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New York

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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.

EFTA00021697.pdf

This document is an email chain from March 2021 related to the criminal case US v. Maxwell (Ghislaine Maxwell). Defense attorney Laura Menninger emailed prosecutors (USANYS) attaching a letter regarding a request to view 'highly confidential materials' and 'scenes'. This email was then forwarded internally (likely among law enforcement or prosecution team members) with a request to discuss the matter.

Email chain
2025-12-25

EFTA00021687.pdf

This document is an email dated October 8, 2021, from an Assistant United States Attorney in the Southern District of New York to redacted recipients (likely Ghislaine Maxwell's defense team). The email concerns the identification of a witness from JP Morgan for the trial 'United States v. Ghislaine Maxwell' and includes an attachment of draft financial exhibits (500 Series). The sender is following up on a previous conversation to coordinate witness testimony regarding financial matters.

Email
2025-12-25

EFTA00021638.pdf

Email correspondence from July 2019 between Deutsche Bank representatives (Thomas Moyer, Andrew Stemmer) and an Assistant U.S. Attorney for the SDNY. The AUSA requests information regarding Jeffrey Epstein's banking history, noting that documents will be 'extremely voluminous' and involve 'more than 60 separate accounts.' Deutsche Bank confirms a document production is imminent and discusses setting up interviews regarding account coverage.

Email correspondence / legal production correspondence
2025-12-25

EFTA00021578.pdf

This document consists of 48 individual GIA Diamond Grading Reports dated between August 1998 and January 2004. The reports describe loose diamonds, primarily ranging from 1.00 to 1.11 carats, with a few larger stones (up to 2.36 carats). The cuts vary between Round Brilliant and Oval Brilliant. The reports provide technical specifications (measurements, weight, depth, table, girdle, culet, polish, symmetry, clarity, and color) but do not list the owners, buyers, or values of the diamonds.

Gia diamond grading reports
2025-12-25

EFTA00021553.pdf

This document is a corrected motion for joinder in a legal case, filed on January 2, 2015, by Jane Doe #3 and Jane Doe #4, seeking to join an existing lawsuit against the United States. The motion details allegations of sexual abuse and sex trafficking by Jeffrey Epstein and Ghislaine Maxwell against Jane Doe #3, including forced sexual relations with Alan Dershowitz, and argues that the new victims' circumstances are relevant to the court's assessment of their joinder.

Legal filing (corrected motion for joinder)
2025-12-25

EFTA00021532.pdf

This document is an email chain from August 2, 2019, between the US Attorney's Office (SDNY) and Defense Counsel regarding the Jeffrey Epstein case. The correspondence details a dispute over whether specific discovery materials, including statements to law enforcement and cell site data, should be filed under seal or publicly with redactions. The prosecution accuses the defense of violating a protective order by publicly filing sensitive exhibits, while the defense discusses logistical issues regarding getting the defendant's affidavit signed at the MCC without the legal team acting as witnesses.

Email thread (legal correspondence)
2025-12-25

EFTA00021441.pdf

An email from an attorney representing Jane Doe 1 and 2 discussing legal arguments in the Florida CVRA case against Jeffrey Epstein. The sender highlights a filing arguing that the Non-Prosecution Agreement (NPA) is limited solely to Florida crimes and does not extend to New York, countering a motion by Epstein's lawyer Marty Weinberg. The email notes that the victims were explicitly told in 2013 that the NPA was jurisdictionally limited.

Email
2025-12-25

EFTA00021420.pdf

This document is an email chain from August 1-2, 2019, between Colleen Mullen of The Bloom Firm and Assistant United States Attorneys (SDNY). Mullen informs the prosecutors that her firm represents two women who allege they were fraudulently recruited and forcefully sexually assaulted by Jeffrey Epstein at his New York residence in June 2004. The emails discuss scheduling a conference call to discuss these allegations, while Mullen emphasizes her clients' desire to remain anonymous and their fear that they were secretly filmed during the assaults.

Email chain / legal correspondence
2025-12-25

EFTA00021406.pdf

An email thread from July 16, 2019, between SDNY Public Affairs staff discussing a modification to the SDNY website homepage. The sender proposes replacing a 'Sexual Assault in Public Housing' image with a new graphic (attachment named 'Epstein_Homepage.png') that links to a victim/witness page, likely in response to the Jeffrey Epstein case which was active at that time.

Email thread
2025-12-25

EFTA00021398.pdf

This document is an email chain from July 29, 2019, discussing logistics for an upcoming status conference in Jeffrey Epstein's criminal case scheduled for July 31, 2019, in New York. The correspondence involves unidentified attorneys discussing seating arrangements at the courthouse, with one party explaining they cannot reserve seats due to court security protocols. The emails also confirm that criminal defendants are typically present at such conferences and discuss changing a separate meeting location from a hotel to an office near the courthouse.

Email chain
2025-12-25

EFTA00021381.pdf

This document is an email chain from February 25, 2021, involving FBI agents and an Assistant U.S. Attorney from the Southern District of New York. They discuss a phone call received from a woman claiming to be a victim of Jeffrey Epstein and a former client of a specific attorney regarding the Victim Fund. The team coordinates an FBI follow-up for an initial screening of the woman, noting that her former attorney had previously been uncooperative with investigators in 2020.

Email chain
2025-12-25

EFTA00021367.pdf

This document is an email chain between the FBI and the Southern District of New York (SDNY) from July 2019 regarding the Epstein financial investigation. It details the retrieval of subpoena returns from American Express and Deutsche Bank, which were burned to discs for Special Agents. The emails also discuss the addition of a forensic accountant to the investigative squad and the scheduling of a meeting to discuss the scope of the financial investigation.

Email chain / government correspondence
2025-12-25

EFTA00021321.pdf

An email thread from October 2019 between SDNY prosecutors and the FBI regarding the processing of electronic evidence seized from Jeffrey Epstein's New York residence. An Assistant U.S. Attorney questions the low volume of processed documents given that approx. 38 computers and 55 CDs were seized. An FBI Senior Forensic Examiner responds that one machine alone contained over 800,000 emails, slowing processing, and notes that evidence from 'the Island' took priority due to an expiration date.

Email thread
2025-12-25

EFTA00021314.pdf

An email dated September 27, 2019, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The attorney asks the recipient to check for additional NYPD records, including archived files, related to an attached report titled 'Agg_Harrass_1996.pdf'. This likely refers to an aggravated harassment report from 1996, potentially relevant to the historical investigation.

Email
2025-12-25

EFTA00021312.pdf

This document is an email chain from September 2019 between members of the NYPD/FBI Child Exploitation Human Trafficking Task Force. They discuss logistical steps for the Epstein investigation, including creating photo arrays/books for witness identification, scheduling interviews with victims and lawyers, and attending an FBI-hosted conference for Epstein victims in Miami on October 15, 2019. The emails also reference searching seized evidence (photos and discs) from Epstein's Manhattan and Florida properties for a specific redacted individual.

Email chain
2025-12-25

EFTA00021302.pdf

This document is an email chain from July 6-7, 2019, between Assistant U.S. Attorneys in the Southern District of New York (SDNY). The emails discuss the drafting and transmission of a search warrant ('Second_New_York_Residence_SW.v3.docx') to the FBI, likely regarding Jeffrey Epstein's Manhattan residence, coinciding with the timeline of his arrest. The sender notes they delivered materials to the FBI and are awaiting a response.

Email chain
2025-12-25

EFTA00021300.pdf

This document is an email chain from July 6-7, 2019, involving Assistant U.S. Attorneys from the Southern District of New York (SDNY). They are discussing a Daily Beast article breaking the news of Jeffrey Epstein's arrest and indictment. The correspondents express frustration that the FBI is 'leaking the content of the indictment' and has contacted the law firm Kaplan Hecker and other victims without the SDNY's knowledge.

Email chain
2025-12-25

EFTA00021279.pdf

This document is an email chain from July 6-7, 2019, between officials at the Southern District of New York (SDNY) regarding the media leak of Jeffrey Epstein's arrest and indictment. The officials discuss The Daily Beast's reporting, expressing frustration that the FBI appeared to be leaking the content of the sealed indictment and press release. The emails also reveal that the FBI had contacted the law firm Kaplan Hecker and other victims' attorneys without the SDNY's prior knowledge.

Email thread
2025-12-25

EFTA00021277.pdf

This document is an internal email chain between officials at the Southern District of New York (SDNY), specifically likely within the Public Corruption Unit, dated July 6-7, 2019. The correspondents discuss breaking news reports from the Daily Beast, NY Times, and Miami Herald regarding the arrest and indictment of Jeffrey Epstein. The officials express frustration that the FBI appears to be leaking the content of the sealed indictment and press release to the media.

Email chain
2025-12-25

EFTA00021202.pdf

This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.

The daily 202 email newsletter from the washington post
2025-12-25

EFTA00021197.pdf

This document is an email chain dated August 9, 2019, involving USDOJ officials (specifically an Associate U.S. Attorney from SDNY and John McEnany). They are discussing the retrieval of documents from the Southern District of Florida (SDFL) and noting a Miami Herald report about a prosecutor leaving that office. The email forwards a newsletter from The Marshall Project which mentions that the Florida governor has ordered an investigation into the Palm Beach Police Department's handling of the Jeffrey Epstein case.

Email chain / newsletter
2025-12-25

EFTA00021168.pdf

This document is an email dated August 4, 2020, containing a digest of press clippings labeled 'SDNY Press Clippings'. The content focuses on news headlines involving Ghislaine Maxwell, Jeffrey Epstein, Donald Trump, and other legal and political matters relevant to the Southern District of New York (SDNY). The email recipients and sender are redacted.

Email / press clippings report
2025-12-25

EFTA00021166.pdf

This document is an internal Department of Justice email dated September 9, 2020, containing a digest of press clippings relevant to the Southern District of New York (SDNY). The clips cover various topics including legal proceedings involving Ghislaine Maxwell and Jeffrey Epstein documents in the US Virgin Islands, as well as news items concerning Robert Hadden, William Barr, and other political figures. The email was prepared by Nicholas Biase of the SDNY Public Affairs office.

Email / press clipping digest
2025-12-25

EFTA00021155.pdf

An email dated January 4, 2019, from an Associate U.S. Attorney in the Southern District of New York regarding a 'Unit Update Report'. The email includes an attachment named 'Geoff_2019.01.04_Criminal_Update_Report.pdf' and a specific note stating it is a 'Special edition' for a redacted individual.

Email
2025-12-25

EFTA00021076.pdf

This document contains handwritten FBI/law enforcement interview notes from a witness (likely a former assistant/scheduler) and photocopies of phone message pads found at Epstein's properties. The witness describes the daily routine of scheduling massages, recruiting girls (including a specific code '2x8' for teenage girls from Jean-Luc), travel logistics to various properties (NY, Palm Beach, Virgin Islands), and specific interactions with high-profile individuals like Prince Andrew and Alan Dershowitz. The notes detail the witness's observations of sexual acts, payment procedures involving cash, the presence of guns, and Ghislaine Maxwell's role in managing the household and recruiting.

Fbi/law enforcement interview notes and evidence photos
2025-12-25
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