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-00002108.jpg

This document is page 13 of a legal filing (Case 1:20-cr-00330-AJN) dated December 14, 2020, analyzing the potential human rights objections Ghislaine Maxwell might raise against extradition to the US. The text specifically argues that Maxwell is unlikely to succeed in claiming a violation of Article 3 of the ECHR regarding prison conditions, citing numerous legal precedents where such claims were rejected. Footnotes reference specific cases and US detention facilities (MDC and MCC) in New York.

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

DOJ-OGR-00002066.jpg

This legal document, part of a financial condition report, estimates Ghislaine Maxwell and her spouse's net worth at approximately $22.5 million as of October 31, 2020, noting this figure includes $7.67 million in advance legal fees. The report, covering 2015-2020, found no significant cash transfers outside of their control but contrasts this with a prior period (2007-2011) where over $20 million was transferred between Maxwell and Jeffrey Epstein. The analysis was limited by the unavailability of complete bank statements.

Legal document
2025-11-20

DOJ-OGR-00002048.jpg

A character reference letter filed on December 14, 2020, in support of Ghislaine Maxwell's bail application. The redacted author describes knowing Maxwell since age 6, being entrusted to her care at ages 12, 15, and 19, and interning for her in New York in 2009. The letter attempts to refute negative media portrayals by highlighting Maxwell's support, integrity, and work with an 'Oceans charity'.

Legal correspondence / character reference letter
2025-11-20

DOJ-OGR-00002042.jpg

A character reference letter filed on December 14, 2020, in support of Ghislaine Maxwell's bail application. The author, whose name is redacted, describes a 30-year friendship with Maxwell, noting her academic success at Oxford and honesty. The author details two specific trips to the US in February 2013 and December 2018 where they and their son stayed with Maxwell in New York and another redacted location, asserting they never witnessed inappropriate behavior.

Legal correspondence (character reference letter for bail)
2025-11-20

DOJ-OGR-00002033.jpg

This document is a letter of support dated December 1, 2020, addressed to Judge Alison J. Nathan regarding Ghislaine Maxwell's bail application. The anonymous author, a close friend of Maxwell since at least 1991, attests to Maxwell's character, mentions staying with her in New York after her father's death, and defends the operations of the TerraMar charity. The author asserts they have never witnessed unlawful or inappropriate behavior by Maxwell.

Legal correspondence / letter of support
2025-11-20

DOJ-OGR-00002030.jpg

This document is a character reference submitted as part of a legal case (1:20-cr-00330-AJN), filed on December 14, 2020. The redacted author expresses unwavering belief in Ghislaine's innocence and offers their $1.5 million property, their sole retirement asset, as collateral for her bail. The author describes Ghislaine as a compassionate, caring, and non-violent person with whom they and their children have always felt completely safe.

Legal document
2025-11-20

DOJ-OGR-00002029.jpg

This document is a redacted character reference letter filed on December 14, 2020, as part of the criminal case against Ghislaine Maxwell. The anonymous author outlines Maxwell's history, including her Oxford graduation, her move to New York in the early 1990s, and her philanthropic work with The Terramar Project and the UN. The letter strongly defends her character against media portrayals and asserts her innocence regarding the criminal charges.

Legal filing (character reference letter / declaration)
2025-11-20

DOJ-OGR-00002026.jpg

This document is a redacted letter of support filed on December 14, 2020, as part of a bail application for Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The unnamed author attests to Maxwell's character, claims she was 'laying low' due to vigilantes rather than hiding from authorities, and offers to co-sign a $1.5 million bond. Furthermore, the author commits to living with Maxwell 24/7 in a New York residence to ensure she does not flee if released.

Court filing (letter of support/bail application exhibit)
2025-11-20

DOJ-OGR-00002021.jpg

This document is the final page of a declaration filed on December 14, 2020, in support of Ghislaine Maxwell's bail application. The redacted author explains their initial reluctance to co-sign due to media aggression but expresses a firm belief in Maxwell's innocence regarding Epstein's crimes and her intent to stand trial in the U.S. The author concludes by offering prayers for Maxwell, justice, due process, and Epstein's victims.

