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_027640.jpg

This document is a forensic extraction of a message log dated March 30, 2019, originating from a House Oversight Committee file. It details a conversation between 'e:jeeitunes@gmail.com' (an address associated with Jeffrey Epstein) and a redacted individual. The discussion covers geopolitical comments regarding China ('lebensraum'), references to a 'sovereign district of New York', and attempts to coordinate travel plans involving Paris, NYC, Palm Beach, and the Middle East.

Forensic message log / email extraction (house oversight committee)
2025-11-19

HOUSE_OVERSIGHT_027601.jpg

This document contains a log of digital messages from March 17, 2019. It primarily features messages from 'jeeitunes@gmail.com' (Jeffrey Epstein) discussing his presence in New York, a planned visit to someone named 'Miro', and a candid admission of his 'toxicity' at the time. The final message in the log is from a redacted sender claiming to be 'Almost finished with my cure for cancer'. The document is stamped 'HOUSE_OVERSIGHT_027601'.

Digital communication log / forensic email export
2025-11-19

HOUSE_OVERSIGHT_027598.jpg

This document is a log of digital messages from March 12-13, 2019, primarily sent by 'e:jeeitunes@gmail.com' (an email associated with Jeffrey Epstein). The conversation reacts to news of Paul Manafort facing charges in New York, with the participants noting that 'shit just got real' and referencing 'Attica' (prison) and risks. The document originates from a House Oversight investigation.

Digital communication log (email/message extract)
2025-11-19

HOUSE_OVERSIGHT_027595.jpg

This document is a log of digital communications from March 12, 2019, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation involves Epstein sharing a New York Times article concerning Donald Trump and Deutsche Bank, followed by a discussion of the 'Martin Act,' a New York anti-fraud law. Epstein pastes an excerpt (likely from Wikipedia given the citation brackets) explaining the Martin Act's use by Eliot Spitzer against Merrill Lynch.

Email/message log (house oversight committee record)
2025-11-19

HOUSE_OVERSIGHT_027498.jpg

This document is a log of digital messages exchanged on November 20, 2018, obtained by the House Oversight Committee. The primary sender, using the alias 'jeeitunes@gmail.com' (associated with Jeffrey Epstein), discusses political topics involving 'Leon' (likely Leon Black), Russia, and Trump, as well as market manipulation by China. A redacted correspondent expresses well-wishes for the sender's health ('recover your strength') and notes they will be in New York from the 29th to the 1st, to which the primary sender replies suggesting they connect on the 29th.

Digital communication log / message metadata
2025-11-19

HOUSE_OVERSIGHT_027444.jpg

This document is a forensic log of digital messages from October 2, 2018, involving the email account 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation centers on a MarketWatch article regarding a tax investigation into Donald Trump, eliciting reactions like 'Surprise surprise gomer' and 'Bad bad bad.' The final visible message relays inside information from a '60 Minutes' producer alleging that the New York Attorney General planned to issue indictments shortly after the midterm elections.

Forensic communication log (message extraction)
2025-11-19

HOUSE_OVERSIGHT_027429.jpg

This document contains a log of electronic messages from late September 2018 between the email alias 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation concerns scheduling changes caused by weather and 'un traffic' (likely the UN General Assembly in NYC), specifically mentioning that 'HBj' (possibly Hamad bin Jassim bin Jaber Al Thani) cannot attend a meeting. The parties subsequently agree to meet on Saturday afternoon.

Electronic communications log / email metadata
2025-11-19

HOUSE_OVERSIGHT_027418.jpg

A forensic log of digital messages from September 18, 2018, between Jeffrey Epstein (using the alias 'jeeitunes') and a redacted individual. The redacted sender urges Epstein to be in New York for the UN General Assembly (UNGA), citing the presence of 'Miro,' 'Terje,' 'Davos guys,' and foreign ministers. Epstein initially pushes back, citing commitments in Italy and the Czech Republic, but acknowledges New York is the place to be.

