, and JEGE Inc. It also details a specific transaction from October 1999 where $18.3 million was transferred to Maxwell from the Financial Trust Company account, sourced from the sale of a JP Morgan money market fund.

Email correspondence / evidence summary
2025-12-25

EFTA00021938.pdf

This document is an email chain from July 24, 2020, involving USANYS officials and a journalist, Dipesh Gadher, from The Sunday Times. Gadher writes to inform prosecutors that he intends to name a specific British woman as 'Minor Victim 3' in the Ghislaine Maxwell federal indictment, claiming she previously waived anonymity. Internal USANYS discussion reveals concern, with one official stating they have not made the victim's identity public and questioning the ethical basis of the reporter's claim.

Email correspondence
2025-12-25

EFTA00021931.pdf

This document is an email chain from July 24, 2020, involving staff at the US Attorney's Office (SDNY) discussing a press inquiry from Sunday Times reporter Dipesh Gadher. Gadher informed the office he intended to publish the name of 'Minor Victim 3' from the Ghislaine Maxwell indictment, believing her to be a specific British woman who had previously appeared on NBC Dateline. The USANYS staff discussed the ethical concerns of the reporter identifying the victim and successfully intervened via an off-the-record conversation to prevent the story from running at that time.

Email correspondence
2025-12-25

EFTA00021810.pdf

This document is an email forwarding a Notice of Electronic Filing from the U.S. District Court for the District of New Hampshire dated July 6, 2020. The notice confirms that Ghislaine Maxwell was committed to the Southern District of New York by order of Magistrate Judge Andrea K. Johnstone following proceedings in New Hampshire. The document includes metadata stamps and lists USDOJ email addresses as recipients of the notice.

Email / court notice (notice of electronic filing)
2025-12-25

EFTA00021776.pdf

This document contains an email chain discussing the arrest of Ghislaine Maxwell, followed by the official press release from the United States Attorney's Office for the Southern District of New York. The press release details the charges against Maxwell, including conspiring with Jeffrey Epstein to sexually abuse minors and perjury, and outlines the allegations of grooming and abuse spanning from 1994 to 1997. It also includes statements from Acting U.S. Attorney Audrey Strauss, FBI Assistant Director William F. Sweeney Jr., and NYPD Commissioner Dermot Shea regarding the arrest.

Email chain and press release
2025-12-25

EFTA00021758.pdf

This document is an email chain dated July 27, 2020, involving FBI personnel. An FBI Special Agent from the Child Exploitation/Human Trafficking unit in the New York Field Office forwarded interview notes regarding a redacted subject. The top email instructs a recipient named 'Will' to save these notes to an 'Epstein share drive' and log them in a tracker, indicating ongoing administrative handling of evidence related to the Epstein investigation.

Email chain
2025-12-25

EFTA00021716.pdf

An email dated January 13, 2021, from Nicholas Biase, a spokesman for the U.S. Attorney's Office for the Southern District of New York. The email contains a link to a Deadline.com article regarding 'Eleventh Hour Films' optioning a podcast about Ghislaine Maxwell. The recipient and a portion of the footer are redacted.

Email
2025-12-25
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