New York

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6508
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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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person CAROLYN
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person Maria
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No events found for this entity.

DOJ-OGR-00022473.tif

This document is an excerpt from a transcript or deposition, likely involving Ghislaine Maxwell being questioned by Todd Blanche. The discussion revolves around the presence of cameras in a house associated with Mr. Epstein, the potential for compromising photographs, and whether Ghislaine Maxwell had knowledge of any blackmail or extortion attempts related to Mr. Epstein. Ghislaine Maxwell denies observing such photographs or hearing about blackmail, but confirms her association with Mr. Epstein in civil cases and involvement in a 'New York case' discovery.

Transcript/deposition
2025-11-20

DOJ-OGR-00022469.tif

This document is a page from a transcript of a dialogue between Todd Blanche and Ghislaine Maxwell, likely part of a deposition or interview. The speakers are discussing various properties and assets, including a brownstone in New York, an island in the Caribbean, a residence in Palm Beach, a ranch in New Mexico, a location in Paris, and a plane. The discussion seems to be confirming ownership or association with these locations and an aircraft.

Transcript
2025-11-20

DOJ-OGR-00022465.tif

This document is a page from a legal transcript, likely an interview or deposition, featuring a dialogue between Todd Blanche and Ghislaine Maxwell. The conversation revolves around an unnamed individual who allegedly provided financial help, with Maxwell's husband being a controller in New York. Todd Blanche presses Maxwell on her disbelief regarding allegations of blackmail and fraud against this individual, which Maxwell denies believing.

Transcript
2025-11-20

DOJ-OGR-00022443.tif

This document is a transcript of a legal proceeding where Todd Blanche is questioning Ghislaine Maxwell. Maxwell discusses her living location in New York between 2009-2019 and her communications with an unnamed 'him' (likely Jeffrey Epstein), specifically having phone calls and sending emails to him for details during times of legal or press attention. She also mentions learning about 'his' federal case in New York through the press.

Transcript of legal proceedings (deposition or interview)
2025-11-20

DOJ-OGR-00022423.tif

This document is an excerpt from a transcript or deposition where Ghislaine Maxwell is being questioned about her relationships and activities, particularly around the time of 9/11. She discusses a past relationship with an unnamed individual (likely Jeffrey Epstein), his other girlfriends, and his mother's hospitalization. A key point is the question and affirmative answer regarding whether she was still being paid by 'him'.

Transcript or deposition excerpt
2025-11-20

DOJ-OGR-00022414.tif

This document is a transcript page featuring a conversation between Ghislaine Maxwell, David Markus, and Todd Blanche. The discussion revolves around someone's heart condition, sexual activities, and a property called the Iranian House.

Transcript
2025-11-20

DOJ-OGR-00022411.tif

This document is an excerpt from a transcript or deposition featuring Ghislaine Maxwell and Todd Blanche. Maxwell discusses finding a house for rent in New York for an unnamed individual, which she describes as a former Iranian embassy or belonging to the Iranians/Iraqis, and later identifies as a State Department house with a monthly rent of $12,000. She recounts an exchange where she questioned the renter's ability to afford it, to which he responded it was 'ridiculous'.

Transcript/deposition excerpt
2025-11-20

DOJ-OGR-00022404.tif

This document is a transcript of testimony or a deposition involving Ghislaine Maxwell, Todd Blanche, and David Markus. Ghislaine Maxwell recounts how her connection with Epstein began, stating she was looking for real estate for her father when Epstein asked for her help finding a new apartment. She also describes returning to New York in 1991 after her father's death in England, and how Epstein encouraged her to stay in America and continue helping him amidst family and business turmoil.

Transcript of testimony/deposition
2025-11-20

DOJ-OGR-00023129.tif

This document details negotiations and communications surrounding Jeffrey Epstein's guilty plea and the Non-Prosecution Agreement (NPA) addendum in late 2007. It highlights disagreements and strategies among prosecutors (Acosta, Sloman, Villafaña, Lourie) and defense counsel (Lefkowitz), including the postponement of Epstein's plea and concerns about Epstein's alleged attempts to discredit victims and influence the legal process. The text also includes Acosta's perspective on not dictating to the state attorney's office.

Report excerpt
2025-11-20

DOJ-OGR-00028190.tif

This document is an API Hit Data record indicating a query for a flight related to Jeffrey Epstein. It details an inbound flight from Paris, Charles de Gaulle (CDG) to John F Kennedy International (JFK) on Air France flight number 2, with a query date of January 30, 2003.

Api hit data
2025-11-20

DOJ-OGR-00028126.tif

This document is a flight log for Jeffrey Edward Epstein on an Air France flight arriving at JFK airport from Paris on May 6, 2014. The flight was transmitted by ALTEA*CM and AMADEUS DCS ALTEA CM.

Flight log
2025-11-20

DOJ-OGR-00028021.tif

This document is an API/HIT data record detailing a flight taken by Jeffrey E. Epstein on October 15, 2013. He was a passenger on Air France flight number 6, traveling from Paris-Charles de Gaulle Airport (CDG) to New York's John F. Kennedy International Airport (JFK).

Api/hit data (flight manifest/record)
2025-11-20

DOJ-OGR-00023321.tif

This document is a conclusion from an OPR report detailing the investigation into the handling of the Jeffrey Epstein case by federal prosecutors. It outlines the Miami Herald's 2018 report, the subsequent OPR investigation into the 2007 Non-Prosecution Agreement (NPA) involving R. Alexander Acosta, and the findings regarding victim rights violations. The report identifies five former USAO attorneys, including Acosta, as subjects of the investigation concerning their involvement in the NPA and victim notification.

Report conclusion
2025-11-20

DOJ-OGR-00023207.tif

This document details an OPR investigation finding no evidence that Jeffrey Epstein was a cooperating witness or 'intelligence asset' in federal matters. It concludes that Acosta exercised poor judgment in resolving a federal investigation against Epstein through a Non-Prosecution Agreement (NPA), which allowed Epstein to manipulate his sentence conditions and lacked sufficient federal oversight. The document also references media reports and internal discussions concerning rumors of Epstein's cooperation.

Report excerpt
2025-11-20

DOJ-OGR-00028704.jpg

This is a heavily redacted IO95 Inspection Comments form from April 28, 2014. The document notes the subject's city of birth as New York, country of birth as USA, and indicates 'NO CHANGE OF ADDRESS'. The extensive redactions, citing exemptions like (b)(7)(E), obscure the identity of the individual and other specific details of the inspection.

Inspection record
2025-11-20

DOJ-OGR-00028703.jpg

This document is a CBP IO95 Inspection Result printout dated April 28, 2014, detailing an entry by Jeffrey Epstein on October 20, 2012. The record indicates Epstein arrived at Newark International Airport (A103 NEWARK) on flight/vessel 'EC 1 OPEN SKIES'. While his nationality is curiously listed as 'RS RUSSIA (HISTORICAL)', his disposition is confirmed as 'USC U.S. CITIZEN'. The document notes he was referred by a CBP officer at 13:31 and processed by a secondary officer at 13:55, with comments noting 'NO CHANGE OF ADDRESS'.

Cbp io95 inspection results (department of homeland security/customs and border protection record)
2025-11-20

DOJ-OGR-00028647.jpg

This is an IO25 Inspection Remarks document from the Department of Justice, dated April 28, 2014. The document records an inspection of an individual whose city of birth is New York and country of birth is the USA. Most other details, including comments, inspection results, and identifying information, are redacted under FOIA exemptions related to law enforcement records and personal privacy.

Inspection record
2025-11-20

DOJ-OGR-00028602.jpg

This IO25 Inspection Remarks report, dated April 28, 2014, documents the inspection and subsequent release of an unnamed individual. The subject is noted as being a registered resident of the U.S. Virgin Islands, Florida, and New York. The release was approved by the on-duty Supervisory Customs and Border Protection Officer (SCBPO) and concluded without further incident.

Inspection report
2025-11-20

DOJ-OGR-00018344.jpg

This document is a page from a legal filing (Case 1:20-cr-00330-PAE) dated August 10, 2022, presenting an argument for the admissibility of photographs taken long after the events in question. It cites legal precedents, including United States v. Causey (2014) and United States v. Smith (2020), to support the claim that such photos are relevant if they depict enduring scenes like buildings. The document also notes the defense's counter-argument regarding relevance and prejudice.

Legal document
2025-11-20

DOJ-OGR-00018343.jpg

This document is a court transcript from a legal case, filed on August 10, 2022, concerning Jeffrey Epstein. The judge is discussing the admissibility of photographs taken in 2019 of Epstein's New York apartment, which the government wants to use to corroborate the 1994 testimony of a witness named "Jane". The judge outlines the legal reasoning for determining the relevance and potential prejudice of such evidence, particularly the difference between photos of fixed structures versus movable objects.

Legal document
2025-11-20

DOJ-OGR-00018166.jpg

Page 65 of a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of Mr. Alessi by Mr. Pagliuca. The testimony focuses on confirming details of a 'major renovation' at a Palm Beach property, including work on bathrooms, floors, guestroom molding, and masonry. The dialogue also establishes that architects from New York would fly down to Palm Beach to supervise the work.

Court transcript (cross examination)
2025-11-20

DOJ-OGR-00018071.jpg

This document is a transcript of a court testimony from August 10, 2022, featuring a witness named Alessi. Alessi testifies about books at a Palm Beach location associated with a Mr. Epstein, stating they were not tasked with preserving them. The witness confirms that it was standard practice to destroy old books and throw them in the garbage whenever a new version was created.

Legal document
2025-11-20

DOJ-OGR-00018069.jpg

This document is a transcript from a legal proceeding filed on August 10, 2022, detailing the direct examination of a witness named Alessi. The questioner attempts to determine the origin of a piece of evidence, "Exhibit 52," and its accompanying Post-It notes, suggesting locations such as New York, Palm Beach, and California. Alessi consistently denies having any personal knowledge about where the exhibit or the notes were created or came from.

Legal document
2025-11-20

DOJ-OGR-00018044.jpg

This document is a transcript of testimony from a witness named Alessi, filed on August 10, 2022. Alessi describes the process of scheduling massages for Mr. Epstein, stating that requests came from Ms. Maxwell, Mr. Epstein himself, or office staff in New York. The witness maintained a Rolodex of massage therapists and would call them to arrange appointments, later confirming with Maxwell or Epstein. The testimony also reveals that a Ms. Kellen also scheduled massages and that Mr. Epstein was receiving up to three massages a day at one point.

Legal document
2025-11-20

DOJ-OGR-00018037.jpg

This document is a page from the transcript of the direct examination of a witness named Alessi (likely Juan Alessi) in the Ghislaine Maxwell trial. The witness testifies about the logistics of Epstein's travel plans, identifying secretaries Fiona and Kimberly as points of contact. Crucially, Alessi identifies Virginia Roberts as an underage female he saw at Epstein's house and states he first saw her at Mar-a-Lago one afternoon while Ms. Maxwell was there to check the spa.

Court transcript (testimony)
2025-11-20
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