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NEW YORK NY
Location
Also known as:
NEW YORK NV
11,493
Total Mentions
10,094
Documents
24,623
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 (20 of 10,094)
EFTA00217772.pdf
2 mentionsEFTA00217772
ELEN KIM ELIZABETH Service Type FedEx Slandard Overnight JEFFREY E EPSTEIN N. A. PROPERTY Package Type FedEx Envelope 457 MADISON AVE Zone 4 NEW YORK NY 1002243843 US Pieces 1 Weight 1.0 DA 0.5 kgs Transportation Charge 13.50 Delivered Aug 05. 2002 10:05 Discount -2.16 Service Fuel Surchar
Invoice Number: 4-348-39347 Invace Date: Aug 12.2002 Account Number: Page: 1 of 10 Today Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Aug 12, 2002 Invoice Q
EFTA01313378.pdf
2 mentionsEFTA01313378
nvoice Number: 4-141-45842 Invoice Date Afar 25, 2002 Account Number. Page: 1 o14 FedEx Tax ID 714127007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wweriedex.com Invoice
ayment is due by Apr 09. 2002 SP 01 000031 97702 A 1 ASNGLP lurllllrnlluurlrlulrl illninirrinlinrillinlinri JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.14145842 1814.9779-3 USD 5 41.04 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDEN
EFTA00218899.pdf
2 mentionsEFTA00218899
Invoice Number: 4-973-68926 Invoke Date: Dec 08. 2003 Account Number: Page: 1 of 1 I FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Dec 08, 2003 Invo
ARAH KELLEN AMERICAN EXPRESS TRAVEL Package Type FedEx Envelope JEFFREY E EPSTEIN REFUNDS DEPARTMENT Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 1002243843 US Weight 1.0 te. 0.5 kgs Delivered Dec 03. 200309:49 Transportation Charge 10.40 a. Svc Area Al Discount -1.04 1= Signed by 0
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EFTA00220311.pdf
2 mentionsEFTA00220311
JEFFREY E. EPSTEIN FIVANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK OUARTER ongdoen. maisrr 4TH FLOOR SUITE B-3 Packages i NEW YORK NY 10022 US ST. THOMAS 00802 VI Weigh) 3.0 Its Delivered Feb 14. 2005 1325 Transportation Charge 82.75 Signed by ASICORIGUIS Fuel Surcharge 4
Invoice Number: 7-701-91332 Invace Date: Feb 21.2005 Account Number: a Page: 1 of 5 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.co
EFTA01313108.pdf
2 mentionsEFTA01313108
Invoice Number: 3.930.61878 Invoice Date: Jul 15. 2005 Account Number: Page: 1 o13 FedEx Tax 10: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 11$ Invoice Summary Jul 15, 2005 Invoice Questions
vernight LAUREN KYONG WAIL Package Type FedEx Envelope NYSG LLC VARYS SATER SEYMOUR-PECUC Zone 4 457MAOISON AVE 52 EAST BAY ST Packages 1 NEW YORK NY 10022.6843 US COLUMBUS CH 43215 US ILI OS. 0.549 Oaf yered Jul 08. 2005 10:21 Transparlaton Charge 7.08 SW Area At Fuel Surcharge 0 74 Sig
EFTA01278123.pdf
2 mentionsEFTA01278123_sub_001 - EFTA01278123_100
l data. Not enrolled> Go to Tracking the value of your account ubsconVonlineservices Resource Management Account April 2014 GNI AN MAJ./ILL IRA NEW YORK NY 10065-7007 S Thousands 56.9 I 570 • Mar 2014 POI 2014 Pemba. SIPC Sources of your account growth during 2014 Value of your account at yea"
Retirement Account. $UBS Ues Financial services hc 299 Park Avenue 25th Floor New York NY 10171.00O2 CPM02254963 0214 In 0 Your linandal Advisor. SCOTT STACK MANILYLE CASRIEL Phone 212.821.700W800308.3t40 Questions about your statemen
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EFTA00219103.pdf
2 mentionsEFTA00219103
Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Sep 12, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 5
Invoice Number: S-57847466 Invace Date: Sep 12. 2005 Account Number: Page: 1 of 10 Ferias Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Sep 12, 2005 Inv
EFTA01314541.pdf
2 mentionsEFTA01314541
Invoice Number: 5-440-53980 Invoice Date: Mar 25. 2005 Account Number: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Mar 25,2005 Page: FedEx Tax ID
ate: Mar 25. 2005 Account Number: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Mar 25,2005 Page: FedEx Tax ID' 1013 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.
