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New York Strategy Group
Organization
177
Total Mentions
173
Documents
1,112
Connected Entities
Consulting firm
New York Strategy Group appears to be part of Jeffrey Epstein's financial empire, registered alongside other entities linked to him and Ghislaine Maxwell.
The group is mentioned in government records and phone records, often listed alongside other Epstein-linked entities like Ghislaine Corporation and the Financial Strategy Group. These mentions suggest it was part of Epstein's broader financial network. However, the context is largely administrative, with no direct evidence of substantive actions or communications.
Key Highlights
- •New York Strategy Group is registered to the same address as other Epstein-linked entities, including Ghislaine Corporation and the Financial Strategy Group.
- •The group is frequently mentioned alongside Jeffrey Epstein and Ghislaine Maxwell in government and phone records.
- •No direct evidence of substantive actions or communications involving New York Strategy Group is present in the documents.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 173)
EFTA00007157 - EFTA00007252
5 mentionsSource: DOJ EFTA Records
in had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
Page: EFTA00007243 →in had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
Page: EFTA00007243 →in had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
Page: EFTA00007243 →1 mention
in had corporation attorney, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
Page: EFTA00014492 →EFTA00084614.pdf
1 mentionEFTA00084614
ion attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group reg., to this same address. Finally, a third call is received by a
Sponsored
1 mention
- I Ghia.Ina Maxwell June 29,2117 Primary Account Number. Total enclosures: 12 Page I of 8 6001000000415 967 000 PB CHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Desert don Number Total Credits Total Dettlts Balance Premier Checking
Page: EFTA00020584 →1 mention
had corporation attorney, register the businesses and register himself as an agent. I also observed Epstein has his El zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
Page: EFTA00020798 →EFTA00068050.pdf
1 mentionEFTA00068050
had corporation attorney, register the businesses and register himself as an agent. I also observed Epstein has his El zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
Sponsored
EFTA00068374.pdf
1 mentionEFTA00068374
had corporation attorney, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
EFTA00071674.pdf
1 mentionEFTA00071674
had corporation attorney, register the businesses and register himself as an agent. I also observed Epstein has his El zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
EFTA00076303.pdf
1 mentionEFTA00076303
had corporation attorney, register the businesses and register himself as an agent. I also observed Epstein has his El zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
Sponsored
EFTA00076331.pdf
1 mentionEFTA00076331
had corporation attorney, register the businesses and register himself as an agent. I also observed Epstein has his El zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
EFTA00076593.pdf
1 mentionEFTA00076593
was employed by Epstein individually. and by several of his affiliated businesses. including. but not limited to. the C.O.U.Q. Foundation. NES LLC. New York Strategy Group. JEGE: LLC. JEGE Inc.. and LSJ, LLC. 10. While under Epstein's employ. Maxwell was responsible for managing Epstein's properties. including proper
EFTA00078231.pdf
1 mentionEFTA00078231
had corporation attorney, register the businesses and register himself as an agent. I also observed Epstein has his El zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
Sponsored
EFTA00080486.pdf
1 mentionEFTA00080486
had corporation attorney, register the businesses and register himself as an agent. I also observed Epstein has his El zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
EFTA00082467.pdf
1 mentionEFTA00082467
Kahn, in their capacities as executora of the Linn of effrey Jane Doe, NES, LIC, Nine East 71st Street Corporation, Financial Trust Company, Inc., New York Strategy Group, LLC, Darren K. Indyke, in his capacity as trustee of Epstein Intenst', Darren K. Indyke, in his capacity as a representative of J. Epstein VI Foun
1 mention
in had corporation attorney, register the businesses and register himself as an agent. I also observed Epstein has his El zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
Page: EFTA00015557 →Sponsored
EFTA00089393.pdf
1 mentionEFTA00089393
had corporation attorney, register the businesses and register himself as an agent. I also observed Epstein has his El zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
EFTA00094890.pdf
1 mentionEFTA00094890
received a response. P. Maxwell was also employed by several of Epstein's other entities, including. but not limited to, the C.O.U.Q. Foundation, New York Strategy Group, JEGE LLC, JEGE Inc.. and LSJ, LLC. 53. Upon information and belief, the corporate organizational documents or these other entities pro% riy!,.
EFTA00096342.pdf
1 mentionEFTA00096342
unt JPM-SDNY-00054757 Darren R Indyke PLLC ATTY TR Acct-Client Funds Account - Savings JPM-SDNY-00054758 HBRK Associates Inc JPM-SDNY-00054759 New York Strategy Group, LLC - Business Checking, Money Market Investment Account JPM-SDNY- 00054760 New York Strategy Group, LLC - Business Checking, Money Market Inves
Sponsored
EFTA00098755.pdf
1 mentionEFTA00098755
e companies. He is located in New York. The C.O.U.Q. Foundation East Broadway Partners LLC E Management New York, LLC 116 East 6Sth Street, LLC New York Strategy Group, LLC New York Strategy Group, LLC 401K Plan Determine whether Jeffrey Epstein has pursuant to these requirements notified authorities 21 days in a
1 mention
rea of expertise and closer inspection shows that New York Strategy Group is just another part of his financial empire. So
Sponsored
Connected Entities(20 of 1,112)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
150 docs150 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
66 docs66 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
54 docs54 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
50 docs50 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
36 docs36 co-mentions
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein
32 docs32 co-mentions
Ghislaine Corporation
OrganizationOrganization referenced in documents
30 docs30 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
30 docs30 co-mentions
Palm Beach Police Department
OrganizationPolice agency
29 docs29 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
28 docs28 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
27 docs27 co-mentions
Chevy
OrganizationChevrolet automobile brand
27 docs27 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
26 docs26 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
26 docs26 co-mentions
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America
25 docs25 co-mentions
Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
25 docs25 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
24 docs24 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
24 docs24 co-mentions
Julie K. Brown
PersonAmerican journalist
24 docs24 co-mentions
United States
LocationCountry located primarily in North America
23 docs23 co-mentions