New York

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Mentions
6508
Relationships
2
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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.

EFTA00020084.pdf

This document is an internal email from an Assistant United States Attorney in the Southern District of New York sent on August 28, 2019. The subject is 'Lengthy Letter' and it includes an attachment titled '2019.08.29_Letter_to_RMB_v2.docx', likely referring to a letter addressed to Judge Richard M. Berman (RMB) prepared for the following day.

Email
2025-12-25

EFTA00020080.pdf

This document contains a chain of emails from August 24-25, 2019, between attorney Gloria Allred and the US Attorney's Office for the Southern District of New York (specifically an individual named Olsen and other redacted agents). The correspondence concerns an urgent request to book a flight for an indigent Epstein victim from Las Vegas to New York to attend a court hearing scheduled for Tuesday, August 27, 2019. The government officials request the victim's identification details and Date of Birth to process the booking on short notice over the weekend.

Email correspondence
2025-12-25

EFTA00019913.pdf

This document is a heavily redacted email thread from January 5, 2021, between US Attorney's Office (USANYS) employees. The subject of the email is a link to a NY Daily News article reporting that former Attorney General Bill Barr questioned Jeffrey Epstein's cellmate. The email appears to be an internal circulation of press coverage regarding the Epstein case.

Email correspondence
2025-12-25

EFTA00019910.pdf

This document is an email thread from December 2019 involving an FBI Special Agent from the New York field office. The agent requests a copy of 'flight records' that they could not locate. The response provides attachments named 'Rodgers,_David_Transcript_(06-03-16).pdf' and 'Rodgers_Exhibit_01.pdf', indicating the records relate to the deposition of David Rodgers, Jeffrey Epstein's pilot.

Email thread
2025-12-25

EFTA00019904.pdf

This email thread from December 2019 is between a government official (Alex) and legal counsel for the Jeffrey Epstein estate (Hughes Hubbard & Reed LLP). They discuss the logistics of providing search warrant returns/inventories from the 'now-defunct criminal case' to the estate trustees, specifically regarding properties in New York and the island. The emails also coordinate a future meeting to discuss resolving the government's potential forfeiture claims against the estate.

Email correspondence
2025-12-25

EFTA00019864.pdf

This document is an email dated April 25, 2019, from an Assistant United States Attorney (SDNY) to FBI agents regarding the Epstein investigation. The AUSA requests the agents to check '302s' (interview reports) and files for specific phone records, subpoenas, and subscriber information. The email specifically asks for a 'workup' on a female individual whose last name was identified and references message pads recovered from West Palm containing messages from various redacted individuals.

Email correspondence / legal investigation
2025-12-25

EFTA00019846.pdf

This document is an electronic calendar record for an event titled 'Proffer'. The dates listed (2025-11-26) appear to be system generation or export timestamps rather than the historical event date. The attendees include an individual associated with the FBI in New York, though their specific name is redacted.

Calendar event / electronic record metadata
2025-12-25

EFTA00019819.pdf

This document is an email chain from August 2019 involving the FBI, NYPD, and the US Attorney's Office for the Southern District of New York (USANYS). The emails discuss a 'document management project' specifically related to organizing and saving 'Interview notes' for the Child Exploitation Human Trafficking Task Force. Instructions are provided to a contractor on how to name and file these sensitive documents.

Email chain
2025-12-25

EFTA00019766.pdf

An email sent by an Assistant U.S. Attorney for the Southern District of New York on August 10, 2019, immediately following Jeffrey Epstein's suicide. The sender inquires about crisis counseling resources for victims, expressing concern that they may be struggling with the realization that their accusations might remain unvindicated due to his death.

Email
2025-12-25

EFTA00019761.pdf

This document is an internal FBI email chain from August 13, 2019, discussing the investigation into Jeffrey Epstein's flight records shortly after his death. A Special Agent from the Child Exploitation/Human Trafficking Task Force reports interviewing an air traffic controller named Pat and contacting the St. Thomas Jet Center, which employed a Pat Hatch and allegedly handled Epstein's helicopter. The Jet Center refused to comment, leading the agents to discuss issuing a subpoena for the flight records.

Email chain / fbi internal correspondence
2025-12-25

EFTA00019717.pdf

This document is an email thread from October 18, 2019, in which attorney Gloria Allred contacts unidentified recipients (likely prosecutors or investigators) regarding a new client who alleges she was a victim of Jeffrey Epstein in the 1990s. The client is reported to be willing to fly to New York for a 'victim meeting' scheduled for October 23. The forwarding party discusses scheduling logistics, noting a conflict with their own trial schedule.

Email thread
2025-12-25

EFTA00019706.pdf

This document is an email chain from October 2019 involving attorney Gloria Allred and a team of likely prosecutors or legal officials. Allred contacts them regarding a new client, an alleged victim of Jeffrey Epstein from the 1990s, who is willing to fly to New York for a 'victim meeting' on October 23. The internal team discusses logistical challenges to accommodate the interview, noting tight schedules and personal commitments.

Email chain
2025-12-25

EFTA00019668.pdf

An email from a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force to FBI colleagues dated August 23, 2019. The email attaches a list of items recovered during a search warrant execution at Little St James (LSJ) and a tactical plan describing building labels, intended to assist in drafting further search warrants.