Email/message log (forensic extraction)
2025-11-19

HOUSE_OVERSIGHT_027391.jpg

This document contains a message log from August 4, 2018, between the account 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. They discuss travel schedules involving Connecticut, NYC, DC, and the Caribbean, with Epstein attempting to arrange a face-to-face meeting in New York to discuss 'Europe' and meeting 'leaders'. The document is stamped 'HOUSE_OVERSIGHT_027391'.

Message log / email thread (house oversight committee record)
2025-11-19

HOUSE_OVERSIGHT_027362.jpg

This document is a log of electronic messages from July 29, 2018, primarily involving the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation coordinates travel between New York, Washington D.C., and Palm Beach, including a mention of a 'war council' in D.C. and a request to discuss Europe face-to-face.

Electronic communication log / email metadata export
2025-11-19

HOUSE_OVERSIGHT_027324.jpg

This document is a log of digital messages from July 9, 2018, primarily sent by 'e:jeeitunes@gmail.com' (likely Jeffrey Epstein). The sender comments on the stock market rising despite trade war concerns and proposes a meeting in New York involving 'Ken Starr' for the upcoming Wednesday and Thursday. The final message is a reply from a redacted sender stating 'Good work'.

Digital communication log / message extraction report (likely imessage/email metadata)
2025-11-19

HOUSE_OVERSIGHT_027300.jpg

A log of digital messages from June 17, 2018, between an unidentified individual and Jeffrey Epstein (using the alias 'jeeitunes'). The conversation involves banter about someone's appearance resembling a priest from The Exorcist, comments on media optics regarding an interview between Jon Karl and Steve Bannon, and Epstein noting he is traveling to New York. The document bears a House Oversight Committee Bates stamp.

Digital communication log / email thread export (likely from house oversight committee investigation)
2025-11-19

HOUSE_OVERSIGHT_027288.jpg

This document is a log of electronic messages exchanged on June 14, 2018, between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation focuses on the breaking news that the New York Attorney General is suing the Trump Foundation, with the participants reacting with comments like 'It begins' and 'Very very very bad.' The document includes specific text from the lawsuit regarding enjoining Donald Trump from service in charitable organizations in New York.

Electronic communications log / message dump
2025-11-19

HOUSE_OVERSIGHT_027266.jpg

A digital forensic log containing a message thread from April 8, 2018, between 'jeeiitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation involves travel logistics regarding a return to New York and includes crude wordplay combining geopolitical terms with sexual references ('Eurabia', 'yourlabiia'). The document bears a House Oversight Committee Bates stamp.

Forensic message log / digital extraction report (likely from the house oversight committee)
2025-11-19

HOUSE_OVERSIGHT_027258.jpg

A digital message log from March 14, 2018, capturing a conversation between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation revolves around Donald Trump's cabinet appointments for CIA and Secretary of State, with Epstein criticizing the choices and noting the CIA nominee is a woman. The redacted individual mentions being in New York, asks about an 'expose,' and relays a joke from 'Woody' suggesting Kate Upton for the position.

Digital message log / investigation report
2025-11-19

HOUSE_OVERSIGHT_027176.jpg

This document is a digital forensic log of a message exchange on February 23, 2017, between 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted sender who identifies herself as 'Melanie'. They coordinate a meeting for the following morning at 11:30 AM in New York. Notably, the 'jeeitunes' account mentions they 'May see bg tmr night need to discuss a few things,' referring to a third party.

Digital forensic message log / email extraction
2025-11-19

HOUSE_OVERSIGHT_027064.jpg

This document is a news clipping regarding the bankruptcy auction of the Palm House Hotel in Palm Beach. It details that RREF II PALM HOUSE LLC, an affiliate of Related Companies (led by Justin Metz), placed a 'stalking horse' bid of $32 million. The text outlines the financial history of the stalled project, including $115 million in creditor claims and fraud allegations against the former developer, with an auction scheduled for November 16, 2018.

