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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No events found for this entity.

DOJ-OGR-00005588.jpg

This legal document is a motion from the Government arguing that the court should preclude the defense from calling case agents to testify about matters the Government deems irrelevant. These topics include the thoroughness, scope, timeline, and charging decisions of prior investigations in Florida and New York. The Government contends that this testimony is not relevant to the defendant's guilt or innocence and asks the court to require the defense to make an offer of proof before introducing such arguments or evidence.

Legal document
2025-11-20

DOJ-OGR-00005586.jpg

This legal document is a filing by the prosecution in case 1:20-cr-00330-PAE, arguing against the defense's attempts to introduce certain evidence. The prosecution contends that a Non-Prosecution Agreement (NPA) involving Epstein is irrelevant to the current case and that the fact the defendant was not charged by the USAO-SDFL after a Florida investigation is not admissible to challenge the credibility of Minor Victim-4. The document suggests that introducing these elements would mislead the jury and open the door to rebuttal from the government about the circumstances of the prior investigation.

Legal document
2025-11-20

DOJ-OGR-00005583.jpg

This legal document is a filing by the prosecution arguing against the defense's motion to introduce evidence regarding the origins of the New York investigation. The prosecution contends that the defense's claims—that the investigation was improperly motivated by a prior non-prosecution agreement with Epstein, his death, and public pressure—are irrelevant to the defendant's guilt and would create a prejudicial 'circus' at trial.

Legal document
2025-11-20

DOJ-OGR-00005509.jpg

This legal document, filed on October 29, 2021, for case 1:20-cr-00330-PAE, argues for the admissibility of evidence regarding minor victims' consent. It distinguishes the actual charges of "sexual activity" and "sex trafficking" from "sexual abuse," which is not charged. The document provides context by comparing the varying legal definitions of "minor" and ages of consent across different jurisdictions, including New York, Florida, the United Kingdom, France, and New Mexico.

Legal document
2025-11-20

DOJ-OGR-00005503.jpg

This legal document is a filing by the defense in case 1:20-cr-00330-PAE, arguing against a government motion to limit questioning about prior investigations in Florida and New York. The defense asserts that questioning case agents on the scope, timeline, and steps of these investigations is relevant and admissible evidence. The defense distinguishes its request from seeking information on 'investigative techniques' to justify its line of questioning.

Legal document
2025-11-20

DOJ-OGR-00005502.jpg

This legal filing argues for the admissibility of evidence regarding the USAO-SDFL's 2008 decision not to charge Ghislaine Maxwell. It highlights inconsistencies in a redacted witness's testimony between 2007 and 2020, specifically noting that the witness only accused Maxwell of sexual contact (fondling breasts) 13 years later during an interview with the New York FBI. The document lists various evidentiary exhibits including message pad slips, phone records, and FedEx records.

Court filing / legal memorandum
2025-11-20

DOJ-OGR-00005498.jpg

This legal document, filed on October 29, 2021, is a defense argument for the admissibility of evidence concerning the history of investigations into Epstein and Ms. Maxwell. The defense contends that explaining the timeline of the Florida and New York investigations, Epstein's 2019 indictment and death, and Maxwell's subsequent 2020 indictment is crucial for her defense and not confusing for a jury. The document refutes the government's concerns, arguing the narrative is straightforward and necessary to explain why Maxwell was not charged alongside Epstein initially.

Legal document
2025-11-20

DOJ-OGR-00005495.jpg

This page is from a legal filing (Document 382) in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on October 29, 2021. It presents a legal argument citing case law (Kyles v. Whitley, Bowen v. Maynard) to support the admissibility of evidence regarding the Non-Prosecution Agreement (NPA), prior charging decisions, and the death of Jeffrey Epstein. The defense argues these elements are necessary to challenge the thoroughness and good faith of the government's investigation.

Legal court filing (defense motion/memorandum)
2025-11-20

DOJ-OGR-00005247.jpg

This is page 2 of a legal filing (Document 354) from the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed on October 15, 2021. The text argues that the Court has the authority to set an earlier deadline for the defense to file motions under Federal Rule of Evidence 412 (the rape shield law), citing various precedents to support the Government's request for an earlier briefing schedule. The document references multiple other cases (Andrews, Rivera, Dupigny, Backman, Valenzuela) to demonstrate that courts frequently set Rule 412 deadlines more than 14 days prior to trial.

Legal filing (court document)
2025-11-20

DOJ-OGR-00002682.jpg

This legal document, filed on February 4, 2021, summarizes the allegations against Ms. Maxwell from an indictment. It details four counts related to violations of the Mann Act between 1994 and 1997, including substantive violations and conspiracy with Jeffrey Epstein and others. The allegations specify that Maxwell enticed and caused 'Accuser-1' to travel from Florida to New York for illegal sex acts with Epstein.

Legal document
2025-11-20

DOJ-OGR-00002680.jpg

This document is a preliminary statement from a legal motion filed on behalf of Ghislaine Maxwell on February 4, 2021. The defense requests that the Court strike allegations related to 'Accuser-3' from the indictment, arguing that the alleged conduct occurred in England where Accuser-3 was above the age of consent and did not involve travel. The motion claims the government is improperly using these allegations to bolster its case regarding Mann Act violations involving 'Accuser-1' and Jeffrey Epstein.

Legal document
2025-11-20

DOJ-OGR-00002678.jpg

This document is a 'Table of Authorities' from a court filing dated February 4, 2021, associated with Case 1:20-cr-00330-AJN (the Ghislaine Maxwell trial). It lists legal precedents (cases), statutes, and rules relied upon in the main document. Key statutes cited include 18 U.S.C. § 2421, 2422, and 2423, which relate to the transportation of individuals for illegal sexual activity (Mann Act) and sexual exploitation of minors.

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

DOJ-OGR-00020339.jpg

This document is the cover page for Ghislaine Maxwell's Appendix to her Renewed Motion for Pretrial Release, filed on May 17, 2021, in the United States Court of Appeals for the Second Circuit. It lists the legal counsel representing Maxwell (Leah S. Saffian and David Oscar Markus) and references the underlying case in the Southern District of New York.

Legal filing cover page (court of appeals appendix)
2025-11-20

DOJ-OGR-00002914.jpg

This legal document, filed on April 9, 2021, details the Government's investigative actions concerning "Minor Victim-4" and the "defendant." It outlines a series of interviews with Minor Victim-4, conducted via video and in-person between summer 2020 and January 2021, alongside further investigative steps. The document asserts that a superseding indictment (S2 Indictment) was timely presented to a grand jury in late March, refuting the defense's claims of intentional delay or that the indictment acknowledges the strength of pretrial motions.

Legal document
2025-11-20

DOJ-OGR-00002854.jpg

This page from a legal filing outlines conspiracy charges against Ghislaine Maxwell and Jeffrey Epstein involving the enticement of minors for sexual activity in violation of Title 18, United States Code, Section 2422. It specifically details 'Overt Acts' committed between 1994 and 1997 involving a 'Minor Victim-1' in New York and Florida.

Legal document (indictment/court filing)
2025-11-20

DOJ-OGR-00002852.jpg

This legal document alleges that between approximately 2001 and 2004, MAXWELL met and groomed a 14-year-old, identified as Minor Victim-4, for sexual abuse by Epstein. The grooming and abuse occurred at Epstein's Palm Beach Residence, where Minor Victim-4 was paid hundreds of dollars in cash after providing nude massages to Epstein, during which he engaged in sexual acts with her. MAXWELL is described as facilitating this by scheduling appointments, normalizing the abuse, and sometimes paying the victim.

Legal document
2025-11-20

DOJ-OGR-00002848.jpg

This legal document, part of a court filing, describes the systematic sexual abuse of victims by Jeffrey Epstein at his Palm Beach Residence. It alleges that Ghislaine Maxwell, acting as an employee or associate, would greet victims and facilitate their encounters with Epstein, which involved sexual acts and subsequent cash payments. The document explicitly states that Maxwell facilitated Epstein's access to minor victims, knowing his sexual preference for underage girls.