Email
2025-12-25

EFTA00019662.pdf

This document is an email chain between the Office of the Inspector General (OIG) and the U.S. Attorney's Office (USANYS/SDNY) dated August 16-17, 2019, shortly after Jeffrey Epstein's death. The OIG is inquiring whether SDNY had specific requirements, separate from Bureau of Prisons (BOP) policies, to 'memorialize' (record or log) Epstein's phone calls related to his case, and if those requirements were followed. The USANYS recipient responds by asking for clarification on the definition of 'memorialize phone calls.'

Email chain
2025-12-25

EFTA00019645.pdf

This document is an email thread from September 2020 between the US Attorney's Office for the Southern District of New York and the Chambers of Judge Alison J. Nathan regarding the case *US v. Maxwell* (20 Cr. 330). The correspondence involves the submission and receipt of letters and memo endorsements that are to be filed *ex parte* and under seal, specifically referencing Federal Rule of Criminal Procedure 16(d)(1). Juan Ruiz Toro, a law clerk, communicates on behalf of Judge Nathan.

Email thread / legal correspondence
2025-12-25

EFTA00019555.pdf

This document contains a chain of internal emails from the Southern District of New York (SDNY) requesting travel authorization for the investigation 'United States v. Epstein' (Case 2018R01618). The emails track multiple trips taken by Assistant U.S. Attorneys and their teams between March 2019 and December 2019 to Los Angeles, West Palm Beach, and Fort Lauderdale for the purpose of conducting interviews with victims and witnesses. Detailed booking information is provided for a trip in December 2019, including commercial flights on Delta and JetBlue and a stay at the DoubleTree in Santa Monica.

Email chain / travel authorization requests
2025-12-25

EFTA00019511.pdf

This document is an email chain from December 10, 2018, involving members of an NYPD/FBI Child Exploitation Human Trafficking Task Force and an Assistant United States Attorney from the Southern District of New York (SDNY). The correspondence concerns the sharing of 'Epstein reports' and 'SOMU records' (likely Sex Offender Management Unit). The participants also coordinate a conference call to discuss items in preparation for an event scheduled for the following Wednesday.

Email chain
2025-12-25

EFTA00019509.pdf

This document is an email chain from December 10, 2018, involving a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an Assistant United States Attorney from the Southern District of New York. They are exchanging reports related to Epstein, specifically mentioning 'DAS search', 'Parking Summons', and 'SOMU records'. The correspondence also involves coordinating a conference call to touch base, noting that the recipients are busy preparing for an event on the upcoming Wednesday.

Email chain
2025-12-25

EFTA00019473.pdf

This document is an email from an Assistant U.S. Attorney in the Southern District of New York, dated December 19, 2018, detailing a phone call regarding the opening of an investigation into Jeffrey Epstein. The call discussed identifying potential witnesses, the role of victim attorneys, and the need for confidentiality due to the sensitive and early stage of the investigation. The parties agreed to maintain confidentiality and to continue discussions.

Email
2025-12-25

EFTA00019444.pdf

This document is a passenger manifest for JEGE, Inc. dated January 20, 2004, for a flight from West Palm Beach (PBI) to New York (JFK) on aircraft N908JE (Boeing 727). Jeffrey Epstein is the only visible passenger; other passenger names and the flight crew names have been redacted. The flight, designated Trip 243, departed at 6:21 PM and arrived at 8:39 PM.

Passenger manifest / flight log
2025-12-25

EFTA00019441.pdf

This document is a JEGE, Inc. passenger manifest for a flight on January 20, 2004, aboard a Boeing 727 (N908JE). The flight departed West Palm Beach (PBI) at 6:21 PM and arrived in New York (JFK) at 8:39 PM. Jeffrey Epstein is the only visible passenger name; other passengers and the flight crew names have been redacted.

Passenger manifest / flight log
2025-12-25

EFTA00019433.pdf

An email dated March 27, 2020, sent by an unnamed Assistant U.S. Attorney from the Southern District of New York. The email transmits two PDF attachments related to a 'draft submission' and 'redlined' documents, likely legal filings or agreements. The specific subject matter and identities are redacted.

Email
2025-12-25

EFTA00019419.pdf

An email chain from November 2021 between personnel at the Southern District of New York regarding the opening of the Ghislaine Maxwell trial. An Assistant U.S. Attorney sends a motivational message distinguishing the SDNY from Florida prosecutors who handled previous Epstein cases, asserting the office's commitment to justice for historical crimes, and providing logistical details for staff wishing to attend the opening statements.

Email chain
2025-12-25

EFTA00019402.pdf

This document is an email thread from August 15, 2019, circulating a Fox News article about the accidental release of serial bank robber Michael Matthews from the Metropolitan Correctional Center (MCC) just days before Jeffrey Epstein's death. The article highlights serious security failures and irregularities at the MCC, including quotes from Attorney General William Barr expressing anger at the facility's failures. It also includes comments from the lawyer of Epstein's former cellmate, Nicholas Tartaglione, describing conditions at MCC as inhumane and worse than Rikers Island.

Email thread containing news article
2025-12-25

EFTA00019401.pdf

This document is an email exchange dated August 14, 2019, between an Assistant United States Attorney for the Southern District of New York and a colleague. They are collaborating on a PowerPoint presentation and outline regarding 'Brass materials' to be sent to their supervisors ('the chiefs'). The exchange involves sharing updated files and coordinating content contributions.

Email thread
2025-12-25
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