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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.

HOUSE_OVERSIGHT_016527.jpg

This document is an excerpt from a law review article (103 Minn. L. Rev.) discussing the oversight of declination decisions in state justice systems compared to the federal system. It highlights the lack of administrative and judicial review for state prosecutors' charging decisions and details the limited exceptions and historical context through extensive footnotes citing case law.

Legal document / law review article
2025-11-19

HOUSE_OVERSIGHT_016503.jpg

This document is page 16 of a legal filing submitted by 'the Post' (likely a media organization) arguing against the wholesale sealing of appellate briefs in a case involving Jeffrey Epstein. Citing New York Civil Rights Law and case precedents, the Post argues that the District Attorney should only be permitted to redact the names of victims to protect their identities, rather than keeping the entire record sealed. The document includes a footnote discussing the Post's inability to notify victims directly due to lack of knowledge of their identities.

Legal brief / memorandum of law
2025-11-19

HOUSE_OVERSIGHT_016501.jpg

This document is page 14 of a legal brief or motion arguing for the unsealing of appellate briefs related to Jeffrey Epstein's classification as a level three sex offender. The text draws a parallel to Manhattan DA Cyrus Vance's failure to prosecute Harvey Weinstein in 2015, arguing that the public has a right to scrutinize how the justice system handles 'rich and well-connected' sex offenders to ensure no impropriety or undue deference occurred. It cites legal precedents emphasizing that public access to court proceedings is essential for analyzing judicial reasoning and ensuring fairness.

Legal brief / motion (page 14)
2025-11-19

HOUSE_OVERSIGHT_016500.jpg

This document is page 13 of a legal filing arguing for the unsealing of appellate briefs related to the Jeffrey Epstein case. The text asserts a strong public interest in transparency to understand why the District Attorney's Office, led by DA Vance, argued for lenient treatment of Epstein. It cites various legal precedents regarding the presumption of openness in court records and mentions that Vance has faced criticism for favoring wealthy defendants.

Legal brief / motion (page 13)
2025-11-19

HOUSE_OVERSIGHT_016499.jpg

This document is page 12 of a legal brief filed by 'The Post' (likely the NY Post) arguing for the unsealing of appellate briefs related to Jeffrey Epstein. The text argues that there is 'good cause' to unseal these documents to help the public understand why the Manhattan District Attorney's Office initially argued for Epstein to be registered only as a level one sex offender, suggesting 'undue deference' to a 'dangerous pedophile.' The document bears a House Oversight Committee Bates stamp.

Legal brief / motion to unseal (page 12)
2025-11-19

HOUSE_OVERSIGHT_016498.jpg

This is page 11 of a legal argument filed by 'The Post' (likely the NY Post) seeking a court order to unseal appellate briefs related to Jeffrey Epstein's sex offender designation. The text argues that despite the Manhattan District Attorney's opposition, the public interest in scrutinizing how prosecutors handled Epstein's case outweighs the reasons for secrecy, provided victims' names are redacted. It cites multiple New York legal precedents supporting the media's right to petition for access to court records.

Legal brief / motion argument
2025-11-19

HOUSE_OVERSIGHT_016497.jpg

This document is page 10 of a legal motion filed by 'The Post' (a media organization) in a New York court. The motion requests the unsealing of appellate briefs related to Jeffrey Epstein's sex-offender registration (SORA) proceedings, with victim names redacted. It details procedural history, including the withdrawal of a previous motion from December 21 to resolve disputes over notifying Florida prosecutors, and notes the Manhattan Assistant District Attorney Friedman Agnifilo's stance on the unsealing.

Legal motion / court filing (excerpt)
2025-11-19

HOUSE_OVERSIGHT_016496.jpg

This document is page 9 of a legal filing outlining a dispute between 'The Post' and the Manhattan District Attorney's Office regarding the unsealing of appellate briefs related to Jeffrey Epstein. The text highlights that while Epstein's counsel took 'no position' on the unsealing, the DA's office reversed its initial stance of 'not opposing' the motion and subsequently opposed it, arguing that the Post failed to notify prosecutors in Florida. The document includes a footnote disputing the legal necessity of notifying Florida prosecutors.

Legal filing (motion/memorandum of law)
2025-11-19

HOUSE_OVERSIGHT_016493.jpg

This document, likely a page from a House Oversight Committee report or legal brief, details the lenient legal treatment Jeffrey Epstein received in both Florida (2008) and New York (2011). It cites N.Y. Post reporting that suggests Epstein's powerful connections to Bill Clinton, Donald Trump, and Prince Andrew may have influenced prosecutors to grant him favorable conditions, such as serving time in county jail rather than state prison and receiving a lower sex-offender status classification. The text specifically criticizes the Manhattan District Attorney's Office for 'going to bat' for Epstein during a 2011 hearing.

Legal memorandum / house oversight committee report
2025-11-19

HOUSE_OVERSIGHT_016492.jpg

This document discusses the legal proceedings surrounding Jeffrey Epstein, specifically focusing on the Manhattan District Attorney's shift in position regarding his sex offender adjudication and the sealing of appeal briefs. It highlights the public controversy and media interest in the perceived lenient handling of Epstein's prosecution in both Florida and New York.

Legal brief / court filing
2025-11-19

HOUSE_OVERSIGHT_016491.jpg

This document, likely from a House Oversight investigation, details a January 2011 hearing where Justice Ruth Pickholz designated Jeffrey Epstein a level three sex offender, rejecting arguments from ADA Gaffney who sought a lower designation. The judge expressed shock at the Manhattan DA's leniency, noting she had never seen prosecutors make such a 'downward argument' in such a troubling case. The document also notes that Epstein's subsequent appeal was denied, with the court affirming the designation based on reliable proof of criminal conduct.

Legal brief / congressional oversight document
2025-11-19

HOUSE_OVERSIGHT_016490.jpg

This document is a legal filing requesting the court to order the District Attorney's Office to provide redacted appellate briefs to 'the Post' while protecting victim anonymity. It details the factual background of Jeffrey Epstein's 2008 conviction and the subsequent disagreement between the NYBSO, which recommended level three sex offender status, and ADA Jennifer Gaffney, who argued for level one status.

Legal motion / court filing
2025-11-19

HOUSE_OVERSIGHT_016489.jpg

This document is page 2 of a legal motion filed by 'The Post' (likely the New York Post) requesting the unsealing of appellate briefs related to the Jeffrey Epstein case. The text highlights that the Manhattan District Attorney's Office initially argued for Epstein to be adjudicated as a 'level one offender' (lowest risk) despite evidence of offenses against underage girls, before changing their position on appeal. The filing argues that the public has a right to know the justifications for this initial leniency and alleges potential prosecutorial missteps and favoritism.

Legal filing / motion to unseal court documents
2025-11-19

HOUSE_OVERSIGHT_016488.jpg

This document is a Preliminary Statement from a legal motion filed by NYP Holdings, Inc. (New York Post) seeking to unseal briefs related to an appeal concerning Jeffrey Epstein's sex offender status in New York. The Post argues that unsealing the documents is necessary to understand why the Manhattan District Attorney's Office initially sought lenient treatment for Epstein, citing suspicions that his wealth and connections to Donald Trump, Bill Clinton, and Prince Andrew influenced prosecutors. The filing follows renewed scrutiny generated by the Miami Herald's 2018 investigative reporting.

Legal memorandum (preliminary statement in support of motion to unseal)
2025-11-19

HOUSE_OVERSIGHT_016487.jpg

This document is page 'iii' of a Table of Authorities from a legal brief, stamped by the House Oversight Committee. It lists legal citations including Supreme Court cases on press freedom, New York Civil Rights statutes, and two news articles: one from 2008 regarding Jeffrey Epstein pleading guilty to prostitution charges, and one from 2017 regarding the Manhattan DA's failure to prosecute the Trumps or Harvey Weinstein.

Legal brief (table of authorities)
2025-11-19

HOUSE_OVERSIGHT_016486.jpg

This document is a 'Table of Authorities' page (page ii) from a legal filing, likely a brief or motion. It lists various legal precedents (case law) primarily focused on media, public access to court records, and sealing orders (e.g., NY Times v. US, Globe Newspaper v. Superior Court). Crucially, it cites 'People v. Epstein' (2011) as a key authority used 'passim' (throughout) the main document, suggesting the filing relates to the legal proceedings involving Jeffrey Epstein, possibly regarding the unsealing of records. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional investigation.

Legal document (table of authorities)
2025-11-19

HOUSE_OVERSIGHT_016485.jpg

This document is the Table of Contents for a legal brief filed by 'The Post' (likely a newspaper). The brief argues for the unsealing of appellate briefings related to Jeffrey Epstein's case in the First Department. It outlines sections discussing Epstein's sex crime conviction, media interest in the lenient handling of his case by NY and FL prosecutors, and the legal arguments for public access.

Legal brief - table of contents
2025-11-19

HOUSE_OVERSIGHT_016484.jpg

This document is the cover page of a Memorandum of Law filed in the New York Supreme Court Appellate Division. It details a motion by NYP Holdings, Inc. (represented by Davis Wright Tremaine LLP) to unseal appellate briefs in the case of The People of the State of New York against Jeffrey E. Epstein. The document bears a House Oversight Bates stamp.

Legal document (memorandum of law cover page)
2025-11-19

HOUSE_OVERSIGHT_012094.jpg

This document is the back cover/contact page of a 'Global Foresight' report for the Third Quarter of 2017 by Rockefeller & Co. It lists office locations in New York, Washington DC, Boston, and Wilmington, along with legal disclaimers and footnotes referencing articles about corporate governance and Samsung/Korea bribery scandals. The document bears a Bates stamp 'HOUSE_OVERSIGHT_012094', indicating it is part of a production to the House Oversight Committee.

Corporate report / contact page
2025-11-19

HOUSE_OVERSIGHT_012078.jpg

This document is the back cover of a brochure or report for Rockefeller & Co., stamped 'HOUSE_OVERSIGHT_012078', indicating it is part of evidence gathered by the House Oversight Committee. It lists contact details for offices in New York, Washington DC, Boston, and Wilmington, along with links to 2012-2015 governance reports from major financial institutions (Goldman Sachs, JPMorgan, etc.) and standard legal disclaimers.

Corporate brochure back cover / contact information page
2025-11-19

HOUSE_OVERSIGHT_012060.jpg

This document is a printout of the 'Insights & News' webpage for Rockefeller & Co., dated November 14, 2017, bearing the Bates stamp HOUSE_OVERSIGHT_012060. It lists four company events from 2016: participation in a homeless outreach program, attendance at the Nexus Global Youth Summit in NYC, a presentation on the 'Driverless Economy' in Boston/NYC, and a presentation on sustainability in Atlanta. The document identifies several employees including Karen Wawrzaszek, Jack McMackin, Meredith Block, and Judy Lee.

Webpage printout / news archive
2025-11-19

HOUSE_OVERSIGHT_012050.jpg

A Bloomberg article from October 4, 2017, details Greg Fleming's appointment as CEO of the newly formed Rockefeller Capital Management. The firm, created in partnership with the Rockefeller family office, is set to be acquired by Viking Global Investors. The document is stamped with a House Oversight Bates number.

News article / web printout
2025-11-19

HOUSE_OVERSIGHT_012049.jpg

This document is a fragment of a press release or corporate announcement detailing a transaction between Rockefeller Financial Services (RFS) and Viking Global Investors LP to form a new firm. It lists the incoming board members, including David Rockefeller Jr. and Brian Kaufmann, and outlines the financial scale of both entities, with RFS advising $16.2 billion and Viking managing $25 billion. The document identifies legal and financial advisors for both parties and provides media contact information for Teneo Strategy and Vested. It bears a 'HOUSE_OVERSIGHT' Bates stamp.

Press release / corporate announcement (fragment)
2025-11-19

HOUSE_OVERSIGHT_012048.jpg

This document is a Business Wire press release dated October 4, 2017, announcing the formation of Rockefeller Capital Management. The new independent firm is a partnership between Rockefeller Financial Services, Inc. and Gregory J. Fleming, who will serve as CEO, with financial backing from Viking Global Investors LP. The document outlines the firm's focus on wealth management, asset management, and strategic advisory, and includes quotes from David Rockefeller, Jr. and Gregory Fleming regarding the partnership and future growth strategies. The footer indicates this document is part of a House Oversight collection.

Press release
2025-11-19

HOUSE_OVERSIGHT_012041.jpg

This document is an internal email thread, likely among Latham & Watkins staff (including Kathy Ruemmler), dated August 11, 2016. It circulates press coverage from the LA Times and OC Business Journal regarding a legal victory where a federal jury decided that Emirates NBD bank did not defraud InfoSpan. The email highlights a 'shout out' to Dean Dunlavey, presumably one of the lead attorneys on the case.

Email thread
2025-11-19
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