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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person Maria
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No events found for this entity.

DOJ-OGR-00017135.jpg

This document is a court transcript of a legal summation. The speaker first attempts to discredit an unnamed witness by claiming she was paid $5 million by the government and that her stories of flying are uncorroborated. The speaker then discusses the testimony of Annie Farmer, a psychologist, stating the court has instructed that the alleged incident with Mr. Epstein and Ms. Maxwell in New Mexico was not illegal as charged, and that it was Annie's sister, Maria, who worked for Epstein and introduced them.

Legal document
2025-11-20

DOJ-OGR-00017133.jpg

This document is a transcript of a legal summation by Ms. Menninger, arguing that a witness named Jane has an unreliable and deliberately altered memory concerning her time with Epstein. The speaker highlights inconsistencies in Jane's testimony about a property in Santa Fe, contrasting her account with testimony from other witnesses (Annie, Larry Visoski) and a flight log entry. The summation posits that Jane's memory was contaminated by news reports and conversations with family, and that she intentionally falsified her timeline to appear younger.

Legal document
2025-11-20

DOJ-OGR-00017125.jpg

This document is a page from the closing arguments (summation) of the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), delivered by defense attorney Ms. Menninger. The text focuses on attacking the credibility of a witness by highlighting a major inconsistency between her court testimony (claiming abuse started in a Florida pool house) and a December 2019 FBI interview (claiming abuse started at age 14 in New York during a headshot session). Menninger references expert testimony from Dr. Loftus regarding memory and trauma to suggest the witness's story is unreliable.

Court transcript / summation
2025-11-20

DOJ-OGR-00017122.jpg

This document is a partial transcript from a legal proceeding, likely a summation, dated August 10, 2022. The speaker, 'I', questions the credibility of 'Jane' regarding alleged sexual abuse, lawsuits, and travel dates, noting inconsistencies in her accounts and her mother's absence from testifying. The document also mentions Jane receiving 'wads of cash' from Jeffrey Epstein and details several of Jane's trips, including one from New Jersey to New Mexico in May '97 and to Europe in January '98.

Legal document
2025-11-20

DOJ-OGR-00017113.jpg

This document is page 92 of a court transcript (Case 1:20-cr-00330-PAE) representing the defense summation by Ms. Menninger on August 10, 2022. The attorney argues that the government failed to provide promised evidence linking Epstein's properties to abuse, specifically refuting the existence of 'massage rooms' filled with nude photos in Palm Beach, New York, and New Mexico. The defense also highlights conflicting testimony between witnesses Kate and Cim Espinosa regarding a massage room in Ghislaine Maxwell's London home and cites FedEx records to claim Maxwell did not send items to underage girls.

Court transcript (summation/closing argument)
2025-11-20

DOJ-OGR-00017085.jpg

This document is a single page from a court transcript (summation by Ms. Moe) filed on August 10, 2022, in the case against Ghislaine Maxwell (Case 1:20-cr-00330). The text argues that crimes took place within the jurisdiction of the Southern District of New York, citing trips to Manhattan by victims 'Jane' and 'Annie,' packages sent from Manhattan, and phone calls made by Maxwell to 'Carolyn' to schedule sexualized massages.

Court transcript (summation)
2025-11-20

DOJ-OGR-00017084.jpg

This document is a transcript of a prosecutor's (Ms. Moe) summation in a criminal trial, filed on August 10, 2022. The prosecutor outlines the evidence for Count Five, a sex trafficking conspiracy charge spanning 2000-2004, detailing how the defendant (identified as Maxwell) and co-conspirator Epstein recruited and trafficked victims Carolyn and Virginia Roberts. The prosecutor explains to the jury that they only need to find one instance of agreement and one step taken to carry out the conspiracy to find the defendant guilty.

Legal document
2025-11-20

DOJ-OGR-00017082.jpg

This document is a page from a court transcript of a summation given by Ms. Moe in case 1:20-cr-00330-PAE, filed on August 10, 2022. The prosecutor argues that the defendant, Maxwell, knowingly engaged an underage victim named Carolyn in commercial sex acts, paying her hundreds of dollars for what were termed "so-called massages." The summation also addresses the legal element of interstate commerce, referencing packages Carolyn received from New York.

Legal document
2025-11-20

DOJ-OGR-00017080.jpg

This document is a page from the summation (closing argument) by prosecutor Ms. Moe in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The prosecutor argues that Maxwell knowingly transported a minor ('Jane') across state lines to New York to be sexually abused by Jeffrey Epstein, emphasizing that Maxwell knew Jane was under 17 because they met at a summer camp. The text also references testimony from 'Kate' regarding Maxwell instructing her to wear a schoolgirl outfit for Epstein, establishing Maxwell's knowledge of Epstein's specific sexual preferences.

Court transcript / summation (closing argument)
2025-11-20

DOJ-OGR-00017078.jpg

This document is a page from a court summation in case 1:20-cr-00330-PAE, filed on August 10, 2022. The speaker argues that the defendant, Maxwell, is guilty of enticing a minor named Jane to travel interstate to New York with the explicit intent for her to be sexually abused by Epstein. The argument cites testimony from Jane and Juan Alessi, as well as flight records, to establish the elements of inducement, travel, and criminal intent.

Legal document
2025-11-20

DOJ-OGR-00017077.jpg

This document is a court transcript of a prosecutor's (Ms. Moe) summation in the case against Ghislaine Maxwell. The prosecutor argues that Maxwell was an essential accomplice to Jeffrey Epstein, specifically detailing how she induced a victim named 'Jane' to travel across state lines to New York for sexual abuse. The testimony of a witness, Juan Alessi, is cited as evidence confirming Maxwell's role in arranging and participating in Jane's travel.

Legal document
2025-11-20

DOJ-OGR-00017074.jpg

This document is a legal summation from a court case, outlining Ghislaine Maxwell's role in Jeffrey Epstein's sex trafficking operation from 1995 to 2004. It details how Maxwell recruited, groomed, and abused multiple young women, including Jane, Annie Farmer, Virginia Roberts, and Carolyn, across various locations like New Mexico and Palm Beach. The text also highlights significant financial payments from Epstein to Maxwell, totaling over $23 million, and describes the evolution of the abuse into a 'pyramid scheme' where victims were incentivized to recruit others.

Legal document
2025-11-20

DOJ-OGR-00017067.jpg

This document is a transcript of a court summation by Ms. Moe, arguing that Maxwell was integral to Epstein's operation. The argument uses evidence like FedEx records from 2002 showing Maxwell sending packages from Epstein's office, and corroborates the testimony of a witness, Carolyn, who received packages from Epstein at age 15, using phone messages she left at Epstein's Palm Beach house in 2004.

Legal document
2025-11-20

DOJ-OGR-00017066.jpg

This page is a transcript of a closing argument (summation) by prosecutor Ms. Moe in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The prosecutor summarizes evidence regarding Epstein and Maxwell's abuse of minors, specifically mentioning victims Jane, Annie, Virginia Roberts, and Carolyn. The text details sexual acts, flight records, and FedEx records (Government Exhibits 801 and 803) proving Epstein sent packages to Carolyn when she was 15.

Court transcript (closing argument/summation)
2025-11-20

DOJ-OGR-00017056.jpg

This document is page 35 of a court transcript (summation by Ms. Moe) from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). It details a diary entry by a victim named Annie, describing grooming behavior by Jeffrey Epstein during a trip to the movies, specifically noting how Epstein touched her and hid the action from a person named Maria. The text mentions Maxwell was not present for this specific New York trip but was involved in subsequent escalation in the spring of 1996.

Court transcript / summation
2025-11-20

DOJ-OGR-00017055.jpg

This document is a transcript of a prosecutor's summation in the trial of Ghislaine Maxwell. The prosecutor argues for Maxwell's guilt by recounting the testimonies of two victims, 'Jane' and 'Annie Farmer'. The summary details how Jane's testimony of sexual exploitation by Maxwell and Jeffrey Epstein was corroborated, and describes Epstein's initial grooming of a 16-year-old Annie Farmer in 1995, presenting these as part of a consistent 'playbook' of abuse.

