New York

Location
Mentions
6508
Relationships
2
Events
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

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person CAROLYN
Origin
1
1
View
person Maria
Resident
1
1
View
No events found for this entity.

HOUSE_OVERSIGHT_012033.jpg

This document, marked as Exhibit R, details allegations from a court filing stating that Jeffrey Epstein forced a minor, Jane Doe #3, to have sexual relations with Alan Dershowitz and Prince Andrew. It includes denials from Dershowitz, who threatens legal action against the accuser's lawyers, and a denial from Buckingham Palace regarding Prince Andrew's involvement.

Legal exhibit / media excerpt
2025-11-19

HOUSE_OVERSIGHT_012019.jpg

An email from Jeff Fuller to Jean Luc Brunel dated November 12, 2014, discussing the severe business impact on their modeling agency, MC2, caused by Brunel's association with Jeffrey Epstein. Fuller notes that despite Brunel not being convicted of a crime, the 'guilty by association' perception and online articles (specifically mentioning Conchita Sarnoff) have stunted the agency's growth for years and hindered model recruitment. The email also lists major American retailers (Target, Macy's, etc.) who are clients, noting concern that these companies are disassociating from the agency due to reputation risks.

Email
2025-11-19

HOUSE_OVERSIGHT_011983.jpg

This document is an excerpt from a biography or legal petition (likely for a visa) outlining the career of Jean-Luc Brunel. It details his history as a model agent for major supermodels (Campbell, Turlington, etc.), his founding of MC2 Model Management in 2005, and his earlier career in public relations and hospitality dating back to the 1970s. The document references several attached exhibits supporting his professional standing.

Legal correspondence / visa support letter (excerpt)
2025-11-19

HOUSE_OVERSIGHT_011982.jpg

This document serves as a professional biography for Mr. Brunel (Jean-Luc Brunel), detailing his establishment of major modeling agencies including Karin Models and Next Model Management between 1978 and 1989. It lists his expansion into various global markets (Paris, NYC, Miami, LA) and highlights his role in launching the careers of high-profile supermodels like Christy Turlington and Sharon Stone. The document mentions specific business milestones, including the sale of Next Management to Faith Kates and annual revenues reaching $25 million. The page ends mid-sentence and bears a House Oversight Bates stamp.

Biography / business profile / background report
2025-11-19

HOUSE_OVERSIGHT_011980.jpg

A letter dated July 25, 2014, from MC2 Models Miami to the Department of Homeland Security supporting an O-1 visa petition for Jean-Luc Brunel. The letter asserts Brunel's 'Extraordinary Ability' as an Art Director and Talent Coordinator and notes he already holds O-1 status. It details the prestige of MC2 Models (formerly Karin Models) and the significance of the Miami Beach fashion market to justify the petition.

Legal correspondence / immigration petition support letter
2025-11-19

HOUSE_OVERSIGHT_026693.jpg

This document is a photograph bearing the Bates stamp HOUSE_OVERSIGHT_026693, indicating it is part of a document production for the U.S. House Oversight Committee. The image depicts a large underground cavern involving the construction of a subway system extension in New York, featuring heavy machinery (likely a tunnel boring machine assembly or similar infrastructure equipment) and construction workers. While the user identifies this as Epstein-related, the image itself appears to be a generic industrial or infrastructure photo, possibly included in a larger report, presentation, or portfolio regarding investments or engineering projects.

Photograph / legal discovery exhibit
2025-11-19

HOUSE_OVERSIGHT_026664.jpg

This document is a 'Regulatory & Compliance Alert' dated February 15, 2017, notifying recipients of the upcoming March 3, 2017 deadline for the TIC Form SHC. The form is a mandatory five-year benchmark survey regarding the ownership of foreign securities by U.S. residents, reportable to the Federal Reserve Board of NY. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was produced as part of a congressional investigation, likely included in a larger batch of internal compliance emails from a financial institution.

Regulatory alert / newsletter / email attachment
2025-11-19

HOUSE_OVERSIGHT_026653.jpg

An email from 'Jamie' to 'Kathy and Stuart' sharing a Heat Street article from January 2017. The article details how Kathryn Ruemmler (Ex-White House Counsel) appeared in DC court to represent a journalist from Vocativ who was arrested during Inauguration Day riots. The article focuses on the background of Vocativ's owner, Mati Kochavi, highlighting his ties to Israeli intelligence and security contracts in Abu Dhabi.

Email with embedded press article
2025-11-19

HOUSE_OVERSIGHT_026627.jpg

This document is a political analysis report dated October 19, 2016, summarizing social media sentiment and winning chances following the 3rd US Presidential Debate. It utilizes data from 4.4 million tweets to calculate positive, neutral, and negative sentiment percentages for Donald Trump and Hillary Clinton, alongside charts tracking their performance across three debates and specific polling trends in New York. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation.

Social media sentiment analysis / political intelligence report
2025-11-19

HOUSE_OVERSIGHT_026619.jpg

An email from Richard Kahn (HBRK Associates Inc.) to Jeffrey E. (jeevacation@gmail.com) sent on July 23, 2015. The email, marked as High importance, shares a link to a RealClearPolitics video of a Donald Trump interview with Anderson Cooper, with Kahn commenting 'he is a character..'.

Email
2025-11-19

HOUSE_OVERSIGHT_026614.jpg

This document, stamped with a House Oversight Bates number, outlines the criminal history of Ed Mezvinsky, including his indictment in 2001 for fraud and embezzlement of over $10 million. It highlights his prison sentence and subsequent release in 2008 while still owing restitution. The document explicitly connects Ed Mezvinsky to the Clinton family, identifying him as the father-in-law of Chelsea Clinton.

Informational summary / house oversight document
2025-11-19

HOUSE_OVERSIGHT_026608.jpg

This document appears to be the bottom portion (footer) of an automated breaking news email from The New York Times, dated 2014 based on the copyright notice. It contains standard boilerplate text regarding privacy policies (TRUSTe), mobile app links, and subscription management options. The document bears the Bates stamp HOUSE_OVERSIGHT_026608, indicating it is part of a document production for the House Oversight Committee.

Email footer / automated news alert
2025-11-19

HOUSE_OVERSIGHT_026596.jpg

This document is a page of footnotes (numbers 57-72) from a legal or tax analysis document produced for the House Oversight Committee. It cites various tax regulations (Reg 1.752, Reg 1.881), treatises on partnership taxation from 2009, and specific rulings regarding Limited Liability Companies (LLCs) and Disregarded Entities (DREs). The content focuses on the technical tax treatment of pass-through entities across various US states.

Legal document (footnotes/endnotes page)
2025-11-19

HOUSE_OVERSIGHT_026590.jpg

This document is a page from a legal memorandum analyzing tax laws concerning grantor trusts, conduit financing, and Disregarded Entities (DREs). It discusses discrepancies between federal tax law (IRS) and state laws (specifically Pennsylvania and New York) regarding the recognition of trusts as separate entities. It also details IRS regulations proposed in December 2008 regarding tax avoidance strategies using multiple-party financing transactions.

Legal/tax analysis memorandum
2025-11-19

HOUSE_OVERSIGHT_026578.jpg

This document is page 7 of a 'Global Asset Allocation' report by J.P. Morgan, dated November 9, 2012. It contains standard legal disclosures regarding analyst certification, compensation, options research, and a detailed list of J.P. Morgan's legal entities and regulatory bodies across various international jurisdictions (US, UK, Asia, Middle East, etc.). The document bears the Bates stamp 'HOUSE_OVERSIGHT_026578', indicating it was produced as part of a House Oversight Committee investigation, likely related to J.P. Morgan's internal records.

Investment research report (disclosures page)
2025-11-19

HOUSE_OVERSIGHT_026571.jpg

In this email exchange from late 2012, Jeffrey Epstein informs a redacted associate that he cannot travel until December due to a hurricane (likely Sandy) but offers to fly the associate's parents to New York. The associate replies, noting their father is in Florence and they are traveling to Tanzania, and suggests Epstein contact the American Ambassador regarding a letter for the 'Interallie' before the Ambassador leaves post-election.

Email thread
2025-11-19

HOUSE_OVERSIGHT_026569.jpg

An email chain from August 2012 between Barbro Ehnbom and Jeffrey Epstein (using the alias jeevacation). Epstein explicitly asks Ehnbom for a 'wife choice' for the year, to which she replies with the name and photo of a 'brainy and sensual' female project manager. The thread also discusses an invitation to Bill Clinton, a fundraiser for Congresswoman Diana deGette, and mutual friends including 'Goldsamt' in Miami.

