New York

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6508
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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-00016963.jpg

This page is a transcript from the Ghislaine Maxwell trial (Case 1:20-cr-00330-AJN) filed on August 10, 2022. Defense attorney Mr. Everdell argues for specific jury instructions regarding the testimony of victims 'Kate', 'Annie', and 'Jane', specifically distinguishing between New York offenses and sexual contact in New Mexico. The discussion focuses on the legal age of consent in New Mexico (mentioned as 15 or 16) relative to Jane's age during her trips there.

Court transcript (united states v. ghislaine maxwell)
2025-11-20

DOJ-OGR-00016962.jpg

This document is a court transcript from August 10, 2022, from case 1:20-cr-00330-AJN. It captures a legal debate where Mr. Everdell requests an addition to the jury instructions concerning the testimony of witnesses Kate and Ms. Farmer. Mr. Rohrbach argues against this addition, claiming the existing instructions are sufficient and that adding more would confuse the jury.

Legal document
2025-11-20

DOJ-OGR-00016961.jpg

This document is a court transcript from August 10, 2022, detailing a conversation between an attorney, Mr. Everdell, and the Court. Mr. Everdell requests that the jury instructions be updated to explicitly state that individuals named Kate and Annie were over the age of consent under New York law, so their testimony cannot be considered evidence of illegal sexual activity. The Court is also noted as agreeing to change references from 'the defendant' to 'Ms. Maxwell'.

Court transcript
2025-11-20

DOJ-OGR-00016956.jpg

This document is a page from a court transcript dated August 10, 2022. An attorney, Mr. Rohrbach, is arguing a point of law to the judge regarding the jury instruction for 'dominant purpose' in a case about crossing state lines for criminal sexual conduct. He cites legal precedents, including the 'Sand' and 'Miller' cases, to support his position that the purpose need only be one of the dominant purposes, not the sole one.

Legal document
2025-11-20

DOJ-OGR-00016937.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-AJN) involving a legal debate over jurisdiction and conspiracy charges. Defense attorney Mr. Everdell argues that testimony from witnesses Annie, Kate, and Carolyn regarding events in New Mexico, Arizona, or 'an island' does not satisfy the requirement to prove a violation of New York law. The Judge overrules the objection, stating that the defense is conflating substantive counts with conspiracy counts and that a direct violation of NY law is not required to establish the elements of the conspiracy count.

Court transcript
2025-11-20

DOJ-OGR-00016935.jpg

This document is a transcript from a court proceeding filed on August 10, 2022. An attorney argues that a specific conspiracy charge is narrowly focused on a violation of New York law, with Jane as the sole victim. The attorney distinguishes this from separate conduct in Florida involving a person named Carolyn and clarifies that while witnesses Kate and Annie provided testimony, they are not victims under this particular charge.

Legal document
2025-11-20

DOJ-OGR-00016934.jpg

This page is a transcript from the Ghislaine Maxwell trial (Case 1:20-cr-00330-AJN) filed on August 10, 2022. Defense attorney Mr. Everdell argues about jury instructions, specifically that 'Count One' should refer solely to victim 'Jane' between 1994 and 2004. He further argues that conduct involving victims 'Kate' (due to age of consent in NY) and 'Annie' (conduct in New Mexico) did not constitute violations of the specific laws charged.

Court transcript
2025-11-20

DOJ-OGR-00016864.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Healy. Healy identifies Ghislaine Maxwell in the courtroom, confirms Maxwell was their boss, and states they also reported to a person named Jeffrey. The witness describes Maxwell's role as overseeing properties and decorating, and their own past duties as running errands like dropping off documents around New York.

Legal document
2025-11-20

DOJ-OGR-00016861.jpg

This document is a transcript of a direct examination of a witness named Healy, filed on August 10, 2022. Healy testifies about their personal history, stating they were born and raised in New York and lived there until about 1999. The witness confirms they worked at 'J. Epstein and Company' around 1996, getting the job as a fill-in because their sister, Shannon, was already employed there.

Legal document
2025-11-20

DOJ-OGR-00016805.jpg

This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Young. An unnamed questioner reads passages from another document for Young to confirm, describing a person named Jane's first trip to New York, her meeting with Epstein, and her former residence in a gated community in Florida called Bear Lakes. An attorney, Ms. Menninger, then interjects to bring up a matter related to an 'Annie Farmer issue'.

Legal document
2025-11-20

DOJ-OGR-00016759.jpg

This document is a court transcript from August 10, 2022, detailing a discussion between a judge and several attorneys (Ms. Menninger, Ms. Comey, Mr. Everdell). The conversation centers on the prior testimony of a witness named Jane, specifically her memory of a trip to New York around 1997 and whether that memory was influenced by her attorney, Mr. Rossmiller. The defense attorney, Mr. Everdell, also informs the court of their intent to call Special Agent Amanda Young as a witness.

Legal document
2025-11-20

DOJ-OGR-00016754.jpg

This document is a page from a legal filing dated August 10, 2022, detailing a judge's rulings on objections to a court transcript. The rulings assess the consistency of a witness named Jane's testimony against her prior statements concerning the presence of Ms. Maxwell, a past hike, and an instance of abuse in New York. The judge sustains some objections and overrules others, providing brief justifications for the decisions.

Legal document
2025-11-20

DOJ-OGR-00016557.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Espinosa by attorney Mr. Everdell. The testimony confirms that an individual referred to as 'Jane,' along with her mother and brothers, regularly used apartments in New York during the late 1990s and early 2000s. The questioning then shifts to the witness's observations of the relationship and interactions between Jeffrey Epstein and Ghislaine Maxwell while working in their office.

Court transcript / trial testimony
2025-11-20

DOJ-OGR-00016540.jpg

This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Espinosa. Espinosa confirms knowledge of two of Ghislaine's residences: a townhouse on 65th Street in New York and a property at 44 Kinnerton Street in London, which Espinosa states they visited three years prior. The witness also testifies that to their knowledge, Ghislaine never resided with Jeffrey Epstein.

Legal document
2025-11-20

DOJ-OGR-00016538.jpg

This document is a transcript of testimony from a witness named Espinosa. Espinosa states they received a massage from Sophie Biddle, who was also a masseuse for Mr. Epstein. The witness confirms being inside Mr. Epstein's New York residence at 9 East 71st Street, where they met Ghislaine, and also testifies to having worked for and lived in Ghislaine's residences on the Upper East Side and later on 65th Street.

Legal document
2025-11-20

DOJ-OGR-00016533.jpg

This document is a page from a court transcript (Espinosa - direct testimony). The witness describes the logistical preparations required before Jeffrey Epstein traveled to his various properties, specifically noting that fresh bread and butter from New York had to be flown in to stock the houses. The witness identifies Ghislaine Maxwell as the person responsible for supervising these logistics and confirms that they assisted her. The testimony concludes with the introduction of the name Emmy Taylor.

Court transcript
2025-11-20

DOJ-OGR-00016530.jpg

This document is page 47 of a court transcript featuring the direct examination of a witness named Espinosa. Espinosa testifies about the properties owned by Jeffrey Epstein at the start of their employment (Zorro Ranch, 9 East 71st St, El Brillo) and subsequent acquisitions, specifically a Paris apartment and Little Saint James island. The witness notes that the island's name was changed to 'Little Saint Jeffs' and describes the preparation of the island as a 'humongous project' involving themselves and Ghislaine.

Court transcript (direct examination)
2025-11-20

DOJ-OGR-00016517.jpg

This document is a court transcript from August 10, 2022, detailing the testimony of a Ms. Espinosa. She describes her current role as a senior executive assistant to a CEO and recounts her past employment history, specifically moving to New York around October 1996. Upon arriving, she was hired by J. Epstein & Co. as a legal assistant for the legal team, which included counsels Jeff Schantz and Darren Indyke.

Legal document
2025-11-20

DOJ-OGR-00016461.jpg

This document is a court transcript from August 10, 2022, detailing a legal argument by an attorney, Mr. Everdell. He contends that there is insufficient testimony to prove that his client, Ghislaine Maxwell, aided and abetted Jeffrey Epstein by enticing a victim named 'Jane' to travel to New York. The discussion focuses on the specific legal requirements for conviction on the substantive count (Count Two) versus the conspiracy count.

Legal document
2025-11-20

DOJ-OGR-00016460.jpg

This document is a court transcript of a legal argument asserting the defendant's guilt on two theories. The first is that the defendant personally exerted coercive control over a victim named Jane, leading to her sexual abuse. The second theory is that the defendant is also guilty of aiding and abetting Jeffrey Epstein by knowingly facilitating his abuse of Jane, being present on the plane and in the room in New York where the abuse occurred.

Legal document
2025-11-20

DOJ-OGR-00016459.jpg

This document is a court transcript from August 10, 2022, in which an attorney, Mr. Rohrbach, argues against a defendant's motion to dismiss charges of enticement. Rohrbach asserts that the defendant, along with an individual named Epstein, manipulated a victim named Jane by building a relationship with her over several years, ultimately persuading her to travel to New York. The argument centers on the idea that playing on Jane's 'hopes and desires' fits the legal definition of enticement, justifying the charges.

Legal document
2025-11-20

DOJ-OGR-00016457.jpg

This document is a court transcript from a legal proceeding, filed on August 10, 2022. A speaker, likely a defense attorney, argues that their client, Ghislaine Maxwell, did not illegally 'entice' a witness named Jane to travel. The argument asserts that arranging a return flight does not qualify as enticement, that Jane's travel was typically handled by Jeffrey Epstein's office, and that there is no testimony Maxwell encouraged, convinced, or even offered to arrange the travel in question.

Legal document
2025-11-20

DOJ-OGR-00016456.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) where a defense attorney argues that the testimony of a witness named 'Jane' is insufficient to prove Ghislaine Maxwell's involvement in enticing travel. The attorney summarizes Jane's testimony, noting that she traveled with Epstein and Maxwell, that Maxwell sometimes made arrangements, and specifically details an incident where Maxwell helped a 15-year-old Jane board a flight from New York to Palm Beach despite having no identification.

Court transcript
2025-11-20

DOJ-OGR-00016455.jpg

This document is a page from a court transcript where an attorney argues the legal definitions of "persuade," "induce," and "entice." Citing the case U.S. v. Broxmeyer and the Random House Dictionary, the speaker asserts these words imply causation, requiring an action by the defendant to bring about an effect. The attorney concludes by stating that the only evidence linking their client, Ms. Maxwell, to a trip taken by "Jane" to New York is Jane's own testimony.

Legal document
2025-11-20

DOJ-OGR-00016454.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring defense attorney Mr. Everdell moving for a judgment of acquittal under Rule 29(a). Everdell argues that the government's evidence is insufficient to convict Ms. Maxwell, specifically addressing Counts One and Two (enticement and conspiracy) which rely on the testimony of a witness named 'Jane.' He asserts the government failed to prove Maxwell enticed Jane to travel to New York for illegal sex acts.

Court transcript / legal filing
2025-11-20
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