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-00000329.jpg

This legal document is a letter from the U.S. Attorney for the Southern District of New York to Judge Richard M. Berman, dated July 12, 2019, arguing against Jeffrey Epstein's motion for pretrial release. The government portrays Epstein as an unrepentant serial sexual predator who poses a significant flight risk due to his vast wealth and the likelihood of a life sentence. The letter cites substantial evidence, including photographs found in his mansion and a history of witness manipulation, to support its request for continued detention.

Legal document
2025-11-20

DOJ-OGR-00000326.jpg

This document is the signature page of a legal motion filed on July 11, 2019, in the case United States v. Epstein (1:19-cr-00490-RMB). Jeffrey Epstein's attorneys (Weingarten, Weinberg, and Fernich) requested permission to file a supplemental financial disclosure under seal. Judge Richard M. Berman hand-wrote an order on the page granting the motion and requiring the materials be hand-delivered to chambers and opposing counsel by 9:00 AM the following day.

Legal court document (motion signature page and judicial order)
2025-11-20

DOJ-OGR-00000309.jpg

This legal document discusses the implications of setting aside a Non-Prosecution Agreement, particularly concerning the criminal prosecution of Epstein in the Southern District of Florida. It cites several legal precedents emphasizing due process requirements for the government to adhere to plea bargains and the necessity of all contracting parties being involved in actions challenging a contract's validity. The document also touches upon the potential jurisdictional issues under the Rooker/Feldman doctrine if the Non-Prosecution Agreement were invalidated.

Legal document
2025-11-20

DOJ-OGR-00000284.jpg

This document is page 11 of a defense memorandum filed on July 11, 2019, arguing for Jeffrey Epstein's pretrial release. The defense asserts that Epstein is not a flight risk, citing his stable family background in the U.S., his business ties, and his history of compliance with sex offender registration requirements in Florida, New York, and the Virgin Islands over the previous decade. It acknowledges his wealth and Paris residence but emphasizes that the majority of his assets are in the U.S. and offers a sealed financial disclosure.

Court filing / legal memorandum (defense motion for bail)
2025-11-20

DOJ-OGR-00000276.jpg

This document is page 3 of a defense filing arguing for Jeffrey Epstein's release on bail pending trial. It asserts that Epstein has complied with all sex offender registration requirements for 10 years, argues he is not a danger to the community, and proposes strict release conditions including home detention in Manhattan, GPS monitoring, and the surrender of his passport. The defense specifically disputes a government claim that Epstein holds three active passports, stating he had only one which has been surrendered.

Legal filing (court document - defense memorandum regarding bail/release)
2025-11-20

DOJ-OGR-00000275.jpg

This legal document is a filing on behalf of Mr. Epstein, arguing against his pretrial detention in a "Sex Trafficking" case. The defense contends that the alleged offenses are purely local in nature, not federal trafficking, and highlights Epstein's strong ties to the United States, including his family's presence and lack of foreign assets, to portray him as neither a flight risk nor a danger to the community. It also references his prior 2008 state guilty plea and sentence for similar conduct to frame the current indictment.

Legal document
2025-11-20

DOJ-OGR-00000274.jpg

This is a letter dated July 11, 2019, from attorney Reid Weingarten of Steptoe & Johnson LLP to Judge Richard M. Berman of the Southern District of New York. The letter argues for the pretrial release of his client, Jeffrey Epstein, in the case United States v. Jeffrey Epstein, proposing strict conditions to ensure his appearance and counter any perceived danger. Weingarten contends that the government's request to remand Epstein is unjust, citing a prior nonprosecution agreement (NPA) and Epstein's history of compliance with legal requirements, including never attempting to flee the country.

Legal document
2025-11-20

DOJ-OGR-00000265.jpg

This document is page 8 of a federal indictment filed on July 2, 2019, against Jeffrey Epstein. It outlines statutory allegations of sex trafficking conspiracy occurring between 2002 and 2005 in the Southern District of New York and elsewhere. The text details how Epstein paid 'victim-recruiters' hundreds of dollars to bring other minor girls to his Palm Beach residence.

Legal indictment / court filing
2025-11-20

DOJ-OGR-00000263.jpg

This document is page 6 of a court filing (likely the 2019 indictment) against Jeffrey Epstein. It details the operation of his sex trafficking network at his Palm Beach residence, describing how he traveled by private jet from New York and how specific employees (Employee-1, 2, and 3) facilitated the abuse by scheduling encounters and escorting victims. It explicitly describes the nature of the sexual acts and the 'massage' ruse used to victimize minors.

Court filing (indictment)
2025-11-20

DOJ-OGR-00000260.jpg

This legal document, part of an indictment against Jeffrey Epstein, details his methods for sexually abusing minor girls in New York and Florida. It describes how he would recruit victims for "massages" which would become sexual, paying them hundreds of dollars per encounter. The document also outlines how Epstein incentivized victims to become recruiters themselves, paying them for each new girl they brought to him, thereby maintaining a steady supply of victims, specifically mentioning abuse at his New York Residence between 2002 and 2005.

Legal document
2025-11-20

DOJ-OGR-00000259.jpg

This legal document, page 2 of a court filing dated July 2, 2019, outlines allegations against Jeffrey Epstein. It states that he created a network to sexually exploit underage victims, some as young as 14, in locations including New York and Palm Beach. The document further alleges that Epstein conspired with employees and associates who facilitated the abuse by contacting victims and scheduling encounters at his residences, with these activities beginning in at least 2002.

Legal document
2025-11-20

DOJ-OGR-00000024.jpg

This legal document, part of an appeal (Case 22-1426), argues against Ghislaine Maxwell's claims of trial prejudice and unreasonable sentencing. It asserts that evidence of her criminal conduct in New Mexico was properly included and did not cause 'substantial prejudice,' as her defense received related interview notes from a victim named Jane well before trial. The document also defends Maxwell's 240-month sentence as procedurally reasonable, countering her argument that the District Court erred in its application of sentencing guidelines.

Legal document
2025-11-20

DOJ-OGR-00000023.jpg

This legal document, page 22 of a court filing dated September 17, 2024, discusses the legal arguments concerning the defendant, Maxwell. The court concludes that it is not uncertain what conduct Maxwell was convicted for and that the evidence presented at trial did not prejudicially vary from the indictment. The text cites several legal precedents to define the high standards a defendant must meet to prove a prejudicial variance that would warrant a reversal of the conviction.

Legal document
2025-11-20

DOJ-OGR-00000021.jpg

This document is page 20 of an appellate court opinion (likely 2nd Circuit) dated September 17, 2024, affirming a District Court's denial of Ghislaine Maxwell's motion. Maxwell argued that testimony regarding sexual abuse in New Mexico constituted a 'constructive amendment' or 'prejudicial variance' violating the Fifth Amendment because it differed from the indictment charges. The court rejected this argument and affirmed the lower court's ruling.

Legal opinion / appellate court decision
2025-11-20

DOJ-OGR-00021099.jpg

This document is a page from a 2023 legal filing reviewing the historical handling of the Epstein case. It highlights that the investigation was national in scope, involving coordination between the Southern District of Florida and New York, and notes that the Non-Prosecution Agreement (NPA) was specifically modified to broaden immunity for co-conspirators beyond just Florida. Crucially, it mentions investigators knew Epstein used hidden cameras in his NY home to record sexual encounters and that AUSA Villafana sought to investigate Epstein's assistants in New York.

Legal filing / court brief (appeal docket)
2025-11-20

DOJ-OGR-00021097.jpg

This legal document, dated February 28, 2023, is a page from a court filing that argues about the scope of plea agreements. It discusses whether a plea agreement made with a U.S. Attorney's Office (USAO) in one district can prevent prosecutions in other districts, citing several legal precedents like United States v. Alessi and United States v. Russo. The document uses Leslie Groff, an assistant to Epstein, as an example and analyzes factors such as whether other USAOs or the Department of Justice were involved in the negotiations.

Legal document
2025-11-20

DOJ-OGR-00021096.jpg

This document is a page from a legal brief filed on February 28, 2023. It argues that the Non-Prosecution Agreement (NPA) was intended to have a broad scope, providing global immunity to Epstein and his co-conspirators beyond a specific district. It cites a 2007 email from prosecutor Villafana to defense attorney Lefkowitz, explicitly stating a preference not to highlight other crimes and other chargeable persons to the judge.

Legal filing / appellate brief
2025-11-20

DOJ-OGR-00021089.jpg

This page is from a legal filing (Case 22-1426, dated Feb 28, 2023) arguing that the Non-Prosecution Agreement (NPA) signed by Jeffrey Epstein should be interpreted under Eleventh Circuit law rather than Second Circuit law. The text asserts that under Eleventh Circuit precedent, the NPA's promise by 'the United States' not to prosecute Epstein's potential co-conspirators (specifically including the Defendant) is binding on all U.S. Attorneys' Offices and any ambiguity must be resolved against the government.

Legal brief / court filing (appellate)
2025-11-20

DOJ-OGR-00021088.jpg

This page from a legal document argues that the Court's precedents do not require applying the 'Annabi' canon to agreements formed outside its Circuit. It cites several cases to support the position that federal plea agreements should be analyzed under general choice-of-law principles for contracts, highlighting a magistrate judge's questioning of the current practice.

Legal document
2025-11-20

DOJ-OGR-00021085.jpg

This document is page 38 of a legal brief (Case 22-1426, dated Feb 28, 2023) filed in the Second Circuit Court of Appeals. It contains legal arguments attempting to distance the current case from the precedent set in *U.S. v. Annabi*, arguing that *Annabi* is an outlier regarding whether a plea agreement in one district binds another. The text consists primarily of extensive footnotes citing various Second Circuit decisions (*Prisco*, *Ashraf*, *Salameh*, etc.) that limited plea agreements to specific US Attorney's Offices, supporting the government's position against the Appellant (identified by case number as Ghislaine Maxwell).

Legal brief / court filing (appellate brief)
2025-11-20

DOJ-OGR-00021075.jpg

This document is page 28 of a legal appellate brief filed on February 28, 2023, arguing that all counts against Ghislaine Maxwell should be dismissed based on the 2007 Non-Prosecution Agreement (NPA) between the Government and Jeffrey Epstein. It claims the NPA immunized Maxwell as a 'potential co-conspirator' and cites Supreme Court precedent requiring prosecutors to fulfill plea agreement promises. Additionally, the text argues jury prejudice occurred due to media interviews given by accusers named Carolyn and Kate.

Legal brief / appellate filing
2025-11-20

DOJ-OGR-00021072.jpg

This page from a legal appellate brief (Case 22-1426, dated Feb 28, 2023) argues two main points regarding the Defendant's conviction and sentencing. First, it claims the Court failed to correct a juror misunderstanding regarding 'Count Four,' specifically whether the illegal sexual activity involving victim 'Jane' had to occur in New York versus New Mexico. Second, it argues the sentencing guidelines were miscalculated, specifically disputing an 'aggravating role adjustment' regarding the supervision of another criminal participant.

Legal appellate brief / court filing
2025-11-20

DOJ-OGR-00021069.jpg

This legal document summarizes testimony from two witnesses, Kate and Annie Farmer, regarding their interactions with Maxwell and Epstein. Kate testified that Maxwell introduced her to Epstein, leading to sexual activity during massages, while Annie Farmer testified about being introduced to Epstein by her sister, being inappropriately touched by him, and later receiving a massage from Maxwell. The document concludes by noting a jury instruction that the physical contact described was not considered “illegal sexual activity” in the context of the indictment.

Legal document
2025-11-20

DOJ-OGR-00021068.jpg

This document, dated February 28, 2023, appears to be a legal filing summarizing trial testimony against Ghislaine Maxwell. It highlights inconsistencies between trial testimony and pre-trial statements made by accusers 'Jane' and 'Carolyn' regarding Maxwell's presence and involvement in sexual abuse. Specifically, it notes that Carolyn did not mention Maxwell in 2007 FBI interviews or a 2008 lawsuit, despite implicating her at trial.

Court filing / legal brief (review of trial evidence)
2025-11-20

DOJ-OGR-00021066.jpg

This legal document, part of Case 22-1426, details the charges from a second superseding indictment filed on March 29, 2021, against a defendant identified in a footnote as Ms. Maxwell. The charges include sex trafficking conspiracy, enticement of a minor, and perjury. The document states the defendant was acquitted on one count but convicted on the others, and subsequently moved for a new trial after a juror admitted to making false statements during jury selection.

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