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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person CAROLYN
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person Maria
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No events found for this entity.

EFTA00009965.pdf

An email chain from September 12, 2019, between officials at the U.S. Attorney's Office for the Southern District of New York. They are discussing a New York Post article regarding a victim of Jeffrey Epstein. The correspondence confirms that the office has previously spoken to and interviewed the specific victim mentioned in the article, with one official asking how much of the article's content was covered in their interview.

Email chain
2025-12-25

EFTA00009961.pdf

An internal FBI email dated August 30, 2019, from a Special Agent in the Violent Crimes Task Force at the New York Field Office. The email transmits a finalized FD-302 report (interview summary) regarding a redacted individual as an attachment.

Email / fbi internal correspondence
2025-12-25

EFTA00009941.pdf

This document is a chain of emails between the FBI's NY CART team and the US Attorney's Office (SDNY) regarding the technical challenges of processing digital evidence seized from Jeffrey Epstein. The correspondence details friction over data compatibility between forensic tools and the 'Relativity' e-discovery platform, with the FBI explaining delays due to encryption and the sheer volume of terabytes of data from servers, computers, and loose media found in Epstein's New York and Virgin Islands properties. A significant detail reveals that 9 hard drives found in his NY apartment were actually copies of drives from a previous July 2007 search.

Email chain / correspondence log
2025-12-25

EFTA00009904.pdf

This document is a series of emails from whistleblower Chris Dilorio to redacted recipients (likely SEC or government officials) between April and May 2019. Dilorio alleges a massive money laundering scheme involving Environmental Solutions Worldwide (ESWW), Apollo Global Management, Leon Black, and Jeffrey Epstein. He further claims that the SEC is complicit in these frauds and notes a 'quid pro quo' arrangement where an SEC investigation into Apollo was dropped after a meeting between Apollo's Joshua Harris and Jared Kushner, followed by a large loan to Kushner's business. Dilorio also reports receiving anonymous threats.

Email correspondence / whistleblower complaint
2025-12-25

EFTA00009632.pdf

This document is a transcript of Grand Jury testimony from February 6, 2007, detailing the FBI's investigation into Jeffrey Epstein, which began after a referral from the Palm Beach Police Department. The testimony focuses on Epstein's residences, his ownership of multiple aircraft, payments to underage females for sexual massages, and the FBI's efforts to establish an interstate nexus by examining flight manifests and the cell phone records of Epstein's assistant, who contacted underage victims.

Grand jury testimony transcript
2025-12-25

EFTA00009622.pdf

These are handwritten law enforcement notes, dated July 19, 2006, documenting an interview with a 16-year-old witness regarding her interactions with Jeffrey Epstein in 2005. The notes detail how she was recruited by a friend/acquaintance with the promise of $200 for a massage, taken to Epstein's Palm Beach home, and greeted by an assistant who instructed her to undress. The document describes Epstein offering an 'extra $300' for sexual acts, the payment process, and a subsequent 'control call' regarding scheduling.

Law enforcement interview notes / grand jury testimony preparation
2025-12-25

EFTA00008585.pdf

This document is a transcript of a Grand Jury proceeding from July 2, 2019, featuring testimony from an FBI Special Agent from the Violent Crimes Against Children Squad. The testimony reviews evidence including phone records from January 2005 and a 'trash pull' conducted by the Palm Beach Police Department on April 13, 2005, which yielded a message book. The agent testifies that a young woman (name redacted) described a pattern where Epstein's assistant (name redacted) would call to schedule massages or request specific girls, often placing Epstein on the line during the call. The testimony establishes interstate communication between New York and Florida.

Grand jury testimony / court transcript
2025-12-25

EFTA00008528.pdf

This document is a photograph of physical evidence seized during an investigation. It shows a large, dark-colored hard-shell case or suitcase wrapped in clear plastic packaging. A handwritten note taped to the exterior bears the FBI case file number '31E-NY-3027571' and the evidence item identifier '1B133'. The image is marked with the Bates stamp EFTA00008528.

