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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No events found for this entity.

DOJ-OGR-00020881.jpg

This document is a news article from DailyMail.Online detailing an interview with 'Scotty,' a juror from the Ghislaine Maxwell trial. Scotty discusses the jury's deliberations, their negative reaction to the defense's aggressive tactics towards victims, and the overwhelming complexity of the 80-page jury instructions. A sidebar article reports on a separate legal issue, describing a 'brutal' court hearing for Prince Andrew in New York for a sexual abuse lawsuit, where a judge appeared unreceptive to his lawyers' arguments to dismiss the case.

News article
2025-11-20

DOJ-OGR-00020879.jpg

This document is a Daily Mail news article, filed as a legal exhibit, detailing an interview with 'Scotty,' a juror from the Ghislaine Maxwell trial. Scotty discusses his own past experience with sexual abuse, which he shared with fellow jurors, and recounts his perception of the victims' testimony and his interactions with Maxwell in the courtroom. The article notes speculation that this juror's experience could become grounds for an appeal by Maxwell.

Legal document (exhibit containing a news article)
2025-11-20

DOJ-OGR-00020878.jpg

This document, appearing to be a court document or news article, discusses observations made by a juror named Scotty David during the Ghislaine Maxwell trial. It highlights the potential for Maxwell to claim a mistrial because Scotty David, who was a victim of child sex abuse, shared his experiences with other jurors, which may not have been fully disclosed during jury selection. Legal experts weigh in on the implications of this revelation for Maxwell's conviction.

Court document / news article
2025-11-20

DOJ-OGR-00020874.jpg

This document is a court exhibit containing a printed Daily Mail article from January 5, 2022. The article features an exclusive interview with Scotty David, a juror in the Ghislaine Maxwell trial, who describes Maxwell as a predator 'as guilty as Epstein.' David reveals he disclosed his own history of sexual abuse to fellow jurors during deliberations to help explain how victims process traumatic memories, countering the defense's 'false memory' arguments.

News article (daily mail) / court exhibit
2025-11-20

DOJ-OGR-00020862.jpg

This document is a page from a court transcript (Page 3153) involving a legal argument between defense attorney Mr. Everdell and the Court during the trial of Ghislaine Maxwell. The discussion centers on a jury note and whether a supplemental instruction is needed to clarify that conduct occurring solely in New Mexico cannot be the basis for a violation of New York law (specifically regarding Count Four). The Judge rejects the defense's proposed instruction as incorrect, noting that the defense did not previously seek to exclude testimony or request a limiting instruction regarding the New Mexico evidence.

Court transcript
2025-11-20

DOJ-OGR-00020859.jpg

This document is a court transcript from February 28, 2023, in which a speaker, likely the judge, explains their decision to reject a proposal from the defense regarding how to answer a jury question about 'Count Four'. The speaker argues for reminding the jury of the entire instruction, including the relevant New York penal law, rather than just pointing to specific language. The speaker also formally records that they have extended the jury's deliberation schedule by one hour to 6:00 PM.

Legal document
2025-11-20

DOJ-OGR-00020858.jpg

This document is a page from a court transcript (likely from the Ghislaine Maxwell trial appeal, given the case number and content) detailing a dispute over jury instructions. The Court rejects a proposed defense instruction regarding 'Count Two' and discusses the legal relevance of sexual activity involving 'Jane' in New Mexico versus New York. The Judge addresses attorney Mr. Everdell directly regarding these legal arguments.

Court transcript
2025-11-20

DOJ-OGR-00020854.jpg

This document is page 6 of a legal letter addressed to Judge Alison J. Nathan, dated December 27, 2021, filed during the Ghislaine Maxwell trial. The defense argues that a jury note indicates confusion regarding Counts Two and Four, specifically concerning jurisdiction and New York law. The text argues that the jury should not be permitted to convict Maxwell based on conduct that occurred in New Mexico (specifically aiding in a return flight from New Mexico) as it does not constitute a violation of New York law.

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

DOJ-OGR-00020853.jpg

This document is page 5 of a legal letter addressed to Judge Alison J. Nathan, dated December 27, 2021, regarding the trial of Ghislaine Maxwell. The defense argues that the Court's response to a jury note was incorrect and prejudicial, citing Second Circuit case law regarding the importance of accurate instructions during jury deliberations. A footnote clarifies the defense's position on the jurisdictional requirements of the conspiracy counts, specifically regarding intent and the location of sexual activity (New York) involving individuals under 17.

Legal correspondence / court filing (letter motion)
2025-11-20

DOJ-OGR-00020852.jpg

This document is page 4 of a legal filing addressed to Judge Alison J. Nathan dated December 27, 2021, during the trial of Ghislaine Maxwell. The defense argues that the jury appears to be considering convicting Maxwell on Count Four based on events in New Mexico involving a victim named 'Jane,' whereas the indictment specified events in New York. The defense contends that allowing a conviction based on the New Mexico evidence would constitute a 'constructive amendment' or 'substantial variance' from the indictment, which would be a reversible legal error.

Legal correspondence / court filing (motion regarding jury instructions)
2025-11-20

DOJ-OGR-00020851.jpg

This legal document, dated December 27, 2021, is a filing addressed to Judge Alison J. Nathan in the case against Ms. Maxwell. The author argues that for a conviction on Count Four, the jury must only consider evidence related to the violation of New York Penal Law concerning the transportation of 'Jane' from Florida to New York. The document stresses that any conduct that occurred in New Mexico is irrelevant to this specific charge, citing a statement by the government during the trial to support this point and avoid jury confusion.

Legal document
2025-11-20

DOJ-OGR-00020847.jpg

This document is a page from a court transcript (filed as part of an appeal in 2023) documenting a dispute between the prosecution (Ms. Moe) and defense (Mr. Everdell) regarding jury instructions. The issue concerns a jury question about 'Count Four' and potential confusion between New York and New Mexico laws. The Judge shuts down the debate and decides to refer the jury back to the original charge.

Court transcript / legal filing (appeal appendix)
2025-11-20

DOJ-OGR-00020846.jpg

This court transcript from February 28, 2023, captures a legal debate about how to properly instruct a jury. The jury is confused about 'Count Four', which involves a violation of New York law, but they are asking about flights to New Mexico. Attorneys Ms. Moe and Ms. Sternheim present their arguments to the judge on whether simply referring the jury back to the original instructions is sufficient to clear up the apparent jurisdictional confusion.

Court transcript
2025-11-20

DOJ-OGR-00020843.jpg

This document is a page from a court transcript (part of an appeal filing dated Feb 28, 2023) detailing a discussion between the Judge and attorney Ms. Menninger. They are analyzing a jury question regarding whether the defendant can be held responsible for specific flights (to New Mexico vs. New York) and discussing the legal necessity of proving transportation to a specific location versus the general intent to engage in illegal sexual activity. The text highlights the defense's argument that the indictment does not specify New Mexico exclusively.

Court transcript
2025-11-20

DOJ-OGR-00020831.jpg

This document is a page from the jury instructions (Charge) in the trial of Ghislaine Maxwell. It details Instruction No. 21 regarding Count Four, which charges Maxwell with transporting an individual under 17 ('Jane') across state lines for illegal sexual activity in violation of New York Penal Law Section 130.55. The judge instructs the jury that the government must prove Maxwell's intent and knowledge beyond a reasonable doubt, though the illegal activity need not be the sole purpose of the transportation.

Court transcript / jury instructions
2025-11-20

DOJ-OGR-00020825.jpg

This document is a page from a court transcript (specifically jury instructions) filed on February 28, 2023, as part of Case 22-1426 (likely Ghislaine Maxwell's appeal). It details Instruction No. 18 and 19 regarding 'Count Four,' which charges transportation of a minor (under 17) in interstate commerce for illegal sexual activity. The text outlines the legal elements the government must prove under Title 18 U.S.C. Section 2423(a), specifically noting the requirement to prove Ms. Maxwell laid intent for the individual to engage in sexual activity illegal under New York law.

Court transcript / jury instructions
2025-11-20

DOJ-OGR-00020810.jpg

District Judge Alison J. Nathan denies all pending pretrial motions filed by defendant Ghislaine Maxwell seeking to dismiss the S2 superseding indictment and compel discovery. The court specifically rejects the argument that the charges are barred by Jeffrey Epstein's non-prosecution agreement, reaffirming that the agreement does not bind the U.S. Attorney for the Southern District of New York.

Court opinion & order
2025-11-20

DOJ-OGR-00020763.jpg

This legal document, filed on April 16, 2021, argues that a non-prosecution agreement (NPA) does not bind the U.S. Attorney's Office for the Southern District of New York. Citing Second Circuit precedent, particularly United States v. Annabi, the filing asserts that such agreements are limited to the district in which they are made unless they explicitly state a broader scope. The document refutes an opposing argument from an individual named Maxwell, stating the NPA lacks the necessary language to apply to other districts.

Legal document
2025-11-20

DOJ-OGR-00020748.jpg

This document is page 13 of a legal indictment (Case 1:20-cr-00330-AJN) against Ghislaine Maxwell, filed on March 29, 2021. It details several allegations of Maxwell's involvement in the sexual abuse of minors, including arranging for victims to provide massages to Epstein and travel with him between 1994 and 2002. The page outlines specific incidents involving three unnamed minor victims in locations such as New Mexico, London, and Florida, and introduces COUNT TWO: "Enticement of a Minor to Travel to Engage in Illegal Sex Acts."

Legal document
2025-11-20

DOJ-OGR-00020747.jpg

This document is a page from a legal filing, likely an indictment, in the case against Ghislaine Maxwell. It outlines a conspiracy between Maxwell, Jeffrey Epstein, and others to entice individuals across state lines for illegal sexual activity. The document details specific overt acts, including Maxwell's participation in group sexual encounters with a minor victim in New York and Florida between 1994 and 1997, and the enticement of that same victim to travel for sexual abuse in 1996.

Legal document
2025-11-20

DOJ-OGR-00020709.jpg

This document contains a series of docket entries from January 2022 in the case United States v. Ghislaine Maxwell. The entries primarily concern 'Juror Number 50,' who retained private counsel (Todd Spodek) regarding a potential post-trial inquiry into juror misconduct or eligibility. Judge Nathan issued orders managing the scheduling of motions, addressing the juror's request to intervene, and handling the sealing and redaction of the juror's questionnaire and voir dire records.

Federal court docket report (sdny)
2025-11-20

DOJ-OGR-00020687.jpg

This document is a court docket entry from February 28, 2023, for Case 22-1426, primarily concerning Ghislaine Maxwell. It details court orders and filings from November 2021, including COVID-19 protocols for courthouse access, scheduling revisions for motions in limine, and a pretrial conference. The entries highlight communications between the prosecution (USA) and defense (Ghislaine Maxwell's attorneys) regarding trial logistics and a ruling on witness testimony, all overseen by Judge Alison J. Nathan.

Court docket
2025-11-20

DOJ-OGR-00020629.jpg

This document, dated February 28, 2023, details court orders and filings from July 2020 concerning Ghislaine Maxwell's case. It outlines the scheduling of her remote arraignment, initial conference, and bail hearing for July 14, 2020, including protocols for video appearances, public access, and COVID-19 courthouse entry requirements. The document also references letters from both defense and prosecution counsel regarding scheduling and highlights crime victims' rights under 18 U.S.C. § 3771.

Legal document
2025-11-20

DOJ-OGR-00020607.jpg

This document is an affirmation filed on January 16, 2023, by attorney John M. Leventhal in the US Court of Appeals Second Circuit regarding the case USA v. Ghislaine Maxwell (Docket 22-1426). Leventhal requests permission to file an oversized brief and outlines the procedural history, including previous scheduling requests and a pending motion to extend the deadline to February 28, 2023. He notes that the US Attorney's Office for the SDNY has no objection to the time extension.

Legal affirmation / court filing
2025-11-20

DOJ-OGR-00020605.jpg

This is the final page of a four-page legal document (Document 40) filed on January 12, 2023, for Case 22-1426. The page is mostly blank but includes an address in New York City and a Department of Justice (DOJ) document identifier in the footer.

Legal document
2025-11-20
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