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

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person CAROLYN
Origin
1
1
View
person Maria
Resident
1
1
View
No events found for this entity.

DOJ-OGR-00018002.jpg

This document is a page from a court transcript of the direct examination of a witness named Alessi (likely in the Ghislaine Maxwell trial). Alessi details Jeffrey Epstein's various properties, including Zorro Ranch, Little St. James (referred to as 'Little St. Jeff'), a New York home, a Paris home, and a home in Columbus, Ohio. Alessi also describes flying once with Ghislaine Maxwell to Miami on Epstein's first plane, identified as a Hawker.

Court transcript (direct examination)
2025-11-20

DOJ-OGR-00017968.jpg

This page contains the cross-examination of a witness named Dr. Rocchio regarding a study conducted by authors at John Jay College. The questioning focuses on the methodology of the study, specifically the use of six vignettes—five depicting stages of grooming and one control vignette—presented to 393 undergraduate students.

Court transcript (legal document)
2025-11-20

DOJ-OGR-00017903.jpg

This document is page 30 of a court transcript from Case 1:20-cr-00330-PAE, filed on August 10, 2022. It features the direct examination of Dr. Rocchio, a forensic psychologist, who testifies about their professional background, explaining that they provide independent evaluations for both prosecution/plaintiff and defense sides. Dr. Rocchio confirms holding psychology licenses in Rhode Island, Massachusetts, and New York.

Court transcript (direct examination)
2025-11-20

DOJ-OGR-00017792.jpg

This document is an excerpt from a legal cross-examination dated August 10, 2022, involving a witness identified as Jane. The questioning focuses on Jane's past interactions, specifically her meetings with Mike Wallace of 60 Minutes, including at his 80th birthday party, and a meeting where Epstein was also present. Jane also confirms having met with 'the government' and discussed her meeting with Mike Wallace.

Legal document
2025-11-20

DOJ-OGR-00017731.jpg

This document is a transcript of a cross-examination of a witness named Jane. She clarifies that she knew individuals named Emmy and Michelle in New York, not Florida. Jane confirms that as a 14-year-old, she stayed at Mr. Epstein's staffed, eight-story mansion in New York and that Epstein gave her "hundreds of dollars at a time" on a regular basis.

Legal document
2025-11-20

DOJ-OGR-00017715.jpg

This document is a page from a court transcript of the cross-examination of a witness named 'Jane', filed on August 10, 2022. The questioning focuses on confirming details of Jane's stays at an eight-story mansion on New York's Upper East Side, which belonged to Epstein and which she began visiting at age 14. The witness confirms these details but states she does not know if another individual, Ghislaine, lived at the mansion.

Legal document
2025-11-20

DOJ-OGR-00017709.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning focuses on a discrepancy in her prior statements to the government regarding a trip to New York with Maxwell and Epstein at age 14, specifically about seeing the Broadway show 'The Lion King,' which did not premiere until she was 17. The transcript reveals communications between the government and Jane occurred through her legal representatives, including a Mr. Glassman.

Legal document
2025-11-20

DOJ-OGR-00017705.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning focuses on inconsistencies in her prior statements to the government about a trip to New York with Epstein and Maxwell, specifically a trip to see 'The Lion King'. The witness's attorney, Ms. Moe, objects to the line of questioning, which is overruled by the court.

Legal document
2025-11-20

DOJ-OGR-00017703.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, recording the cross-examination of a witness named 'Jane'. Defense attorney Ms. Menninger questions Jane about a statement she made to the government regarding being flown to New York by Jeffrey Epstein and Ghislaine Maxwell to see 'The Lion King'. The proceedings are briefly interrupted when a juror suffers a coughing fit, causing a recess.

Court transcript
2025-11-20

DOJ-OGR-00017701.jpg

This document is a court transcript of the cross-examination of a witness named Jane. The questioning focuses on inconsistencies in her story, specifically regarding a trip she took to New York with Ghislaine and Epstein at age 14 to see 'The Lion King'. The questioner highlights a discrepancy between her current testimony and what she initially told the government in a meeting in September 2019, particularly concerning whether anything inappropriate occurred on that trip.

Legal document
2025-11-20

DOJ-OGR-00017700.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the cross-examination of a witness named 'Jane' by attorney Ms. Menninger. The testimony focuses on clarifying Jane's memory regarding statements made to the FBI and the government in November 2019 and April 2020. Specifically, Jane confirms reporting that she was abused '90 percent of the time' she traveled with Epstein and Maxwell.

Court transcript
2025-11-20

DOJ-OGR-00017699.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. An attorney questions Jane about incidents in New York involving Ghislaine Maxwell, and despite objections from another attorney, Jane confirms that she did tell the government about at least one such incident.

Legal document
2025-11-20

DOJ-OGR-00017697.jpg

This is a page from the court transcript of the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). Defense attorney Ms. Menninger is cross-examining a witness identified as 'Jane' regarding inconsistencies between her current testimony and notes taken by the government during interviews in September 2019 and February 2020. Jane disputes the accuracy of the government's notes regarding her 'first trip to New York,' stating she was never recorded and the notes are 'out of sequence and incorrect.'

