New York

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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_022029.jpg

This document appears to be pages 222-223 from James Patterson's book 'Filthy Rich', submitted as evidence in a House Oversight committee (Bates stamp HOUSE_OVERSIGHT_022029). It details allegations against Prince Andrew regarding Virginia Roberts, noting denials from Buckingham Palace and specific support from his ex-wife Sarah Ferguson. The text also highlights Epstein's political influence in the Virgin Islands, specifically a large donation to the Governor and the employment of the Governor's wife within Epstein's corporations.

Book excerpt / house oversight committee evidence
2025-11-19

HOUSE_OVERSIGHT_022028.jpg

This document contains pages 220 and 221 from a book (likely James Patterson's 'Filthy Rich'), included in House Oversight Committee records. Page 220 details the arrest and sentencing of Epstein's former employee, Alfredo Rodriguez, for attempting to sell incriminating materials. Page 221 focuses on the relationship between Prince Andrew and Jeffrey Epstein, detailing their introduction by Ghislaine Maxwell, social gatherings at Royal estates (Windsor and Sandringham), and allegations made by Virginia Roberts regarding sexual encounters facilitated by Epstein.

Book excerpt (likely from 'filthy rich' by james patterson, contained within house oversight committee records)
2025-11-19

HOUSE_OVERSIGHT_022027.jpg

This document is an excerpt from a book (likely by James Patterson) detailing the legal aftermath for Epstein's employee, Alfredo Rodriguez. It describes Rodriguez attempting to sell material evidence (including victim names) to an undercover agent for $50,000, his subsequent arrest in 2010, and his 18-month prison sentence—contrasted with Epstein's lenient work release. The second page discusses the relationship between Prince Andrew, Jeffrey Epstein, and Ghislaine Maxwell, mentioning visits to Windsor Castle and Sandringham in 2000.

Book excerpt (likely 'filthy rich' by james patterson)
2025-11-19

HOUSE_OVERSIGHT_022026.jpg

This document is an excerpt from pages 218-219 of the book 'Filthy Rich', detailing an FBI sting operation against a man named Rodriguez, a former employee of Jeffrey Epstein (2004-2005). Rodriguez attempted to sell a stolen 'black book' and legal notes containing contact information for high-profile figures (including Donald Trump, Ted Kennedy, and Mick Jagger) for $50,000. He was arrested by an undercover FBI agent (UCE) for Obstruction of Official Proceedings after accepting the money.

Book excerpt (filthy rich by james patterson) / legal statement summary
2025-11-19

HOUSE_OVERSIGHT_022025.jpg

The document describes an attempt by Rodriguez to sell stolen information regarding Jeffrey Epstein, including lists of underage girls and famous contacts, to a lawyer for $50,000. The lawyer contacted the FBI, leading to a sting operation where Rodriguez met an undercover agent, admitted to possessing the stolen items, and was subsequently detained.

Book excerpt / evidence document
2025-11-19

HOUSE_OVERSIGHT_022024.jpg

This document is a scanned excerpt from a book (likely by James Patterson) contained within a House Oversight file. It details the experiences of Epstein's houseman, Alfredo Rodriguez, who was fired for calling 911 on a masseuse's car and later imprisoned. The text describes the distress of Epstein's maid, Lupita, regarding cleaning up after sexual encounters, and lists various vehicles owned by Epstein.

Book excerpt / house oversight committee production
2025-11-19

HOUSE_OVERSIGHT_022023.jpg

This document is a page from a book (likely by James Patterson) detailing the assets and restrictions placed on Jeffrey Epstein during his probation in Florida. It lists his extensive vehicle collection, notes that three planes were registered to 'Air Ghislaine, Inc.', and mentions civil settlements with seven women. The text also introduces Alfredo Rodriguez, Epstein's houseman, who stole Epstein's papers (the 'black book') after being fired.

Book excerpt / narrative account
2025-11-19

HOUSE_OVERSIGHT_021999.jpg

This document is an excerpt from the book 'Filthy Rich' (Chapter 36, set in 2002), marked as a House Oversight exhibit. It details Vanity Fair editor Graydon Carter assigning journalist Vicky Ward to write a profile on Jeffrey Epstein. The text highlights the mystery surrounding Epstein's wealth, his connection to Bill Clinton (flying him to Africa), and his subsequent attempt to discredit Ward by contacting press baron Conrad Black.

Book excerpt / congressional exhibit
2025-11-19

HOUSE_OVERSIGHT_021998.jpg

This document appears to be a scanned page (p. 142) from a book detailing the operations of Vanity Fair magazine under Graydon Carter in December 2002. It describes Carter assigning journalist Vicky Ward, who was pregnant at the time, to write an investigative piece about Jeffrey Epstein. The text questions Epstein's background, mentions he flew Bill Clinton, and alludes to the mystery surrounding the source of his fortune.

Book excerpt / investigative file
2025-11-19

HOUSE_OVERSIGHT_021992.jpg

This document appears to be an excerpt from James Patterson's book 'Filthy Rich,' referencing a specific affidavit (likely Virginia Giuffre's) included in House Oversight Committee records. The text details the narrator's 'training' by Epstein and Maxwell in New York and Florida, demands for her to gather intelligence on other men, threats against her life, and travels to Santa Fe and the Virgin Islands in the summer of 2002. It explicitly mentions Epstein's Zorro Ranch, his claim that he could 'get away' with anything, and the use of 'massage' as a code word for sex.

Book excerpt / congressional record / affidavit
2025-11-19

HOUSE_OVERSIGHT_021987.jpg

This document contains pages 130 and 131 from a book, likely submitted as evidence to the House Oversight Committee. Chapter 33, titled 'Virginia Roberts: 1999', describes the proximity of Donald Trump's Mar-a-Lago estate to Jeffrey Epstein's home on El Brillo Way. It details Trump's history of fighting the local town council to establish the club, noting his arguments that the council's restrictions were discriminatory compared to other clubs that historically excluded Black and Jewish people.

Book excerpt / evidence document
2025-11-19

HOUSE_OVERSIGHT_021986.jpg

This document appears to be pages 130-131 from James Patterson's book 'Filthy Rich', marked as evidence by the House Oversight Committee. It details the high esteem in which Epstein was held by academics from Harvard, Princeton, and MIT around 2003, and quotes Donald Trump praising Epstein as a 'terrific guy.' The text explains that Trump later severed ties with Epstein because Epstein's 'procurers' were attempting to recruit women ('masseuses') at Trump's Mar-a-Lago estate in Palm Beach.

Book excerpt / evidence document
2025-11-19

HOUSE_OVERSIGHT_021983.jpg

This document, an excerpt from the book "Filthy Rich," discusses the relationship between modeling agent Jean-Luc Brunel and Jeffrey Epstein. It details allegations from a court filing by lawyer Bradley Edwards that the two men used Brunel's agency, MC2 (formerly Karin), to traffic underage girls into the United States under the guise of modeling contracts, a claim Brunel strongly denies in the text.

Book excerpt / legal exhibit
2025-11-19

HOUSE_OVERSIGHT_021978.jpg

This document is a page from a James Patterson book (likely 'Filthy Rich') presented as evidence in a House Oversight investigation. It details the intense relationship between Jeffrey Epstein and Leslie Wexner, describing how Epstein successfully reorganized Wexner's finances, handled his personal breakups, and orchestrated the prenuptial agreement for Wexner's 1993 marriage to Abigail Koppel. The text highlights Epstein's role as a 'fixer' and mentions bizarre incidents, such as arranging a private performance of the musical 'Cats' and bringing a swimsuit model to the signing of Wexner's prenuptial agreement.

Book excerpt / evidence exhibit
2025-11-19

HOUSE_OVERSIGHT_016774.jpg

This document is page A34 of Donald J. Trump's OGE Form 278e financial disclosure. It details the ownership structures, percentages, and governing entities for several of his businesses, including the Trump Old Post Office in DC, the Trump Organization, Trump Pageants/Miss Universe, and properties in Panama. While the prompt mentions Epstein, there is no mention of Jeffrey Epstein or related associates on this specific page; it strictly covers Trump business holdings.

Government financial disclosure form (oge form 278e)
2025-11-19

HOUSE_OVERSIGHT_016773.jpg

This document is page A33 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the corporate structure, ownership percentages, and managing members for several entities, including Trump Marks Westchester, Trump Miami Resort Management, Trump National Golf Clubs (Colts Neck and Westchester), and notably Trump Model Management LLC, of which Annie Veltri is listed as a 15% owner. The document bears a House Oversight Committee stamp.

Oge form 278e (executive branch personnel public financial disclosure report)
2025-11-19

HOUSE_OVERSIGHT_016765.jpg

Page A25 of 46 from a House Oversight Committee document production (Bates HOUSE_OVERSIGHT_016765). It is a page from Donald J. Trump's OGE Form 278e financial disclosure, listing his ownership interests in various entities including golf courses in Scotland and Florida, hotel operations in Hawaii, and development projects in Korea and Las Vegas. It details the corporate structure, including holding companies like DJT Holdings LLC and partnerships with entities such as Daewoo America Development.

