New York

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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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No events found for this entity.

DOJ-OGR-00008641.jpg

This document is page 103 of a court filing (Document 563) filed on December 18, 2021, containing Jury Instruction No. 14 for Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It outlines the three legal elements required to prove the Defendant guilty of 'Count Two: Enticement to Engage in Illegal Sexual Activity,' specifically noting that this count relates solely to an individual named 'Jane' between 1994 and 1997.

Court filing / jury instructions
2025-11-20

DOJ-OGR-00008591.jpg

This document is a page from a legal filing (Case 1:20-cr-00330-PAE) detailing overt acts for Counts Three and Five of an indictment against Ghislaine Maxwell. It lists specific allegations of sexual abuse and recruitment involving minors named Jane and Carolyn between 1994 and 2004 in New York and Florida. The document is heavily edited with strike-throughs, notably removing allegations related to victims named Annie and Kate, and adjusting the age of victims from 17 to 18.

Court document (indictment revision/redline)
2025-11-20

DOJ-OGR-00008590.jpg

This document is a page from jury instructions (Instruction No. 36) in a federal criminal case, filed on December 18, 2021. It details the 'overt act' element required to prove a conspiracy charge, listing specific allegations from the indictment against conspirators Maxwell and Epstein. The alleged overt acts, occurring between 1994 and 2002, involve the sexual abuse and exploitation of underage victims identified as Jane, Annie, Kate, and Carolyn across multiple locations including New York, Florida, New Mexico, and London.

Legal document
2025-11-20

DOJ-OGR-00008569.jpg

This document is page 31 of a court filing (Document 563) from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on December 18, 2021. It outlines Jury Instruction No. 21 regarding Count Four: the transportation of a minor ('Jane') to engage in illegal sexual activity. The text clarifies the legal standard for intent, stating that the illegal activity must be a 'significant or motivating purpose' of the travel, though not necessarily the sole purpose, citing New York Penal Law Section 130.55.

Legal filing - jury instructions
2025-11-20

DOJ-OGR-00008567.jpg

This document is a page from the jury instructions (Instruction No. 19) filed on December 18, 2021, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It outlines the three legal elements required to prove 'Count Four: Transportation of an Individual Under the Age of 17 to Engage in Illegal Sexual Activity,' specifically relating to a victim identified as 'Jane' between 1994 and 1997. The text includes markup showing specific legal language adjustments, such as defining the age requirement and limiting the scope to interstate commerce.

Court filing - jury instructions
2025-11-20

DOJ-OGR-00008564.jpg

This document is a jury instruction from a federal criminal case (1:20-cr-00330-PAE), filed on December 18, 2021. It details the third element of Count Two, "Enticement to Engage in Illegal Sexual Activity," which requires the government to prove Ms. Maxwell's intent. The instruction defines what constitutes acting "intentionally" and clarifies that the illegal activity must have been a "significant or motivating purpose" for encouraging the individual, Jane, to travel, rather than merely an incidental part of the trip.

Legal document (jury instruction)
2025-11-20

DOJ-OGR-00008561.jpg

This legal document is a jury instruction (Instruction No. 14) from case 1:20-cr-00330-PAE, filed on December 18, 2021. It details the three elements the government must prove beyond a reasonable doubt to convict the defendant on 'Count Two: Enticement to Engage in Illegal Sexual Activity'. The instruction specifies that this charge pertains exclusively to actions against an individual named 'Jane' between 1994 and 1997.

Legal document
2025-11-20

DOJ-OGR-00008507.jpg

This legal document, part of an indictment, details overt acts related to a criminal case against Epstein and Maxwell. It outlines specific instances between 1994 and 2004 where they allegedly conspired to recruit and sexually abuse several minors, identified as Jane, Annie, Kate, and Carolyn, in various locations including New York, Florida, New Mexico, and London. The document describes methods of enticement, such as arranging travel and providing cash payments, and alleges that one victim, Carolyn, was also encouraged to recruit other girls.