Court transcript (cross-examination)
2025-11-20

DOJ-OGR-00017696.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning focuses on inconsistencies between her current testimony and prior statements made to the government in 2019 regarding a trip to New York at age 14 where she allegedly met Epstein. Jane denies the accuracy of the statements being presented, and her counsel, Ms. Moe, objects to the line of questioning, with the court sustaining the objection.

Legal document
2025-11-20

DOJ-OGR-00017695.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the cross-examination of a witness named 'Jane' by Ms. Menninger. The questioning focuses on inconsistencies between Jane's current testimony (stating abuse began at Epstein's Palm Beach pool house) and a prior statement given to the government in December 2019 (where the defense suggests she claimed it began in New York while taking headshots).

Court transcript (cross-examination)
2025-11-20

DOJ-OGR-00017641.jpg

This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning focuses on her past entertainment career in 1994, including her participation in a touring production of 'Joseph and the Amazing Technicolor Dreamcoat' in Florida, and confronts her with a prior statement she made: "Nothing has been very difficult for me." The transcript also records a brief pause where an attorney, Ms. Moe, confers with defense counsel.

Court transcript
2025-11-20

DOJ-OGR-00017637.jpg

This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning covers her educational background, including an application to Interlochen at age 13 that was supported by a director from the Professional Children's School. The witness is instructed to read a paragraph from an exhibit, which describes the artistic and charitable activities of a family later identified as the von Trapp family.

Court transcript
2025-11-20

DOJ-OGR-00017623.jpg

This document is a partial transcript from a legal proceeding, filed on August 10, 2022, discussing a witness's statements regarding her past residences and applications. The conversation involves attorneys Mr. Everdell and Ms. Menninger, and the Court, focusing on discrepancies or clarifications needed about the witness's timeline, particularly her living situation before and after meeting Epstein and moving to New York. The nature of a '302' document, described as a type-up of agents' notes, is also clarified.

Legal document (court transcript)
2025-11-20

DOJ-OGR-00014873.jpg

This legal document addresses Maxwell's argument that her sentence was procedurally unreasonable, detailing evidence of her involvement in transporting Jane for sexual abuse in New York and other conduct in New Mexico. It references allegations that Epstein and Maxwell groomed victims. The document concludes that Maxwell was not unfairly prejudiced and that her above-Guidelines sentence of 240 months' imprisonment was procedurally reasonable.

Legal document
2025-11-20

DOJ-OGR-00014872.jpg

This document appears to be page 22 of a legal filing (likely an opinion or government brief) dated December 2, 2024, related to the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330). The text argues that there was no prejudicial variance between the evidence presented at trial and the original indictment, citing various legal precedents (Parker, Salmonese, Dove) to support the validity of the conviction under New York law.

Legal filing / court order (appellate or post-trial)
2025-11-20

DOJ-OGR-00014870.jpg

This legal document is a page from a court opinion regarding an appeal by Maxwell. Maxwell argues that the District Court erred by allowing testimony about a sexual abuse incident in New Mexico, claiming this constituted a constructive amendment to her indictment in violation of the Fifth Amendment. The appellate court is reviewing this claim and affirms the District Court's denial, outlining the legal standards for what constitutes a constructive amendment.

Legal document
2025-11-20

DOJ-OGR-00014821.jpg

This document is a transcript of testimony from a former salesperson at Henri Bendel. She recounts her first meeting with Ghislaine Maxwell, which led to an introduction to Jeffrey Epstein at a hotel under the guise of delivering purchases. The narrator states that this meeting resulted in the first of many sexual assaults committed against her by both Epstein and Maxwell, an event which caused her to 'crack' and impacted her education and career.

Legal document
2025-11-20

DOJ-OGR-00014819.jpg

This document is a victim's statement from a legal case, filed on August 22, 2022. The author details the profound and lasting personal trauma resulting from abuse, including professional and personal struggles, alcoholism, and suicide attempts. The victim recounts traveling to New York to attend Maxwell's trial, finding the testimony of other victims therapeutic, and expresses bewilderment at how Maxwell can maintain her innocence despite the guilty verdict.

Legal document
2025-11-20

DOJ-OGR-00014816.jpg

This document is a page from a court transcript dated August 22, 2022, from the case against Maxwell. It contains a portion of a victim impact statement and the beginning of testimony from another victim, Ms. Ransome. Ms. Ransome describes moving to New York at age 22, where she was met by an "Epstein-Maxwell recruiter" named Natalya, and speaks of the lasting trauma from the "hideous trap set by Epstein, Maxwell and other co-conspirators."

Legal document
2025-11-20

DOJ-OGR-00008649.jpg

This document is a jury instruction for Count Four in a criminal case against Ms. Maxwell, concerning the transportation of a minor, "Jane," across state lines for illegal sexual activity. It clarifies the second element the government must prove: that Ms. Maxwell knowingly transported Jane with the intent for her to engage in sexual activity that violates New York Penal Law. The instruction specifies that this illegal purpose did not need to be the sole reason for the travel, but it must have been a "significant or motivating purpose" and not merely incidental to the trip.

Legal document
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
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.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity