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-00016441.jpg

This document is a transcript of a direct examination of a witness named Swain, filed on August 10, 2022. The witness testifies that her sister, Annie, a high school junior, took two trips: one to New York over a Christmas holiday where she went to the movies with Epstein and another girl named Maria, and a second trip to Epstein's ranch in New Mexico. The New Mexico trip was part of a 'get-together' or 'retreat' that Epstein was planning for 20-25 students, which he communicated to the witness via a phone call.

Legal document
2025-11-20

DOJ-OGR-00016440.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Swain. Swain testifies that she had at least six phone calls with Jeffrey Epstein, beginning in December 1995. Epstein called to ask permission for Swain's daughter, Annie, to fly to New York to visit her sister Maria (Epstein's employee) as a Christmas gift, and also discussed helping Annie with college selection.

Court transcript (testimony)
2025-11-20

DOJ-OGR-00016438.jpg

This document is a page from a court transcript (filed Aug 10, 2022) featuring the direct testimony of a witness named Swain. The witness identifies a girl named Annie from a photograph (Government Exhibit 101) and discusses college plans. The testimony also establishes that a woman named Maria lived in New York in 1995 working as an artist, and concludes with the witness confirming they spoke with Jeffrey Epstein on the phone.

Court transcript (testimony)
2025-11-20

DOJ-OGR-00016423.jpg

This document is a page from a court transcript (Direct Examination of witness Mulligan) filed on August 10, 2022. The witness recounts a conversation with Annie, who described a trip to New York to visit her sister Maria. During the trip, they attended a show with Jeffrey Epstein, who sat between the sisters and inappropriately touched Annie's leg; Annie felt unable to object because Epstein was providing artistic career opportunities for Maria.

Court transcript (direct examination)
2025-11-20

DOJ-OGR-00016422.jpg

This document is a page from a court transcript (filed August 10, 2022) featuring the direct examination of a witness named Mulligan. Mulligan testifies about dating a woman named Annie through 2003, describing her family's financial struggles and living situation with her single mother and sister, Ashley. The testimony concludes with the prosecutor asking about a specific trip Annie took to New York.

Court transcript (direct examination)
2025-11-20

DOJ-OGR-00016381.jpg

This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Farmer. The questioning centers on an application Farmer made to a victims compensation fund, in which they claimed to have been sexually abused in movie theaters in New York and New Mexico. Farmer clarifies that the incidents involved hand-holding and caressing, and the questioner probes the discrepancy between this description and the claim of sexual abuse on the application form.

Legal document
2025-11-20

DOJ-OGR-00013277.jpg

This document is the final page (264) of a court transcript index from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It lists various exhibit numbers (e.g., 325, 418, 420B) and the corresponding transcript page numbers where they were received. The document was filed on August 10, 2022.

Court transcript index / exhibit list
2025-11-20

DOJ-OGR-00013191.jpg

This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Carolyn. The questioning attorney, Mr. Pagliuca, confronts Carolyn with her 2007 statement to the FBI, in which she allegedly claimed a person named Sarah called her to relay messages from Epstein regarding concert tickets and a request to take photographs. The witness appears to challenge the relevance of the questions to the document she is being shown.

Legal document
2025-11-20

DOJ-OGR-00013189.jpg

This document is a page from a court transcript of the cross-examination of a witness named Carolyn. The questioning focuses on discrepancies between her current testimony and a statement she gave to the FBI in 2007 regarding her visits to Epstein's residence. Specifically, she is questioned about whether it was Sarah or Maxwell who greeted her on her second visit and Sarah's role in scheduling massages.

Legal document
2025-11-20

DOJ-OGR-00013129.jpg

This document is a page from a court transcript of the direct examination of a witness named Carolyn. She testifies that she gave her address to Ghislaine Maxwell so that Jeffrey Epstein could send her gifts, which included lingerie from Victoria's Secret, a massage book, and Incubus concert tickets. Carolyn also confirms that she massaged Epstein and that Virginia and other females were sometimes present in the room during these massages.

Court transcript
2025-11-20

DOJ-OGR-00013128.jpg

This court transcript details the testimony of a witness named Carolyn. She states that Ms. Maxwell paid her $300 in cash after she engaged in a "sexualized massage" with Jeffrey Epstein. Carolyn also testifies to receiving lingerie as a gift from Jeffrey Epstein, which was delivered via FedEx from Manhattan, New York, to her home in West Palm Beach.

Legal document
2025-11-20

DOJ-OGR-00013122.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies about her interactions with a person named Maxwell, who invited her to an island and asked about her career aspirations. Carolyn states she told Maxwell she was 14, but Maxwell continued to call her to schedule massage appointments with Jeffrey Epstein.

Legal document
2025-11-20

DOJ-OGR-00013117.jpg

This document is a court transcript of the direct examination of a witness named Carolyn. She testifies about being contacted to schedule appointments, often by individuals named Sarah or Maxwell, or through intermediaries like her mother or a person named Shawn. The calls sometimes mentioned that people would be flying in from New York for these appointments.

