Back to People & Entities
the Borough of Manhattan
Location
37
Total Mentions
29
Documents
22
Connected Entities
Borough of Manhattan, New York City
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 29)
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
OrganizationGrand jury, legal body for criminal proceedings
24 docs24 co-mentions
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York
23 docs23 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
17 docs17 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
11 docs11 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
9 docs9 co-mentions
U.S. Attorney's Office
OrganizationU.S. federal prosecutors office
6 docs6 co-mentions
Declaration of Custodian of Records
OrganizationOrganization referenced in documents
4 docs4 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
SA
Special Agent
PersonPerson referenced in documents
3 docs3 co-mentions
Interlochen
OrganizationInterlochen Center for the Arts, Michigan
3 docs3 co-mentions
JJ
Jeffrey Jocks
PersonPerson referenced in documents
3 docs3 co-mentions
Interlochen Center for the Arts
OrganizationArts education center
3 docs3 co-mentions
Registrar
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Minneapolis
LocationCity in and seat of Hennepin County, and largest city in State of Minnesota, United States
2 docs2 co-mentions
the Initial Purchaser
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
2 docs2 co-mentions
TS
The Silvio
PersonName reference in documents
2 docs2 co-mentions