New York

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6508
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2
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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.

HOUSE_OVERSIGHT_023125.jpg

This document is a newspaper clipping from February 2019 detailing former prosecutor Jeffrey Sloman's public defense of Alexander Acosta regarding the lenient 2008 plea deal given to Jeffrey Epstein. Sloman attributes the deal to 'legal impediments' and terrified victims, rather than corruption or pressure from Epstein's high-profile lawyers. The article notes the reopening of a DOJ investigation into the case following the Miami Herald's 'Perversion of Justice' series.

Newspaper article clipping
2025-11-19

HOUSE_OVERSIGHT_023102.jpg

This document is a printed web article from 'The Litigation Daily' dated September 4, 2015, featuring an interview with prominent white-collar defense attorney Reid Weingarten of Steptoe & Johnson LLP. The article highlights his high-profile list of clients, including executives from Enron, WorldCom, and Goldman Sachs, as well as Roman Polanski, and discusses his legal philosophy and relationship with Eric Holder Jr. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a production to the House Oversight Committee.

News article / interview (printed webpage)
2025-11-19

HOUSE_OVERSIGHT_023097.jpg

This document appears to be a printout of a New York Times opinion column by Frank Rich from March 2005, titled 'The Greatest Dirty Joke Ever Told.' The article describes a Friars Club roast of Hugh Hefner that occurred shortly after the 9/11 attacks, noting the presence of celebrities including Donald Trump. The piece focuses on comedian Gilbert Gottfried telling the infamous 'Aristocrats' joke to a shocked audience. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was included in an evidence file for a Congressional investigation.

News article / op-ed (new york times)
2025-11-19

HOUSE_OVERSIGHT_023068.jpg

This document appears to be the end of an email chain containing a request for comment from Sharon Churcher of The Mail on Sunday (New York office). The email sets a deadline for the following Saturday. The document includes two distinct confidentiality disclaimers: one for Associated Newspapers Ltd. and a second specific disclaimer stating the communication is the property of Jeffrey Epstein, which directs error notifications to the email address jeevacation@gmail.com. The document is stamped with Bates number HOUSE_OVERSIGHT_023068.

Email correspondence / email footer
2025-11-19

HOUSE_OVERSIGHT_023052.jpg

This document outlines a list of 14 specific allegations regarding sexual misconduct, trafficking, and abuse facilitated by Ghislaine Maxwell and Jeffrey Epstein. It details encounters involving a minor (referred to as Virginia in one instance and redacted elsewhere), high-profile figures such as Prince Andrew and Bill Clinton, and describes the logistics of payments, locations, and surveillance used in these operations.

Legal/investigative document (forwarded message)
2025-11-19

HOUSE_OVERSIGHT_023049.jpg

This article from The Virgin Islands Daily News details the 'unusual level of collaboration' between federal prosecutors (including Alexander Acosta and A. Marie Villafana) and Jeffrey Epstein's legal team during the negotiation of his non-prosecution agreement. It highlights the exclusion of victims from the process, the 'VIP treatment' Epstein received in jail (including work release authorized by Sheriff Ric Bradshaw), and subsequent legal battles by victims like 'Jane Doe No. 1' (Wild) and Jena-Lisa Jones to invalidate the agreement. The document also reveals that in 2011, the NY District Attorney's office under Cyrus Vance argued on Epstein's behalf to reduce his sex offender status, a move that shocked the presiding judge.

Newspaper article (the virgin islands daily news)
2025-11-19

HOUSE_OVERSIGHT_023039.jpg

This document is a letter from Annette Witheridge of the Mail on Sunday to Brett Jaffe, requesting urgent responses to a series of allegations regarding Ghislaine Maxwell and Jeffrey Epstein. The 14 specific points detail allegations of sexual abuse, trafficking, and interactions with high-profile figures such as Prince Andrew, Bill Clinton, and Ehud Barak, often involving a redacted victim.

Correspondence / media inquiry
2025-11-19

HOUSE_OVERSIGHT_023029.jpg

This document is an email fragment containing a press inquiry from Sharon Churcher of The Mail on Sunday to Jeffrey Epstein (or his representatives). Churcher requests comment on allegations that Epstein flew two young women to a dinner to entertain President Clinton and that an unnamed woman was sex trafficked to men listed in Epstein's address book. The document includes email footers for both Associated Newspapers Ltd. and Jeffrey Epstein, the latter revealing the email address 'jeevacation@gmail.com'.

Email / legal correspondence
2025-11-19

HOUSE_OVERSIGHT_023027.jpg

This document is an email inquiry from journalist Sharon Churcher of The Mail on Sunday (NY Office) requesting a comment regarding allegations that a woman 'entertained' President Clinton and was sex trafficked to men listed in Jeffrey Epstein's address book. The email sets a deadline for the following Saturday at 1pm ET and includes standard legal disclaimers and company registration information for Associated Newspapers Ltd. The document is stamped as part of House Oversight records.

Email / media inquiry
2025-11-19

HOUSE_OVERSIGHT_023025.jpg

This document appears to be the trailing page of an email chain containing only the signature block, contact information, and legal disclaimer for 'The Mail on Sunday (New York office)'. It lists the registered office address for Associated Newspapers Ltd in London and contains a Bates stamp 'HOUSE_OVERSIGHT_023025'.

Email footer / disclaimer page
2025-11-19

HOUSE_OVERSIGHT_023023.jpg

This document appears to be the conclusion of an email from Sharon Churcher of The Mail on Sunday (New York office). She is requesting a comment regarding information found in Jeffrey Epstein's address book which was filed in court records. The email sets a deadline for the following Saturday at 1pm ET. The document includes a standard legal disclaimer for Associated Newspapers Ltd. and bears the Bates stamp HOUSE_OVERSIGHT_023023.

Email correspondence / media inquiry
2025-11-19

HOUSE_OVERSIGHT_023021.jpg

This document is a fragment of an email from journalist Sharon Churcher of The Mail on Sunday (New York office). It seeks a comment regarding allegations made by a woman claiming she was sex trafficked to men listed in Jeffrey Epstein's address book and that she 'entertained' President Clinton. The document includes a standard legal disclaimer from Associated Newspapers Ltd. and bears a House Oversight Bates stamp.

Email / media inquiry
2025-11-19

HOUSE_OVERSIGHT_023018.jpg

This document is an email chain from October 2013 in which Tonja Haddad Coleman forwards a media inquiry from Sharon Churcher (The Mail on Sunday) to Jeffrey Epstein and Darren Indyke. The inquiry requests comment on a lawsuit by Bradley Edwards and specific allegations that a witness (name redacted) was trafficked by Epstein to have sex with Prince Andrew in London for $15,000 while underage. It also mentions allegations that Epstein flew young women to entertain President Clinton.

Email chain / media inquiry
2025-11-19

HOUSE_OVERSIGHT_023012.jpg

This document provides a chronological summary of legal proceedings associated with the Epstein case during a specific year, detailing allegations made by Virginia Roberts against Prince Andrew, Alan Dershowitz, and Ghislaine Maxwell. It covers court filings in January, a federal judge's ruling in April regarding the Crime Victims' Rights Act, and a defamation lawsuit filed by Roberts against Maxwell in September.

Timeline of legal events
2025-11-19

HOUSE_OVERSIGHT_023011.jpg

This document serves as a timeline of events regarding the Jeffrey Epstein case between 2010 and 2015, likely prepared for the House Oversight Committee. It details the release of flight logs implicating high-profile figures, legal battles regarding the violation of victims' rights under the Crime Victims' Rights Act, Epstein's registration as a Level 3 sex offender in New York, and his subsequent PR attempts to rebrand himself as a philanthropist. The timeline also notes the recruitment of Virginia Roberts at Mar-a-Lago.

Timeline / summary report (house oversight committee)
2025-11-19

HOUSE_OVERSIGHT_023008.jpg

This document is a timeline, likely from a Miami Herald article included in House Oversight records, detailing the legal proceedings against Jeffrey Epstein between May 2008 and July 2009. It covers his guilty plea to state solicitation charges, his 18-month sentencing, the subsequent work release program where he spent 12 hours a day at his office, and his early release in 2009. The text also highlights the Miami Herald's investigative work ('Perversion of Justice') in exposing the deal and the lack of notification provided to victims under the Crime Victims' Rights Act.

News article / timeline (likely miami herald) included in house oversight records
2025-11-19

HOUSE_OVERSIGHT_023005.jpg

This document outlines a timeline of the Epstein investigation between roughly June 2006 and September 2007, detailing the conflict between Palm Beach police and State Attorney Barry Krischer. It chronicles the escalation to a federal FBI investigation ('Operation Leap Year'), the preparation of a 53-page federal indictment, and the eventual negotiation of a non-prosecution agreement signed by Epstein on September 24, 2007, overseen by U.S. Attorney Alexander Acosta.

Timeline / legislative oversight report
2025-11-19

HOUSE_OVERSIGHT_022992.jpg

This document, stamped with a House Oversight identifier, summarizes the legal landscape surrounding Jeffrey Epstein, focusing specifically on a defamation lawsuit filed by Virginia Roberts Giuffre against Ghislaine Maxwell. It details Giuffre's allegations that Maxwell recruited her at age 15 from Mar-a-Lago to be sexually exploited by Epstein and his powerful associates, including Prince Andrew and Bill Clinton. The text notes that while a 2009 suit against Epstein was settled, the defamation suit against Maxwell was delayed, hinting at a potential settlement.

News article / summary report (contained within house oversight committee records)
2025-11-19

HOUSE_OVERSIGHT_022990.jpg

This document is a news article from May 2017 discussing Donald Trump's connection to Jeffrey Epstein in the context of ongoing legal battles. It highlights that while Trump was named in a lawsuit and placed on a witness list by attorney Jack Scarola for a case involving attorney Brad Edwards, Scarola admits Trump is unlikely to testify and describes his involvement as "peripheral." The article also mentions Mar-a-Lago as a location where Epstein allegedly met a victim.

News article / congressional production document
2025-11-19

HOUSE_OVERSIGHT_022989.jpg

This document is a printout of a Palm Beach Post article by Jane Musgrave regarding President Donald Trump's potential involvement as a witness in an upcoming Jeffrey Epstein trial. It discusses a past lawsuit accusing both men of assault, identifies Mar-a-Lago as a location where Epstein met a victim, and quotes attorney Jack Scarola regarding the upcoming legal proceedings.

News article / web printout
2025-11-19

HOUSE_OVERSIGHT_011966.jpg

A page from a deposition transcript marked 'Exhibit H-1' involving a witness named Maritza. She invokes the Fifth Amendment regarding her residence in New York but answers questions regarding Jean-Luc Brunel, denying she ever saw him act inappropriately with minors or heard accusations of such behavior. She admits models complained to her about financial, housing, or travel issues, but not sexual misconduct.

Legal deposition transcript
2025-11-19

HOUSE_OVERSIGHT_011955.jpg

This page, likely from a House Oversight Committee report, details allegations that Jeffrey Epstein provided millions of dollars to fund the MC2 Model Management agency, which opened in October 2005. It includes quotes from an industry insider suggesting the name 'MC2' references Epstein ('E equals MC squared') and a denial from MC2 President Jeffrey Fuller, who insists Epstein has no ownership and that only he and Jean-Luc Brunel are partners.

Government report excerpt / investigative summary
2025-11-19

HOUSE_OVERSIGHT_011951.jpg

This document appears to be a page from a House Oversight report containing an article by Conchita Sarnoff dated February 10, 2012. The article discusses the lack of regulation in the modeling industry facilitating child sex trafficking, specifically highlighting Jean Luc Brunel's connection to Jeffrey Epstein and his history of allegations. It mentions Brunel's agency MC2 and his past dissociation from Eileen Ford following a media exposé.

Article / investigative report (included in house oversight documents)
2025-11-19

HOUSE_OVERSIGHT_011948.jpg

This document is page 37 of a House Oversight collection, featuring an article by Conchita Sarnoff dated February 10, 2012. The text discusses the lack of regulation in the modeling industry conducive to sex trafficking, specifically highlighting Jean Luc Brunel's connections to Jeffrey Epstein and his establishment of the MC2 agency while avoiding legal service in the US. It also references past media coverage by Jezebel and CBS's Diane Sawyer regarding Brunel's conduct.

Article / congressional evidence exhibit
2025-11-19

HOUSE_OVERSIGHT_011944.jpg

A PageSix.com article from October 6, 2007, reporting on allegations that Jeffrey Epstein secretly financed the launch of MC2 Models, an agency run by Jean-Luc Brunel and Jeffrey Fuller. The article details Epstein's pending plea deal for soliciting minors, as well as past allegations of misconduct against Brunel and associate Gerald Marie involving underage models. Both MC2 president Jeffrey Fuller and Epstein's representative Howard Rubenstein issued denials regarding any business relationship between Epstein and the agency.

News article / web printout
2025-11-19
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