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.

EFTA00021075.pdf

This document is a printout of an email sent on January 29, 2020, by an Assistant U.S. Attorney from the Southern District of New York. The email subject is 'added this to the folder' and it includes an attachment titled '2019-09-10_[Redacted]_interview_notes.pdf', suggesting it relates to an interview conducted in September 2019.

Email
2025-12-25

EFTA00021018.pdf

This document is a forwarded email chain dated February 9, 2021, originating from an Assistant United States Attorney for the Southern District of New York on January 28, 2021. The subject concerns 'Maxwell motions 2 of 3' and includes a zip file attachment dated January 25, 2021, likely related to the legal proceedings against Ghislaine Maxwell. The names of the senders, recipients, and the body of the message are redacted.

Email
2025-12-25

EFTA00021010.pdf

An email chain from August 10, 2019 (the day of Jeffrey Epstein's death), involving the FBI (NY office) and other redacted parties. They are analyzing flight logs (attached as 'Flight Logs.pdf') to summarize the frequency of a subject's travel to St Thomas/USVI for inclusion in a warrant application. The analysis notes the subject traveled to St Thomas approximately once a month between October 2001 and November 2005, and specifically 9 times between Jan-Nov 2005, excluding commercial flights.

Email chain / law enforcement correspondence
2025-12-25

EFTA00020974.pdf

This document is an FBI Collected Item Log (FD-1087) dated January 27, 2021, associated with the Jeffrey Epstein Child Sex Trafficking case (50D-NY-3027571). It details the collection of a portable hard drive containing 'highly confidential responsive material,' specifically described as nude and semi-nude images and videos processed by the Computer Analysis Response Team (CART). The log lists numerous CART evidence numbers associated with the drive, which was collected on January 26, 2021.

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

EFTA00020968.pdf

An email dated December 4, 2019, from an FBI agent in the New York field office to a redacted recipient. The subject line indicates the acceptance of a 'proffer (re abuse)' related to a redacted individual's name. The email contains an unnamed attachment.

Email
2025-12-25

EFTA00020952.pdf

Attorney Robert Lewis emails prosecutors in the Epstein case to inform them that New York Times reporter Mike McIntire is aggressively pursuing his client, a potential witness and former employee. Lewis notes that the reporter claims Epstein's flight logs contradict the client's deposition testimony in the Maxwell case. Lewis asserts that Epstein's flight documentation is 'incomplete, if not materially inaccurate' and mentions his client destroyed personal documents pursuant to a prior settlement agreement.

Email correspondence
2025-12-25

EFTA00020948.pdf

This document is an internal FBI email dated July 19, 2019, from a Senior Financial Investigator (Squad C-40 FAST) regarding Jeffrey Epstein's real property in Palm Beach, FL. The email attaches a deed record (likely from December 2011 based on the filename) showing a transfer from Epstein to 'Laurel, Inc.' The investigator notes that they will perform due diligence on Laurel, Inc.

Email
2025-12-25

EFTA00020917.pdf

This document is an email chain from November 2019 involving the forwarding of a victim allegation to the FBI. A sender, identifying as a close friend of a 17-year-old victim and her guardian from Calderitas, Mexico, claims the victim was abused by Jeffrey Epstein at his New York townhome and Virgin Islands property. The email chain discusses a related call received on an 800 line from New Mexico, referred by the State AG, and the victim's intent to register a claim against Epstein's estate.

Email chain
2025-12-25

EFTA00020878.pdf

This document is an email chain from October 2020 between Dr. Kimberly Mehlman-Orozco and prosecutors from the Southern District of New York (USANYS). The prosecutors initially contacted Dr. Mehlman-Orozco to vet her as a potential expert witness for the trial of United States v. Ghislaine Maxwell. After reviewing her CV and materials, the prosecutors canceled the scheduled meeting, stating they needed an expert with different expertise.

