New York

Location
Mentions
6508
Relationships
2
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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

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person CAROLYN
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person Maria
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No events found for this entity.

HOUSE_OVERSIGHT_019391.jpg

This FBI document from October 17, 2006, details the coordination between the New York and Miami FBI field offices regarding the Jeffrey Epstein investigation, specifically classified under 'WSTA- Child Prostitution'. It confirms that a Grand Jury subpoena issued by the Southern District of Florida on October 6, 2006, was successfully served on October 16, 2006. The document references the transfer of the subpoena copy via Federal Express between agents, though the specific target of the subpoena and the narrative details of the service are redacted.

Fbi electronic communication / investigative report
2025-11-19

HOUSE_OVERSIGHT_019389.jpg

This document is an internal FBI communication dated September 18, 2006, from the Miami field office to the New York field office regarding case file 31E-MM-108062. It establishes a 'Lead' for the New York office, requesting them to perform a specific action which is redacted, followed by an instruction to serve an enclosed subpoena if necessary. The document bears a House Oversight Committee stamp.

Fbi electronic communication / internal memo
2025-11-19

HOUSE_OVERSIGHT_019388.jpg

An internal FBI document sent from the Miami Division (specifically the Palm Beach County Resident Agency) to the New York Division on September 18, 2006. The document references file number 31E-MM-108062 and appears to be transmitting or requesting biographical information regarding a specific individual, though all personal details are redacted under privacy exemptions.

Fbi internal communication / teletype
2025-11-19

HOUSE_OVERSIGHT_019387.jpg

FBI Electronic Communication dated September 18, 2006, from the Miami division (Palm Beach County Resident Agency) to the New York division (Crimes Against Children squad). The document serves to set a lead for an investigation into Jeffrey Epstein and redacted subjects regarding 'WSTA - Child Prostitution.' It references the opening of the investigation and includes an enclosure of a Grand Jury Subpoena for a redacted entity.

Fbi electronic communication (ec)
2025-11-19

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An FBI file containing a newspaper clipping from the Palm Beach Post dated August 8, 2006. The article details the defense strategy of Jeffrey Epstein's legal team, led by Jack Goldberger and publicist Dan Klores, who publicly denied allegations of sex with minors and attacked the credibility of the accusers. The article also notes that Police Chief Michael Reiter referred the case to the FBI after a grand jury indicted Epstein on lesser charges than the police sought.

Newspaper clipping / fbi fd-350 form
2025-11-19

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This article details the police investigation into Jeffrey Epstein initiated in March 2005 after a mother reported her 14-year-old daughter had been molested. It outlines the evidence gathered by Palm Beach police, including witness statements, surveillance, and a raid on Epstein's mansion that yielded photos and hidden cameras. The text also describes the aggressive defense strategy employed by Epstein's legal team, including private investigators and lawyers Roy Black and Alan Dershowitz, to undermine the credibility of the victims and witnesses.

Newspaper or magazine article (investigative report)
2025-11-19

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This newspaper article details the legal maneuvering surrounding the Jeffrey Epstein case, specifically regarding a failed plea deal and a subsequent polygraph test where Epstein allegedly passed regarding knowledge of the girls' ages. It highlights allegations of witness intimidation, police reports of harassment by private investigators, and the involvement of high-profile attorneys. The article also mentions Epstein's connections to powerful figures like Bill Clinton and Donald Trump, and discusses the public perception of preferential treatment for wealthy defendants.

Newspaper article (the palm beach post)
2025-11-19

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An email chain from July 2018 between Jeffrey Epstein and Steve Bannon. The conversation begins with Bannon forwarding an article about his populist movement in Europe, leading to a banter referencing Dante's Inferno ('9th circle', 'Abandon Hope'). Crucially, Epstein explicitly offers support to Bannon ('Im in') and advises him on the strategic benefits of meeting European leaders immediately.

Email chain
2025-11-19

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This document is an email thread from July 2018 originating with Benjamin Harnwell sending Steve Bannon an article titled 'Bannon the European.' Bannon forwarded this to Jeffrey Epstein (identified as 'Jeffrey E.'), who replied with the cryptic comment '9th circle' (likely a reference to Dante's Inferno). The article content in the email details Bannon's plans to launch 'The Movement' in Brussels to unite right-wing populist leaders in Europe against George Soros influencing the 2019 elections.

Email thread
2025-11-19

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An email chain ending on July 23, 2018, where Steve Bannon forwarded an article about his own political activities in Europe ('The Movement') to Jeffrey Epstein. The article details Bannon's intent to unite right-wing populists in Europe to compete with George Soros. Epstein ('Jeffrey E.') replies briefly and cryptically with '9th circle,' a reference to the lowest circle of Hell in Dante's Inferno, reserved for traitors.

Email chain
2025-11-19

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An email chain from July 23, 2018, between Jeffrey Epstein and Steve Bannon. Epstein advises Bannon that to succeed in Europe he must visit personally ('europe by remote doesn't work') and offers to organize meetings with 'leaders of countries.' Bannon discusses his film 'American Carnage,' noting it was financed by Ari Emmanual and has been accepted into the Venice, Toronto, and New York film festivals.

Email chain
2025-11-19

HOUSE_OVERSIGHT_019334.jpg

An email chain from July 2018 between Jeffrey Epstein (jeevacation@gmail.com) and Steve Bannon discussing Bannon's political activities in Europe. Epstein advises Bannon that 'Europe can be a wife not a mistress' and requires significant 'face time,' while they exchange Dante's Inferno references ('9th circle', 'Abandon Hope'). The thread originates from an article forwarded by Benjamin Harnwell about Bannon launching 'The Movement' in Brussels to compete with George Soros.

Email thread
2025-11-19

HOUSE_OVERSIGHT_019327.jpg

This document is a progress report or update detailing the expansion of the 'Poetry in America' initiative at Harvard University, specifically its partnership with the Bok Center for Teaching and Learning. It outlines upcoming projects for 2017 and 2018, including a teacher training course and a nationwide television series featuring high-profile guests such as Joe Biden, Bill Clinton, Woody Allen, and Shaquille O'Neal. The document bears a House Oversight footer, suggesting it was part of a document production related to government inquiries, likely concerning Epstein's connections to Harvard funding.

Project update / progress report
2025-11-19

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An email thread from July 2018 involving Steve Bannon and Benjamin Harnwell. Harnwell sends Bannon a text (likely a translated news article) detailing Bannon's plans to launch a foundation called 'The Movement' in Brussels to unite European right-wing populists against George Soros ahead of the 2019 elections. Bannon replies to the thread with the phrase '9th circle,' likely a reference to Dante's Inferno.

Email thread / forwarded news article
2025-11-19

HOUSE_OVERSIGHT_019321.jpg

An email thread from July 23, 2018, between Steve Bannon and Jeffrey Epstein (using the alias 'jeffrey E.'). Epstein offers to organize meetings for Bannon with 'leaders of countries' in Europe but insists Bannon must visit in person for 8-10 days rather than working remotely. Bannon discusses a film project referred to as 'American Carnage,' claiming Ari Emmanuel financed it and that it has been accepted to the Venice, Toronto, and New York film festivals.

Email thread
2025-11-19

HOUSE_OVERSIGHT_019317.jpg

This document is an email from Benjamin Harnwell to Steve Bannon containing the text of a news article describing Bannon's establishment of 'The Movement' in Brussels. The text details Bannon's goal to unite right-wing European leaders like Salvini and Orbán to compete with George Soros in the 2019 European elections. It references Bannon's past roles with Trump, Breitbart, and Cambridge Analytica, as well as his connections to Nigel Farage and Marine Le Pen.

Email
2025-11-19

HOUSE_OVERSIGHT_019316.jpg

This document is an email thread from July 23, 2018, between Steve Bannon and Jeffrey Epstein (using the alias jeevacation). They discuss Bannon's film 'American Carnage' (likely referencing Errol Morris's 'American Dharma'), noting that Ari Emmanuel financed it despite warnings it could end his career. Epstein provides strategic advice to Bannon regarding networking in Europe, insisting Bannon must spend significant time there ('8-10 days') to be an 'insider' rather than managing relationships remotely.

Email thread
2025-11-19

HOUSE_OVERSIGHT_019312.jpg

This document is an email chain from July 2018 between Steve Bannon and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'). The conversation originates from a news snippet sent by Benjamin Harnwell about Bannon launching a populist foundation ('The Movement') in Brussels. Epstein advises Bannon that operating in Europe requires significant physical presence ('face time and hand holding') rather than remote management, and they exchange references to Dante's Inferno ('9th circle', 'Abandon Hope').

Email chain
2025-11-19

HOUSE_OVERSIGHT_019308.jpg

This document is an email thread from July 2018 between Steve Bannon and Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com'). The thread centers on an article forwarded by Benjamin Harnwell about Bannon launching a right-wing populist foundation called 'The Movement' in Brussels. Bannon and Epstein exchange brief, cryptic messages referencing Dante's Inferno ('9th circle', 'Abandon Hope, All Ye Who Enter'), and Epstein asks 'Hicks?', likely referring to a specific individual.

Email thread
2025-11-19

HOUSE_OVERSIGHT_019305.jpg

This document is an email chain from July 2018 between Steve Bannon, Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'), and Benjamin Harnwell. The thread originates with Harnwell sending Bannon a text/article about Bannon launching 'The Movement' in Brussels to unite right-wing European leaders against George Soros. Epstein and Bannon exchange brief, cryptic comments referencing Dante's Inferno ('9th circle' and 'Abandon Hope, All Ye Who Enter').

Email chain
2025-11-19

HOUSE_OVERSIGHT_019302.jpg

This document is an email chain from July 2018 found in House Oversight files. Steve Bannon forwards an email he received from Benjamin Harnwell to Jeffrey Epstein (using the email jeevacation@gmail.com). The content is the text of a news article detailing Bannon's plans to launch 'The Movement' in Brussels to unite right-wing populist leaders in Europe to compete against George Soros and influence the 2019 European elections.

Email chain
2025-11-19

HOUSE_OVERSIGHT_019290.jpg

This document is page 56 of a report titled 'Breaking Down Democracy,' likely published by Freedom House around 2016. It discusses the rise of populist politics, 'illiberal democracies,' and the stability of authoritarian regimes. The page includes nine citations to various articles and reports regarding human rights and politics in Venezuela, Egypt, Bahrain, China, and Turkey. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, though the specific page content does not directly mention Jeffrey Epstein.

Report page / academic analysis (freedom house report)
2025-11-19

HOUSE_OVERSIGHT_019285.jpg

This document is a bibliography page (page 51) from a Freedom House report, marked with a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_019285). It lists 18 citations for sources published between 2013 and 2016, focusing heavily on Russian geopolitics, information warfare ('The Russian World'), and military aggression in Ukraine, Crimea, and the Baltics. Although included in a dataset potentially related to other investigations, this specific page contains no direct references to Jeffrey Epstein or his associates.

Bibliography / endnotes page
2025-11-19

HOUSE_OVERSIGHT_019278.jpg

This document, page 44 of a report titled 'Breaking Down Democracy' stamped by the House Oversight Committee, details the role of Western lobbyists and consultants in aiding authoritarian regimes. It focuses heavily on Paul Manafort's career working for dictators such as Ferdinand Marcos, Mobutu Sese Seko, and Viktor Yanukovych, prior to his role as Donald Trump's 2016 campaign chairman. It also discusses how public relations firms (like Hill+Knowlton and Edelman) have sought contracts to improve the global image of the Chinese government.

Report/investigative document (likely house oversight committee)
2025-11-19

HOUSE_OVERSIGHT_019273.jpg

This document appears to be page 39 of a Freedom House report analyzing the rise of illiberal regimes in Poland, Turkey, and Venezuela, while contrasting these with the state of democracy in the United States. The text discusses political shifts, the weakening of democratic institutions, and citing polling data regarding American attitudes toward democracy and military rule. The page includes extensive footnotes citing various articles and speeches from 2011 to 2017, primarily concerning Hungary and Poland, and bears a 'HOUSE_OVERSIGHT' Bates stamp.

Report page / political analysis
2025-11-19
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