Photograph of physical evidence
2025-12-25

EFTA00008526.pdf

This document is a photograph showing a collection of seized physical evidence. The items include several computer monitors or flat screens wrapped in bubble wrap, a small cardboard box, and large flat FedEx boxes. The items are labeled with handwritten markings referencing case number '50E-NY-302757' and various item identifiers (e.g., 1B53, 1B143, 1B8). One item is marked 'Caution: Broken Gla[ss]'.

Evidence photograph
2025-12-25

EFTA00008522.pdf

This document is a photograph of two white cardboard storage boxes sitting on a speckled surface. They are labeled 'Box 1 of 2' and 'Box 2 of 2'. Both boxes are marked with 'IA Folders' and the case file number '50D-NY-3027571', which corresponds to FBI files related to the Jeffrey Epstein investigation.

Photograph of physical evidence/file boxes
2025-12-25

EFTA00008520.pdf

This document is an image of a box containing evidence, labeled with an FBI FD-340 form. The form indicates the box contains '2 boxes (PBPD records of Epstein Investigation),' referring to the Palm Beach Police Department's files on Jeffrey Epstein. The evidence was acquired by the FBI's New York Office (NYO) under file number 50D-NY-3027571, though the specific date and names of the individuals transferring the evidence are redacted.

Fbi evidence label (fd-340) attached to a box
2025-12-25

EFTA00008516.pdf

Photograph of a sealed cardboard box secured with packing tape. The box is marked with handwritten evidence identifiers '31E-NY-3027571-1B13' on multiple sides and contains a red 'FRAGILE' sticker. The identifier format suggests it is evidence collected by the FBI New York field office.

Evidence photograph / physical evidence container
2025-12-25

EFTA00008513.pdf

A photograph showing a collection of FBI evidence envelopes and folders lying on a floor. Notable items include an envelope labeled 'Maxwell Security footage', a folder containing a 'Certified Copy of Birth Cert' with a redacted name, and envelopes marked as 'GRAND JURY MATERIAL' and 'ELSUR' (Electronic Surveillance). The files bear the case identifier NY-3027571-BJ.

Photograph of evidence / fbi case files
2025-12-25

EFTA00008508.pdf

A photograph of a cardboard evidence box. The box is marked with the handwritten case identifier '31E-NY-3027571-1B27' and '1B27', suggesting it is part of an FBI investigation (likely New York field office). The shipping label is redacted.

Evidence photograph / physical evidence container
2025-12-25

EFTA00008507.pdf

A photograph showing a collection of approximately twelve brown accordion-style evidence folders arranged on a speckled floor. The folders are labeled with handwritten FBI case file numbers, specifically variations of 'NY-3027571' and 'NY-3027572'. Each folder also bears a '1B' suffix (e.g., 1B14, 1B15, 1B30), which is the standard FBI designation for physical evidence exhibits. The prefix '31E' visible on some folders typically corresponds to the FBI classification for Mann Act violations.

Photograph of physical evidence / fbi case files
2025-12-25

EFTA00008504.pdf

This document is a photograph of a sealed cardboard evidence box. The box features handwritten markings identifying it as part of case '31E-NY-3027571', a format consistent with FBI case files (specifically '31' often denoting White Slave Traffic Act/Prostitution investigations and 'NY' denoting the New York field office). The box is also marked '1B24' and has a shipping label with 'NM PC' visible. A significant portion of the box's labeling has been redacted with black marker.

Photograph of evidence box
2025-12-25

EFTA00008503.pdf

This document is a photograph of a sealed cardboard evidence box. The box is secured with packing tape and red evidence tape marked 'EVIDENCE' and 'INVESTIGATION'. It bears the handwritten case identifier '31E-NY-3027571' and the evidence item number '1B16'. The case number format corresponds to an FBI investigation managed by the New York field office, specifically under classification 31 (White Slave Traffic Act/Mann Act), which is consistent with the Epstein investigation files. A yellow sticker with '949' and '16.99' is also visible.