EFTA00217391.pdf
2 mentionsEFTA00217391
rea Code Signed by Bundle ID 1 2.0 lbs. 0.9 kgs Feb 22. 20021243 A2 S.BROCK 000 Sender LAUREN KWINTRER JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224843 US Transportation Charge Discount Recrvient CHARLES MILLER MILLER RAVED /4 50 .145 Total Transportation Charges USD $ 13.05 Picke
Invoice Number: 4-111-90087 Invace Date: Mar 04.2002 Account Number: Page: 1 of 12 redEit Tan ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Mar 04, 2002 Invoice Q
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EFTA01315083.pdf
2 mentionsEFTA01315083
Dacia:ant Sen4Ce Type FedEx InI1PrIerity JEFFREY E EPSTEIN MILES A. Padkarea Type COMM, Packaging 457 MADISON AVE AMERICAN YAWN HARBOR Zone I NEW YORK NY 1002&6809 US 6100 RED HOOK QUARTERS 02 CM0.0eit FLUSTT USVI 00802 VI Pieces 3 WagM 45.0 lbs. 20.6 kgs Transportation Charge 241.75 DOIntie
Delivered Jun 29.2001 1531 Signed by J.CORNELIUS Customs Entry Dale Jun 29.2001 Lancer LAUREN KININTFIER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US TransponalIcn Charge Discount Fuel Surcharge B2117195/1 JEANNE BRENNAN FINANCIAL TRUST COMPANY INC 6100 RED HOCK OUARTE SUITE B3
EFTA00220235.pdf
2 mentionsEFTA00220235
Invoice Number: 7-681-92781 Invace Date: Dec 20. 2004 Account Number: Page: 1 of 4 FedErt Tax ID: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com
ender RecDent MILES ALEXANDER LSH. LLC LAUREN JEFFREY EPSTEIN Zone OrittMest. Packages Weight 1 JRINSTT 1 0.5 lbs 457 MADISON AVE FL 4 NEW YORK NY 100024843 US Transportation Charge 8100 RED HOCK QUARTERS &3 ST THOMAS 00802 VI 30.00 Delivered Om 13. 2004 17:01 Fuel Stxtharge 3.78 Signed
EFTA01314230.pdf
2 mentionsEFTA01314230
STOMS Entry Dale Ai 02.2003 FedEx Use Xe3SOUS0104 surcharge al 1.50%te this shjament. Sella JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transco:at:Man Charge Fuel Stirenelge Discount Bement DAPHNE FINANCIAL TRUST COMPANY 6100 RED HOOIC QUARTER SUITE B-1 ST. THOMAS 005
Ire Privily Package Type Customer Par:MEMO 1111 JEFFREY E EPSTEIN ReOOeni SHARLENE ROCIIARDS Zone A 457 MADISON AVE FL 4 CrearDest FLU0O(U NEW YORK NY 10022-6843 US Packages Weight 1.0Ns Tiengeorldon Charge 38.76 E Delvered Jul Os. 2003 14:22 Fuel Su'dkuge I 52 Signed by S HARLENE ROCHARD
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EFTA01318666.pdf
2 mentionsEFTA01318666
427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 68TH ST APT 11P NEW YORK NY 10021-6217 US Invoke Summary Feb 14, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548
7-20175 Invoice Date: Feb 14. 2005 Account Number: 1144-2081.6 Page: 1 ol 10 FedEx Tax 10: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 68TH ST APT 11P NEW YORK NY 10021-6217 US Invoke Summary Feb 14, 2005 Invo
EFTA01316734.pdf
2 mentionsEFTA01316734
e Number: 1-569-15758 Invoice Date: Feb 02. 2004 Account Number: Page: 1 o17 FedEx Tax ID: 714)427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnywiedex.corn
t Service Type FedEx Intl Priority JEPSIEIN eadage Type Customer Packaging JEFFREY E EPS1EIN Zone L 457 MADISON AVE FL 4 Orig..Dest LNA/BHZ NEW YORK NY 103226843 US Packages 1 Wegm 2.0 lbs Transportation Charge 102.75 Delivered Jan 23. 2004 16:40 Fuel Surcharge 4 49 Signed by V.PACHECO D
EFTA00218275.pdf
2 mentionsEFTA00218275
Invoice Number: 4-628-04760 Invace Date: Mar 07. 2003 Account Number: Page: 1 of 3 FedEx Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.co
edEx MO Priorily ALUREN KWINTENER GAI3RIEL PERAHIA Package Type FedEx Envelope NVSG LLC Zone H 457 MADISON AVE 11111.1. Origf Dest. JR3GVA NEW YORK NY 100224843 US Packages 1 Weird 0.5 Ds Transpodalion °large .12 Delivered Mar 03. 2003 1042 Fuel St/charge ,. :3 Signed by .PARVAU Oiscoun
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EFTA01313564.pdf
2 mentionsEFTA01313564
