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White Plains
Location
99
Total Mentions
78
Documents
443
Connected Entities
County seat of Westchester County, New York, United States
White Plains appears in the Epstein files primarily as the location of federal legal proceedings against Ghislaine Maxwell and as a gateway airport (Westchester County Airport) used for travel coordination during Trump's presidency.
White Plains surfaces in two distinct contexts: First, as the location of the U.S. District Court (300 Quarropas Street) where Ghislaine Maxwell's grand jury proceedings occurred in June-July 2020, with multiple Assistant U.S. Attorneys from the White Plains Division handling the case. Second, as Westchester County Airport—a designated 'gateway airport' for arrivals into Palm Beach when Trump was president, mentioned in Secret Service coordination emails alongside Teterboro and other airports. The city appears incidentally in various government correspondence headers and legal filings.
Key Highlights
- •Served as the venue for Ghislaine Maxwell's federal grand jury proceedings in 2020 (U.S. Courthouse at 300 Quarropas Street)
- •Westchester Airport designated as gateway for arrivals to Palm Beach during Trump presidency, appearing in Secret Service/travel coordination emails
- •Multiple Assistant U.S. Attorneys from the White Plains Division of SDNY handled Maxwell prosecution
- •Mentioned in arrest warrant and legal correspondence related to Maxwell case
Frequently Asked Questions
Document Mentions (20 of 78)
EFTA00006687 - EFTA00006769
5 mentionsSource: DOJ EFTA Records
RNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 12/15/06 White Pls, NY 10:26 AM (F) 17 $ - $ 12/15/06 Bronx Nyc„ NY 10:42 AM (F) 1 - $ 12/15/06 Bronx Nyc, NY 10:43 AM (F) 1 $ 12/15/06 Bronx Nyc, NY
Page: EFTA00006746 →RNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 12/15/06 White Pls, NY 10:26 AM (F) 17 $ - $ 12/15/06 Bronx Nyc„ NY 10:42 AM (F) 1 - $ 12/15/06 Bronx Nyc, NY 10:43 AM (F) 1 $ 12/15/06 Bronx Nyc, NY
Page: EFTA00006746 →RNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 12/15/06 White Pls, NY 10:26 AM (F) 17 $ - $ 12/15/06 Bronx Nyc„ NY 10:42 AM (F) 1 - $ 12/15/06 Bronx Nyc, NY 10:43 AM (F) 1 $ 12/15/06 Bronx Nyc, NY
Page: EFTA00006746 →EFTA00006487 - EFTA00006586
5 mentionsSource: DOJ EFTA Records
nation Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 7/22/06 New York, NY 4:08 PM (F) 1 $ - $ $ 7/22/06 White Pls, NY 4:27 PM (F) 1 S - S S 7/22/06 New York, NY 4:27 PM (F) 1 S - S 7/22/06 New York, NY 4:28 PM (F) 1 S - S 7/22/06 New York, N
Page: EFTA00006525 →nation Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 7/22/06 New York, NY 4:08 PM (F) 1 $ - $ $ 7/22/06 White Pls, NY 4:27 PM (F) 1 S - S S 7/22/06 New York, NY 4:27 PM (F) 1 S - S 7/22/06 New York, NY 4:28 PM (F) 1 S - S 7/22/06 New York, N
Page: EFTA00006525 →nation Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 7/22/06 New York, NY 4:08 PM (F) 1 $ - $ $ 7/22/06 White Pls, NY 4:27 PM (F) 1 S - S S 7/22/06 New York, NY 4:27 PM (F) 1 S - S 7/22/06 New York, NY 4:28 PM (F) 1 S - S 7/22/06 New York, N
Page: EFTA00006525 →EFTA00006387 - EFTA00006486
4 mentionsSource: DOJ EFTA Records
1 - $ 6/16/06 White PIS, NY 7:01 AM (F) 1 - $ 6/16/06 White Pls, NY 7:02 AM (F) - $ 6/16/06 White PI% NY 7:06 AM (F) - s 6/18/06 White Pls, NY 7:07 AM (F) 3 - $ 6/16/06 White Pls, NY 7:12 AM (F) 2 - $ 6/16/06 White Pls, NY 8:51 AM (F) 1 - $ Call Type: (A) Cal Waiting (B