Legal document
2025-11-20

DOJ-OGR-00017049.jpg

This document is a page from a court transcript of a summation by prosecutor Ms. Moe (Case 1:20-cr-00330-PAE). She details flight logs from May 1997 and April 1998 showing Ghislaine Maxwell and Jeffrey Epstein traveling with a minor victim referred to as 'Jane' (aged 16 and 17 at the times). Ms. Moe argues against the defense's attempt to confuse the jury with photos of an adult assistant also named Jane, citing pilot and DMV testimony to clarify the victim's identity.

Court transcript (summation/closing argument)
2025-11-20

DOJ-OGR-00017048.jpg

This document is page 27 of a court transcript from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), specifically the prosecution's summation regarding flight logs (Government Exhibit 662). The prosecutor argues that flight records confirm testimony from 'Jane' and Juan Alessi that Jane, a minor (16 years old in Nov 1996), was transported from Palm Beach to Teterboro/New York by Epstein and Maxwell. The text highlights how Epstein and Maxwell avoided listing minors' names on logs but points to specific entries proving their presence.

Court transcript (summations)
2025-11-20

DOJ-OGR-00017046.jpg

This document is a page from a court transcript containing the summation by prosecutor Ms. Moe in the trial against Ghislaine Maxwell. The prosecutor argues that Maxwell and Epstein were not charitable figures but targeted 'pretty, young, vulnerable' girls, specifically citing the testimony of a victim named 'Jane' who was abused in New York at ages 14 through 16. The text includes graphic descriptions of sexual abuse Jane endured at Epstein's New York residence, specifically in the massage room located off the master bathroom.

Court transcript (summation)
2025-11-20

DOJ-OGR-00017045.jpg

This document is a transcript of a court summation, likely from a prosecutor named Ms. Moe, detailing the sexual abuse of a 14-year-old victim named Jane by Maxwell and Epstein. The summary recounts Jane's testimony about various forms of abuse, including forced touching and group encounters, and highlights trips the trio took from Florida to Epstein's house in New York via commercial and private flights. The speaker argues to the jury that these actions were predatory and not normal.

Legal document
2025-11-20

DOJ-OGR-00017031.jpg

This document is page 2843 of a court transcript (Case 1:20-cr-00330-PAE) containing the closing summation by prosecutor Ms. Moe. The text focuses on an essay written by Ghislaine Maxwell where she describes her close, 11-year relationship with Jeffrey Epstein as partners and a couple. The prosecutor argues this evidence proves Maxwell was not a mere assistant but a crucial participant in the scheme, using her respectable appearance to legitimize Epstein's predatory behavior toward underage girls.

Court transcript (summations)
2025-11-20

DOJ-OGR-00016979.jpg

This document is a court transcript from August 10, 2022, detailing a conversation between a judge and an attorney, Mr. Everdell. They are discussing specific edits to jury instructions, focusing on the wording related to a person named Jane being under the age of 17. Mr. Everdell also raises an objection to the jury being allowed to consider another person's (Annie's) testimony as an overt act in a conspiracy charge that violates New York law.

Legal document
2025-11-20

DOJ-OGR-00016966.jpg

This document is page 40 of a court transcript from the trial US v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). Defense attorney Everdell and the Judge discuss specific wording amendments to jury instructions or the verdict form, specifically requesting that Count Four be specified as relating 'solely to Jane.' They also discuss a discrepancy between the federal statute age definition (under 18) and New York law (under 17) regarding the transport of minors.

Court transcript
2025-11-20

DOJ-OGR-00016965.jpg

This court transcript page, filed on August 10, 2022, documents a discussion between an attorney, Mr. Rohrbach, and the judge. The conversation centers on the testimony of a witness named Jane regarding a single incident of sexual abuse in New Mexico and whether a specific limiting instruction should be added to the jury charge. The judge ultimately denies the request, stating that the defense failed to ask for it at the appropriate time and that the charge is based on a violation of New York law.

Court transcript
2025-11-20

DOJ-OGR-00016964.jpg

This document is a transcript from a legal case, likely a hearing or trial. It involves discussion about jury instructions, testimony regarding sexual contact between Jane and Epstein in New Mexico, and the testimony of Kate and Annie. The attorneys, Mr. Rohrbach and Mr. Everdell, are arguing about the relevance of certain evidence and instructions.

Legal document
2025-11-20
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