114
Total Mentions
113
Documents
759
Connected Entities
Town in New York
The City of New York appears 14 times across 13 documents, primarily in government legal proceedings and court records related to the Ghislaine Maxwell case, with additional mentions in Epstein's post-mortem examination.
High-signal appearances include the Manhattan Mortuary of the Office of Chief Medical Examiner of the City of New York handling Epstein's body examination (BOP_Epstein_Records_Part_4_of_4) and multiple court proceedings held at the Thurgood Marshall United States Courthouse in Foley Square for Maxwell's appeal cases (EFTA00018289, EFTA00022151, EFTA00023011, EFTA00025551, EFTA00028060). The City also appears in legal citations within House Oversight documents (Harris v. City of New York). However, many of their appearances are in automated newsletters (Yahoo_003511) and transactional documents about property liens and water/sewer charges (EFTA00022151, EFTA00030126) where the City is mentioned incidentally rather than as an active participant in the Epstein matter.
time electroric fund transfer from your account or to process the payment as a check transaction. EFTA00030146 --- PAGE BREAK --- Copyright 2019 The City of New York Digital Tax Map - New York City Dept. of Finance (7/18/2019) 64 Borough Boundary C50 Condo Flag/Condo Nunber Tax Block Boundary A50 Air Right F
Page: EFTA00030147 →property until paid. In addition to legal action against the owner, a failure to pay such charges when due may result in foreclosure of the lien by the City of New York, the property being placed in a lien sale by the City or Service Termination. B. Original bills for water and/or sewer service will be mailed to th
Page: EFTA00030134 →property until paid. In addition to legal action against the owner, a failure to pay such charges when due may result in foreclosure of the lien by the City of New York. the property being placed in a lien sale by the City or Service Termination. B. Original bills for water and/or sewer service will be mailed to th
Page: EFTA00022158 →t or charitable authorized to conduct business in the State of New York, donations Time: 06/14/18 08:24:13 AM (55068265
k; Alexis Wichowski, deputy CTO for innovation at the City of New York; and Tom Leighton, CEO & co-founder of Akamai Tec
tated term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 19th day of October, two thousand twenty. PRESENT: Jost A. CABRANES, ROSEMARY S. POOI.ER, REENA RAGGI, Circuit Judges. Phrinifff-Appel
Page: EFTA00018289 →HOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
able inferences in favor of Plaintiffs. Harris v. City of New York, 186 F.3d 243, 247 (2d Cir.1999). The complaints
tated term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 27'h day of April, two thousand twenty-one. PRESENT: PIERRE N. LEVAL, RAYMOND J. LOHIER, JR., RICHARD J. SULLIVAN, Circuit Judges. Uni
Page: EFTA00023011 →tated Term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 2nd day of June, two thousand twenty-one. Before: Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, Circuit Judges. United
Page: EFTA00025551 →tated term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 11th day of September, two thousand twenty. Plaintiff:Appellee, ORDER v. 20-2413 Ghislaine Maxwell, Defendant-Appellant. Sharon Churc
Page: EFTA00028060 →HOUSE_OVERSIGHT_014652 - HOUSE_OVERSIGHT_014694
lows: 1. Iam an attorney at law duly licensed in the State of New York and admitted to practice in the United States Dis
EFTA00040006
UNTY, NEW YORK 9 East 71st Street, New York, New York 10021, in the Borough of Manhattan, City and State of New York, designated on the Tax Map of the City of New York for said Borough, as Block Number 1386, Lot Number 10, which is more particularly described in Schedule A attached hereto. EFTA00040031 Please i
EFTA00065870
about the condition of the sidewalk in front of your premises before September 9th of 2015? A. No. Q. Did you ever receive any violations from the City of New York or anybody regarding the condition of the sidewalk in front of your premises? DEITZ Court Reporting... A Lexitas Company 800-678-0166 EFTA0006590
EFTA00068233
ional smoke detecting device in compliance with the provisions of Article 6 of Subchapter 17 of Chapter 1 of Title 27 of the Administrative Code of the City of New York concerning smoke detecting devices; That they make affidavit in compliance with New York City Administrative Code Section 11-2105 (g). (The signatu
EFTA00078014
hniques and procedures . . .." Id. § I6.26(b)(4)-(5); see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dep't of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privilege is a qualified privileg
EFTA00078019
chniques and procedures . . .." Id. § 16.26(b)(4)-(5); see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dept of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privilege is a qualified privileg
EFTA00082012
ional smoke detecting device in compliance with the provisions of Article 6 of Subchapter 17 of Chapter 1 of Title 27 of the Administrative Code of the City of New York concerning smoke detecting devices; That they make affidavit in compliance with New York City Administrative Code Section 11-2105 (g). (The signatu
EFTA00084916
hniques and procedures . . .." Id. § 16.26(b)(4)-(5); see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dep't of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tulle v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privilege is a qualified privileg
EFTA00086777
chniques and procedures . . .." Id. § 16.26(b)(4)-(5); see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dept of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privilege is a qualified privileg
HOUSE_OVERSIGHT_012048 - HOUSE_OVERSIGHT_012101
roadway known as Charging Bull had a very short-lived initial run on Wall Street. It is not widely known that Charging Bull was never commissioned by the City of New York nor by any one of its major investment banks. Rather, the three-and-a-half-ton statue was simply unloaded one December day back in 1989 by a private
Page: HOUSE_OVERSIGHT_012080 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

New York
LocationMost populous city in the United States

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Southern District
LocationFederal judicial district in New York City

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Kinoy v. Mitchell
PersonPerson referenced in documents
People v. Carbonaro
PersonPerson referenced in documents
Department of Investigation of the City of New York
OrganizationCity of New York investigation department
Bache Halsey Stuart Shields, Inc.
OrganizationFormer investment bank (Bache & Co.)
Boron Oil Co.
OrganizationFinancial services company
Ragen
PersonSurname reference in Epstein-related documents

Touhy
PersonNER artifact - legal term or document reference misclassified as person
Jacoby
PersonSurname reference in Epstein-related documents

Robbie Kaplan
PersonAttorney at Kaplan Hecker & Fink, represented Epstein accusers
Kaplan & Hecker
OrganizationOrganization referenced in documents
Civil Division
OrganizationDOJ Civil Division
Tuite
PersonFirst name reference to multiple individuals in Epstein-related documents

New York City
LocationMost populous city in the United States