Legal declaration / character letter (bail application support)
2025-11-20

DOJ-OGR-00001984.jpg

This document is page 12 of a legal filing (dated Dec 14, 2020) arguing for Ghislaine Maxwell's release on bail. The text argues that Maxwell has been subjected to unprecedented negative media coverage (more than Weinstein or El Chapo) but remains committed to fighting the charges in the US rather than fleeing. It emphasizes her strong ties to her spouse (whose name is redacted) and argues that continued detention under 'oppressive conditions' impairs her ability to prepare her defense.

Court filing (legal memorandum/bail application)
2025-11-20

DOJ-OGR-00001976.jpg

This document is page 4 of a court filing (Document 97) from the case United States v. Ghislaine Maxwell (1:20-cr-00330-AJN), filed on December 14, 2020. It is a 'Table of Authorities' listing various legal precedents (United States v. Boustani, Bradshaw, Chen, etc.) cited elsewhere in the filing. The page is numbered 'iii' and bears the Bates stamp DOJ-OGR-00001976.

Court document (table of authorities)
2025-11-20

DOJ-OGR-00001891.jpg

This document is a page from a court transcript dated December 10, 2020. In the transcript, a speaker identified as Ms. Moe explains to the judge ('your Honor') that files from a previous F.B.I. investigation into Jeffrey Epstein in Florida have been physically shipped to the New York F.B.I. office. These files have been scanned and imaged to allow for a comprehensive review, and the court is inquiring about the process for disclosing any additional information that may be found.

Legal document
2025-11-20

DOJ-OGR-00001809.jpg

This document is Page 5 of a legal filing addressed to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The defense argues that the Government is failing to meet discovery obligations, specifically regarding 28 boxes of material from Florida and files from Georgia, and that the proposed timeline impairs Maxwell's ability to prepare for the July 2021 trial. The text highlights concerns about witness statements, the age of the claims (26 years), and the difficulty of securing out-of-country testimony.

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

DOJ-OGR-00001792.jpg

This document is a status update to Judge Alison Nathan regarding the Government's discovery process in the Ghislaine Maxwell case (implied by case number/context). It details the Prosecution Team's acquisition of investigative files from the Palm Beach State Attorney (PBSA), the FBI Florida Office (24 boxes), and the USAO-SDFL (28 boxes) related to the 2006-2010 Epstein investigations. It also notes that the DOJ's Office of Professional Responsibility (OPR) has gathered internal emails regarding the handling of the prior Florida investigation, including those of a primary prosecutor referred to as 'Attorney-1'.

Court filing / legal correspondence
2025-11-20

DOJ-OGR-00030602.jpg

This document is a page from a deposition transcript dated July 26, 2017. In it, a witness describes the staff and companions who traveled with an unnamed male subject, identifying chefs Adam Perry and Didier, and a personal assistant named Annie Taylor. The witness emphasizes that Ms. Maxwell traveled with the subject most frequently, describing her role ambiguously as 'Girlfriend, whatever it was. Boss,'.

Transcript
2025-11-20

DOJ-OGR-00030569.jpg

This document is a page from a legal transcript dated July 26, 2017, detailing an interview about an individual's travels with an unnamed male. The interviewee states she visited his private Caribbean island and London home as a vacationing guest, not as an employee. She also recounts attending a peculiar symposium in Santa Fe, New Mexico, about cleaning homes, which she describes as "stupid."

Legal document
2025-11-20

DOJ-OGR-00030526.jpg

This memo, dated January 11, 2006, is from attorney Michael Salnick to Daliah Weiss regarding an investigation into Jeffrey Epstein. Salnick confirms the rescheduling of a meeting with his client, Janusz Banasiak, for January 17, 2006, at Weiss's office. He also references a prior conversation where Weiss indicated she would issue a subpoena to Banasiak and requests a faxed copy of it before their meeting.