Page: EFTA00006387 →1 - $ 6/16/06 White PIS, NY 7:01 AM (F) 1 - $ 6/16/06 White Pls, NY 7:02 AM (F) - $ 6/16/06 White PI% NY 7:06 AM (F) - s 6/18/06 White Pls, NY 7:07 AM (F) 3 - $ 6/16/06 White Pls, NY 7:12 AM (F) 2 - $ 6/16/06 White Pls, NY 8:51 AM (F) 1 - $ Call Type: (A) Cal Waiting (B
Page: EFTA00006387 →1 - $ 6/16/06 White PIS, NY 7:01 AM (F) 1 - $ 6/16/06 White Pls, NY 7:02 AM (F) - $ 6/16/06 White PI% NY 7:06 AM (F) - s 6/18/06 White Pls, NY 7:07 AM (F) 3 - $ 6/16/06 White Pls, NY 7:12 AM (F) 2 - $ 6/16/06 White Pls, NY 8:51 AM (F) 1 - $ Call Type: (A) Cal Waiting (B
Page: EFTA00006387 →Sponsored
EFTA00008708 - EFTA00008715
3 mentionsSource: DOJ EFTA Records
OF AMERICA -v- GHISLAINE MAXWELL (2018R01618) APPEARANCE S: : November 19, 2019 Additional -x United States Courthouse 300 Quaroppas Street White Plains, New York July 8, 2020 10:05 a.m. Assistant United States Attorney Acting Grand Jury Reporte. FREE STATE REPORTING, INC. Court Reporting Transcr
Page: EFTA00008708 →OF AMERICA -v- GHISLAINE MAXWELL (2018R01618) APPEARANCE S: : November 19, 2019 Additional -x United States Courthouse 300 Quaroppas Street White Plains, New York July 8, 2020 10:05 a.m. Assistant United States Attorney Acting Grand Jury Reporte. FREE STATE REPORTING, INC. Court Reporting Transcr
Page: EFTA00008708 →OF AMERICA -v- GHISLAINE MAXWELL (2018R01618) APPEARANCE S: : November 19, 2019 Additional -x United States Courthouse 300 Quaroppas Street White Plains, New York July 8, 2020 10:05 a.m. Assistant United States Attorney Acting Grand Jury Reporte. FREE STATE REPORTING, INC. Court Reporting Transcr
Page: EFTA00008708 →EFTA00008920 - EFTA00008997
3 mentionsSource: DOJ EFTA Records
LAINE MAXWELL (2018R01618) APPEARANCE S: GRAND JURY EXHIBIT : November 19, 2019 Additional -x United States Courthouse 300 Quaroppas Street White Plains, New York June 29, 2020 10:04 a.m. afa Assistant United States Attorney Assistant United States Attorney Acting Grand Jury Reporter FREE STATE
Page: EFTA00008920 →LAINE MAXWELL (2018R01618) APPEARANCE S: GRAND JURY EXHIBIT : November 19, 2019 Additional -x United States Courthouse 300 Quaroppas Street White Plains, New York June 29, 2020 10:04 a.m. afa Assistant United States Attorney Assistant United States Attorney Acting Grand Jury Reporter FREE STATE
Page: EFTA00008920 →LAINE MAXWELL (2018R01618) APPEARANCE S: GRAND JURY EXHIBIT : November 19, 2019 Additional -x United States Courthouse 300 Quaroppas Street White Plains, New York June 29, 2020 10:04 a.m. afa Assistant United States Attorney Assistant United States Attorney Acting Grand Jury Reporter FREE STATE
Page: EFTA00008920 →EFTA00008631 - EFTA00008707
3 mentionsSource: DOJ EFTA Records
RICA • • -V- : November 19, 2019 Additional GHISLAINE MAXWELL (2018R01618) APPEARANCE S: -x United States Courthouse 300 Quaroppas Street White Plains, New York June 29, 2020 10:04 a.m. Assistant United States Attorney Assistant United States Attorney Acting Grand Jury Reporter FREE STATE REPO
Page: EFTA00008631 →RICA • • -V- : November 19, 2019 Additional GHISLAINE MAXWELL (2018R01618) APPEARANCE S: -x United States Courthouse 300 Quaroppas Street White Plains, New York June 29, 2020 10:04 a.m. Assistant United States Attorney Assistant United States Attorney Acting Grand Jury Reporter FREE STATE REPO