Legal document
2025-11-20

DOJ-OGR-00013101.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the direct examination of a witness named Carolyn, who testifies about moving from New York to Florida in 1999, dropping out of school in the seventh grade, and her history of addiction to pain pills and cocaine.

Court transcript / legal testimony
2025-11-20

DOJ-OGR-00013088.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) documenting the cross-examination of a witness named Flatley. The questioning focuses on digital forensics, specifically establishing that the witness cannot determine the physical 'geo location' (whether Florida, New York, or elsewhere) of a desktop computer used to create specific exhibits.

Court transcript (cross-examination)
2025-11-20

DOJ-OGR-00013083.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, Mr. Flatley, by an attorney, Ms. Menninger. The questioning concerns a hard drive (exhibit GX54) found in Mr. Epstein's New York home. Prior to the cross-examination, Mr. Flatley reads a quote describing a very close partnership and friendship between individuals named 'Jeffrey' and 'Ghislaine'.

Legal document
2025-11-20

DOJ-OGR-00013060.jpg

This document is a court transcript page (Document 753, filed 08/10/22) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It records the swearing-in and initial direct examination of government witness Stephen Flatley. Flatley identifies himself as an employee of the FBI, specifically working in the New York division's Computer Analysis Response Team.

Court transcript
2025-11-20

DOJ-OGR-00010549.jpg

This legal document details a scheme of sexual abuse involving the defendant (Maxwell) and Epstein. It describes how Maxwell recruited 17-year-old Virginia Roberts in the summer of 2000, who was then paid for sexualized massages. The scheme escalated into a 'pyramid scheme' when Virginia, in 2001, introduced 14-year-old Carolyn, who was subsequently abused by Epstein over 100 times under the defendant's direction.

Legal document
2025-11-20

DOJ-OGR-00010548.jpg

This legal document details the testimony of a victim named Annie regarding a trip to Jeffrey Epstein's ranch in New Mexico. Annie states that she was groomed and sexually abused by both Epstein and an unnamed female defendant, who was in a romantic relationship with Epstein. The defendant allegedly used the pretense of giving a massage to sexually abuse Annie, and Epstein later assaulted her in her bed, as part of a coordinated effort to groom her for further abuse.

Legal document
2025-11-20

DOJ-OGR-00010538.jpg

This legal memorandum, filed on June 22, 2022, from the United States Government, concerns the sentencing of Ghislaine Maxwell. It details her instrumental role in the sexual abuse of young teenage girls, often in conjunction with Jeffrey Epstein, and highlights the lasting harm inflicted on victims. The document states that Maxwell's sentencing is scheduled for June 28, 2022, and argues for a sentencing range of 360 to 660 months' imprisonment under the United States Sentencing Guidelines.

Legal document
2025-11-20

DOJ-OGR-00009264.jpg

This document is a court transcript from February 15, 2012, in the case of U.S. v. Paul M. Daugerdas. It captures the direct examination of a witness, Conrad, by attorneys Mr. Gair and Mr. Schectman. The questioning focuses intensely on a letter Conrad wrote to attorney Mr. Okula, specifically her choice of postage stamp and her decision to capitalize the words "our government," probing her motivations and opinions about other individuals involved in the case.

Legal document
2025-11-20

DOJ-OGR-00009258.jpg

This document is a transcript from the trial 'United States v. Paul M. Daugerdas' dated February 15, 2012, filed as an exhibit in the Ghislaine Maxwell case (1:20-cr-00330). It features the cross-examination of witness Catherine Conrad (also known as Catherine Rosa), focusing on her credibility, her indefinite suspension from the practice of law, her alcoholism, and her arrest for petit larceny in 2009. The testimony reveals she submitted inaccurate medical reports regarding her sobriety to support her petition for reinstatement to the bar.

Court transcript (trial testimony)
2025-11-20

DOJ-OGR-00009253.jpg

This document is a court transcript from February 15, 2012, for the case of United States v. Paul M. Daugerdas, et al. It captures the direct examination of a witness or juror named Conrad, who is being questioned about lies told to Judge Pauley during jury selection. Conrad admits to falsely stating they lived at their address their "whole life" and that they owned their residence, explaining they did so because they "thought I would seem more juror marketable."

Legal document
2025-11-20

DOJ-OGR-00009232.jpg

This document is an index of exhibits for a legal filing known as the 'Trzaskoma Declaration,' filed on February 24, 2022. The exhibits consist of various personal and legal records pertaining to Catherine M. Conrad, spanning from 1998 to 2011. These records include court case documents, a marriage certificate to Frank Rosa, property records like a deed and mortgage, and criminal history information.

Legal document
2025-11-20

DOJ-OGR-00009180.jpg

This document is a court filing (Case 1:20-cr-00330-AJN) containing a printout of a Daily Mail article. The article interviews a juror named 'Scotty' who helped convict Ghislaine Maxwell; he discusses sharing his own past sexual abuse with fellow jurors to explain gaps in victim testimony. The document also notes speculation that this disclosure could be grounds for an appeal by Maxwell.

Court filing / news article printout
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