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NEW YORK NY
Location
Also known as:
NEW YORK NV
13
Total Mentions
12
Documents
15
Connected Entities
State of the United States of America
In the Epstein documents, NEW YORK NY appears primarily as a geographic location tied to Jeffrey Epstein's financial operations and legal matters, with specific references to his Manhattan residence at 9 East 71st Street, the Southern District of New York office, and financial transactions involving Ghislaine Maxwell.
The location appears in high-signal documents including financial wire transfer records showing transactions between Epstein and Maxwell in New York, court filings from the Southern District of New York, and legal correspondence from Michael Bachner's law firm. However, many mentions are in medium-to-low signal contexts such as call logs showing routine New York phone activity, address listings, and automated billing notices. The pattern suggests NEW YORK NY serves as both Epstein's primary residence location and a hub for his legal and financial dealings.
Key Highlights
- •Financial records show a $7.4 million wire transfer with Maxwell's New York address (10022) referenced
- •Epstein's brother Mark owned 9 East 71st Street in Manhattan, identified as 'the building owned by Mark Epstein'
- •Multiple legal documents reference the Southern District of New York office at 1 St. Andrew's Plaza
- •Call logs show extensive phone activity between New York numbers, including incoming calls to Epstein
- •Architectural plans for Epstein's New York property appear in government oversight records
Frequently Asked Questions
Related Links
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 (12)
2 mentions
LY EVENING NWKND 414 04/19 07 6P NCOM NG 1 MN EARLY EVENING NWKND 415 04/19 07 471' NEW YORK NY 111114 EARLY EVENING NWKND 416 04/19 07 48P NEW YORK NY 9 MN EARLY EVENING NW /MD 417 04/19 07 561' NEW YORK NY 111AN DROP CALL CREDIT 2MN EARLY EVENING NWKND 418 04/19 08:19P Toil Free CL 2MN
Page: EFTA00022495 →UNLISTED NWKND PAIN 1 EVT MESSAGE RETRIEVAL 795 04/30 09:18A NEW YORK NY 1 MIN UNLIA MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 796 0410 09:20A NEW YORK NY 1 MIN INCLUDED MINUT ES 797 04/0 09:22A NEW YORK NY 1 MIN INCLUDED MINUT ES 798 04/30 09:54A WPALMBEACII FL 1 MIN INCLUDED MINUTES 799 04/
Page: EFTA00022499 →Epstein_Part_04_Redacted
1 mentionSource: FBI Vault
2 0.00 400 ADD'L ANYTME MIN 192 09/14/05 03:30P (212)746-5410 INCOMING 1 0.00 400 ADD'L ANYTME MIN 193 09/14/05 03:39P (917)855-3363 NEW YORK NY 0.00 MESSAGE RETRIEVAL MAT PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under wri
Page: Epstein_Part_04_Redacted_p15 →1 mention
-- PAGE BREAK --- Cc: Subject: Re: Epstein investigation Any updates on dates? Michael Bachner Bachner & Associates, PC 39 Broadway-Suite 1610 New York NY 10006 ographical errors. Messages sent through dictation. https://www.actl.com/ NOTICE: The information contained in this communication is legally
Page: EFTA00014600 →Sponsored
1 mention
G 0270 8/10 9:16P INCOMING 0271 8/11 10:09A NEW YORK NY NY 0272 8/11 10:I4A NEW YORK NY NY 0273 8/11 10:16A NEW YORK NY NY 0274 8/11 12:06P NEW YORK NY NY 0275 8/11 12:38P NEW YORK NY NY 0276 8/11 1:02P NEW YORK NY NY 0277 8/11 1:27P NEW YORK NY NY 0278 8/11 2:00P NEW YORK NY NY 0279 8/11 2:
