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.

EFTA00015207.pdf

This document is an email thread dated October 13, 2020, forwarding a daily press clipping report from the Southern District of New York (SDNY). The report lists various news articles, highlighting a section specifically for 'MAXWELL' which includes links to stories about Ghislaine Maxwell's legal case, photos, and Jeffrey Epstein's financial activities and associations (including Leon Black). The email sender flags these articles for the recipient's interest.

Email / news clipping report
2025-12-25

EFTA00015175.pdf

An email dated October 7, 2021, from an Assistant US Attorney (SDNY) to FBI agents regarding 'Palm Beach.' The email attaches a subpoena to the Palm Beach Police Department (PBPD) and reports concerning activities from 2001-2004. It provides contact information for a Sergeant and discusses travel logistics for agents flying out the next morning.

Email
2025-12-25

EFTA00015115.pdf

This document is an FBI/NYS Division of Criminal Justice Services response to a criminal history inquiry (III search) originating from Florida, dated October 6, 2021. It serves as a 'rap sheet' or criminal history record for a subject whose identity is redacted. The document indicates that no fingerprint or DNA details were transmitted and contains extensive redactions covering the identification and criminal history sections.

Criminal history record / fbi inquiry response (rap sheet)
2025-12-25

EFTA00015078.pdf

This document is an email thread from September 2008 between Jeffery Edwards (an alias for Jeffrey Epstein) and an unidentified female recipient. The conversation takes place while Edwards is incarcerated (referred to as 'confinement' and 'vacation'). The recipient, currently in New York, conveys well-wishes and a crude joke from a mutual male acquaintance, while Edwards requests photos to be sent to him.

Email thread
2025-12-25

EFTA00015074.pdf

An email thread from September 2008 between Jeffery Edwards (using the email 'jeevacation@gmail.com') and a redacted individual. The conversation discusses the email user's 'confinement' (likely Jeffrey Epstein's incarceration, potentially using Edwards' name or account) and includes requests for photos, jokes about contraband/Vaseline, and an offer for a visit. The correspondent mentions being in New York with another redacted individual.

Email thread
2025-12-25

EFTA00015006.pdf

This document is an email chain between the Southern District of New York (SDNY) and the law firm Crowell & Moring regarding the scheduling and preparation for a proffer interview of a client (Mr. [Redacted]). The investigation focuses on the client's knowledge of U.S. Customs and Border Protection (CBP) employees in the Virgin Islands who may have assisted Jeffrey Epstein in avoiding standard entry processing or received favors from him, such as trips to his island. The emails arrange a WebEx meeting for November 12, 2020, to discuss these topics and specific interactions with a CBP employee who had the client's contact information.

Email chain / legal correspondence
2025-12-25

EFTA00014980.pdf

This document is a printout of an internal FBI email sent on January 26, 2021, regarding 'CA photos' (likely California photos). A Special Agent from the Child Exploitation/Human Trafficking unit in the New York Field Office sent four photo attachments to another FBI agent. The document bears the Bates number EFTA00014980.

Email printout
2025-12-25

EFTA00014979.pdf

This document is a printed email chain from October 13, 2020, between FBI personnel (indicated by the header '(NY) (FBI)'). The subject is 'CART Review,' referring to the Computer Analysis Response Team. The correspondence discusses a phone conversation regarding 'CART stuff' involving a third redacted individual and requests a follow-up call. The document was printed on November 26, 2021, and bears the ID EFTA00014979.

Email chain / fbi internal communication
2025-12-25

EFTA00014978.pdf

This document is a printed email notification dated April 9, 2021, indicating that an FBI employee (names redacted) accepted a calendar invitation for a meeting titled 'GM Physical Evidence Review'. The header indicates the email originated from the New York FBI office outlook system. 'GM' likely refers to Ghislaine Maxwell in the context of these evidence files.

Email / calendar acceptance notification
2025-12-25

EFTA00014973.pdf

This document is an internal FBI email chain from October 2020 regarding the forensic review of 'Epstein HDs' (Hard Drives). The communications coordinate the transfer of 2TB external hard drives and digital evidence exports between the FBI's NY CART team and the Southern District of New York (SDNY). The emails highlight pressure from Executive Management ('EM') to avoid delays and mention that one agent involved in the case is OCONUS (Outside Continental US).

Email chain / fbi internal communications
2025-12-25

EFTA00014968.pdf

An email thread from July 2021 between FBI agents (New York Office) and NYPD personnel regarding the review of video evidence using a system called DCAP. The team reviewed 3,662 videos filtered for motion, tagging individuals as either 'file of interest' or 'reviewed'. Technical issues with the portal crashing were noted.

Email thread
2025-12-25

EFTA00014965.pdf

This document is a printout of an Outlook email or calendar notification from the mailbox of FBI agent Kimberly R. Meder. The notification, dated April 9, 2021, indicates an acceptance of a meeting or task titled 'GM Physical Evidence Review,' likely pertaining to the review of evidence in the Ghislaine Maxwell case. The sender and recipient fields are redacted.

Email / calendar notification
2025-12-25

EFTA00014669.pdf

This document is an email thread from May 2021 regarding the case US v. Maxwell. An Assistant United States Attorney contacts Ghislaine Maxwell's defense team (Laura Menninger, et al.) to dispute a claim made in a recent filing that the defense had made multiple unanswered attempts to confer with the government regarding specific photographs. The AUSA requests the defense either identify these communications or correct the representation to the Court. The thread includes the underlying email from Laura Menninger to Judge Nathan's chambers submitting the filing in question.

