New York

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Documents
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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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person Maria
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No events found for this entity.

HOUSE_OVERSIGHT_016819.jpg

This document appears to be page 16 of a book introduction or preface written by literary agent John Brockman in New York, 2019. The text discusses the narrative surrounding Artificial Intelligence (AI) and introduces a collection of essays on the subject. The page bears a Bates stamp 'HOUSE_OVERSIGHT_016819', indicating it was produced as part of a US House Oversight Committee investigation.

Book introduction / preface (evidence in house oversight investigation)
2025-11-19

HOUSE_OVERSIGHT_016816.jpg

The document is an excerpt from a narrative (likely by literary agent John Brockman) recounting his accidental entry into the world of science publishing. It describes replacing Richard Feynman at a conference in Big Sur, a late-night philosophical encounter with Alan Watts, and his subsequent career representing scientists like Gregory Bateson and John Lilly. The text concludes with a section titled 'The Long AI Winters,' detailing a 1983 meeting in New York involving AI pioneers Marvin Minsky, John McCarthy, and Edward Feigenbaum regarding Japanese advancements in computing.

Memoir/essay excerpt (house oversight committee evidence)
2025-11-19

HOUSE_OVERSIGHT_016813.jpg

This document is page 10 of a memoir or essay (likely by literary agent John Brockman), marked with a House Oversight Bates stamp, suggesting it was evidence in a congressional investigation (likely regarding Epstein's ties to science/academia). The text details the narrator's pivotal experiences in the mid-1960s bridging art and science, including a visit to MIT to see a mainframe computer and a 1967 visit to Menlo Park to assist Stewart Brand with the 'Whole Earth Catalog.' It discusses the influence of cybernetics, Marshall McLuhan, and Norbert Wiener on the narrator's intellectual development.

Memoir/essay excerpt (congressional oversight exhibit)
2025-11-19

HOUSE_OVERSIGHT_016719.jpg

This document is Page 21 of 42 from an OGE Form 278e financial disclosure report filed by Donald J. Trump. It details 'Part 3: Filer's Employment Agreements and Arrangements,' specifically listing two pension plans: one with the Screen Actors Guild (started 1992) and one with the American Federation of Television and Radio Artists (started 1989). Both arrangements indicate payments are received on a monthly basis. The document bears the Bates stamp HOUSE_OVERSIGHT_016719.

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

HOUSE_OVERSIGHT_016717.jpg

This document is page 19 of 42 from Donald J. Trump's financial disclosure report covering the period of January 1, 2018, to December 31, 2018. It details employment assets and income (Part 2), listing pension income from AFTRA, royalties from WB Studio Enterprises and Universal City Studios (including for 'The Little Rascals'), and significant management fees ($848,604) from Trump Development Services LLC. It also lists assets in Scotland (Golf Recreation Scotland Limited and Turnberry Scotland LLC). The document bears a 'HOUSE_OVERSIGHT' Bates stamp.

Financial disclosure report (part 2: employment assets and income)
2025-11-19

HOUSE_OVERSIGHT_016715.jpg

This document is page 17 of 42 from Donald J. Trump's 2018 financial disclosure report (Part 2: Filer's Employment Assets and Income). It lists various LLCs and assets, including international licensing deals in Uruguay and Indonesia, and aircraft assets held by 'DT ENDEAVOR I LLC' in Palm Beach, FL and 'DT CONNECT EUROPE LIMITED' in Scotland. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.

Financial disclosure report (government filing)
2025-11-19

HOUSE_OVERSIGHT_016702.jpg

This document is page 4 of 42 from a financial disclosure report for Donald J. Trump, covering the period of January 1, 2018, to December 31, 2018. It details employment assets and income, specifically listing several LLCs related to aircraft (DJT Aerospace, DJT Operations I, DT Connect II), real estate holdings, and international business deals in Dubai. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.

Financial disclosure report (part 2: employment assets and income)
2025-11-19

HOUSE_OVERSIGHT_016700.jpg

This document is page 2 of 42 from an OGE Form 278e financial disclosure report filed by Donald J. Trump, bearing the Bates stamp HOUSE_OVERSIGHT_016700. It details his role as Director and President of 'The Donald J. Trump Foundation, Inc. (Inactive)' in New York, listing start dates in 1987. A footnote clarifies discrepancies regarding his resignation date (1/19/17) and the omission of the President title in previous reports, noting the foundation was in the process of dissolution.