Page: EFTA00008631 →RICA • • -V- : November 19, 2019 Additional GHISLAINE MAXWELL (2018R01618) APPEARANCE S: -x United States Courthouse 300 Quaroppas Street White Plains, New York June 29, 2020 10:04 a.m. Assistant United States Attorney Assistant United States Attorney Acting Grand Jury Reporter FREE STATE REPO
Page: EFTA00008631 →Sponsored
2 mentions
e who suggest bookstores are obsolete, and two of his favorite books. Read full article » JOBS Search full listings or advertise your job opening White Plains insurance boutique seeks associate defense litigator KLR Davis White Plains, New York elite lit boutique II mid level assoc Schoen Legal Search
Page: EFTA00032959 →l article » JOBS Search full listings or advertise your job opening White Plains insurance boutique seeks associate defense litigator KLR Davis White Plains, New York elite lit boutique II mid level assoc Schoen Legal Search New York. New York Mid-sized White Plains firm seeks municipal government as
Page: EFTA00032959 →2 mentions
otivate him to work each day, and his priorities as general counsel. Read full article » JOBS Search full listings or advertise your job opening White Plains boutique seeks associate litigator (3-7 yrs) KLR Davis White Plains, New York Associate - Business Litigation (Wilmington, DE) McCarter & Engli
Page: EFTA00032936 →Read full article » JOBS Search full listings or advertise your job opening White Plains boutique seeks associate litigator (3-7 yrs) KLR Davis White Plains, New York Associate - Business Litigation (Wilmington, DE) McCarter & English. LLP Wilmington, Delaware Government Inv & White Collar Litigation
Page: EFTA00032936 →2 mentions
s Associate Attorney - Midlevel Perkins Coie LLP Seattle. Washington Midsized White Plains firm seeks municipal government associate KLR Davis White Plains, New York Real Estate Associate - (Newark, NJ Office) McCarter & English. LLP Newark. New Jersey White Plains boutique seeks associate litigator
Page: EFTA00032950 →• Toronto Smart & Biggar Toronto. - White Collar & Investigations Associate Attorney - Midlevel Perkins Coie LLP Seattle. Washington Midsized White Plains firm seeks municipal government associate KLR Davis White Plains, New York Real Estate Associate - (Newark, NJ Office) McCarter & English. LLP
Page: EFTA00032950 →Sponsored
2 mentions
ociate Attorney - Midlevel Perkins Coie Denver. Colorado elite lit boutique // mid level assoc Schoen Legal Search New York. New York Midsized White Plains firm seeks municipal government associate KLR Davis White Plains, New York Attorney - Commercial Litigation/Professional & General Liability (3
Page: EFTA00032941 →it boutique // mid level assoc Schoen Legal Search New York. New York Midsized White Plains firm seeks municipal government associate KLR Davis White Plains, New York Attorney - Commercial Litigation/Professional & General Liability (3-6 yrs) Gordon & Rees New York, New York U.S. Court of Appeals fo
Page: EFTA00032941 →1 mention
ocesses that could support 7(A) withholdings will be wrapped up by June 25, right? Thanks, Assistant United States Attorney 300 Quarropas Street White Plains, NY 10601 Telephone: EFTA00025552
Page: EFTA00025552 →1 mention
attached the OCME Report of Autopsy. The boxes show where there will be redactions. Thanks Assistant United States Attorney 300 Quarropas Street White Plains, NY 10601 EFTA00026518
Page: EFTA00026518 →Sponsored
1 mention
of the does, but it looks like not all. Do you have a comprehensive set somewhere? Thanks, Assistant United States Attorney 300 Quarropas Street White Plains, NY 10601 Telephone: EFTA00026909
Page: EFTA00026909 →1 mention
From: To: Cc: Subject: White Plains GI Motion Date: Wed, 03 Feb 2021 01:20:51 +0000 Attachments: !Memo of Law ISO Motion_ to_ Dismiss Indictment_As_Obtained_ In_ Violation_ of Sixth
Page: EFTA00029841 →1 mention
on't think that's right. This can be released with no Tartaglione concerns, right? Thanks, Assistant United States Attorney 300 Quarropas Street White Plains, NY 10601 Telephone: EFTA00022508
Page: EFTA00022508 →Sponsored
1 mention
t the Court will order Maxwell and the Government to confer on a discovery schedule. • Maxwell moves to dismiss all counts because a grand jury in White Plains, rather than Manhattan, returned the Si superseding indictment. Because a jury in Manhattan returned the S2 superseding indictment, the motion app
Page: EFTA00029541 →HOUSE_OVERSIGHT_023291 - HOUSE_OVERSIGHT_023360
1 mentionSource: House Oversight Committee
nclusion. leon 10 am - Arrival at White Plains / Westchester Airport FBO and US customs is "Jet Systems Aviation" Adress: 85 Tower Road Hanger E, White Plains, NY, 10604 Telephone Date: Wed, Mar 25, 2015 at 11:52 PM Subject: previously sent To: Melanie Spincll: i i iii I heard you when you said you believ
Page: HOUSE_OVERSIGHT_023347 →1 mention
attached the OCME Report of Autopsy. The boxes show where there will be redactions. Thanks Assistant United States Attorney 300 Quarropas Street White Plains, NY 10601 EFTA00010382
Page: EFTA00010382 →Sponsored
1 mention
. I am going to confirm BOP has these, but please let me know if there is some other way to contact him. Thanks, Assistant United States Attorney White Plains, NY 10601 Telephone: EFTA00014714
Page: EFTA00014714 →1 mention
RCO,LLP January 13, 2020 BY ECF The Honorable Kenneth K. Karas United States District Judge Southern District of New York 300 Quarropas Street White Plains, NY 10601 Re: United States v. Nicholas Tartaglione, S4 16 Cr. 832 (KMK) Dear Judge Karas: I write to request that the Court promptly conduct an e
Page: EFTA00016736 →Sponsored
Connected Entities(20 of 443)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
60 docs60 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
19 docs19 co-mentions
TA
Tartaglione
Person13 docs13 co-mentions
U.S. Attorney's Office
Organization12 docs12 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
12 docs12 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
10 docs10 co-mentions
KA
Karas
Person10 docs10 co-mentions
Second Circuit
Organization9 docs9 co-mentions
FBI
Organization8 docs8 co-mentions
White Plains Division
Organization7 docs7 co-mentions
U.S. Congress
LocationBicameral legislature of the United States
7 docs7 co-mentions
NT
Nicholas Tartaglione
Person7 docs7 co-mentions
LS
Lisa Margaret Smith
Person7 docs7 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
7 docs7 co-mentions
New York City
LocationMost populous city in the United States
6 docs6 co-mentions
Securities and Exchange
Organization6 docs6 co-mentions
Gibson Dunn
Organization6 docs6 co-mentions
Department of Justice
Organization6 docs6 co-mentions
KLR Davis
Person6 docs6 co-mentions
United States
LocationCountry located primarily in North America
5 docs5 co-mentions