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
Origin
1
1
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person Maria
Resident
1
1
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No events found for this entity.

EFTA00008434.pdf

A photograph of an evidence bag containing a Hitachi 1TB hard drive. The label identifies this item (1B23) as a 'PC Derivative Copy' or forensic clone of another hard drive (item 1B2, a Hitachi 500GB drive) related to case 90A-NY-3151227. The cloning process took place on August 12, 2019, using a Tableau TX-1 forensic imager.

Physical evidence photograph / forensic evidence label
2025-12-25

EFTA00008433.pdf

This image shows a brown evidence folder resting on a speckled surface. The folder is labeled with handwritten black marker text '90A-NY-3151227 1B23', which corresponds to an FBI case file format (likely the New York field office). A white document is partially visible inside the folder. The image is stamped with the identifier 'EFTA00008433'.

Evidence folder / case file cover
2025-12-25

EFTA00008432.pdf

A photograph of physical evidence consisting of a Seagate 1000GB Desktop Hard Drive inside an anti-static bag. The drive bears an official label from the 'New York CART Lab' (FBI Computer Analysis Response Team) with the identifier 'N: 6327:08' and references a 'DVR 2 DISK ARRAY'. A handwritten label identifies this specific drive as 'Clone #9', suggesting it is a forensic copy of data from a digital video recorder system. The document bears the Bates number EFTA00008432.

Evidence photograph
2025-12-25

EFTA00008431.pdf

This image shows the cover of a brown evidence folder or file wrapper. It features handwritten case identification codes: '90A-NY-315/227' and '1B29'. The '90A' prefix typically corresponds to FBI classification codes for specific types of crimes (often related to child exploitation in this context), 'NY' denotes the New York Field Office, and '1B29' likely refers to a specific evidence exhibit or sub-file number. The document footer contains the Bates stamp 'EFTA00008431'.

Evidence folder cover / case file wrapper
2025-12-25

EFTA00008430.pdf

This is a photograph of a physical piece of evidence: a 1000GB Seagate Barracuda hard drive sealed in a pink anti-static evidence bag. The drive is marked with a handwritten label 'Clone # 11' and a printed label 'DVR 2 DISK ARRAY', suggesting it contains cloned data from a digital video recorder (surveillance system). It bears a 'New York CART Lab' asset tag with the ID 'NYC027740'.

Photograph of physical evidence (hard drive)
2025-12-25

EFTA00008428.pdf

This is a photograph of physical evidence, specifically a Seagate hard drive (labeled as a 4TB 2 Disk Array) contained within a sealed anti-static bag. The drive bears a forensic label from the 'New York CART Lab' (Computer Analysis Response Team) and is handwritten with the identifier 'Clone #4'. The evidence is placed on top of a brown Smead file folder and has the Bates stamp EFTA00008428.

Physical evidence photograph
2025-12-25

EFTA00008427.pdf

The image shows a brown accordion-style evidence folder or file jacket lying on a speckled floor. The folder is labeled in black handwritten marker with the case identifier '90A-NY-3151227 1B25', likely corresponding to an FBI case file from the New York field office. An evidentiary tracking number 'EFTA00008427' is visible in the bottom right corner.

Evidence folder / case file label
2025-12-25

EFTA00008424.pdf

This document is an image of a brown expandable evidence folder or file jacket. It bears the handwritten case file identifier '90A-NY-3151227 1B39'. The code '90A' typically corresponds to the FBI classification for child pornography/exploitation matters, and 'NY' indicates the New York field office. The suffix '1B39' likely designates a specific item of evidence (1B file) within that case.

Evidence folder / case file jacket
2025-12-25

EFTA00008423.pdf

A photograph of a piece of physical evidence: a Seagate Barracuda 1000GB hard drive encased in plastic packaging. The green label identifies it as evidence item 1B36 in case 90A-NY-3151227. It is described as a 'PC Derivative Copy' (forensic clone) created on 08/12/2019, containing the clone of another hard drive (item 1B18, a 500GB Seagate). The evidence tape is signed with initials 'TC' and dated 8/16/19.

Photograph of physical evidence (forensic hard drive clone)
2025-12-25

EFTA00008422.pdf

The image shows the cover of a brown evidence file folder. Handwritten in black marker is the case file number '90A-NY-3151227' and the evidence item identifier '1B36'. The document bears the Bates stamp 'EFTA00008422' in the bottom right corner.

Evidence file folder cover
2025-12-25

EFTA00008421.pdf

This document is a photograph of physical evidence, specifically a sealed Seagate 1TB hard drive (Item 1B35). The label indicates it is a forensic clone created on August 12, 2019, containing a copy of another hard drive (Item 1B17, a 500GB Seagate Constellation). The evidence was processed in connection with case 90A-NY-3151227.

Evidence photograph / forensic hard drive label
2025-12-25

EFTA00008420.pdf

This image shows the cover of a brown expandable evidence folder. It contains handwritten identification codes '90A-NY-3151227' (likely an FBI case file number associated with the New York field office) and '1B35' (likely an evidence item number). The document control number EFTA00008420 is visible in the bottom right corner.

Evidence folder label
2025-12-25

EFTA00008417.pdf

This document is a photograph of a physical evidence bag containing a hard drive, labeled as Item 1B32. The label indicates that on August 12, 2019, a forensic clone ('derivative copy') was made from a 500GB Seagate hard drive (Item 1B12) onto a 1000GB Seagate hard drive (Item 1B32) using a Tableau TX-1 imager. The evidence is associated with case number 90A-NY-3151227.

Physical evidence photograph / chain of custody label
2025-12-25

EFTA00008416.pdf

This image shows the exterior of a brown evidence folder or file jacket. It is handwritten with the case identifier '90A-NY-3151227 1B32'. The '90A' prefix typically denotes an FBI classification for child exploitation matters, and 'NY' indicates the New York field office. '1B32' likely refers to a specific evidence item number (1B file) within that case.

Evidence folder / file jacket
2025-12-25

EFTA00008414.pdf

The image displays the cover of a brown file folder or evidence envelope. It features handwritten case file identifiers '90A-NY-3151 227 IB40', which follows the format of FBI case classifications (likely indicating a New York field office file, with '1B40' suggesting an evidence or exhibit sub-file). The document bears the Bates stamp 'EFTA00008414' in the bottom right corner.

Evidence folder / case file cover
2025-12-25

EFTA00008413.pdf

This document is a photograph of physical evidence stored in a plastic bag. It contains a small electronic device, appearing to be a portable radio branded 'Diamond' with white headphones/earbuds. Included is a handwritten note with the case identifier '90 A - NY - 315122 1B41', which corresponds to FBI file numbering conventions.

Evidence photograph
2025-12-25

EFTA00008412.pdf

This document is a photograph of a piece of physical evidence: a hard drive sealed in an anti-static evidence bag attached to a file folder. The label indicates it is Item 1B34, a 1000 GB Seagate Barracuda hard drive created on August 12, 2019, as a forensic 'PC Derivative Copy' (clone) of another hard drive (Item 1B16, a 500GB Seagate Constellation) connected to FBI case 90A-NY-3151227.

Evidence photograph / forensic hard drive label
2025-12-25

EFTA00008411.pdf

The image displays the cover of a brown evidence folder or file jacket. It features handwritten case identification codes '90A-NY-3151227 1B34', consistent with FBI case file nomenclature (New York Field Office, 1B evidence designation). The document bears an archival stamp 'EFTA00008411' in the bottom right corner.

Evidence folder / file jacket
2025-12-25

EFTA00007585.pdf

This document collection from September 19-20, 2005, includes correspondence regarding real estate in Cambridge, MA, and NYC, as well as a significant fax from JPMorgan Chase advising Epstein that a 'deal is not going to work' and to move his money. It also contains various handwritten notes on Epstein and Maxwell stationery referencing flight logistics ('Jet A', 'Lauderdale'), a 'Clinton Guest List', 'gun holsters', and scheduling for 'Sandy Berger'. The documents establish Epstein's presence in Palm Beach at the time while managing affairs in Boston and New York.

Collection of correspondence, handwritten notes, and real estate documents
2025-12-25

EFTA00007253.pdf

This document contains a response from T-Mobile USA to an FBI subpoena dated March 23, 2007, providing subscriber information and call detail records for Jeffrey E. Epstein. The records cover a period from February 2005 to February 2006 and show extensive usage including calls to/from New York, Florida, Ohio, the U.S. Virgin Islands (Charlotte Amalie), and the British Virgin Islands, as well as international communications to Lithuania and Poland. A second subpoena response for a different, redacted account in Brooklyn, NY indicates 'No CALLS' were found for that number.

Fbi subpoena response / phone records
2025-12-25

EFTA00005586.pdf

This document contains 119 pages of fully redacted material labeled 'Grand Jury-NY'. No text, images, or data are visible on any page other than the Bates stamp numbers ranging from EFTA00005586 to EFTA00005704. Consequently, no information regarding people, flights, or events can be extracted.

Grand jury exhibit / legal document (redacted)
2025-12-25

EFTA00005284.pdf

This document contains a binder cover with various labels indicating topics and events, followed by a cover sheet stating that CSAM content is not scanned, and then two pages of scanned images, likely thumbnails from trips to NY, LA, and London, with some images redacted.

Binder contents and scanned images
2025-12-25

EFTA00001932.pdf

A handwritten thank-you letter from an unnamed woman (name redacted) to Jeffrey (Epstein), thanking him for a necklace, travel to the Virgin Islands, West Palm Beach, Las Vegas, and New Mexico, and for flying her sister to New York. The sender mentions staying in Jeffrey's Manhattan apartment to draw and find quiet, performing with a circus in LA over New Years, and thanks him for helping her friend Alexandra. The letter highlights Jeffrey's financial support and influence on the sender's life direction.

Personal letter
2025-12-25

EFTA00001930.pdf

A handwritten thank-you letter to Jeffrey Epstein from an individual whose name is redacted (starts with 'S'). The author thanks Epstein for a necklace, for allowing her to stay in his Manhattan apartment to focus on drawing, for helping her friend Alexandra, and for facilitating travel for her and her sister to locations including the Virgin Islands, West Palm Beach, Las Vegas, and New Mexico. The letter reflects on family difficulties over Christmas and expresses gratitude for Epstein's influence on the author's life.

Personal letter (handwritten)
2025-12-25

EFTA00001929.pdf

A handwritten thank-you letter to Jeffrey Epstein from an unidentified young woman (signature redacted). She expresses gratitude for a year of 'adventures' including trips to Little St. James (Virgin Islands), Las Vegas, and New Mexico, and for being allowed to stay in his Manhattan apartment to draw and have space. She also thanks him for flying her sister to New York and for helping her friend Aleksandra.

Handwritten letter / correspondence
2025-12-25
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Total Paid
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0 transactions
Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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