Email correspondence
2025-12-25

EFTA00020852.pdf

This document is a series of emails between Glen McGorty (Crowell & Moring LLP) and the US Attorney's Office for the Southern District of New York (USANYS) regarding scheduling and preparation for WebEx interviews/proffers with a client (name redacted). The emails discuss logistics, executed proffer agreements, and specific topics the FBI intends to cover, including interactions with CBP employees in the Virgin Islands and Jeffrey Epstein. Key dates mentioned range from October to November 2020.

Email chain
2025-12-25

EFTA00020836.pdf

This document is a travel authorization email dated February 21, 2020, approving a trip for a redacted individual from the U.S. Attorney's Office for the Southern District of New York. The purpose of the trip, scheduled for February 26-29, 2020, in Los Angeles, CA, is explicitly listed as a 'Witness interview' for the 'Epstein Investigation' (Case ID R20NYS13402).

Email / travel authorization
2025-12-25

EFTA00020777.pdf

This document is an internal FBI email chain from July 2020 regarding the processing of interview notes related to the Epstein investigation. A Special Agent from the Child Exploitation/Human Trafficking unit at the New York Field Office circulated interview notes, which were subsequently requested to be saved to an 'Epstein share drive' and logged in a tracker. The names of the agents and the interview subject are redacted.

Email thread / fbi internal communication
2025-12-25

EFTA00020774.pdf

This document is an email chain from July 2020 between Jill Greenfield of the law firm Fieldfisher and an Assistant U.S. Attorney for the Southern District of New York (SDNY). The correspondence concerns the scheduling of a call and the preparation for an interview with a client of Greenfield's who is a potential witness/victim in the investigation of Jeffrey Epstein and Ghislaine Maxwell. The SDNY attorney provides a specific list of seven question categories to guide Greenfield's discussion with her client, covering topics such as the client's background, recruitment, employment duties, travel, specific instances of sexual abuse by Epstein or Maxwell, knowledge of other underage victims, and any contact from the accused during federal investigations.

Email correspondence / legal investigation document
2025-12-25

EFTA00020701.pdf

An email dated April 24, 2019, from an Assistant United States Attorney named Abby in the SDNY Human Trafficking and Money Laundering Unit. The email transmits an updated forfeiture document related to the TVPA (Trafficking Victims Protection Act) to redacted recipients and references an event happening that evening.

Email
2025-12-25

EFTA00020691.pdf

This document is an email chain from April 25, 2019, between an FBI Special Agent from the VCAC/Human Trafficking division in New York and other redacted parties. The conversation concerns an attached file summarizing Jeffrey Epstein's travel history from January 1, 2015, to April 21, 2019. The recipients ask for a Word version of the summary, but the agent clarifies that the source system is web-based and only exports to PDF.

Email chain
2025-12-25

EFTA00020690.pdf

This document is an internal FBI email chain from April 25, 2019, originating from a Special Agent in the VCAC/Human Trafficking unit in New York. The agent circulates an attachment summarizing Jeffrey Epstein's travel history from January 1, 2015, to April 21, 2019. A subsequent reply in the chain decodes specific airport codes mentioned in the data: CYYR (Newfoundland, Canada) and KETB (Teterboro, NJ).

Email chain / fbi internal correspondence
2025-12-25

EFTA00020666.pdf

This document is an email chain from July 14, 2020, between the FBI and the US Attorney's Office (USANYS). It discusses the transfer of the FBI case file regarding Jeffrey Epstein's death, specifically highlighting documentation of the 'last call' made by Epstein. The USANYS staff discusses organizing these files (specifically FBI 302 interview reports) on an 'MCC shared drive' to make discovery decisions.

Email chain
2025-12-25

EFTA00020665.pdf

This document is an email chain from July 14, 2020, between the US Attorney's Office (USANYS) and the FBI (Violent Crimes Task Force). The correspondence concerns an FBI FD-302 form and specifically discusses a record where an individual named 'Mike' documented the phone number and the 'last call made by Epstein.' The sender is also inquiring about how a Lieutenant obtained a specific phone number.

