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the Borough of Manhattan
Location
34
Total Mentions
26
Documents
22
Connected Entities
The Borough of Manhattan appears exclusively in the boilerplate text of grand jury subpoenas, identifying the geographic jurisdiction where witnesses were summoned to testify in the Southern District of New York's investigation.
All 34 mentions are identical legal formatting in grand jury subpoenas, specifying the courthouse location: 'at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York.' This is standard jurisdictional language required in federal court documents, not a reference to Manhattan as a substantive entity in the investigation. Manhattan was significant only as the location of the federal courthouse handling the Epstein case.
Key Highlights
- •All mentions are administrative boilerplate in grand jury subpoenas
- •References the U.S. Courthouse locations at 40 Foley Square and 500 Pearl Street
- •Manhattan's Southern District federal court handled the 2019 Epstein indictment and subsequent investigations
- •The Borough itself has no substantive connection to the case beyond housing the federal courthouse
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 26)
EFTA00005718 - EFTA00005730
5 mentionsSource: DOJ EFTA Records
GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: July 24, 2019 Appearan
Page: EFTA00005728 →GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: July 24, 2019 Appearan
Page: EFTA00005728 →GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: July 24, 2019 Appearan
Page: EFTA00005728 →EFTA00005740 - EFTA00005762
5 mentionsSource: DOJ EFTA Records
GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: July 24, 2019 Appearan
Page: EFTA00005753 →GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: July 24, 2019 Appearan
Page: EFTA00005753 →GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: July 24, 2019 Appearan
Page: EFTA00005753 →1 mention
GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: January 15, 2020 Appea
Page: EFTA00010455 →Sponsored
1 mention
GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: July 31, 2019 Appearan
Page: EFTA00014334 →1 mention
GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: July 6, 2020 Appearanc
Page: EFTA00017126 →1 mention
GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: Appearance Time: to te
Page: EFTA00018874 →Sponsored
1 mention
GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: Appearance Time: to te
Page: EFTA00018955 →1 mention
GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: April 12, 2021 Appeara
Page: EFTA00019504 →1 mention
le of the United States for the Southern District of New York, at the United States Courthouse, 500 Pearl Street, Room 480 (via North elevators), in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: September 7, 2020 Appe
Page: EFTA00019619 →Sponsored
1 mention
GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: October 29, 2019 Appea
Page: EFTA00019751 →1 mention
GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 30, 2019 Appear
Page: EFTA00019962 →1 mention
GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 30, 2019 Appear
Page: EFTA00019967 →Sponsored
1 mention
GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 30, 2019 Appear
Page: EFTA00019972 →1 mention
GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 30, 2019 Appear
Page: EFTA00019977 →1 mention
GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 30, 2019 Appear
Page: EFTA00019982 →Sponsored
1 mention
GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: February 21, 2020 Appe
Page: EFTA00020847 →1 mention
GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: July 25, 2019 Appearan
Page: EFTA00022528 →1 mention
GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: February 24, 2020 Appe
Page: EFTA00026854 →Sponsored
1 mention
GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 30, 2019 Appear
Page: EFTA00027184 →1 mention
GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 30, 2019 Appear
Page: EFTA00027194 →Sponsored
Connected Entities(20 of 22)
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
24 docs24 co-mentions
Grand Jury
Organization24 docs24 co-mentions
District Court for the Southern District of New York
Organization23 docs23 co-mentions
Geoffrey S. Berman
Person17 docs17 co-mentions
Department of Justice
Organization11 docs11 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
the Board of Governors of Federal Reserve System
Organization6 docs6 co-mentions
U.S. Attorney's Office
Organization6 docs6 co-mentions
Federal Bureau of
Organization5 docs5 co-mentions
Declaration of Custodian of Records
Organization4 docs4 co-mentions
Interlochen Center for the Arts
Organization3 docs3 co-mentions
Interlochen
Organization3 docs3 co-mentions
SA
Special Agent
Person3 docs3 co-mentions
JJ
Jeffrey Jocks
Person3 docs3 co-mentions
Audrey Strauss
Person2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
FBI
Organization2 docs2 co-mentions
Custodian of Records
Organization2 docs2 co-mentions
TS
The Silvio
Person2 docs2 co-mentions
Forensic Accountant
Organization2 docs2 co-mentions