Legal document
2025-11-20

DOJ-OGR-00002838.jpg

This document is page 17 of a court order filed on March 24, 2021, in the case United States v. Schulte (Case 1:17-cr-00548-PAC). The text details the Court's rejection of the defendant's (Schulte) challenges regarding jury selection, specifically concerning the 'fair cross-section' requirement of the Sixth Amendment and an 'Equal Protection' challenge under the Fifth Amendment. The Court dismisses arguments regarding the underrepresentation of African American and Hispanic American jurors, citing a lack of discriminatory intent and noting that a technical glitch in the White Plains master wheel actually increased minority representation rather than diminishing it.

Legal court order / opinion (page 17 of 20)
2025-11-20

DOJ-OGR-00002825.jpg

This document is page 4 of a legal filing dated March 26, 2021, likely relating to the Ghislaine Maxwell trial given the timeline and context of jury selection in the Southern District of New York (SDNY). It outlines the procedural mechanics of the 'Jury Plan,' detailing how master jury wheels are constructed from voter registration lists in specific NY counties (Manhattan, Bronx, Westchester, etc.) to ensure proportionate representation. A footnote clarifies qualification criteria for jurors, including English proficiency, citizenship, and exemptions for hardship or occupation.

Legal filing / court order (page 4 of 20)
2025-11-20

DOJ-OGR-00002719.jpg

This document is page 3 of a legal filing (Document 148-1) from United States v. Ghislaine Maxwell, filed on February 4, 2021. It contains a list of specific legal requests (numbered 14-26) asking the government to provide particular details regarding allegations of grooming, sexual abuse, and interstate travel involving Maxwell, Jeffrey Epstein, and three anonymous minor victims (Minor Victim-1, -2, and -3). The document references specific timeframes, including a conspiracy period from 1994-1997 and a specific travel incident in 1996.

Legal filing (request for particulars/interrogatories)
2025-11-20

DOJ-OGR-00032878.jpg

This document is a continued page of a Palm Beach Police Department incident report dated April 20, 2006, detailing the execution of a search warrant at Jeffrey Epstein's property. Police interviewed staff and contractors present, including house manager Janusz Banasiak, interior designer Mark Zeff (who was on the phone with Epstein during the raid), and architect Douglas Schoettle, all of whom discussed Epstein's assistants (specifically Sara Kellen, Nada, and Adrianna). During the search, officers discovered and disabled two covert hidden cameras located in clocks within the garage and beside Epstein's desk.

Police incident report (palm beach police department)
2025-11-20

DOJ-OGR-00014500.jpg

This document is a page from the defense summation by Ms. Menninger in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The defense argues that flight logs suggest the accuser 'Jane' may have met Epstein and Maxwell in 1996 rather than 1994, noting a specific flight in November 1996 from Palm Beach to New York. The defense attacks Jane's credibility by highlighting a lack of flight records for when she was 14-15 and questioning her testimony regarding a 1997 lawsuit she filed against her school teachers.

Court transcript (summation)
2025-11-20

DOJ-OGR-00014492.jpg

This document is a partial legal summation from August 10, 2022, discussing evidence presented or promised in a case, likely related to Epstein and Ghislaine Maxwell. It highlights discrepancies between promised evidence (like nude photographs and schoolgirl outfits) and what was actually seen, and notes that law enforcement witnesses failed to deliver on promises and case agents were not called to testify. The document also references FedEx records indicating Ghislaine Maxwell did not send anything to an underage girl.

Legal document
2025-11-20

DOJ-OGR-00014464.jpg

This document is a page from a court transcript of a summation delivered by Ms. Moe. She argues that crimes occurred within the Southern District of New York, citing evidence related to several counts, including trips to Manhattan by individuals named Jane and Annie, and Maxwell calling Carolyn to schedule 'sexualized massages' in New York.

Legal document
2025-11-20

DOJ-OGR-00014463.jpg

This document is a page from the prosecution's summation in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Prosecutor Ms. Moe outlines the evidence for 'Count Five' (sex trafficking conspiracy spanning 2000-2004), detailing how Maxwell recruited Virginia Roberts at Mar-a-Lago and facilitated Carolyn's sexual abuse in Palm Beach and New York. The prosecutor emphasizes the legal standard for conspiracy, noting that the jury only needs to find that the agreement existed for 'one moment' and that an overt act was taken by either Maxwell or Epstein.

Court transcript (summation)
2025-11-20
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