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

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person CAROLYN
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person Maria
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No events found for this entity.

EFTA00037472.pdf

This document is an internal FBI email thread from June 22, 2020, between an SSA in the Crimes Against Children and Human Trafficking Unit (CACHTU) and an SSA in the FBI New York field office. The agents discuss an upcoming conference call with the Southern District of New York (SDNY) regarding the Epstein case. Significantly, the emails explicitly mention 'likely charges for indictment and the plan to locate Maxwell' (Ghislaine Maxwell), indicating this correspondence occurred shortly before her arrest.

Fbi email thread
2025-12-25

EFTA00037467.pdf

This document is an internal FBI email chain dated July 2, 2020, regarding the arrest of Ghislaine Maxwell. A Supervisory Special Agent (SSA) from FBI New York writes to thank a team leader for their assistance and the successful execution of 'today's entry' (the tactical arrest), specifically praising an unnamed Special Agent (SA) for outstanding work.

Email correspondence
2025-12-25

EFTA00037456.pdf

This document is an email notification dated June 28, 2019, confirming the acceptance of a 'Planning/coordination meeting with SDNY, Epstein.' The email is exchanged between two FBI agents in the New York field office, indicating active collaboration between the FBI and the Southern District of New York prosecutors regarding the Jeffrey Epstein investigation just days before his arrest in July 2019.

Email / meeting acceptance notification
2025-12-25

EFTA00037453.pdf

This document is an internal FBI email chain from April 20, 2020, discussing the surveillance and potential arrest of Ghislaine Maxwell ('GM'). Agents discuss the risks of involving local police in Manchester-by-the-Sea due to leak concerns and note that SDNY is moving forward with legal memos, though timing is dependent on the restarting of grand juries (likely due to COVID-19 delays). The agents agree that aggressive surveillance should coincide with the final approval ('green lighting') of her arrest to prevent her from fleeing.

Fbi email chain
2025-12-25

EFTA00037452.pdf

This document is an internal FBI email thread dated April 24, 2020, between two Supervisory Special Agents (SSAs) in the New York field office. One agent requests a brief chat regarding Epstein, and the other agent responds confirming their availability.

Email thread
2025-12-25

EFTA00037451.pdf

This document is an email chain between FBI Supervisory Special Agents (SSAs) in the New York field office dated April 24, 2020. One agent asks a colleague named Sean if he has time to chat regarding Epstein.

Email
2025-12-25

EFTA00037447.pdf

This document is an email chain between FBI agents from the New York Field Office and the Bedford, New Hampshire Resident Agency, dated between July 2 and July 7, 2020. The correspondence follows the arrest of Ghislaine Maxwell (referred to as 'today's entry' on July 2), with the NY agents thanking the NH team for their outstanding assistance and professionalism. The final email indicates that NYPD memorabilia (hats, coins) was sent to the NH squad as a token of appreciation.

Email chain / fbi correspondence
2025-12-25

EFTA00037444.pdf

This document is a brief internal FBI email dated April 24, 2020, from a Supervisory Special Agent (SSA) in the New York field office to a colleague. The sender asks the recipient if they have a second to chat regarding Epstein.

Email
2025-12-25

EFTA00037440.pdf

This document is an email chain between an FBI Supervisory Special Agent (SSA) in New York and an Assistant U.S. Attorney from the Southern District of New York. The subject is an 'Epstein update mtg.' The earlier email from January 6, 2020, requests a general team meeting with 'chiefs' to discuss updates on the case. The top email, dated April 3, 2020, appears to be a reply but contains incomplete text ('We h').

Email correspondence
2025-12-25

EFTA00037434.pdf

This document contains the header and signature block of an email sent on August 8, 2019, by an FBI Supervisory Special Agent in the New York 'Crimes Against Children/Human Trafficking' squad (C-20). The email notably includes an attachment titled 'Epstein_Island_Op_Plan.docx', suggesting the FBI was distributing an operational plan regarding Jeffrey Epstein's island property just two days prior to his death.

Email metadata / signature block
2025-12-25

EFTA00037418.pdf

This document is an internal FBI email dated July 12, 2020, between two agents in the New York field office. The sender attaches a scheduling order regarding call-in information and a live feed for an upcoming 'GM Tuesday hearing,' likely referring to Ghislaine Maxwell's court appearance following her arrest in July 2020.

Email
2025-12-25

EFTA00037414.pdf

An internal FBI email dated December 27, 2019, from a Public Affairs Specialist at the New York field office. The email circulates a Reuters article regarding the Jeffrey Epstein investigation, noting that while the FBI is not commenting, other reporters are picking up the story on a 'slow news day'.

Email
2025-12-25

EFTA00037405.pdf

This document is an email chain from October 2019 involving an inquiry from The Dr. Oz Show to the FBI. An associate producer, Jillian Gonzales, emailed the FBI's Victim Services Unit asking for details and media access regarding an 'FBI Briefing being held in NYC on October 23rd for survivors of Jeffrey Epstein.' An FBI Public Affairs Specialist in the New York Division responded, declining to provide assistance.

Email chain
2025-12-25

EFTA00037404.pdf

This document is an internal FBI email thread dated August 8, 2019, discussing surveillance of Jeffrey Epstein's island. A Supervisory Special Agent from the Crimes Against Children/Human Trafficking squad (C-20) requests recent aerial photos, referencing a 'recent flyover.' A Special Agent from the Rapid Deployment Team responds, confirming plans to use an unmarked boat on the upcoming Saturday morning to take complete photos of the island from the water.

Fbi email thread
2025-12-25

EFTA00037401.pdf

This document is an FBI email chain from August 2019 coordinating the logistics for a massive search warrant execution on Jeffrey Epstein's private island, Little St. James, in the Virgin Islands. It details the travel plans for approximately 40 FBI personnel, including the use of an FBI Q400 aircraft, coordination with the Coast Guard and CBP, and the timeline for the raid scheduled for Monday, August 12. The emails also mention that one British co-conspirator (implied to be Ghislaine Maxwell) remains unserved and 'out of pocket'.

Fbi email chain
2025-12-25

EFTA00037398.pdf

Internal FBI email chain from August 1, 2019, establishing a weekly reporting protocol for the Epstein investigation due to its high profile and executive management interest. The email outlines required reporting facets (financial, public corruption, victim interviews) and references a disturbing victim interview conducted the previous day regarding Epstein's behavior with images. It also discusses coordination with SDNY and Child Exploitation units.

Fbi email chain
2025-12-25

EFTA00037396.pdf

An email chain between FBI New York (Squad C-20, Crimes Against Children/Human Trafficking) and FBI San Juan Division dated August 8, 2019. The NY agents requested recent aerial photos of Little St James to replace Google Earth imagery. The San Juan agent clarified that a recent flyover only covered Greater St James but confirmed a site survey around Little St James was scheduled for the following Saturday morning to acquire clearer photos.

Email chain
2025-12-25

EFTA00037391.pdf

This document is an email chain from late September 2019 between unidentified parties (likely prosecutors and investigators) coordinating post-indictment steps following Jeffrey Epstein's death. Key topics include the scheduling of FBI victim services conferences in Miami and New York, the creation of photo arrays for witness interviews, and inquiries about evidence (photos and discs) seized from Epstein's Manhattan and Florida properties. The correspondents emphasize keeping victim service meetings separate from substantive case updates.

Email chain
2025-12-25

EFTA00037390.pdf

This document is an FBI calendar entry and email printout regarding a scheduled briefing on the 'Epstein case' for the Assistant Director in Charge (ADIC). The event was set for July 1, 2019, at 3:30 PM in the ADIC Large Conference Room at FBI New York, shortly before Epstein's arrest in July 2019. The organizer and attendees are largely redacted, but the context indicates high-level FBI preparation regarding the case.

Fbi calendar entry / email chain
2025-12-25

EFTA00037385.pdf

This document is an internal FBI email chain from August 9, 2019, detailing the status of electronic evidence seized in the Jeffrey Epstein investigation. The FBI NY CART (Computer Analysis Response Team) Coordinator provides a rough inventory of devices, noting that 3 iPads and 1 iPhone were sent for unlocking, 1 iMac was locked, and an external hard drive was encrypted. The coordinator explicitly states that no content has been reviewed yet pending a 'taint review' and mentions an 'impending search'.

Email chain / fbi internal correspondence
2025-12-25

EFTA00037379.pdf

This document is an email chain from July 2019 involving FBI agents from the Richmond and New York divisions. Whitney Tilson, a hedge fund manager in NY, emailed a Richmond FBI agent (with whom he had worked in 2015 on a fraud case) claiming to have information relevant to the Jeffrey Epstein investigation. The Richmond agent forwarded this to FBI New York, vouching for Tilson's past helpfulness, and an SSA in New York confirmed they would reach out to him.

Email chain / fbi internal correspondence
2025-12-25

EFTA00037377.pdf

An email dated June 19, 2019, from an FBI Special Agent in the New York VCAC/Human Trafficking division to an unnamed recipient. The email conveys a requested document attached as 'Epstein_Summary.docx'. The footer contains the Bates number EFTA00037377.

Email
2025-12-25

EFTA00037367.pdf

This document is an internal FBI email dated July 3, 2019, from a Special Agent in the New York VCAC/Human Trafficking unit. The email transmits an 'Ops Order' (Operations Order) concerning Jeffrey Epstein via PDF attachments, likely coordinating the logistics for his arrest which occurred three days later.

Email
2025-12-25

EFTA00037361.pdf

This document is an internal FBI email chain from August 14, 2019, shortly after Jeffrey Epstein's death. It discusses two main topics: verifying if the FBI or Victim Services (VS) had contacted known victims, and intelligence provided by John Penza that Epstein's aircraft was located in Brunswick, Georgia, for maintenance. The agents discuss that while a search of the plane wasn't immediately necessary, a seizure might be pursued in the future.

Email chain (internal fbi)
2025-12-25

EFTA00037360.pdf

This document is an internal FBI email dated July 9, 2019, from a Supervisory Special Agent (SSA) in the Crimes Against Children/Human Trafficking squad (C-20) of the New York office. The email informs the recipient that, following Jeffrey Epstein's arrest and indictment, agents will travel to Florida to interview approximately 25 victims located primarily in Miami and West Palm Beach, with others in Winter Gardens and Palm Harbor.

Email / internal communication
2025-12-25
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