New York

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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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No events found for this entity.

HOUSE_OVERSIGHT_017979.jpg

This document is a printout of a Miami Herald article from April 2019, filed as a court exhibit in Case 1:19-cv-03377. It details the post-Epstein lives of key figures including Sarah Kellen (now married to NASCAR driver Brian Vickers), Ghislaine Maxwell (who founded TerraMar), Alan Dershowitz, and Prince Andrew. It specifically notes Kellen's alleged role in scheduling sexual massages for underage girls, Maxwell's rebranding as an environmentalist, and a $24,000 loan from Epstein to Sarah Ferguson.

News article (miami herald) filed as court exhibit
2025-11-19

HOUSE_OVERSIGHT_017977.jpg

This document is a printout of a Miami Herald article dated April 3, 2019, filed as a court exhibit in Case 1:19-cv-03377. It discusses legal motions to unseal documents related to Ghislaine Maxwell and Jeffrey Epstein, noting Epstein's 'valuable consideration' given to the FBI in 2013. It also details Epstein's residency on Little St. James, his sex offender registration status in different jurisdictions, and includes a photo of a woman (likely Virginia Roberts Giuffre, though not explicitly captioned in the text).

News article / court exhibit
2025-11-19

HOUSE_OVERSIGHT_012132.jpg

This document is page 3 of a legal letter from Kirkland & Ellis LLP to John Roth, dated June 19, 2008, arguing that a new New York-based Grand Jury investigation into Jeffrey Epstein violates his September 2007 Non-Prosecution Agreement (NPA). The letter contends that the NPA protects associates like Leslie Groff and [Redacted], and asserts that the new investigation is a 'fishing expedition' lacking federal jurisdiction (internet luring, travel, etc.). The defense claims that statements from three principal accusers (names redacted) actually undermine the prosecution's case and deny essential elements required for federal charges.

Legal correspondence / letter (page 3)
2025-11-19

HOUSE_OVERSIGHT_012128.jpg

This page contains a transcript of a telephone interview with Virginia Roberts regarding the 'Edwards adv. Epstein' case. Roberts confirms Bill Clinton's presence on Epstein's island alongside Ghislaine Maxwell, 'Emmy', and two young girls from New York, noting they stayed in guest villas. She further identifies Les Wexner and Alan Dershowitz as individuals who would possess relevant information regarding Epstein's abuse of underage girls, though she doubts Wexner would be truthful.

Legal transcript / interview record
2025-11-19

HOUSE_OVERSIGHT_012119.jpg

This page is a transcript of a telephone interview with Virginia Roberts regarding the case Edwards adv. Epstein. Virginia details how Jeffrey Epstein would send her on commercial flights (approx. 10-15 times) to locations like the Caribbean, Santa Fe, or New York to provide 'massages' to his friends/colleagues for about 2 days at a time. She confirms she was paid in cash by Epstein upon her return based on a 'per massage' rate, and clarifies that these interactions involved the men being naked.

Legal transcript / telephone interview
2025-11-19

HOUSE_OVERSIGHT_012118.jpg

A transcript page from a telephone interview between Virginia Roberts and an attorney named Jack (JS) in the case of Edwards adv. Epstein. Virginia expresses significant fear about naming 'influential in power' individuals involved in 'erotic massages.' The interview then shifts to establishing the timeline of her travel with Jeffrey Epstein, noting that domestic travel began immediately and international travel began approximately in the summer of 1999, utilizing Epstein's private jet.

Legal transcript (telephone interview)
2025-11-19

HOUSE_OVERSIGHT_010626.jpg

This document is Page 10 of 51 from Donald J. Trump's OGE Form 278e (Executive Branch Personnel Public Financial Disclosure Report), likely filed in January 2017 prior to his inauguration. It details positions held outside the U.S. government in various Trump-branded entities (numbered 406-453), including real estate, golf clubs, and management corporations mostly based in New York, with specific mentions of entities in Palm Beach, FL, Las Vegas, NV, and Chicago, IL. While the user query references Epstein, this specific page contains only Trump financial entity data, though it includes a Palm Beach entity (Trump Realty Services, LLC) and bears a 'HOUSE_OVERSIGHT' bates stamp indicating it was part of a congressional production.

Government ethics form (oge form 278e) / financial disclosure
2025-11-19

HOUSE_OVERSIGHT_010619.jpg

This document is Page 3 of 51 of Donald J. Trump's OGE Form 278e financial disclosure. It lists positions held outside the U.S. government, specifically detailing rows 49 through 94. The entries describe various LLCs and Corporations (many related to international ventures in Dubai, India, Baku, Qatar, etc., as well as aviation entity 'Flights, Inc.' and property management in Florida and St. Martin) where Trump held roles such as President, Chairman, or Member. Most positions list an end date of 1/19/2017 (the day before his presidential inauguration).

Oge form 278e (financial disclosure report)
2025-11-19

HOUSE_OVERSIGHT_010589.jpg

This document is a legal filing (page 24) detailing attorney Edwards' attempts to depose Ghislaine Maxwell, noting that Epstein paid her legal fees. It highlights Maxwell's evasion of a 2010 deposition by claiming to flee the country for a sick relative, only to be photographed at Chelsea Clinton's wedding a month later. It also cites a 2005 message from Jean Luc Brunel to Epstein offering a '2x8 years old' Russian 'teacher' for 'lessons,' implying sex trafficking.

Legal filing / affidavit (house oversight committee production)
2025-11-19

HOUSE_OVERSIGHT_010574.jpg

This page from a legal document details statements by Alfredo Rodriguez, a household employee of Jeffrey Epstein, regarding underage girls visiting Epstein's mansion for "massages." It describes a journal Rodriguez took from Epstein's computer, dubbed "The Holy Grail," which listed names of alleged abuse victims and acquaintances, and mentions Rodriguez's subsequent criminal charge for attempting to sell this evidence.

Legal filing / court document page
2025-11-19

HOUSE_OVERSIGHT_010564.jpg

This document outlines the traumatic experiences of a victim (name redacted) involving Mr. Epstein, beginning when she was 16 years old. It details the psychological abuse, isolation, and sexual assault she endured, leading to the destruction of her modeling career, severe depression, and suicidal thoughts. The text describes specific incidents, including Epstein tracking her to Kansas, her reaction to his arrest, and the long-term scarring from the abuse.

Legal document / witness statement / correspondence
2025-11-19

HOUSE_OVERSIGHT_010563.jpg

This document page details the account of a victim describing her grooming and sexual abuse by Mr. Epstein. It recounts specific aggressive sexual acts, the psychological manipulation used to control her, her resulting mental health crisis, and her eventual escape from New York back to Kansas.

Legal/investigative document (likely witness interview summary or memo)
2025-11-19

HOUSE_OVERSIGHT_010562.jpg

This document, dated June 19, 2019, details the grooming and sexual abuse of a young woman (likely a model) by Jeffrey Epstein. It describes how Epstein manipulated the victim through daily calls, career mentorship, and financial support before escalating massages into sexual assault using a purple massager and manual stimulation. The narrative highlights the psychological control Epstein exerted, framing himself as a teacher while paying the victim $200 cash after each abusive encounter.

Legal correspondence / witness summary
2025-11-19

HOUSE_OVERSIGHT_010561.jpg

This document is a page from a letter detailing the background of a young model who met Jeffrey Epstein at age sixteen. It describes her early modeling career, family estrangement, and how Epstein gained her trust through his perceived influence, connections to Bill Clinton, and promises to help her get into Harvard University.

Legal correspondence / investigative document
2025-11-19

HOUSE_OVERSIGHT_010558.jpg

This document is an excerpt from the book 'Filthy Rich' (stamped as a House Oversight exhibit) detailing an FBI sting operation against Alfredo Rodriguez, Jeffrey Epstein's former house manager. Rodriguez attempted to sell Epstein's 'little black book' and other sensitive documents containing names like Donald Trump, Ted Kennedy, and Mick Jagger to a lawyer for $50,000. On November 3 (year implied), Rodriguez met with an undercover FBI agent, exchanged the stolen book for the cash, and was immediately arrested for Obstruction of Official Proceedings.

Book excerpt / legal exhibit
2025-11-19

HOUSE_OVERSIGHT_010557.jpg

The text details an attempt by Rodriguez to sell stolen papers containing sensitive information about Jeffrey Epstein, including names of famous individuals and underage girls, for $50,000. Instead of paying, the lawyer he approached contacted the FBI, leading to a sting operation involving Special Agent Christina Pryor where Rodriguez was detained.

Book excerpt (likely from "filthy rich" by james patterson)
2025-11-19

HOUSE_OVERSIGHT_010556.jpg

These pages, likely from James Patterson's book 'Filthy Rich' and included in House Oversight files, detail the experiences of Epstein's staff. Page 216 lists Epstein's assets (vehicles, boats) and legal restrictions regarding pornography, while Page 217 focuses on houseman Alfredo Rodriguez, who was fired for calling 911 on a masseuse's car and who witnessed the distress of a maid named Lupita regarding cleaning up after Epstein's sexual encounters.

Book excerpt (likely from james patterson's 'filthy rich') included in house oversight committee investigation files
2025-11-19

HOUSE_OVERSIGHT_010555.jpg

This document is a page (216) from a book by James Patterson (likely 'Filthy Rich') included in House Oversight Committee records. It details Jeffrey Epstein's assets during his probation in Florida, including a fleet of luxury vehicles and five planes, three of which were registered to 'Air Ghislaine, Inc.' The text also mentions settlements with seven women, restrictions on his internet usage, and introduces the story of his houseman, Alfredo Rodriguez, who stole papers from Epstein's home after being fired.

Book excerpt / congressional oversight document
2025-11-19

HOUSE_OVERSIGHT_010533.jpg

This document is a page from a book by James Patterson included in House Oversight findings. It details the February 2008 filing of a $50 million lawsuit against Jeffrey Epstein by 'Jane Doe #2,' alleging sexual assault of a minor (approx. 16 years old) between 2004 and 2005. The text quotes the complaint describing Epstein's wealth, properties (NY, NM, St. Thomas, Palm Beach), and his 'scheme' to recruit economically disadvantaged girls.

Book excerpt / government evidence file
2025-11-19

HOUSE_OVERSIGHT_010492.jpg

This document is a photo collage from the House Oversight Committee records (marked 010492) depicting various associates and events connected to Jeffrey Epstein between 1989 and 2016. It documents Epstein's connections to high-profile figures including Stephen Hawking (sponsored at a 2006 physics conference in USVI), Leslie Wexner (who bought Epstein's NYC mansion), and Florida politicians like Charlie Crist. The photos also identify key female associates (Sarah Kellen, Nadia Marcinkova, etc.) attending social events in 2004, and Epstein's longtime pilot Larry Visoski.

Photo spread/exhibit from a book or report (house oversight committee)
2025-11-19

HOUSE_OVERSIGHT_010487.jpg

This document is a page from a House Oversight collection containing four captioned photographs documenting Jeffrey Epstein's social timeline between 1989 and 1997. The images depict Epstein and Ghislaine Maxwell at various high-profile events, including a 1991 memorial for Robert Maxwell, a 1995 reception at Mar-a-Lago, and a 1997 Victoria's Secret party with Donald Trump. The page also includes a 1989 portrait of Leslie Wexner.

Photographic evidence / house oversight committee document
2025-11-19

HOUSE_OVERSIGHT_010480.jpg

This document is a page from a House Oversight report (marked 010480) displaying a collage of evidentiary photographs related to Jeffrey Epstein. It includes photos of Epstein with Ghislaine Maxwell at Mar-a-Lago (1995), Epstein with Alan Dershowitz (2004), and Prince Andrew with Maxwell and a redacted minor in London. The document also features photos of redacted young women (ages 15 and 17) allegedly taken by Epstein at various locations including New York, London, and Zorro Ranch, citing affidavits from the US District Southern Court of Florida.

Evidentiary exhibit / photo collage (likely from a house oversight committee report)
2025-11-19

HOUSE_OVERSIGHT_010479.jpg

This document appears to be an exhibit page (marked HOUSE_OVERSIGHT) containing four historical photographs with captions detailing social events between 1989 and 1997. The images depict key figures including Jeffrey Epstein, Ghislaine Maxwell, Leslie Wexner, and Donald Trump at various high-profile locations such as the Plaza Hotel, Mar-a-Lago, and the Laura Belle club. Several names and faces of other attendees, including a 'newly signed Trump Model,' have been redacted.

Photographic exhibit / congressional record
2025-11-19

HOUSE_OVERSIGHT_032623.jpg

An email thread from September 8-9, 2017, between Jeffrey Epstein and a redacted individual, likely a diplomat or foreign official. They discuss scheduling a meeting in New York, personal items (shoe size, Kuwaiti gifts), and significant geopolitical events involving Qatar (Tamem), Saudi Arabia (MBS), and President Trump's influence on terror negotiations. The document originates from a House Oversight collection.

Email thread
2025-11-19

HOUSE_OVERSIGHT_032622.jpg

An email thread from September 2017 between Jeffrey Epstein and a redacted sender (likely of Middle Eastern origin given the use of 'habebey' and 'inshalla'). The correspondence involves scheduling a meeting in New York, the exchange of gifts, and a discussion regarding a media platform called 'Philanthropy Age' involving the Gates Foundation and an advisor named Kofi Rashid. The document bears a House Oversight stamp.

Email thread
2025-11-19
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