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
Connected Entity Relationship Type
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person CAROLYN
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person Maria
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No events found for this entity.

EFTA00011414.pdf

This document is an email chain from October 2020 between an Assistant United States Attorney (SDNY) and a NY CART Coordinator/Senior Forensic Examiner. They discuss the timeline for processing and receiving forensic images from electronic devices seized during searches of Jeffrey Epstein's properties in New York and the Virgin Islands. The examiner notes they have been working through the weekend and are finished with all but 5 or 6 machines.

Email chain
2025-12-25

EFTA00011360.pdf

An email dated March 13, 2020, from an Assistant U.S. Attorney in the Southern District of New York to an unknown recipient. The sender shares a Fox News article regarding Jeffrey Epstein's suicide and strongly dismisses claims made by an individual in the article that Epstein was planning to replace his long-standing legal team.

Email
2025-12-25

EFTA00011359.pdf

This document is an email dated March 7, 2020, sent by an Assistant U.S. Attorney from the Southern District of New York. The email transmits an attachment titled '[Redacted]_convo_notes.docx' which contains notes from a conversation with an unspecified counsel. The names of the sender, recipient, and the specific counsel discussed are redacted.

Email
2025-12-25

EFTA00011180.pdf

This document is a formal statement by forensic accountant Preston M. Faro, owner of Preston M. Faro & Associates Inc. Faro was hired by the law firm Cohen & Gresser LLP to independently verify a 'Financial Condition Report' prepared by Macalvins Accountants regarding the assets of Ghislaine Maxwell and her husband for the period 2015-2020. Faro details his extensive background in fraud investigation with the IRS and FBI before concluding that the Macalvins report is a complete and accurate summary of Maxwell's financial assets.

Legal declaration / expert witness statement
2025-12-25

EFTA00011168.pdf

This document is a sworn statement by a forensic accountant and former IRS-CID Special Agent hired by the law firm Cohen & Gresser LLP. The expert was tasked with independently reviewing a Financial Condition Report prepared by Macalvins Accountants regarding Ghislaine Maxwell's assets for the period of 2015-2020. The expert concludes that the report accurately summarizes the assets held by Maxwell, her husband, and related trusts.

Legal declaration / expert witness statement
2025-12-25

EFTA00011167.pdf

This document is an email from attorney Christian Everdell of Cohen & Gresser LLP to Judge Nathan, dated December 8, 2020. It serves as a transmittal for filing a Renewed Bail Motion and several redacted exhibits (O-P, S, W-X) under seal in the case U.S. v. Ghislaine Maxwell. The email copies other members of the defense team including Mark Cohen, Bobbi Sternheim, Jeff Pagliuca, and Laura Menninger, as well as representatives from the U.S. Attorney's Office (USANYS).

Email / legal correspondence
2025-12-25

EFTA00011164.pdf

This document is an email chain from October 2021 regarding the filing of 13 motions in limine by the defense in the case U.S. v. Maxwell (Case No. 20 Cr. 330). Nicole Simmons of Haddon, Morgan and Foreman, P.C. submitted the motions to Judge Nathan's chambers on behalf of Jeffrey Pagliuca. Subsequent internal emails among USANYS staff discuss accessing these files via a shared DOJ drive path (referencing 'StAndrews' and 'USvEpstein') or via email attachment.

Email chain
2025-12-25

EFTA00011145.pdf

This document is an email chain from January 27, 2020, between the FBI and USANYS regarding an uncoordinated press conference held at Epstein's mansion. An FBI SSA expresses concern that their media department and Victim Specialists are receiving inquiries from irate victims who were not notified. USANYS staff discuss internal communication failures, noting that 'Geoff' (likely the US Attorney) had mentioned the location to some but not all, causing friction.

Email thread
2025-12-25

EFTA00011074.pdf

This document is an email from Chris Dilorio dated April 13, 2019, outlining alleged financial connections between Apollo Global Management (Leon Black), Jeffrey Epstein, and Jared Kushner. The sender identifies a specific SEC filing connecting Epstein's Financial Trust Company to an entity called Environmental Solutions Worldwide, linked to Apollo. The email also references news reports regarding loans from Apollo to Kushner companies and suggests legal discovery regarding these matters will be significant.

Email
2025-12-25

EFTA00010948.pdf

This document contains a chain of internal emails from the U.S. Attorney's Office for the Southern District of New York (SDNY) between March and June 2019. An Assistant U.S. Attorney repeatedly requests travel approval for themselves and colleagues to conduct victim interviews and meetings in West Palm Beach, Florida, and Los Angeles, California, specifically for 'United States v. Epstein (2018R01618)', described as an investigation into the 'enticement of minors for sexual activity'. The requests detail the logistical planning for these investigative trips shortly before Epstein's arrest in July 2019.

Internal email correspondence / travel approval requests
2025-12-25

EFTA00010767.pdf

This document is a chain of emails from whistleblower Christopher Dilorio to redacted recipients (likely regulators or law enforcement) sent between April and May 2019. Dilorio makes extensive allegations connecting Apollo Global Management (Leon Black), Jeffrey Epstein, Jared Kushner, and Russian interests to money laundering, stock fraud, and SEC corruption. The emails include links to various news articles and regulatory filings to support claims of financial misconduct involving 'shell' companies like Environmental Solutions Worldwide and DryShips.

Email chain / whistleblower complaint
2025-12-25

EFTA00010612.pdf

This document is an email from August 19, 2021, sent by a USANYS official, containing screenshots of a text message conversation with a cooperating witness/victim. The witness is negotiating accommodations for an upcoming trip to New York, requesting a specific suite ('sweet') for themselves and their children, while expressing frustration about reimbursement processes for room service. The witness distinguishes their motivation ('to help out other people') from their mother's motivation (to see a grandmother).