News article / web clipping
2025-11-19

HOUSE_OVERSIGHT_027063.jpg

This document is an email thread from October 12, 2018, involving 'J' (using the email jeevacation@gmail.com, addressed as Jeffrey) and 'Anthony'. The thread originates from 'A Barrett' forwarding a news article about a $32 million bid for the Palm House Hotel in Palm Beach by Related Companies (led by Stephen Ross) to Jeffrey, suggesting he might have interest. Jeffrey forwards this to Anthony with the comment 'funn, but quite a mess'.

Email thread
2025-11-19

HOUSE_OVERSIGHT_027041.jpg

This email chain from October 2013 details coordination between Harvard professor Lisa New and Jeffrey Epstein regarding a 'taping' or interview session with an individual referred to as 'Woody'. The discussion involves scheduling conflicts between Cambridge and New York, specifically around the dates of October 23rd and 24th. Lisa New invites both Epstein and Woody to a YIVO event in New York and offers various locations at Harvard (Woodberry poetry room, Harvardx studios) for the recording.

Email thread
2025-11-19

HOUSE_OVERSIGHT_027038.jpg

This email chain from October 2013 details coordination between Lisa New (likely a Harvard professor) and Jeffrey Epstein regarding a 'taping' or interview session. They discuss meeting in Cambridge on the 23rd or New York on the 24th, with Lisa offering various locations including her home, office ('very private'), or the Woodberry poetry room. The emails frequently mention 'Woody' (likely Woody Allen) accompanying Epstein, and Lisa notes that high-profile figures John McCain, Tony Kushner, and Al Gore have recently 'signed on' to a project.

Email chain
2025-11-19

HOUSE_OVERSIGHT_026937.jpg

An email dated February 8, 2019, from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein. The email contains a link to an NBC News article about a tax expert telling Congress there is 'a lot to find' in Donald Trump's tax returns. The email is marked with High importance.

Email
2025-11-19

HOUSE_OVERSIGHT_026856.jpg

This document is page 1 of 10 of a transcript of a speech given by former Australian PM Kevin Rudd in Singapore on June 26, 2018. The speech analyzes Xi Jinping's foreign policy and the 2018 Central Conference on Work Relating to Foreign Affairs. While the content is geopolitical, the Bates stamp 'HOUSE_OVERSIGHT_026856' indicates this document was obtained during the House Oversight Committee's investigation, likely due to Rudd's inclusion in Epstein's contact lists or schedules.

Speech transcript / address
2025-11-19

HOUSE_OVERSIGHT_026855.jpg

This document is a PACER docket report receipt for case 1:16-cv-04642-RA from the Southern District of New York. It details court activities in June 2016, including the assignment of Judge Ronnie Abrams, the issuance of electronic summonses to both Donald J. Trump and Jeffrey E. Epstein, and the scheduling of an initial conference for September 2016. The document originates from a House Oversight Committee production.

Court docket report / pacer receipt
2025-11-19

HOUSE_OVERSIGHT_022204.jpg

This document is a printout of web search results (items 3-7) for 'Jeffrey Epstein,' likely from a House Oversight Committee file given the footer. The results include a mix of biographical articles describing him as a 'moneyman' connected to high-profile figures like Leslie Wexner and Donald Trump, reports on his 2010 status as a convicted sex offender, and an unrelated result for a hair transplant surgeon with the same name. The search results specifically highlight his connections to scientists and socialites, as well as his criminal conviction.

Search engine results page (web search printout)
2025-11-19

HOUSE_OVERSIGHT_022203.jpg

An email dated December 11, 2010, from Al Seckel to Jeffrey Epstein (using the email jeevacation@gmail.com). Seckel provides a screenshot of Google search results for Epstein's name, reporting on efforts to suppress negative media coverage from the Daily Beast and Huffington Post while promoting favorable content ('out stuff' likely meaning 'our stuff'). The document highlights active reputation management and search engine optimization strategies employed for Epstein.

Email with embedded screenshot
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