Email chain
2025-12-25

EFTA00020535.pdf

This document is an internal DOJ/USANYS email circulating a Daily Beast article titled 'Manhattan D.A. Cy Vance Finally Got Harvey Weinstein, but He’s Still Letting Women Down.' The article critically examines Vance's history of leniency toward powerful men accused of sex crimes, specifically detailing the plea deal given to Dr. Robert Hadden and the failure to prosecute Harvey Weinstein in 2015. Crucially, it mentions that the same assistant DA who handled the Hadden case had also attempted to downgrade Jeffrey Epstein's sex offender status in 2011.

Email forwarding a news article
2025-12-25

EFTA00020523.pdf

This document is an FBI Intake record dated November 10, 2020, detailing a call received by the National Threat Operations Center on November 9, 2020. A female victim reported that in 1992, at age 16, she was approached by Ghislaine Maxwell in a New York City park with a job offer, then taken to an office where she was drugged and sexually assaulted by Jeffrey Epstein. The victim noted she had also filed a report with the NYPD.

Fbi intake report
2025-12-25

EFTA00020515.pdf

This document is an FBI Intake record dated October 19, 2020. A tipster, calling from the UK and claiming to be a former employee (2015-2017), reported Howard Lutnick (CEO of Cantor Fitzgerald) for alleged suspicious financial activities and fraudulent charity work related to 9/11. The caller alleged Lutnick was Jeffrey Epstein's neighbor and that the financial irregularities might be connected to Epstein's case; the caller also claimed the company caused him severe health issues and stated he provided documentation to the IRS.

Fbi intake form / official record
2025-12-25

EFTA00020434.pdf

This document is an email chain from March 2021 between Ghislaine Maxwell's defense team (Cohen & Gresser) and the US Attorney's Office. Defense attorney Christian Everdell outlines seven specific technical issues regarding discovery production, including the inability of Maxwell to view files on prison computers, missing email attachments, and corrupted metadata on over 110,000 documents extracted from Jeffrey Epstein's devices. The prosecution team discusses internally setting up a call with their vendor, PAE, to address these errors.

Legal correspondence (emails)
2025-12-25

EFTA00020426.pdf

This document is an email chain from March 2021 between Ghislaine Maxwell's defense counsel (Christian Everdell) and the U.S. Attorney's Office (SDNY) regarding discovery disputes. The defense raises seven specific issues, including the inability of Maxwell to view files on prison computers, missing email attachments (over 109,000), metadata discrepancies suggesting files were created/modified after seizure, and gaps in Bates numbering. The prosecution responds by explaining technical limitations with the MDC (prison), asserting that metadata reflects the state of files upon FBI seizure or carving, and clarifying that certain images came from physical CDs seized from Epstein's residences in 2019 rather than electronic extractions.

Email chain / legal correspondence
2025-12-25

EFTA00020233.pdf

This document is an internal FBI email thread from June and July 2020 regarding the Victim Notification System (VNS) for the Jeffrey Epstein case. A Program Manager in the Victim Services Division confirms that a Special Agent has identified victims from the original case on an attached spreadsheet (filename: contact_list_only_31E-NY-3027571_6.26.2020.xlsx), which includes their contact and attorney information. The thread also contains approved draft language for notifying these victims about their rights and available resources.

Email thread / fbi internal communication
2025-12-25

EFTA00020165.pdf

This document contains an email chain dated August 11, 2019, among USANYS officials, including U.S. Attorney Geoffrey Berman, regarding the preliminary results of Jeffrey Epstein's autopsy. The email states that the OCME found injuries consistent with strangulation/hanging, specifically noting a 'broken hiatal bone' and left shoulder injuries, with no immediate reason to suspect foul play (non-suicide). It notes that the final report is pending toxicology results and review of interviews with the guards who found him.

Email chain
2025-12-25
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