Oge form 278e (executive branch personnel public financial disclosure report)
2025-11-19

HOUSE_OVERSIGHT_016763.jpg

This document is page A23 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It details the ownership structures, holding companies, and percentages for various Trump entities, including Trump Drinks Israel, Trump National Doral, and Trump Ferry Point. The document appears to be part of a production to the House Oversight Committee (marked HOUSE_OVERSIGHT_016763).

Government financial disclosure report (oge form 278e)
2025-11-19

HOUSE_OVERSIGHT_016758.jpg

This document is page A18 of 46 from a House Oversight Committee file (marked HOUSE_OVERSIGHT_016758). It is an OGE Form 278e (Public Financial Disclosure) filed by Donald J. Trump. The page details the corporate structure, ownership percentages, and roles for various business entities (Items 212-222), including holdings related to Trump International Golf Links (Doonbeg), Trump International Hotel Hawaii, and various holding companies under the DJT Holdings or Revocable Trust umbrella. There is no mention of Jeffrey Epstein on this specific page.

Oge form 278e (public financial disclosure report)
2025-11-19

HOUSE_OVERSIGHT_016753.jpg

This document is page A13 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It lists various business entities, their ownership structures, and the specific roles of holding companies like DJT Holdings LLC and The Donald J. Trump Revocable Trust. Notable entries include Trump Turnberry, the controversial Baku hotel project entities (THC Baku), and TAG Air Inc., which manages Trump's aviation assets. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation.

Oge form 278e (financial disclosure report)
2025-11-19

HOUSE_OVERSIGHT_016752.jpg

This document is page A12 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It lists various business entities (LLCs and Corporations) numbered 135 through 151, detailing ownership structures, percentages, and roles (Member, Shareholder, Partner). Notable holdings include interests in Panama Ocean Club, Trump National Golf Club Los Angeles, and Starrett City Associates (via Park Briar Associates).

Oge form 278e (executive branch personnel public financial disclosure report)
2025-11-19

HOUSE_OVERSIGHT_016744.jpg

This document is page A4 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership percentages of various entities, including DJT Holdings LLC, aerospace companies, and entrepreneur initiatives. The document specifically notes the dissolution of DJ Aerospace (Bermuda) Limited on July 2, 2018, and establishes the Donald J. Trump Revocable Trust as a primary owner of several listed entities.

Government financial disclosure form (oge form 278e)
2025-11-19

HOUSE_OVERSIGHT_016546.jpg

This document is page 37 of a legal filing submitted to the House Oversight Committee by attorney David Schoen (indicated by the footer). The content is an excerpt from the Minnesota Law Review (Vol. 103) containing footnotes 178-187, which discuss the history of sexual assault legislation, the backlog of untested rape kits, the evolution of 'rape shield' laws, and the efficacy of specialized prosecution units for sexual crimes and prison abuse. While the text discusses general legal precedents and statistics regarding sexual assault, its submission by Schoen suggests relevance to a specific investigation, likely regarding the handling of sexual abuse cases.

Legal filing / evidence submission (law review excerpt)
2025-11-19

HOUSE_OVERSIGHT_016535.jpg

This document is a page from the Minnesota Law Review (Vol. 103) submitted by David Schoen to the House Oversight Committee. The text analyzes the lack of federal jurisdiction overlap in sexual assault cases compared to public corruption, noting that federal law usually only applies in specific instances like human trafficking or crimes on federal property. The footnotes extensively cite the Crime Victims' Rights Act (18 U.S.C. § 3771(a)) and various state constitutions regarding a victim's right to confer with the prosecution, a legal issue relevant to the handling of the Epstein case.

Legal academic article / evidence production
2025-11-19

HOUSE_OVERSIGHT_016534.jpg

This document is a page from the Minnesota Law Review discussing the enforcement of public corruption laws, highlighting the federal government's aggressive role compared to state efforts. It details the Justice Department's Public Integrity Section and the FBI's prioritization of corruption cases, noting that federal enforcement often targets broad interpretations of misconduct like "honest services" fraud. The footnotes provide citations related to the Crime Victims' Rights Act and various case laws concerning prosecutorial discretion and victim rights.

Legal document page / law review article excerpt
2025-11-19
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