Back to People & Entities
New York Strategy Group
Organization
12
Total Mentions
8
Documents
133
Connected Entities
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 (8)
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
rea of expertise and closer inspection shows that New York Strategy Group is just another part of his financial empire. So
Epstein_Part_22_Redacted
1 mentionSource: FBI Vault
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 registered to this same address. Finally, a third call is received b
Page: Epstein_Part_22_Redacted_p70 →Sponsored
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 →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 →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 →Sponsored
HOUSE_OVERSIGHT_018872 - HOUSE_OVERSIGHT_019085
1 mentionSource: House Oversight Committee
ration 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 registered to this same address. Finally, a third call is received by[
Page: HOUSE_OVERSIGHT_019041 →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 →Sponsored
Connected Entities(20 of 133)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
8 docs8 co-mentions
Ghislaine Corporation
Organization6 docs6 co-mentions
the Financial Strategy Group
Organization6 docs6 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
4 docs4 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
4 docs4 co-mentions
Grand Jury
Organization4 docs4 co-mentions
Chevy
Organization4 docs4 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
4 docs4 co-mentions
JG
Jack Goldberger
PersonFamily name
4 docs4 co-mentions
JR
Joe Recarey
Person3 docs3 co-mentions
Alfredo Rodriguez
PersonVenezuelan baseball player
3 docs3 co-mentions
Barry Krischer
Person3 docs3 co-mentions
WE
Weiss
PersonFamily name
3 docs3 co-mentions
RI
Riley
PersonUnisex given name
3 docs3 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
3 docs3 co-mentions
Cadillac
OrganizationDivision of General Motors
3 docs3 co-mentions
The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
Chevrolet
OrganizationAmerican automobile division of GM
3 docs3 co-mentions