Legal document
2025-11-20

DOJ-OGR-00008506.jpg

This document outlines Jury Instruction No. 36 regarding the 'Third Element' of a conspiracy charge, specifically requiring proof of an 'overt act.' It details specific allegations from the indictment against Maxwell involving Epstein and victims identified as Jane, Annie, Kate, and Carolyn across various years and locations.

Legal document (jury instructions)
2025-11-20

DOJ-OGR-00008485.jpg

This legal document is a jury instruction (Instruction No. 21) from a court case filed on December 17, 2021. It pertains to Count Four, the transportation of a minor named Jane by Ms. Maxwell for illegal sexual activity. The instruction clarifies that for a conviction, the government must prove that a 'significant or motivating purpose' of the interstate travel was for illegal sexual activity, not necessarily the 'sole purpose'.

Legal document
2025-11-20

DOJ-OGR-00008480.jpg

This document is a jury instruction from a legal case (1:20-cr-00330-PAE), filed on December 17, 2021. It details the third element of Count Two, 'Enticement to Engage in Illegal Sexual Activity,' specifically defining the legal standards for 'intent' and 'significant or motivating purpose' for the jury. The instruction clarifies that the prosecution (the Government) must prove beyond a reasonable doubt that a significant purpose of Ms. Maxwell encouraging 'Jane' to travel across state lines was for illegal sexual activity, and that this purpose was not merely incidental to the trip.

Legal document
2025-11-20

DOJ-OGR-00008477.jpg

This legal document is a jury instruction (Instruction No. 14) from a court case filed on December 17, 2021. It details the three elements the Government must prove beyond a reasonable doubt to convict the Defendant on 'Count Two: Enticement to Engage in Illegal Sexual Activity'. The instruction specifies that this charge relates to actions involving an individual named 'Jane' between 1994 and 1997.

Legal document
2025-11-20

DOJ-OGR-00008407.jpg

This document is a page from a court transcript, likely a judge's ruling, dated December 17, 2021. The speaker explains why a Non-Prosecution Agreement (NPA) is not being admitted as evidence, citing risks of prejudice, juror confusion, and undue delay that outweigh its relevance. The speaker also provides guidance that the government's prior charging decisions regarding Ms. Maxwell and Jeffrey Epstein are likely inadmissible.

Legal document
2025-11-20

DOJ-OGR-00008398.jpg

This legal document, part of a court filing dated December 17, 2021, outlines the legal principles guiding the court's analysis of the government's investigation into Ms. Maxwell. It references precedents from the Second Circuit and the Supreme Court to establish rules regarding investigative techniques, challenges to government motives, and the admissibility of evidence related to charging decisions.

Legal document
2025-11-20

DOJ-OGR-00008385.jpg

A legal letter from defense attorney Bobbi C. Sternheim to Judge Alison J. Nathan regarding the trial of Ghislaine Maxwell. The letter argues that the government used suggestive questioning techniques on accusers, specifically citing an instance where a witness named 'Jane' changed her testimony regarding a trip to New York and seeing 'The Lion King' after pressure from AUSA Rossmiller. The defense uses this to justify the necessity of expert testimony from Dr. Loftus regarding memory and suggestive questioning.

Legal correspondence / defense letter
2025-11-20

DOJ-OGR-00008380.jpg

This legal document, filed on December 15, 2021, discusses the defendant's attempt to introduce statements from Robert Glassman to impeach a witness named Jane. The document details Jane's evolving testimony about a trip to New York with Epstein and the defendant to see 'The Lion King,' noting that her corrected recollections were communicated to the Government by her lawyer. The prosecution argues that Glassman's testimony on these same points is unnecessary and that questions about Jane's conversations with him were met with sustained objections.

Legal document
2025-11-20

DOJ-OGR-00008347.jpg

This document is a page from a court transcript dated December 10, 2021, detailing a legal discussion between two attorneys, Mr. Rohrbach and Mr. Everdell, and the judge. The conversation centers on the admissibility and relevance of evidence concerning sexual conduct in New Mexico to a federal conspiracy charge under the Mann Act, particularly in relation to New York's age of consent laws. The judge acknowledges the complexity and indicates the need for a legally correct jury charge.

Legal document
2025-11-20

DOJ-OGR-00008346.jpg

This document is a court transcript from case 1:20-cr-00330-PAE, filed on December 10, 2021. It captures a legal discussion between the court and Mr. Rohrbach regarding the definition of 'illegal sexual activity' in an indictment involving Mr. Epstein. The conversation centers on whether events in New Mexico constitute a crime under the Mann Act and how they relate to proving intent for illegal activity in New York, particularly concerning conspiracy charges against 'minor Victim 2'.

Legal document
2025-11-20

DOJ-OGR-00008345.jpg

This court transcript from December 10, 2021, details a discussion between attorney Mr. Rohrbach and the judge regarding the legal framework of the case. They clarify that the charges are based on New York statutes, not New Mexico law, despite alleged sexual conduct occurring in New Mexico. The judge reiterates a prior instruction, explaining that because the witness was over the age of consent in New Mexico at the time, the conduct there was not illegal under local law, a point relevant for jury instruction.

Court transcript
2025-11-20

DOJ-OGR-00008344.jpg

This document is a court transcript from a hearing on December 10, 2021, in case 1:20-cr-00330-PAE. It captures a discussion between the government's attorney, Mr. Rohrbach, and the judge regarding jury instructions for an enticement charge. The core issue is whether the legality of sexual activity under New Mexico law is relevant or potentially prejudicial for a charge based on violating New York law, with the judge expressing concern about confusing the jury.

Legal document
2025-11-20

DOJ-OGR-00008343.jpg

This document is page 33 of a court transcript from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE) dated December 10, 2021. Defense attorney Mr. Everdell argues that testimony regarding Accuser 2 and Accuser 3 might lead the jury to convict Maxwell on an improper basis because their allegations do not relate to New York law violations. The Court acknowledges the need to clarify to the jury that while evidence may be relevant to enticement charges, sexual activity in New Mexico cannot be considered as the illegal conduct charged in the indictment itself.

Court transcript
2025-11-20

DOJ-OGR-00008341.jpg

This is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) filed on December 10, 2021. The Judge ('The Court') is discussing jury instructions regarding a specific witness involved in sexual conduct in New Mexico. The Judge notes that while the witness was above the age of consent in New Mexico, the government is using the evidence to prove enticement for illegal acts in New York, and the jury instructions must accurately reflect this legal distinction without favoring the government's arguments.

Court transcript (trial proceedings)
2025-11-20

DOJ-OGR-00008232.jpg

This document is page 8 of a defense filing in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), dated December 5, 2021. The defense argues against the admission of government evidence, specifically photos of vibrators, a stuffed tiger, and a stuffed dog, claiming 'Jane' did not identify these specific items in her testimony. The defense also challenges photos of the interior of Epstein's New York apartment, arguing they are unauthenticated and potentially misleading.

Legal filing (defense letter to judge)
2025-11-20

DOJ-OGR-00008226.jpg

This legal document, dated December 5, 2021, is a filing to Judge Alison J. Nathan arguing against the admissibility of interior photographs of Mr. Epstein's apartment. The author contends the photos, taken in 2019, cannot be proven to accurately represent the apartment's state during the charged conspiracy, which ended in 2004. The document highlights that the government's case for the photos' relevance relies solely on the testimony of a witness, "Jane," who described the apartment's interior based on her memory from an alleged visit in the mid-1990s.

Legal document
2025-11-20

DOJ-OGR-00008214.jpg

This is a legal filing from the U.S. Department of Justice to Judge Alison J. Nathan, dated December 4, 2021, in the criminal case against Ghislaine Maxwell. The prosecution is moving to admit photographs from inside Jeffrey Epstein's New York residence as evidence. The government argues that these photographs are relevant to the case because they serve to corroborate the testimony of a witness identified by the pseudonym 'Jane'.

Legal document
2025-11-20
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