Email thread
2025-11-19

HOUSE_OVERSIGHT_026568.jpg

This document appears to be a printout of a promotional article or blog post from Jeffrey Epstein's personal website (jeffreyepstein.org), marked as a House Oversight evidence document. It praises the Bard High School Early College (BHSEC) model, detailing its academic success, structure, and history, including support from the Bill and Melinda Gates Foundation and praise from President Obama. The text concludes with a quote from Jeffrey Epstein emphasizing the competitiveness of the school and his foundation's support for public education.

Web article / press release (evidence document)
2025-11-19

HOUSE_OVERSIGHT_026567.jpg

This document is a printed email chain dated July 10, 2012. Lesley Groff forwards an email to Jeffrey Epstein from Charles Stevenson, who thanks Epstein for his 'gifts to Bard College.' The email includes the text of a PR Newswire press release titled 'Exceptional Public Schools Cited By Obama, Get Critical Backing From Investor, Jeffrey Epstein,' detailing funding provided by Epstein's foundation to Bard High School Early College schools.

Email chain
2025-11-19

HOUSE_OVERSIGHT_026565.jpg

A promotional document or press release highlighting 'substantial backing' provided by Jeffrey Epstein and the Jeffrey Epstein VI Foundation to the Bard High School Early College schools (BHSEC) in NY and NJ. The text details the academic success and unique structure of BHSEC, noting that President Obama praised the school model in a 2009 speech and that the New York Observer ranked it highly in 2012. The document bears a House Oversight Bates stamp.

Press release / promotional article
2025-11-19

HOUSE_OVERSIGHT_020891.jpg

This document consists of two slides from a KPCB presentation (likely the 'USA Inc.' report) analyzing US government finances around 2010-2011. It details the strain of Medicaid on state budgets, the temporary relief provided by ARRA stimulus, and lists net losses/profits for major government programs like Medicare, Social Security, and TARP. The document bears a House Oversight Committee Bates stamp, indicating it was part of a congressional investigation, though no specific connection to Epstein is visible in the text of these specific slides.

Financial presentation / government report slides
2025-11-19

HOUSE_OVERSIGHT_020662.jpg

This is a private and confidential legal letter from the law firm Mishcon de Reya, representing Alan Dershowitz, sent to the Daily Mail on December 21, 2018. The letter addresses an article published on December 18, 2018, which details allegations by a woman named Ransome that Jeffrey Epstein directed her to have sex with Dershowitz. The letter characterizes these statements as extremely serious and highly defamatory.

Legal correspondence / complaint letter
2025-11-19

HOUSE_OVERSIGHT_020576.jpg

This document is a bibliography page (Section 7, page 117) from a House Oversight Committee report. It lists sources from 2015-2018 focusing on Chinese foreign influence, money laundering scandals involving Chinese banks (AgBank, China Construction Bank, ICBC), and political donations affecting US elections (specifically mentioning the Clinton Foundation and Terry McAuliffe). The text portion analyzes how the Chinese Communist Party leverages foreign corporations and joint ventures to legitimize its rule and enforce political compliance.

Government report / bibliography endnotes
2025-11-19

HOUSE_OVERSIGHT_020563.jpg

This document page, stamped HOUSE_OVERSIGHT_020563, outlines the influence of Chinese 'United Front' organizations operating as chambers of commerce in the United States. It specifically details the China General Chamber of Commerce (CGCC), led by Bank of China USA CEO Xu Chen, and its political engagement activities, including hosting US governors in 2017. The text warns that many local chambers may be misrepresented entities actually activated by the Chinese government to exert political influence.

Government report / congressional oversight report
2025-11-19

HOUSE_OVERSIGHT_020559.jpg

This document is page 100 of a report (likely House Oversight Committee, based on the footer) containing endnotes 41 through 57. The text focuses on Chinese media influence, censorship, and the Voice of America (VOA). Specifically, note 57 details a conflict between VOA service head Sasha Gong and VOA management regarding a 2017 interview with Chinese dissident Guo Wengui, which proceeded despite threats of retribution from the Chinese government and embassy. There is no mention of Jeffrey Epstein or his associates on this specific page.

References/endnotes page (government report)
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity