New York

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2
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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_023452.jpg

This document outlines the curriculum and contributors for 'Poetry in America for Teachers II,' an educational initiative by Harvard and WGBH. It lists high-profile contributors including Al Gore, Lawrence Summers, Ray Dalio, Walter Isaacson, and Richard Dawkins, detailing the topics they discuss and the locations where footage was shot (ranging from Harvard University museums to Papua New Guinea). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of an investigation, likely regarding Jeffrey Epstein's ties to Harvard and prominent figures, though Epstein himself is not named in this specific text.

Program description / syllabus / proposal
2025-11-19

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An email thread from September 2014 involving Jeffrey Epstein, Michael Wolff, and Lisa New. The conversation revolves around scheduling a meeting between Wolff and Epstein, and a previous discussion with Lisa New regarding a poetry project (Whitman's 'Song of Myself'), production budgets, and potential funding involving WGBH and the Templeton Foundation. Epstein explicitly instructs not to add money to a budget involving 'clinton woody kagan'.

Email thread
2025-11-19

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This document is an email chain from September 2014 between Michael Wolff, Jeffrey Epstein, and Lisa New. Lisa New writes a detailed email recounting a dinner or seminar hosted by Epstein, mentioning a 'Prime Minister,' discussing production budgets for a project involving WGBH and Templeton, and listing high-profile figures like Clinton, Woody Allen, and Elena Kagan. Epstein forwards this to Wolff with the instruction 'clinton woody kagan , do not add one penny to budget,' to which Wolff responds 'Fab! And tomorrow?'

Email thread
2025-11-19

HOUSE_OVERSIGHT_023426.jpg

An email from Lisa New (Professor New) to Jeffrey Epstein following a meeting. She discusses production budgets for a project involving high-profile figures and WGBH, contrasting costs with reality TV. She mentions a 'seminar table' at Epstein's location, proposes reading Walt Whitman poetry together, and requests the email address for an attendee named Michael.

Email
2025-11-19

HOUSE_OVERSIGHT_023416.jpg

This document outlines a proposal for 'Poetry in America for Teachers II,' an educational initiative by the Harvard Graduate School of Education, HarvardX, and WGBH. It lists numerous high-profile contributors—including Al Gore, Lawrence Summers, Ray Dalio, and Walter Isaacson—who have participated in filmed segments discussing poetry and science at various locations. The document concludes with a funding request or cost statement of 1,000,000 for two television episodes and a credit-bearing course.

Funding proposal / program outline
2025-11-19

HOUSE_OVERSIGHT_023406.jpg

This document is a page from a legal opinion (cited as 2012 WL 257568) regarding litigation related to the September 11, 2001 terrorist attacks ('In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'). It discusses the dismissal of intentional tort claims (assault, battery, IIED), arguments regarding statutes of limitations in New York versus Virginia and Pennsylvania, and equitable tolling due to the clandestine nature of the conspiracy involving al-Qaeda. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023406', indicating it was produced as part of a US House Oversight Committee investigation, likely included in a production by a financial institution or entity being investigated for connections to high-profile cases, though Jeffrey Epstein is not explicitly named in the text of this specific page.

Legal opinion / case law printout
2025-11-19

HOUSE_OVERSIGHT_023405.jpg

This document is page 45 of a Westlaw printout concerning the case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001.' It discusses New York legal precedents regarding 'duty of care,' 'negligent entrustment,' and 'material support' to third-party tortfeasors (criminals/terrorists). While the text focuses on 9/11 and gun safety cases, the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was used in the House Oversight Committee's investigation, likely as legal precedent to establish liability for financial institutions (financial angels) supporting Jeffrey Epstein.

Legal case printout / westlaw document
2025-11-19

HOUSE_OVERSIGHT_023404.jpg

This is a page from a legal document (Westlaw printout, stamped HOUSE_OVERSIGHT_023404) regarding the case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001.' It contains legal arguments requesting the court defer decision on TVPA (Torture Victim Protection Act) claims pending a Supreme Court decision, and argues that organizations (not just individuals) should be liable under the TVPA. It also argues that the lower court improperly dismissed negligence and intentional tort claims related to the 9/11 attacks. While the prompt identifies this as 'Epstein-related,' the visible text strictly concerns 9/11 litigation case law and corporate liability, likely included in the House Oversight files as legal precedent or research material.