Page: EFTA00014737 →1 mention
0321 9/22 4:25P F NEW YORK NY NY 1 .25 0322 9/22 4:46P F NEW YORK NY NY 2 .50 0323 9/22 4:48P F NEW YORK NY NY 4 1.00 0324 9/22 4:52P F NEW YORK NY NY 1 .25 0325 9/22 5:33P F NEW YORK NY NY 1 .25 0326 9/22 5:34P F NEW YORK NY NY 2 .50 0327 9/22 5:35P F NEW YORK NY NY 2 .50 0328 9/2
Page: EFTA00014782 →1 mention
edwire Credd VIA: MELLON BANK N.A.-DUE FROM BK /043000261 B/O JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF CHASE NYC/CTR/BNF=GHISLAINE MA XVVELL NEW YORK NY 10022-/AC-0000000 07391 RFB=O/8 MELLON BANK BBI=/TIME /15:32 IMAD 0615D3OCl20C005971 $7,400,000.00 $7,659,793.40 Jun 18 Internal Funds Transfe
Page: EFTA00020585 →Sponsored
1 mention
at 11 or 3:30. Thursday any time after 11:30 to 4. https://www.actl.corn/ Michael Bachner, Esq. Bachner & Associates, PC 39 Broadway, Suite 1610 New York NY 10006 www.bhlawfirm.com CONFIDENTIAL NOTICE: This E-mail (including any attachments) is covered by the Electronic Communications Privacy Act, 18 U
Page: EFTA00021429 →1 mention
good Thanksgiving. Best, Assistant United States Attorney Southern District of New York EFTA00025106 --- PAGE BREAK --- 1 St. Andrew's Plaza New York NY 10007 Original Message From: Bloom, Suzanne Jaffe EMI> Sent: Tuesday, November 26. 20 H I I'M To: Bloom, Suzanne Jaffe Cc: ; Calvar, Cristi
Page: EFTA00025107 →1 mention
ce Total amount due by July 1, 2019 If you want to pay everything you owe by July 1, 2019 please pay Mailing address: MAPLE. INC. 9 E. 71ST ST. NEW YORK NY 10021-4102 Please pay by July 1, 2019 Visit us at nyc.dov/finance or call 311 for more information. Please include this coupon if you pay by mail
Page: EFTA00030145 →Sponsored
1 mention
From: To: Subject: RE: 9 E 71st Street New York NY DEED Date: Thu, 27 Jun 2019 18:35:06 +0000 Importance: Normal Attachments: export_reportpdf That's the building owned by Mark Epstein (Jeffrey's
Page: EFTA00030825 →HOUSE_OVERSIGHT_022417 - HOUSE_OVERSIGHT_022442
1 mentionSource: House Oversight Committee
.B SET SECOND FLOOR PLAN A-102.00 gs] tte HOUSE_OVERSIGHT_022422 --- PAGE BREAK --- JEFFREY COLE ARCHITECTS 258 EAST 3RD STREET GROUND FLOOR NEW YORK NY 10009 PHONE; FAX: 72-2" Bt C WLC. | TYPE_A il C = BATHROOM A OO BEDROOM 3 | C| KITCHENETTE 12-4" X 12-0" ome) | i \ I \ I LINEN —! LIVING ROOM CLOS
Page: HOUSE_OVERSIGHT_022423 →1 mention
* Match with one of the subject's addresses Date Range 03/01/2009 - 03/01/2009 12/30/2008 - 12/30/2008 MIAMI BEACH FL 33139 MIAMI-DADE COUNTY NEW YORK NY 10065 NEW YORK COUNTY Phone # Associates BOSTON. MA 02114 SUFFOLK COUNTY 1. OLSON. DEANNA SSN: DOB (Age): Date Range 07/16/2019 - 07/16/201
Page: EFTA00038351 →Sponsored
Connected Entities(15)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
9 docs9 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Grantor
Organization2 docs2 co-mentions
Michael Bachner
Person2 docs2 co-mentions
BA
Bachner
Person2 docs2 co-mentions
Bachner & Associates
Organization2 docs2 co-mentions
AT&T Wireless
Organization2 docs2 co-mentions
AT&T DIGITAL ONE
Organization2 docs2 co-mentions
AT&T Connect
Organization2 docs2 co-mentions
301 E. 66th Street
Location2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions