New York

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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-00001871.jpg

This legal document, a letter from the law office of Bobbi C. Sternheim, argues that their client, Ghislaine Maxwell, is being subjected to "draconian" and punitive pretrial detention conditions. The letter posits that these harsh measures are not related to Maxwell's own conduct but are a direct result of the government's attempt to repair its reputation following the suicide of Jeffrey Epstein in federal custody. The attorney details failed attempts to resolve these issues through internal prison channels and claims the conditions are impeding Maxwell's ability to prepare her legal defense.

Legal document
2025-11-20

DOJ-OGR-00001845.jpg

This court order, dated December 2, 2020, addresses the individualized detention conditions of Ms. Maxwell, noting concerns about the lack of redress for serious conditions. It directs Warden Tellez to provide a first-hand accounting to the Court and counsel regarding these conditions. Additionally, MDC legal counsel is ordered to submit a letter to the Court by December 4, 2020, for review to determine if further information is needed.

Legal document
2025-11-20

DOJ-OGR-00001808.jpg

This legal document, dated October 23, 2020, is a filing on behalf of Ms. Maxwell arguing that the U.S. Government is improperly withholding critical information. The defense claims the government has not provided details about Jeffrey Epstein's 2007 Non-Prosecution Agreement or meetings held in 2016 to investigate Maxwell. The filing accuses the government of contradicting its earlier court assurances by now disclaiming responsibility for investigative files from Florida that were transferred to the New York F.B.I. office.

Legal document
2025-11-20

DOJ-OGR-00001788.jpg

This document is Page 2 of a court filing (likely from United States v. Maxwell based on the case number) dated October 7, 2020, addressed to Judge Alison J. Nathan. The Government updates the court on discovery progress, committing to a November 9, 2020 deadline for electronic discovery and outlining schedules for producing witness statements (Brady/Giglio materials) 4 to 8 weeks before trial. The document also argues the legal scope of the prosecution's obligations, citing case law (Avellino, Quinn) to assert that the prosecution is not responsible for knowledge held by other government agencies (like the FBI) not directly involved in the investigation.

Court filing (letter to judge regarding discovery)
2025-11-20

DOJ-OGR-00001755.jpg

This is a page from a legal filing dated August 17, 2020, addressed to Judge Alison J. Nathan regarding the case of Ghislaine Maxwell. The document discusses the government's ex parte applications dating back to February 2019, Maxwell's arrest on July 2, 2020, and the superseding indictment filed on July 8, 2020, which alleges she facilitated Epstein's abuse of minors and committed perjury in 2016. A footnote details the timeline of discovery materials being transferred to the defense counsel.

Legal correspondence / court filing
2025-11-20

DOJ-OGR-00001714.jpg

This document is Page 2 of a letter from Ghislaine Maxwell's defense counsel to Judge Alison J. Nathan, dated August 10, 2020. The defense argues that the government is delaying the identification of 'Victims 1-3' and providing discovery too slowly, which impairs their ability to investigate allegations spanning 25 years across multiple locations (NY, FL, NM, UK). The text details a timeline of discovery disputes following Maxwell's July 2020 arrest, noting that a 13,000-page initial production failed to clearly identify the accusers.

Legal correspondence / court filing (case 1:20-cr-00330-ajn)
2025-11-20

DOJ-OGR-00001706.jpg

This document is page 2 of a legal letter addressed to Judge Alison J. Nathan on August 10, 2020, concerning the case of Ghislaine Maxwell. The defense argues that the government has delayed discovery production and failed to identify "Victims 1-3," which hinders the defense's ability to investigate allegations dating back 25 years involving Jeffrey Epstein. The text details the timeline of procedural events, protective orders, and discovery deadlines.

Legal correspondence / motion filing page
2025-11-20

DOJ-OGR-00001638.jpg

This legal document, dated July 21, 2020, is page 4 of a filing to Judge Alison J. Nathan. It argues that public statements made by FBI Special Agent William Sweeney and attorneys for witnesses (David Boies, Sigrid McCawley, Bradley Edwards) are prejudicial against Ghislaine Maxwell and violate local court rules. The document quotes these individuals characterizing Maxwell as a villain, speculating on her cooperation, and defining her role as the primary facilitator for Jeffrey Epstein's crimes.

