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New York
Location
Also known as:
new yorkNEW YORKN.Y.NYC
4,669
Total Mentions
3,440
Documents
35,654
Connected Entities
Most populous city in the United States
Watch: New York in the Epstein files
1:06Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
New York is one of the most frequently mentioned places in the Epstein files. It appears in FBI and prosecution records as the base of the federal investigation, as Epstein's home city, and as the location of interviews, subpoenas and court proceedings. Many other mentions are incidental, such as addresses in gallery and auction newsletters sent to Epstein's own Yahoo account.
The strongest appearances are in FBI and legal records. These describe FBI New York, working with the Southern District of New York's U.S. Attorney's Office, investigating the sexual exploitation and abuse of minors by Jeffrey Epstein. Other documents record a grand jury subpoena served at the Dalton School at 108 East 89th Street, an FBI lead covering an interview of decorator Robert Couturier in New York, and a 2019 FBI Tactical Intelligence Report. About 1,060 of the 3,445 documents are substantive non-email records, such as legal, government, financial and travel records. A large share of the remaining mentions are emails, including roughly 800 automated newsletters. Most of those went to Epstein's own Yahoo account and carry New York addresses for galleries and auction houses.
Key Highlights
- •FBI records state that FBI New York, in coordination with the Southern District of New York's U.S. Attorney's Office, has been investigating the sexual exploitation and abuse of minors committed by Jeffrey Epstein. The language appears in more than one document.
- •An FBI document on the Palm Beach investigation, which began in 2006, says the FBI Palm Beach office identified victims in New York. It also notes that in 2008 Epstein received a federal non-prosecution agreement and pleaded guilty in Florida state court.
- •A grand jury subpoena was delivered to the Dalton School, 108 East 89 Street, Manhattan. Agents met with the Head of School, Ellen Stein, to explain the purpose of their visit.
- •FBI Miami and Palm Beach records, in an obstruction of justice matter, cover a lead on the interview of designer Robert Couturier in New York. Couturier's account says Epstein contacted him to decorate his Manhattan home and his U.S. Virgin Islands home. After several meetings in New York and at the USVI residence, he decided not to work for Epstein.
- •An FBI record describes Epstein as born and raised in Coney Island and a graduate of Lafayette High School in Brooklyn. It lists his residences as Palm Beach, New York, the U.S. Virgin Islands and New Mexico.
- •A January 2019 FBI electronic communication concerns a lead at Mastic, New York. An August 2019 FBI Tactical Intelligence Report addressed FBI New York's threat bands on violent crimes against children and human trafficking.
- •A Ghislaine Maxwell-era defense filing argued that the New York jury pool is regularly exposed to coverage of Maxwell and Epstein in outlets such as the New York Daily News, New York Post and New York Times.
- •Court records place proceedings in New York. One is a declaration by an attorney licensed in New York and admitted to the Southern District of New York. Others are litigation papers citing New York case law.
- •Epstein's own mailbox received many New York-linked emails, including 2021 newsletters from Nahmad Contemporary (980 Madison Ave) and Concierge Auctions (Park Avenue S). In these the place name is only a business address and says nothing about a relationship.
- •A 2018 message log from an Epstein device includes a news headline about the New York Attorney General suing the Trump Foundation, which shows he was receiving New York political news.
Frequently Asked Questions
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Books for Further Reading
Document Mentions (20 of 3,440)
13 mentions
fBQ&_hsmi=52696032) RITZ-CARLTON PENTHOUSE, NYC, NY (https://www.conciergeauctions.com/auctions/10-we
vIzL_VZg&_hsmi=52696032) RITZ-CARLTON PENTHOUSE, NYC, NY June 28th Previously $14.495M | Selling Wit
plAlWcKA&_hsmi=52696032) RITZ-CARLTON PENTHOUSE, NYC, NY (https://www.conciergeauctions.com/auctions/1
NAHMAD CONTEMPORARY | NEWSLETTER SEPTEMBER 2019
12 mentionsYAHOO_010736
Defacement” : The Untold Story Guggenheim Museum, New York Until Nov. 6, 2019 more information (https://www
----------- HARD FEELINGS NAHMAD CONTEMPORARY | NEW YORK Sept. 11 – Oct. 26, 2019 Felix Gonzalez-Torres W
DON Sept. 27 - Nov. 16, 2019 NAHMAD CONTEMPORARY NEW YORK Nov. 5 - Dec. 21, 2019 Nahmad Contemporary and G
NAHMAD CONTEMPORARY | NEWSLETTER DECEMBER 2019
12 mentionsYAHOO_010824
n Schnabel at the Whitney Museum of American Art, New York, 1987. Photo: © George Hirose Wade Guyton Instal
Y W A R H O L Andy Warhol | Shadows Dia:Beacon, New York Until Jan. 26, 2020 more information (https://ww
s on the Guggenheim Collection Guggenheim Museum, New York Until Jan.12, 2020 more information (https://www
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NAHMAD CONTEMPORARY | NEWSLETTER OCTOBER 2019
12 mentionsYAHOO_007358
------------ HARD FEELINGS NAHMAD CONTEMPORARY | NEW YORK Until Oct. 26, 2019 F E L I X G O N Z A L E Z –
– January 12, 2020, Solomon R. Guggenheim Museum, New York. Photo by David Heald © SRGF, NY. Joan Miró, La
med (86.4x101.6 cm). Collection of Nina Clemente, New York © Estate of Jean-Michel Basquiat. Licensed by Art
11 mentions
App get a closer look RitzI-Carlton Penthouse, NYC, NY (https://www.conciergeauctions.com/auctions/1
at 10 West Street, Penthouse 2C in New York City, New York. Learn more about the property and the auction pr
07) you're invited Ritz-Carlton Penthouse, NYC, NY (https://www.conciergeauctions.com/auctions/10-we
Reserve Bid on June 27th Ritz-Carlton Penthouse, NYC (https://www.conciergeauctions.com/auctions/10-w
b4z3RGPWRXiYzg&_hsmi=52454763) Near Cooperstown, New York Auction May 31st Previously $2M | Selling Witho
with nature at Buttermilk Farms near Cooperstown, New York — an impressive 90+/- acres of picturesque rollin
Sponsored
10 mentions
s, LLC, 405 Lexington Ave, 26th Floor , New York, NY 10174 United States You received this email beca
Reserve Bid on June 28th Ritz-Carlton Penthouse, NYC (https://www.conciergeauctions.com/auctions/10-w
the Highest Bidder Bid on June 15th Tuxedo Park, NY (https://www.conciergeauctions.com/auctions/262-
NAHMAD CONTEMPORARY | NEWSLETTER NOVEMBER 2019
10 mentionsYAHOO_005616
hadows, 1978-1979. Installation view, Dia:Beacon, New York 2019 © The Andy Warhol Foundation for the Visual
– January 12, 2020, Solomon R. Guggenheim Museum, New York. Albert Oehlen, Sachen aus Glas, 2002, Acrylic p
s on the Guggenheim Collection Guggenheim Museum, New York Until Jan.12, 2020 more information (https://www
[Auction Alert®] Waterfront Living in Florida, Michigan, Texas, and Along the Chesapeake Bay
10 mentionsYAHOO_005196
ge Auctions, LLC, 405 Lexington Ave, 26th Floor , New York, NY 10174 United States You received this email
e $500K Bidding open until June 2nd Cooperstown, NY (https://www.conciergeauctions.com/auctions/270-
ing open until June 22nd Ritz-Carlton Penthouse, NYC (https://www.conciergeauctions.com/auctions/10-w
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the Highest Bidder Bid on June 15th Tuxedo Park, NY (https://www.conciergeauctions.com/auctions/262-
ut Reserve Bid on June 27th Lower Hudson Valley, NY (https://www.conciergeauctions.com/auctions/201-
s, LLC, 405 Lexington Ave, 26th Floor , New York, NY 10174 United States You received this email beca
9 mentions
sdlYZekSikA&_hsmi=52918296) Lower Hudson Valley, New York Previously $2.9M | Selling Without Reserve Auct
ions App get a closer look Lower Hudson Valley, New York (https://www.conciergeauctions.com/auctions/201-m
-qEjL0USdmA&_hsmi=52918296) Lower Hudson Valley, New York (https://www.conciergeauctions.com/auctions/201-m
Georges Mathieu | Perrotin & Nahmad Contemporary
9 mentionsYAHOO_004182
f-stingel) NAHMAD CONTEMPORARY 980 MADISON AVE ⎮ NEW YORK ⎮ NY ⎮10075 [email protected] (mailto:i
k, 2021. ©️ Miró / Artists Rights Society (ARS), New York / ADAGP, Paris 2021 ©️ David Hammons, Day's End (