Memo
2025-11-20

DOJ-OGR-00030484.jpg

This legal document, a letter from the Law Offices of Gerald B. Lefcourt to Ms. Lanna Belohlavek dated June 5, 2006, analyzes the significant risk that a client's potential plea to aggravated assault in Florida could trigger mandatory sex offender registration. The analysis covers the specific laws and registration requirements in the client's primary residence of the Virgin Islands, secondary domicile of New York, and other states like Oklahoma and Montana, highlighting how different jurisdictions interpret and apply their statutes to out-of-state convictions.

Legal document
2025-11-20

DOJ-OGR-00030478.jpg

This document is page 3 of a legal letter dated June 5, 2006, from the Law Offices of Gerald B. Lefcourt to Ms. Lanna Belohlavek. It provides a legal analysis of sex offender registration laws in New York, California, Colorado, and Florida, particularly concerning convictions from other jurisdictions. The letter highlights that courts in states like New York and California may examine the underlying conduct of an offense, rather than just its formal elements, to determine if registration is required.

Legal document
2025-11-20

DOJ-OGR-00030477.jpg

This legal memo, dated June 5, 2006, from the Law Offices of Gerald B. Lefcourt to Lanna Belohlavek, analyzes the severe risk that a client's potential plea to aggravated assault in Florida would trigger mandatory sex offender registration. The analysis covers the client's primary residence in the Virgin Islands and secondary domicile in New York, both of which have broad registration statutes, and also notes similar requirements in other states like Oklahoma and Montana, highlighting the far-reaching consequences of the plea.

Legal memo
2025-11-20

DOJ-OGR-00030434.jpg

This document is page 2 of a legal complaint filed against Jeffrey Epstein, establishing jurisdiction, venue, and outlining factual allegations regarding his wealth, residences, and alleged sexual abuse of minors. It specifically details a scheme to exploit economically disadvantaged girls, introduces a plaintiff identified as Jane Doe who was victimized at age 14 in 2005, and names Haley Robson as an integral player in the scheme.

Legal complaint / pleading page
2025-11-20

DOJ-OGR-00022351.jpg

This document is page 66 of a contact book (likely Jeffrey Epstein's 'Little Black Book'), identified by the DOJ Bates number DOJ-OGR-00022351. It contains an alphabetical list of contacts ranging from 'Beverly Wilshire' to 'Four Seasons Restaurant'. The list primarily consists of high-end hotels, restaurants, and services (mostly in New York), along with specific individuals such as chef Henry Meer and Gibby Cohen. All specific contact details (phone numbers/addresses) have been redacted.

Contact book / address book page
2025-11-20

DOJ-OGR-00022309.jpg

This document is a page (labeled 24) from a redacted address book or contact list, released by the DOJ. It lists individuals alphabetically, predominantly with surnames starting with 'F', including members of the Ferragamo family, actor Ralph Fiennes, musician Brian Ferry, and Princess Firyal. All contact details (phone numbers/addresses) beneath the names have been redacted with black boxes. Faint index tabs at the top suggest sections for 'New York' and 'Palm Beach'.

Contact list / address book page
2025-11-20

DOJ-OGR-00022081.jpg

This document is page 19 of a legal filing (Document 35) from case 1:19-cr-00830-AT, filed on April 24, 2020. It contains the Government's legal argument opposing discovery requests made by the defendant, Thomas (likely Michael Thomas, a guard involved in the Epstein jail case). The Government argues that Thomas's requests are irrelevant to the charges and are instead an attempt to 'garner sympathy' and argue 'jury nullification,' citing various legal precedents to support the exclusion of such evidence.

Legal filing / government memorandum of law
2025-11-20

DOJ-OGR-00021964.jpg

This document is a court transcript from December 16, 2019, detailing a hearing about the pretrial release conditions for defendants Thomas and Noel. The conditions discussed include restrictions on alcohol use and mandatory mental health evaluation, as directed by pretrial services. An attorney, Mr. Foy, objects to one of the conditions, stating it was not part of a prior agreement on the terms of release.

Legal document
2025-11-20
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