Legal document
2025-11-20

DOJ-OGR-00001605.jpg

This document is page 25 of a bail application filed on July 10, 2020, for Ghislaine Maxwell. The defense argues that Maxwell is concealing the identities of potential bond co-signers to protect their safety and privacy. The filing cites legal precedents involving high-profile defendants like Bernie Madoff and Marc Dreier to argue that Maxwell should be granted release subject to conditions, including the potential use of private security guards.

Court filing (bail application argument)
2025-11-20

DOJ-OGR-00001590.jpg

This is page 10 of a legal filing from July 10, 2020, in the case United States v. Ghislaine Maxwell. The text argues for release or specific detention conditions based on the high risk of COVID-19 in prisons, citing statistics and prior court rulings. It specifically notes that Maxwell was transferred to the Metropolitan Detention Center (MDC) by the BOP on July 6, 2020.

Legal court document (motion/memorandum)
2025-11-20

DOJ-OGR-00001587.jpg

This document is a page from a legal filing (Case 1:20-cr-00330-AJN) arguing for Ghislaine Maxwell's release on bail. The defense argues that she is not a danger to the community, cites the health risks of COVID-19 in prison, and claims she is not a flight risk due to her strong ties to the U.S. (citizenship, 30-year residency, family in NY) and her history of cooperation through counsel since Epstein's arrest.

Legal filing (court document 18 - bail argument)
2025-11-20

DOJ-OGR-00001584.jpg

This document is page 4 (labeled 'iii') of a legal filing, specifically a Table of Authorities listing case law citations. It was filed on July 10, 2020, in Case 1:20-cr-00330-AJN (the criminal case against Ghislaine Maxwell). The page lists various legal precedents cited in the brief, including 'United States v. Epstein' (2019) and 'United States v. Kashoggi', referencing rulings from the S.D.N.Y., 2nd Circuit, and other jurisdictions regarding bail or detention issues (inferred from the statute 18 U.S.C. § 3142).

Legal filing (table of authorities)
2025-11-20

DOJ-OGR-00001575.jpg

This is page 13 of a federal indictment (Case 1:20-cr-00330-AJN) filed on July 8, 2020, charging Ghislaine Maxwell. It details Count 16 regarding the conspiracy to transport minors for illegal sexual activity and lists 'Overt Acts' including Maxwell's participation in group sexual encounters with Jeffrey Epstein and 'Minor Victim-1' between 1994 and 1997 in New York and Florida.

Federal court indictment / legal filing
2025-11-20

DOJ-OGR-00001570.jpg

This legal document alleges that MAXWELL actively participated with Epstein in the sexual abuse of minors. It details how MAXWELL allegedly involved 'Minor Victim-1' in sexualized massages and encouraged her to travel to Epstein's properties in New York and Florida, and how she groomed 'Minor Victim-2' in New Mexico around 1996 for abuse by Epstein, knowing the victim was underage.

Legal document
2025-11-20

DOJ-OGR-00001519.jpg

This document is the signature page of the Indictment filed against Ghislaine Maxwell on July 6, 2020, in the U.S. District Court for the Southern District of New York. It lists the specific U.S. Code violations (conspiracy, perjury, coercion/enticement, transportation of minors) and bears the name of Acting U.S. Attorney Audrey Strauss.

Legal document (indictment cover/signature page)
2025-11-20

DOJ-OGR-00001514.jpg

This document is page 13 of a court filing (indictment) from July 6, 2020, in the case against Ghislaine Maxwell. It details Count 16 (Conspiracy) and lists 'Overt Acts,' specifically alleging that between 1994 and 1997, Maxwell and Epstein engaged in group sexual encounters with 'Minor Victim-1' in New York and Florida, and that in 1996, the victim was enticed to travel across state lines for sexual abuse.

Court filing / indictment
2025-11-20

DOJ-OGR-00001512.jpg

This document is a page from a legal indictment detailing allegations against Maxwell involving the abuse of three minor victims between 1994 and 1997 in locations including New York, Florida, New Mexico, and London. It lists specific acts such as group sexual encounters and unsolicited massages, and introduces 'Count Two' regarding the enticement of a minor to travel for illegal sex acts.