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

HOUSE_OVERSIGHT_026808.jpg

This document is a presentation slide (page 14) from Deutsche Bank Global Public Affairs, authored by Francis J. Kelly. It outlines a schedule of United States primary elections/caucuses spanning from January 18th to March 22nd (likely referencing the 2016 election cycle based on the 'Super Tuesday' date of March 1st). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation involving Deutsche Bank.

Presentation slide / internal corporate document
2025-11-19

HOUSE_OVERSIGHT_026804.jpg

This document is a slide (page 10) from a Deutsche Bank Global Public Affairs presentation stamped 'HOUSE_OVERSIGHT_026804', likely produced during a congressional investigation. It analyzes the field of candidates for the 2016 US Presidential election, categorizing them by party and striking through names of individuals who had suspended their campaigns or declined to run (such as Joe Biden, Scott Walker, and Rick Perry). The slide poses the question of whether it will be a 'multi-billion dollar race' and lists Francis J. Kelly as the Deutsche Bank contact.

Presentation slide / internal briefing
2025-11-19

HOUSE_OVERSIGHT_026793.jpg

A 2018 letter from attorney Alan Fraade (representing Steven Hoffenberg) to Epstein's lawyer, Darren Indyke, proposing a 'mutually beneficial agreement.' The letter claims Hoffenberg can help Epstein avoid jail time through connections, specifically mentioning that Governor Ben Barnes is prepared to meet President Trump and Gary Baise will meet the DOJ. The letter threatens that a draft Complaint will be filed against Epstein if he does not engage in these discussions.

Legal correspondence / letter
2025-11-19

HOUSE_OVERSIGHT_026786.jpg

An email dated January 26, 2018, from Richard Kahn of HBRK Associates Inc. to Jeffrey E. (using the email jeevacation@gmail.com). The email contains a link to a Daily Mail article about Nikki Haley denying rumors of an affair with Donald Trump. The document bears a House Oversight Bates stamp.

Email
2025-11-19

HOUSE_OVERSIGHT_017976.jpg

A page from a Miami Herald article (part of a court filing) discussing the private investigation efforts by lawyers representing Jeffrey Epstein's victims. It highlights a defamation lawsuit filed by Virginia Roberts against Ghislaine Maxwell in 2015, which resulted in a confidential but 'sizable' settlement in 2017. The text criticizes federal authorities in New York for failing to open new investigations despite evidence provided by private investigators.

News article (miami herald) / court filing exhibit
2025-11-19

HOUSE_OVERSIGHT_017971.jpg

This document is an excerpt from a Miami Herald article detailing allegations against Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew, and Alan Dershowitz, primarily from Virginia Roberts' affidavit. It covers alleged sexual encounters, denials from those accused, legal actions including defamation lawsuits and settlements, and a brief mention of Epstein's sentencing hearing. The article highlights the controversy surrounding the allegations and the legal aftermath.

Miami herald article excerpt / court document
2025-11-19

HOUSE_OVERSIGHT_017969.jpg

This document is a page from a Miami Herald article filed as a court exhibit, detailing allegations by Virginia Roberts and testimony from Maritza Vasquez regarding Jeffrey Epstein and Jean-Luc Brunel's involvement in trafficking underage models via the Mc2 agency. It describes how young girls were recruited, housed in Epstein-owned apartments, and allegedly coerced into sexual acts with wealthy clients under the guise of modeling contracts.

Court filing / news article printout
2025-11-19

HOUSE_OVERSIGHT_017968.jpg

This document is a page from a Miami Herald article, filed as a court exhibit, detailing Virginia Roberts' (Giuffre) allegations regarding her recruitment by Ghislaine Maxwell at Mar-a-Lago and subsequent trafficking by Jeffrey Epstein. The text describes how Roberts was groomed, forced to recruit other girls, and trafficked to powerful figures for the purpose of blackmail.

News article / court document exhibit
2025-11-19

HOUSE_OVERSIGHT_017967.jpg

This document is a printout of a Miami Herald article dated April 3, 2019, included as a legal exhibit and part of a House Oversight production (Bates HOUSE_OVERSIGHT_017967). It details the legal battle between Epstein and attorney Bradley Edwards, represented by Jack Scarola, regarding allegations of malfeasance. The article also provides background on Virginia Roberts, detailing her troubled youth and victimization by sex trafficker Ron Eppinger in Miami prior to her involvement with Epstein.