ittance Advice Your payment Is due by Jul 23, 2002 SP 01 00000197702A 1 ASNGLP lit till's. ell ..... 1.1.11.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoke Number Account Number Amount Due 4.298.54552 USD $ 73.39 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_G
Invoice Number: 4.298.54552 Invoice Date: 08.2002 Account Number: Page: 1 o17 Fees Tax 10' JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoke Summary Jul 08, 2002 Invoice Qu
EFTA00218027.pdf
2 mentionsEFTA00218027
gh) Delivered Signed by FedEx Use 1 2.0 ma. 0.9 kgs Dec 06.200211:34 .SEVOSrfANOV JUS01045 JEFFREY E EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Fuel Swcharge Discount 98.85 343 -2.96 Total Transportation Charges USD S 99.52 Picked up: Dec 02, 2002 Pay
: 4-495-05371 Invace Date: Dec 09. 2002 Account Number: 1144.2081.6 Page: 1 of 6 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com
EFTA00217754.pdf
2 mentionsEFTA00217754
Service Area Code Signed by Bundle ID Al W.CIOULIN 000 surcharge ol 2.00% to This shprnenl Sender JOHN J BROZ .1 NYSG LLC 457 MADISON AVE NEW YORK NY 1002243843 US Transportation Charge Fuel St/charge Recipient DARREN K INDYKE NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 41H FL NEW YORK NY 100
Invoice Number: 4-347-84090 Invoice Date: Sep 06.2002 Account Number: Page: 1 of 4 FedEx Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Sep 06, 2002 Invoice Questions?
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EFTA01319113.pdf
2 mentionsEFTA01319113
GM.13EU.A Package Type FedEx Pak JEFFREY E EPSTE1N J EPSTEIN A CO Zone 7 457 MADISON AVE 457 MADISON AVE Meen 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 1.0165.0.5 kgs Delwered Apr 16.200109:19 Traneronaben Charlie 10.00 Service Discount USOS -1.00 Area Code Al Fuel SurCha
Sandal Rec—en u si 49 ZORCO RANCH ROAD ERIC GARY JEFFREY E EPS1EIN Zone 7 Pieces 1 Weight 0 Delivers Apr 19.2001 1228 457 MADISON AVE NEW YORK NY 100224839 US Transco:01am Charge STANLEY NM 87058 US 10.00 Unite Delryery Area Surcharge 1.50 Area Code 2R Discount -1.00 Signed by 2 ORR
EFTA00216757.pdf
2 mentionsEFTA00216757
1-763-64218 Invoke Date: May 17. 2004 Account Number: 1144.2081.6 Page: 1 of 9 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary May 17, 2004 Invo
vc Area A2 Signed by aNATIERELL FedEx Use 5478281030030222/_ surcharge ol 6.00% lo Ihis shpmenl Sear JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100228843 US Transportation Charge Discount Fuel Surcharge Recipient PEG UGLANO N. A. PROPERTY 6525 WEST CAMPUS OVAL NEW ALBANY om 43054 US 1
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Connected Entities(20 of 24,623)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6,484 docs6,484 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2,146 docs2,146 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
1,788 docs1,788 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
1,301 docs1,301 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
1,127 docs1,127 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
1,080 docs1,080 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
1,019 docs1,019 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
977 docs977 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
966 docs966 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
956 docs956 co-mentions
David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
790 docs790 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
711 docs711 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
590 docs590 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
558 docs558 co-mentions
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
548 docs548 co-mentions
JS
Jennie Saunders
PersonIndividual referenced in Epstein documents
526 docs526 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
479 docs479 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
455 docs455 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
425 docs425 co-mentions
Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
422 docs422 co-mentions