Email correspondence
2025-12-25

EFTA00014661.pdf

This document contains an email exchange between Ghislaine Maxwell's defense attorney, Laura Menninger, and US Prosecutors regarding Local Criminal Rule 23.1, which limits press statements. Menninger initially flags comments made by attorney Spencer Kuvin in 'The Sun' as a potential violation. The prosecution responds that Kuvin does not represent any trial witnesses, but counters that Maxwell's own appellate attorney, David Markus, may have violated the rule via statements to the 'NY Post'.

Email thread / legal correspondence
2025-12-25

EFTA00014635.pdf

This document is an email dated May 14, 2021, from an Assistant United States Attorney in the Southern District of New York regarding the case 'US v. Maxwell'. The email shares a draft joint letter seeking an extension for a pretrial schedule deadline, following a discussion held the previous day.

Email
2025-12-25

EFTA00014625.pdf

This document is a chain of emails from July 2019 between the FBI (New York field office) and the Southern District of New York (SDNY) regarding the Epstein investigation. The correspondence coordinates the transfer of subpoena returns (specifically from American Express and Deutsche Bank) burned onto discs by a contractor named Hamilton. The team also schedules a conference call to discuss a 'game plan' and introduces a forensic accountant to the investigative squad.

Email chain / government correspondence
2025-12-25

EFTA00014621.pdf

An email dated July 24, 2019, from an Assistant United States Attorney in the Southern District of New York regarding a 'protective order' for discovery. The email references an attachment with the filename containing 'JE' (Jeffrey Epstein) and 'RMB' (likely Judge Richard M. Berman), indicating legal proceedings related to the Epstein case.

Email
2025-12-25

EFTA00014597.pdf

This document is an email sent on July 16, 2019, by an FBI agent in the New York field office to multiple redacted recipients. The subject is 'news article' and the body contains only a hyperlink to a CBS News article regarding a Jeffrey Epstein accuser speaking via livestream.

Email
2025-12-25

EFTA00014592.pdf

An email from a redacted sender (likely a pilates/dance trainer) to Ghislaine Maxwell dated February 7, 2004. The sender expresses interest in continuing to train 'Jeffery' (Epstein) and explicitly discusses his preference for 'beautiful, talented young women.' The sender proposes a financial arrangement to actively scout and recruit 'suitable girls' from dance classes, asking for this to potentially become their main source of income.

Email
2025-12-25

EFTA00014585.pdf

An email chain originating from Christian Everdell of Cohen & Gresser LLP on October 1, 2020, forwarding a 'Letter to Government re Discovery' to redacted recipients. A subsequent email on October 2, 2020, asks the recipients if they have time to discuss the attached letter. The document relates to legal proceedings, likely the Ghislaine Maxwell case given Everdell's involvement, specifically regarding discovery issues with the government.

Email chain
2025-12-25

EFTA00014540.pdf

This document is an email chain from July 2019 between an attorney representing victims (Jane Doe 1 and 2) and likely prosecutors or investigators. The discussion centers on the legal argument that the Florida Non-Prosecution Agreement (NPA) does not extend to New York, a key point in the prosecution of Epstein. The attorney updates the recipients on recent filings in the Florida CVRA case, specifically mentioning motions by Epstein's lawyer, Marty Weinberg, and coordinates a phone call to discuss Crime Victims' Rights Act (CVRA) expertise.

Email chain
2025-12-25

EFTA00014538.pdf

This document is an email chain from July 2019 discussing legal proceedings related to the Crime Victims' Rights Act (CVRA) and Jeffrey Epstein's Florida Non-Prosecution Agreement (NPA). An attorney representing victims 'Jane Doe 1 and 2' updates other parties (likely government officials or other counsel) on recent filings, arguing that the NPA does not extend to New York and is limited to Florida crimes. The thread also notes a recent motion by Epstein's lawyer, Marty Weinberg, regarding the scope of the NPA.

Email correspondence
2025-12-25

EFTA00014536.pdf

An email thread from July 2019 between a lawyer representing Jane Doe 1 and 2 (likely Paul Cassell based on Utah Bar mention) and an investigator/official. The lawyer updates the recipient on recent filings in the Florida CVRA case, specifically arguing that the Non-Prosecution Agreement (NPA) is limited to Florida and does not extend to New York, a point relevant to ongoing investigations. The recipient requests a call to discuss the lawyer's expertise on the Crime Victims' Rights Act (CVRA).

Email thread
2025-12-25

EFTA00014468.pdf

This document is an internal email thread from the US Attorney's Office for the Southern District of New York (SDNY), dated June 27, 2019. The correspondence discusses the acquisition of a victim list associated with the Non-Prosecution Agreement (NPA) side-letter. The officials confirm that there are 32 names on the list, that they appear to be exclusively from Florida, and that the 'principal NY victim' is not included.

Email thread
2025-12-25

EFTA00014466.pdf

An email from the SDNY Public Corruption Unit dated June 27, 2019, discussing the Non-Prosecution Agreement (NPA) related to Jeffrey Epstein. The sender confirms they reviewed the victim list in the NPA's side-letter and notes that their 'principal NY victim' is not listed, observing that the victims listed appear to be exclusively from Florida.

Email
2025-12-25
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