News article / legal exhibit
2025-11-19

HOUSE_OVERSIGHT_017949.jpg

This page from a legal filing details allegations against Alan Dershowitz regarding his presence at Jeffrey Epstein's residences. It cites testimony from Mr. Rodriguez and Maria Farmer claiming Dershowitz was present when young women and school-age girls were at the properties in Palm Beach and New York.

Legal filing / court document
2025-11-19

HOUSE_OVERSIGHT_017941.jpg

This document is page 7 of a civil complaint filed on April 16, 2019, in the lawsuit between Virginia Roberts (Giuffre) and Alan Dershowitz. It outlines allegations that Dershowitz publicly challenged his accusers to sue him while simultaneously avoiding legal determinations of facts in previous instances. The text establishes jurisdiction and venue in New York City based on diversity jurisdiction and Dershowitz's residency.

Legal filing (civil complaint)
2025-11-19

HOUSE_OVERSIGHT_017935.jpg

This document is the cover page of a legal complaint filed on April 16, 2019, in the U.S. District Court for the Southern District of New York. It establishes the case of Virginia L. Giuffre (Plaintiff) versus Alan Dershowitz (Defendant). The document bears a House Oversight Committee Bates stamp.

Legal complaint / court filing cover sheet
2025-11-19

HOUSE_OVERSIGHT_017933.jpg

This document is page 30 of a Westlaw printout detailing a court order from 'In re Terrorist Attacks on September 11, 2001' (392 F.Supp.2d 539). The text outlines the court's rulings on various motions to dismiss filed by numerous defendants, including charities, financial entities (National Commercial Bank), and individuals such as Tarik Hamdi, Abdulrahman Alamoudi, and members of the Saudi royal family (Prince Salman and Prince Naif mentioned in footnotes). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional inquiry.

Court order / legal opinion (westlaw printout)
2025-11-19

HOUSE_OVERSIGHT_017931.jpg

This document is page 28 of a Westlaw legal report regarding 'In re Terrorist Attacks on September 11, 2001' (392 F.Supp.2d 539). It discusses a legal motion for reconsideration filed by NCB (National Commercial Bank) regarding personal jurisdiction and subject matter jurisdiction under the FSIA. The text analyzes legal standards for reconsideration and jurisdiction, citing various precedents (Steel Co., Bush, etc.), but does not explicitly mention Jeffrey Epstein or Ghislaine Maxwell on this specific page, despite the House Oversight stamp.

Legal opinion / court case reporter (westlaw)
2025-11-19

HOUSE_OVERSIGHT_017929.jpg

A Westlaw printout of a 2005 legal opinion (In re Terrorist Attacks on September 11, 2001) bearing the stamp HOUSE_OVERSIGHT_017929. The text detailed the court's decision to dismiss complaints against various entities (including Mar-Jac Poultry, IIIT, and African Muslim Agency) alleged to be part of the 'SAAR Network' and accused of funding al Qaeda or Islamic Jihad. The court ruled that the plaintiffs failed to provide specific factual grounds that these entities knew their donations were funding terrorism. There is no mention of Jeffrey Epstein or Ghislaine Maxwell in the text of this specific page.

Legal opinion / court order (westlaw printout)
2025-11-19

HOUSE_OVERSIGHT_017926.jpg

This document is page 23 of a legal opinion from the case 'In re Terrorist Attacks on September 11, 2001' (392 F.Supp.2d 539), printed from Westlaw with a House Oversight Bates stamp. It discusses the dismissal of certain claims (TVPA, negligence) against defendants including the IIRO, SAAR Network, and Tarik Hamdi, while analyzing RICO liability standards. A specific section details allegations against Tarik Hamdi, accusing him of supplying a satellite phone battery to Osama bin Laden in 1996, which was subsequently used to coordinate the African embassy bombings.

Legal opinion / court case printout (westlaw)
2025-11-19

HOUSE_OVERSIGHT_017925.jpg

This document is page 22 of a Westlaw printout of a 2005 court opinion titled 'In re Terrorist Attacks on September 11, 2001.' It details legal standards for civil liability under the Anti-Terrorism Act (ATA), Alien Tort Claims Act (ATCA), and civil RICO statutes (Section 1962), specifically defining 'material support' for terrorism. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional production (possibly related to the Epstein investigation given the context of the request), this specific page discusses 9/11 litigation and does not explicitly name Jeffrey Epstein or Ghislaine Maxwell.

Legal opinion/court document (westlaw printout)
2025-11-19
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