Email with attached text message screenshots
2025-12-25

EFTA00010437.pdf

This document is an email chain spanning January 2020 to April 2020 between the US Attorney's Office for the Southern District of New York (USANYS) and the law firm Kaplan Hecker & Fink LLP. The correspondence concerns a 'Touhy letter' request submitted by the law firm for information and documents from the Department of Justice relating to Jeffrey Epstein, specifically for use in pending litigation against Epstein's estate. The chain concludes with the US Attorney's office sending a password-protected file to the law firm.

Email correspondence
2025-12-25

EFTA00010385.pdf

An email chain from August 19, 2021, involving the NYPD/FBI Child Exploitation Human Trafficking Task Force and the US Attorney's Office (USANYS). The correspondence circulates a 'DRAFT 302' (FBI interview report) and an attachment regarding a proffer interview, though the subject of the interview is redacted.

Email chain
2025-12-25

EFTA00010376.pdf

This document is an email thread dated July 2, 2020, between individuals associated with the US Attorney's Office for the District of New Hampshire (USANH). The subject concerns a 'SDNY Premises Search Warrant Bundle (second revised) copy,' likely related to the arrest of Ghislaine Maxwell which occurred on this date in New Hampshire. The email includes a PDF attachment of the warrant bundle.

Email
2025-12-25

EFTA00010367.pdf

This document contains an email chain from July 2-3, 2020, regarding the custody of Ghislaine Maxwell. It includes specific directives from the US Marshals Service to Merrimack DOC regarding her housing in unit M1, 15-minute observation watches, prohibition of staff conversation, and video surveillance protocols. Additionally, the emails discuss a request to add her New York attorneys, Chris Everdell and Mark Cohen, to her permitted contact list alongside Lawrence Vogelman.

Email chain / usms directives
2025-12-25

EFTA00010344.pdf

This document is an internal FBI email dated April 25, 2019, from a Special Agent in the New York VCAC/Human Trafficking division. The email transmits an attachment summarizing Jeffrey Epstein's travel history for the period between January 1, 2015, and April 21, 2019.

Email / fbi correspondence
2025-12-25

EFTA00010303.pdf

This document is an email chain between USANYS officials dated November 15-16, 2019 (referencing Bates EFTA00010303). The discussion concerns a New York Post article reporting that jail guards assigned to Jeffrey Epstein had declined a plea deal. The officials speculate that the correctional officers' union was the source of the leak to the press.

Email chain
2025-12-25

EFTA00010301.pdf

This document is an email metadata printout dated October 20, 2020. It details correspondence between the FBI (New York field office), NYPD, and the US Attorney's Office for the Southern District of New York (USANYS) regarding the 'Maxwell discovery review', likely pertaining to legal proceedings against Ghislaine Maxwell. The specific names of the agents and officials involved are redacted.

Email metadata / correspondence log
2025-12-25

EFTA00010249.pdf

This document is an email forwarding a Law360 article dated April 24, 2019, detailing a legal victory for Jeffrey Epstein. A Florida appeals court ruled that Jean-Luc Brunel's modeling agency, MC2, failed to properly serve Epstein with a lawsuit because they served his business address rather than his primary residence on Little St. James. The article also references the wider context of Epstein's legal history, including the 2007 plea deal involving Alexander Acosta and allegations connecting Brunel to Epstein's trafficking ring.

Email forwarding a law360 news article
2025-12-25

EFTA00010195.pdf

This document is a redacted email dated December 2, 2020. It contains no body text other than a URL linking to a document on the Electronic Case Files (ECF) system for the Southern District of New York (NYSD) court. The email includes two attachments, one being a PDF.

Email
2025-12-25

EFTA00010136.pdf

This document is an email thread from November 28-29, 2018, between Assistant United States Attorneys at the Southern District of New York (SDNY). They are reacting to the Miami Herald article 'Alexander Acosta gave Jeffrey Epstein the deal of a lifetime' with shock ('WTF?') and immediately discussing how to 'pursue this' and 'do some digging,' marking the potential restart of federal interest in the Epstein case following the news report.

Email thread
2025-12-25

EFTA00010010.pdf

This document is a General Release form for the Epstein Victims' Compensation Program (EVCP), signed on October 3, 2020, by a claimant in Travis County, Texas. By signing, the claimant accepts a monetary compensation offer (amount redacted) in exchange for releasing the Epstein Estate, The 1953 Trust, and associated entities from all liability regarding sexual abuse claims. The document includes provisions for resolving Medicare/Medicaid liens through Epiq Mass Tort and allows the claimant to disclose information about the claim at her discretion, despite the Administrator's confidentiality obligations.

Legal document (general release agreement)
2025-12-25

EFTA00009985.pdf

An email dated November 9, 2021, from defense attorney Christian Everdell (Cohen & Gresser LLP) to the US Attorney's Office (USANYS) providing a Rule 16 Disclosure. The email includes attachments referencing AT&T certifications, FedEx records/invoices, Interlochen records, a release regarding A. Farmer, and the Epstein Non-Prosecution Agreement (NPA).

Email
2025-12-25

EFTA00009977.pdf

A chain of emails between the FBI New York Field Office and the US Attorney's Office (SDNY) from late 2018. The officials discuss recent reporting by the Miami Herald and CNN regarding Jeffrey Epstein's previous non-prosecution deal and sealed indictment. They coordinate a conference call to discuss gathered information on the 'Jeff Epstein matter' and plan a subsequent meeting with case agents to determine next steps.

Email chain
2025-12-25
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