Legal indictment / court document
2025-11-20

DOJ-OGR-00001489.jpg

This legal document, part of a court filing from July 2, 2020, provides background on a sealed indictment returned on June 29, 2020. The indictment charges the defendant, Maxwell, with multiple crimes related to a scheme with Epstein to sexually abuse underage girls between 1994 and 1997. The document alleges Maxwell, a close associate of Epstein, played a key role in identifying, grooming, and causing minors to travel to Epstein's properties in New York, Florida, and New Mexico for abuse.

Legal document
2025-11-20

DOJ-OGR-00001479.jpg

This legal document, page 13 of a court filing, outlines overt acts in a conspiracy case against Ghislaine Maxwell. It alleges that Maxwell and Jeffrey Epstein conspired to transport a minor for sexual activity, detailing specific acts such as group sexual encounters with 'Minor Victim-1' in New York and Florida between 1994-1997 and enticing the same victim to travel from Florida to New York for abuse in 1996.

Legal document
2025-11-20

DOJ-OGR-00001474.jpg

This legal document, part of a court filing, alleges Ghislaine Maxwell's direct involvement in the sexual abuse and trafficking of two minors alongside Jeffrey Epstein. It claims Maxwell facilitated the abuse of "Minor Victim-1" by involving her in sexualized massages and encouraging her travel to Epstein's residences in New York and Florida. The document also details Maxwell's alleged grooming of "Minor Victim-2" in New Mexico around 1996, stating Maxwell knew the victim was underage and actively prepared her for abuse by Epstein.

Legal document
2025-11-20

DOJ-OGR-00001464.jpg

This document is a Certificate of Compliance dated May 27, 2021, for Case 21-770, Document 73. Maurene Comey, an Assistant United States Attorney for the Southern District of New York, certifies that an opposition document contains 5,164 words and complies with Federal Rule of Appellate Procedure 32(g).

Certificate of compliance
2025-11-20

DOJ-OGR-00001421.jpg

This document is the cover page for Ghislaine Maxwell's Appendix to her Renewed Motion for Pretrial Release filed on May 17, 2021, in the United States Court of Appeals for the Second Circuit. It lists the case numbers (21-770 & 21-58) and identifies her legal counsel, Leah S. Saffian and David Oscar Markus. The document bears the Bates stamp DOJ-OGR-00001421.

Legal filing cover page (appendix to motion)
2025-11-20

DOJ-OGR-00001373.jpg

This document is the cover page for a legal filing dated April 19, 2021, in the U.S. Court of Appeals for the Second Circuit. It is a reply brief submitted by attorney David Oscar Markus on behalf of appellant Ghislaine Maxwell in support of her motion for pretrial release. The document references the lower court case in the Southern District of New York (20-CR-330).

Legal court filing (cover page)
2025-11-20

DOJ-OGR-00001264.jpg

This document is a page from a legal filing (dated March 23, 2021) arguing for Ghislaine Maxwell's release on bail, citing the Reform Act and proposing a strict bail package including an eight-figure bond, renunciation of foreign citizenship, and asset monitoring by a retired judge. The text argues that her continued detention impairs her ability to prepare for trial and subjects her to a 'trial by public opinion.' A lengthy footnote details poor detention conditions at the MDC, including delayed legal mail, technical issues with electronic discovery, and ventilation issues in visiting rooms characterized by an expert as a 'death trap.'

Legal filing / court motion (bail application argument)
2025-11-20

DOJ-OGR-00001261.jpg

This document is page 6 of a legal filing (Document 172) dated March 22, 2021, in the case of United States v. Ghislaine Maxwell. The defense argues that Maxwell has been transparent about her assets, including those held jointly with her spouse, and that the government's argument regarding asset control and flight risk is illogical. A footnote strongly defends the integrity of Maxwell's New York legal team against the government's implication that they would use escrow funds to help her flee as a fugitive.

Legal filing (court motion/memorandum)
2025-11-20
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