oe_Nahmad/ © Georges Mathieu / ADAGP, Paris & ARS New York, 2021. ©️ Miró / Artists Rights Society (ARS), N
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BLOCKtalk: Join us LIVE Tuesday, 12/15
8 mentionsYAHOO_008613
NCARB certified and currently holds a liscence in New York. Pelsinski graduated with a Bachelor of Science f
/5984670788816949264?source=Subscribers NEW YORK, NY Currently Listed for $40M | No Reserve ----------
84670788816949264?source=Subscribers WORLD TOUR: NEW YORK CITY Concierge Auctions CEO Laura Brady takes yo
8 mentions
m/e1t/sc/*W3jl-w04ZyGTlW2rkX_b7Hhqr80 ) Clayton, NY Previously $1.45M Selling Without Reserve Bid on
s, LLC, 405 Lexington Ave, 26th Floor , New York, NY 10174 United States You received this email beca
Selling Without Reserve Bid on Aug 24th Clayton, NY (http://t.hsms10.com/e1t/sc/*VQCjsJ1zw5skVW_vXG2
NAHMAD CONTEMPORARY | FIAC Paris
8 mentionsYAHOO_012103
s-mathieu) NAHMAD CONTEMPORARY 980 MADISON AVE ⎮ NEW YORK ⎮ NY ⎮10075 [email protected] (mailto:i
ischer) at Nahmad Contemporary last Fall 2020, in New York, which presented masterworks by Max Ernst and Yve
e artist © Georges Mathieu / ADAGP, Paris & ARS, New York, 2021. If you received this email in error or no
Sponsored
8 mentions
om/e1t/sc/*W98YPy24_y_QwVF7pgR6yXW6p0 ) Clayton, NY Auction September 12th Previously $1.45M | Sellin
ge Auctions, LLC, 405 Lexington Ave, 26th Floor , New York, NY 10174 United States You received this email
ling Without Reserve Auction Aug 31st Aquebogue, NY (http://t.hsms10.com/e1t/sc/*W3_jZGm3N46xhW6ml1M
8 mentions
nstruction at the Whitney Museum of American Art, New York. Photo by Timothy Schenck. ©️ David Hammons, Inst
pieces made using ragged basketballs sourced from New York’s Harlem neighborhood and Kool-aid that draw upon h
f-stingel) NAHMAD CONTEMPORARY 980 MADISON AVE ⎮ NEW YORK ⎮ NY ⎮10075 [email protected] (mailto:i
ynt7MMA&_hsmi=51892573) Trending Locust Valley, NY (https://www.conciergeauctions.com/auctions/27-d
nNne9oKcJkwEOpJgQ&_hsmi=51892573) Locust Valley, NY Previously $3.695M Selling Without Reserve Bid on
lIPy7STf4d__YoV_DwyObQ&_hsmi=51892573) Garrison, NY Coming Soon Tuxedo Park, NY, US (https://www.co
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s, LLC, 405 Lexington Ave, 26th Floor , New York, NY 10174 United States You received this email beca
lling Without Reserve Bid on June 27th Garrison, NY (https://www.conciergeauctions.com/upcoming-auct
ge Auctions, LLC, 405 Lexington Ave, 26th Floor , New York, NY 10174 United States You received this email
NAHMAD CONTEMPORARY | Frieze Masters
7 mentionsYAHOO_002784
ischer) at Nahmad Contemporary last Fall 2020, in New York, which presented masterworks by Max Ernst and Yve
te of Yves Tanguy / Artists Rights Society (ARS), New York Urs Fischer © Urs Fischer, courtesy of the artist
Is Ripe for Reevaluation "Now with two striking New York solo shows at Perrotin and Nahmad Contemporary an
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Connected Entities(20 of 35,654)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
1,992 docs1,992 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
653 docs653 co-mentions
United States
LocationCountry located primarily in North America
631 docs631 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
501 docs501 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
476 docs476 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
473 docs473 co-mentions
the Southern District
LocationFederal judicial district in New York City
461 docs461 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
453 docs453 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
433 docs433 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
376 docs376 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
360 docs360 co-mentions
Julie K. Brown
PersonAmerican journalist
351 docs351 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
348 docs348 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
341 docs341 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
307 docs307 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
296 docs296 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
295 docs295 co-mentions
New York City
LocationMost populous city in the United States
292 docs292 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
286 docs286 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
282 docs282 co-mentions