Legal brief / westlaw printout
2025-11-19

HOUSE_OVERSIGHT_023391.jpg

This document is a page from a 2012 legal opinion regarding litigation surrounding the September 11, 2001 terrorist attacks. It details allegations against DMI Trust and its subsidiaries (Faisal Islamic Bank, Faisal Finance, Tadamon Bank) for knowingly facilitating financial support for Al Qaeda, the National Islamic Front in Sudan, and various terrorist operatives including Wa’el Julaidan and Yasin Al Kadi. The text argues that the District Court failed to draw reasonable inferences regarding the defendants' knowledge of their support for terrorism, citing specific financial relationships and public knowledge of Al Qaeda's intent to wage war on the U.S.

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

HOUSE_OVERSIGHT_023370.jpg

This document is a 'Table of Authorities' page from a legal filing or opinion retrieved via Westlaw, related to the case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It lists various US statutes (U.S.C.), state laws (PA, NY), and international resolutions (UN Security Council) cited in the case, along with their corresponding page numbers. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a production to the House Oversight Committee, possibly related to investigations into financial institutions.

Legal document (table of authorities/westlaw printout)
2025-11-19

HOUSE_OVERSIGHT_023367.jpg

This document is page 7 of a Table of Authorities from a legal brief generated via Westlaw in 2019, likely related to the 9/11 terrorist attacks litigation ('In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'). It carries a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee. While the user identifies this as Epstein-related, there are no direct mentions of Jeffrey Epstein or his immediate associates on this specific page; however, the inclusion of cases involving Deutsche Bank (implied by similar financial litigations) or UBS AG suggests this may be part of a larger file regarding financial institutions.

Legal brief / table of authorities
2025-11-19

HOUSE_OVERSIGHT_023366.jpg

This document is a page from a Table of Authorities, likely from a legal brief or court opinion related to litigation surrounding the September 11, 2001 terrorist attacks (specifically 2012 WL 257568). It lists various legal precedents (case law) alphabetically from 'Abrahams' to 'Chambers', including high-profile cases such as 'Ashcroft v. Iqbal' and several cases involving 'Obama' regarding detainees. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee, though the page itself contains no direct references to Jeffrey Epstein.

Legal document (table of authorities/case citations)
2025-11-19

HOUSE_OVERSIGHT_023363.jpg

This document is a page from a legal filing (likely an appellate brief) related to litigation surrounding the September 11, 2001 terrorist attacks (In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001). It specifically contains the Corporate Disclosure Statement, listing various insurance company appellants (including entities under Fairfax, Munich Re, Allstate, CNA, ACE, Viacom, and AXA) and their parent organizations to declare stock ownership interests. The document bears a House Oversight Bates stamp (HOUSE_OVERSIGHT_023363), indicating it was part of a Congressional document production, though no specific individuals or direct links to Jeffrey Epstein appear on this specific page.

Legal document (appellate brief / corporate disclosure statement)
2025-11-19

HOUSE_OVERSIGHT_023362.jpg

This document is a page from a legal filing or court opinion related to the litigation 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001' (2012). It details corporate ownership structures and disclosure statements for various entities including BGC Partners, Cantor Fitzgerald, and several insurance companies (CNA, Chubb, One Beacon), identifying parent corporations and ownership percentages. It also notes the dissolution dates for specific financial entities in 2008 and 2010. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a document production for a congressional investigation.

Legal document / court filing (corporate disclosure statement)
2025-11-19

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This document contains a heated email chain involving Jeffrey Epstein (using the alias jeevacation@gmail.com) and likely Leon Black ('Leon'). Epstein demands an annual fee of $40 million for his services, citing past financial benefits of $1.5-2 billion he secured for Leon, while heavily criticizing the 'incompetence' of Leon's family office staff (Joslin, Brad). The chain includes a forwarded email from attorney Alan Halperin regarding an IRS response and a valuation discount from Empire Valuation, as well as a note about a GIV aircraft being 'completed'.

Email chain / correspondence
2025-11-19

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This document is a media monitoring clipping from The Daily Telegraph dated September 15, 2017. It features an article by Con Coughlin discussing the play 'Oslo' and reminiscing about the real historical events of the 1993 Oslo Accords, specifically mentioning key figures like Terje Rød-Larsen and Mona Juul. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was included in a congressional investigation, likely due to Terje Rød-Larsen's known associations with Jeffrey Epstein, though Epstein is not mentioned in this specific text.

Newspaper article / media monitoring report
2025-11-19

HOUSE_OVERSIGHT_023286.jpg

This document is a fragment of correspondence, likely an email from an advisor named Heather, discussing high-value art transactions with a client named Leon (likely Leon Black). The text details Leon's preference for using a specific commercial exchange agent rather than a gallery to maintain strict confidentiality during the purchase of Cezanne paintings and a previous purchase of a Calder. The author discusses the sales tax implications, the agent's New York resale certificate status, and plans to verify audit risks with a lawyer from the firm Herrick.

Email correspondence (fragment)
2025-11-19

HOUSE_OVERSIGHT_023281.jpg

This document contains a series of emails from 2015, primarily involving Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com'), Melanie Spinella, and attorney Brad S. Karp. The correspondence details a strategy to hire former law enforcement (FBI, Scotland Yard) to investigate and intimidate an unnamed woman in London or New York, discussing 'presenting terms' and checking if she has contacted authorities. It also references business matters involving 'Leon' (likely Leon Black) and concerns about email security on an 'Apollo server.'

Email thread / correspondence
2025-11-19

HOUSE_OVERSIGHT_023279.jpg

This document contains notes and an email chain dated May 18, 2015, sent to Jeffrey Epstein (using the alias jeevacation@gmail.com) and his associates. The content outlines a massive 'brain dump' of financial and legal tasks, including rationalizing over 100 bank accounts, overseeing brokerage accounts at major banks (JPM, DB, GS), dealing with IRS/SEC oversight, and managing assets like art (Picasso, Calder), planes, and boats. The text highlights significant disorganization, noting a 'convoluted' corporate structure, unreviewed invoices, and the fact that the subject is 'sitting on over 100 m of cash.'

Email chain / meeting notes / agenda
2025-11-19

HOUSE_OVERSIGHT_023241.jpg

An email thread from April-May 2016 where Jeffrey Epstein (using the alias 'jeffrey E.') aggressively negotiates his consulting fees with 'Leon' (likely Leon Black). Epstein demands $40 million per year, citing his past success in saving the client billions and managing estate/tax planning, while criticizing the incompetence of the client's family office staff (Joslin, Brad). The thread includes an underlying email from attorney Alan Halperin regarding an IRS valuation discount.

Email thread
2025-11-19

HOUSE_OVERSIGHT_023236.jpg

A forwarded email dated May 2, 2016, seemingly from Jeffrey Epstein (implied by context and tone) to a high-net-worth individual (likely Leon Black given references to Phaidon and Bedford). The sender aggressively critiques the recipient's staff (Tom, Eileen, Joslin, Brad) and financial decisions, asserting they have protected the recipient's interests and 'safety' despite payment disputes. The email highlights a toxic dynamic where the sender demands control over the recipient's office and accounting practices.

Email (forwarded)
2025-11-19

HOUSE_OVERSIGHT_023147.jpg

This document is a biographical 'About the Editors' page from a book proof (dated Dec 9, 2014) published by Oxford University Press. It details the professional backgrounds of Nur Laiq and Fabrice Aidan. The document is relevant to Epstein investigations likely due to the connection with the International Peace Institute (IPI) and Terje Rød-Larsen (to whom Aidan was a special assistant); Rød-Larsen and the IPI have known financial and social ties to Jeffrey Epstein.

Book proof / biographical page (house oversight evidence)
2025-11-19

HOUSE_OVERSIGHT_023146.jpg

This document is a biography page for Terje Rød-Larsen from a corrected proof dated December 9, 2014, likely for a publication by Oxford University Press (OUP). It details his role as President of the International Peace Institute (IPI), his diplomatic history including the Oslo Accords, and his various appointments within the United Nations. The document bears a House Oversight stamp, linking it to congressional investigations, likely regarding Epstein's financial ties to the IPI.

Book proof / biography page
2025-11-19

HOUSE_OVERSIGHT_023137.jpg

This document is a proof copy of a 'Foreword and Acknowledgements' section for a book on the Arab-Israeli conflict, written by Terje Rød-Larsen, President of the International Peace Institute (IPI). It outlines the contributions of various staff members and colleagues, including Markus Bouillon and executive assistant Jilla Moazami. The document, marked with a House Oversight Bates number, explicitly acknowledges the Government of Norway for funding IPI's Middle East program.

Book foreword / acknowledgements (oup proof)
2025-11-19

HOUSE_OVERSIGHT_023126.jpg

This document is an email from Darren Indyke to 'jeevacation' (likely Epstein) and attorney Martin Weinberg, dated May 10, 2019. The body of the email is redacted for privilege, but it forwards a Miami Herald article from February 2019 regarding Jeffrey Sloman defending former prosecutor Alexander Acosta's handling of the Epstein plea deal. The document highlights the ongoing scrutiny of the non-prosecution agreement.

Email
2025-11-19
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