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-00014566.jpg

This document is a page from the rebuttal argument by prosecutor Ms. Comey during the trial of Ghislaine Maxwell (implied by case number). Comey argues that the testimony of four key witnesses (Jane, Kate, Carolyn, and Annie) is sufficient for a guilty verdict and refutes defense attorney Ms. Menninger's claims regarding age limits at the Epstein Victim Compensation Fund. Comey also details witness testimony corroborating that the victim 'Annie' was 16, not 17, during a trip to Santa Fe.

Court transcript (trial rebuttal argument)
2025-11-20

DOJ-OGR-00014551.jpg

This document is page 151 of a court transcript containing the defense summation by Ms. Menninger in the Ghislaine Maxwell trial. Menninger argues that Maxwell was not involved with the accuser 'Kate' in New York and that regarding 'Carolyn' and the Palm Beach property, mere presence or management duties do not constitute conspiracy or sex trafficking. The defense emphasizes the lack of physical evidence (message pads, phone records) linking Maxwell to orchestrating massages and notes that Sarah Kellen was present at the property.

Court transcript (summation)
2025-11-20

DOJ-OGR-00014550.jpg

This document is a transcript of a closing argument by defense attorney Ms. Menninger in the trial of Ghislaine Maxwell. Menninger argues for Maxwell's acquittal on 'Count Six', which relates to an accuser named Carolyn, by attacking Carolyn's credibility and claiming she never traveled to New York as alleged. The attorney also distances Maxwell from any involvement in the travel of another individual, Annie Farmer, to undermine the government's broader conspiracy theory involving Maxwell and Epstein.

Legal document
2025-11-20

DOJ-OGR-00011758.jpg

This document is a court transcript from a case filed on August 10, 2022. During a direct examination by attorney Ms. Comey, a witness named Mr. Visoski identifies Government Exhibits 932 and 704 as fair and accurate photos of Mr. Epstein's brownstone residence at 9 East 71st Street in New York. With no objection from opposing counsel Mr. Everdell, the court admits the exhibits into evidence.

Legal document
2025-11-20

DOJ-OGR-00011757.jpg

This document is a transcript of testimony from a witness named Visoski, filed on August 10, 2022. Visoski identifies Juan Alessi and Janusz as house managers for Mr. Epstein in Palm Beach between 1994 and 2004. The witness also states they frequently visited Epstein's Manhattan residence at 9 East 71st Street to handle luggage before flights.

Legal document
2025-11-20

DOJ-OGR-00011754.jpg

This document is a transcript of a direct examination of a witness named Visoski, filed on August 10, 2022. Visoski provides a detailed walkthrough of Mr. Epstein's Palm Beach property, describing the layout of the main house, including a Florida room, kitchen, and living room. The witness also identifies a separate pool cabana containing Mr. Epstein's gym and personal office, and states there were a total of three structures on the property.

Legal document
2025-11-20

DOJ-OGR-00011751.jpg

This document is a court transcript from a case filed on August 10, 2022, featuring the direct examination of a witness named Visoski. Visoski testifies about their employment with "Mr. Epstein," listing numerous residences they visited, including properties in Manhattan, Palm Beach, New Mexico, Paris, and two islands in St. Thomas. The witness recalls their first visit to the Palm Beach residence was in 1991 and states they visited that location frequently to handle luggage.

Legal document
2025-11-20

DOJ-OGR-00011744.jpg

This document is a court transcript from a direct examination of a witness named Visoski, filed on August 10, 2022. Visoski describes being notified of Mr. Epstein's flights by Epstein himself, Ghislaine Maxwell, or other assistants. The witness also recounts first meeting Ghislaine Maxwell in late 1991, describing her as a 30-year-old assistant to Mr. Epstein with a British accent.

Legal document
2025-11-20

DOJ-OGR-00011730.jpg

This document is a court transcript of an opening statement by defense attorney Ms. Sternheim regarding a witness named 'Kate'. The text characterizes Kate as an ambitious former actress and model who maintained a decade-long relationship with Jeffrey Epstein, including sending him emails and photos while he was incarcerated. The defense argues Kate was above the age of consent in all relevant jurisdictions (UK, NY, FL) and implies her testimony may be unreliable due to admitted drug use.

Court transcript (opening statement)
2025-11-20

DOJ-OGR-00011729.jpg

This document is a court transcript of an opening statement by an attorney, Ms. Sternheim. She attempts to discredit a witness named Annie by highlighting inconsistencies in her behavior, such as not believing she was a victim until later and keeping boots allegedly bought by Epstein for 25 years. Sternheim also points to a $1.5 million settlement Annie received as a potential motive for her testimony, and argues the events in New Mexico are not relevant to the indictment.

Legal document
2025-11-20

DOJ-OGR-00011728.jpg

This document is a page from a court transcript dated August 10, 2022, containing part of an opening statement by Ms. Sternheim. The statement describes a young woman named Annie who, at age 16, met Jeffrey Epstein in New York and later traveled to Santa Fe, where she met Ghislaine for the only time. The speaker asserts that nothing criminal occurred during the Santa Fe trip and that Annie was above the age of consent in New Mexico.

Legal document
2025-11-20

DOJ-OGR-00011726.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, Ghislaine Maxwell trial) containing the opening statement by defense attorney Ms. Sternheim. The text details the background of a witness referred to as 'Jane,' describing her artistic upbringing, attendance at the Epstein-sponsored Interlochen program, and visits to Epstein's Palm Beach home where 'nothing amiss happened.' It notes that Jane accepted flights paid for by Epstein but initially refused involvement in the criminal case prior to his 2019 arrest, only changing her mind after his death.