Photograph of evidence box
2025-12-25

EFTA00008501.pdf

Photograph of a computer server seized by the FBI from Little Saint James Island on August 12, 2019, two days after Jeffrey Epstein's death. The evidence label (Item #3B) indicates it was taken from 'B4 Room E in server rack position 28' and is a 6-bay unit with 146GB drives. The device bears a New York CART Lab sticker and was collected by Carrie Crot and witnessed by Special Agent Jacqueline Smith.

Evidence photo (physical server/hardware)
2025-12-25

EFTA00008495.pdf

This image shows a piece of physical evidence, appearing to be a black computer server or hard drive enclosure, secured with tape. It bears a white barcode sticker reading 'E6515025' and handwritten markings on the tape identifying it as evidence item '32 E-NY- 3027571 1B61', which corresponds to FBI file numbering conventions. The document footer is 'EFTA00008495'.

Photograph of physical evidence (computer hardware)
2025-12-25

EFTA00008494.pdf

A photograph of a packaged HP Slim Desktop computer tower designated as evidence. The package bears a handwritten FBI case number '350E - NY - 3027571 1B19', which links the item to the New York Field Office investigation (Case ID 3027571, typically associated with the Epstein investigation). The item is labeled as evidence piece 1B19.

Photograph of evidence (computer hardware)
2025-12-25

EFTA00008493.pdf

This document is a photograph of physical evidence, specifically a black computer tower or hard drive unit wrapped in clear plastic and secured with tape. It bears a barcode sticker 'E8516303' and handwritten evidence markings '50E - NY - 3027572 1B 724' on the tape. The image is stamped with the identifier 'EFTA00008493'. No textual content such as flight logs, emails, or reports is present.

Evidence photograph (physical object)
2025-12-25

EFTA00008479.pdf

A photograph of a white evidence box containing four distinct items or groups of evidence, likely from FBI investigations based on the file numbering syntax. The markings indicate the box contains digital case files (DVDs), '1A Envelopes' (typically original evidence/notes), and an 'ELSUR Envelope' (Electronic Surveillance). The file codes suggest investigations into child exploitation/obscenity (90A, 90C), extortion (9A), and money laundering (282B), all associated with the New York field office.

Evidence box photograph / inventory label
2025-12-25

EFTA00008477.pdf

This image shows the cover of a brown expandable evidence folder secured with a string tie. It features handwritten annotations identifying it as FBI evidence. The case file number '9A-NY-3151227' is written on the top left, indicating a case associated with the New York Field Office. The code '1B58' is written on the top right, likely designating it as a specific piece of physical evidence (1B file). The document bears the Bates stamp EFTA00008477.

Physical evidence folder / fbi file cover
2025-12-25

EFTA00008473.pdf

This document is a photograph of a brown accordion-style evidence folder. It bears the handwritten FBI case file number '90A-NY-3151227 1B53', which typically designates a Child Prostitution case (90A) out of the New York Field Office (NY). The '1B53' likely refers to a specific evidence exhibit or sub-container within that case file. The image includes a Bates stamp 'EFTA00008473' in the bottom right corner.

Evidence folder cover / fbi case file container
2025-12-25

EFTA00008472.pdf

This document is a photograph of a physical piece of evidence: a Western Digital hard drive sealed in an anti-static bag. An FBI evidence label attached to the drive identifies it as 'Specimen HQQ026639' related to case 'UCFN: 90A-NY-3151227' (the code 90A typically relates to child exploitation matters). The label describes the contents as a 'Master Copy' containing archives of 'DVR 2 Controller images,' 'repaired drive images,' and 'Video Exports,' suggesting this drive contains recovered surveillance footage relevant to the investigation. The Lab number HQQ190816001 indicates the evidence was processed on August 16, 2019.

Physical evidence photograph (hard drive)
2025-12-25
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