Court transcript (opening statement)
2025-11-20

DOJ-OGR-00005791.jpg

This document is a page from a legal filing, dated October 29, 2021, which discusses the legal standards for the admissibility of expert testimony. It cites several legal precedents, including United States v. Felder and Kumho Tire, to argue that an expert's testimony can be based on personal experience and that it is generally the jury's role, not the court's, to resolve conflicting expert opinions. The document concludes by asserting that the rejection of expert testimony should be an exception.

Legal document
2025-11-20

DOJ-OGR-00002855.jpg

This document is page 13 of a legal indictment against Ghislaine Maxwell, filed on March 29, 2021. It details specific allegations of Maxwell facilitating the sexual abuse of three unnamed minors (Victim-2, Victim-3, and Victim-4) for Jeffrey Epstein between 1994 and 2002. The alleged incidents occurred in various locations, including New Mexico, London, and Florida, and form the basis for Count Two of the indictment, 'Enticement of a Minor to Travel to Engage in Illegal Sex Acts'.

Legal document
2025-11-20

DOJ-OGR-00002830.jpg

This legal document, page 9 of a court filing dated March 24, 2021, details a court's analysis of a dispute between the defendant, Schulte, and the Government over the proper 'relevant community' for jury selection. The court sides with the Government, ruling that the appropriate jury pool is the White Plains master wheel, which draws from all counties in the Southern District, rather than just those that supply jurors to Manhattan where the trial is to be held. This decision is based on legal precedent and the statutory composition of the judicial district.

Legal document
2025-11-20

DOJ-OGR-00025219.jpg

This document provides a biographical and legal summary of Jeffrey Epstein, detailing his early dismissal from teaching and Bear Stearns, and his subsequent financial rise involving the alleged misappropriation of over $46 million from a redacted client/mentor. It outlines his criminal history, including his 2008 conviction in Florida and the 2019 federal sex trafficking charges that led to his detention without bail shortly before his death.

Doj report / background summary
2025-11-20

DOJ-OGR-00025217.jpg

This document is a memorandum dated September 17, 2019, from Hugh J. Hurwitz (Assistant Director, Reentry Services Division, BOP) to J. Ray Ormond (Regional Director, Northeast Region). It formally discusses the 'Psychological Reconstruction' report following Jeffrey Epstein's suicide on August 10, 2019, at MCC New York. The memo instructs the recipient to review the attached report and provide a written response within 60 days outlining corrective actions and implementation plans to improve the national suicide prevention program.

Memorandum
2025-11-20

DOJ-OGR-00020063.jpg

This document is Page 3 of a legal filing entitled 'Table of Authorities' from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on June 18, 2020. It lists numerous legal precedents cited in the filing, primarily 'United States v. [Defendant]' cases. Notably, the list includes two citations for 'United States v. Epstein' (one from 2001 in E.D. Pa. and one from 2019 in S.D.N.Y.) and one for 'United States v. Madoff'.

Legal filing (table of authorities)
2025-11-20

DOJ-OGR-00020058.jpg

This document is page 38 of a legal filing (filed Jan 21, 2021) arguing for Ghislaine Maxwell's release on bail. The text highlights the difficulties of preparing a defense due to COVID-19 lockdowns at the MDC, citing a spike in cases in early December. The conclusion asserts Maxwell's commitment to fighting the charges, staying in New York, and protecting her sureties, urging the court to grant bail on strict conditions.

Legal filing (motion/memorandum excerpt)
2025-11-20

DOJ-OGR-00020042.jpg

This legal document, part of a court filing, argues that Ms. Maxwell was not a flight risk prior to her arrest. It asserts that she intentionally moved to New Hampshire to be within driving distance of New York prosecutors and that her defense counsel was in regular communication with the government for months. The filing aims to counter the government's portrayal of her as a fugitive who was hiding and changing locations.

Legal document
2025-11-20

DOJ-OGR-00017435.jpg

This document is a page from a court transcript of the cross-examination of a witness named Visoski (likely a pilot or aviation manager). The testimony confirms that Ghislaine Maxwell and Lesley Groff (Epstein's secretary) were responsible for contacting the witness to schedule flights on Epstein's plane. The witness specifically recalls calling Groff at the New York main office number: 212-750-9895.

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

DOJ-OGR-00017409.jpg

This document is a court transcript from August 10, 2022, in case 1:20-cr-00330-PAE. In the transcript, a speaker identified as Ms. Comey stipulates that several government exhibits (11 through 16) are true and correct certified copies of birth certificates. These certificates were reported to various government agencies in New York, Rhode Island, Missouri, Sacramento County (California), and Massachusetts.

Legal document
2025-11-20

DOJ-OGR-00017406.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a pilot named Visoski. Visoski details the protocols for creating passenger manifests for flights piloted for Jeffrey Epstein between 1994 and 2004, explaining that the captain was responsible for recording flight times and passenger names immediately after landing. He testifies that he did not keep copies of these records but physically delivered them to a main office in New York approximately every 30 days.

Court transcript (direct examination)
2025-11-20

DOJ-OGR-00005652.jpg

This page from a legal filing (Case 1:20-cr-00330-PAE, Document 386-1) is a formal request from the United States Attorney's Office (Audrey Strauss, signed by Assistants including Maurene Comey and Alison Moe) to the defense. The Government reiterates a request originally made on August 5, 2020, for reciprocal discovery regarding evidence the defendant intends to use at trial and prior statements of defense witnesses (referring to the defendant as 'she'). The document cites Federal Rules of Criminal Procedure 16(b) and 26.2.

Legal filing / government letter regarding discovery
2025-11-20

DOJ-OGR-00005589.jpg

This legal document discusses the government's alleged motives in a case, arguing that the defense's claims lack a legitimate theory. It references Epstein's death and the timing of charges, as well as the Second Circuit's explanation regarding government misconduct claims.

Legal document
2025-11-20
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