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Daniel Patrick Moynihan
Person
16
Total Mentions
16
Documents
89
Connected Entities
American politician (1927-2003)
Daniel Patrick Moynihan appears in the Epstein documents as the namesake of the federal courthouse in Manhattan (500 Pearl Street) where Epstein-related cases were heard, not as a person involved in the case.
All seven mentions reference the 'Daniel Patrick Moynihan United States Courthouse' or 'Daniel Patrick Moynihan Courthouse' - the official name of the Southern District of New York federal courthouse at 500 Pearl Street. The mentions appear in formal legal correspondence addressed to judges handling Epstein-related litigation, including the Jane Doe v. Indyke case and Bureau of Prisons records about Jeffrey Epstein. Daniel Patrick Moynihan himself (the late U.S. Senator) is not a participant or figure in these documents; his name appears only as part of the courthouse's official designation.
Key Highlights
- •All mentions are part of the address 'Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, NY'
- •Letters addressed to judges including Hon. Richard M. Berman, Hon. Debra C. Freeman, and Chief Judge Colleen McMahon
- •Documents span 2019-2021, covering both Epstein's incarceration period and subsequent civil litigation
- •The courthouse is named after Senator Daniel Patrick Moynihan (1927-2003), who represented New York in the U.S. Senate from 1977-2001
Frequently Asked Questions
Document Mentions (16)
1 mention
[email protected] August 20, 2020 VIA ECF The Honorable Debra C. Freeman United States District Court Southern District of New York Daniel Patrick Moynihan Courthouse 500 Pearl Street New York, NY 10007 Re: Jane Doe v. Darren K. Indyke and Richard D. Kahn, in their capacities as executors of the Est
1 mention
es District Court Southern District of New York Daniel Patrick Moynihan Courthouse 500 Pearl Street New York, NY 10007
1 mention
uite 700 • Los Angeles, California 90025 • 310.477.1700 phone • 310.477.1699 fax • www.psblaw.com August 27, 2020 VIA ECF Hon. Debra C. Freeman Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, NY 10007 Re: Doe v. Indyke, et al., 1:20-cv-000484-JGK-DCF Plaintiff's Opposition Let
Sponsored
1 mention
z [email protected] March 12, 2021 VIA ECF The Honorable John G. Koeltl United States District Court Southern District of New York Daniel Patrick Moynihan Courthouse 500 Pearl Street New York, NY 10007 Re: Jane Doe v. Darren K. Indyke and Richard D. Kahn, in their capacities as executors of the Est
1 mention
ite 700 • Los Angeles, California 90025 • 310.477.1700 phone • 310.477.1699 fax • www.psblaw.com November 24, 2021 VIA ECF Hon. John G. Koeltl Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, NY 10007 Re: Doe v. Indyke, et al., 1:20-cv-000484-JGK-DCF Dear Judge Koeltl:
BOP_Epstein_Records_Part_1_of_4
1 mentionSource: Bureau of Prisons FOIA
te NYM-NEW YORK MCC August 10, 2019 SENT VIA EMAlL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrev, Federal Register No. 76318-054 United States v.
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BOP_Epstein_Records_Part_2_of_4
1 mentionSource: Bureau of Prisons FOIA
ib){?)(A) Page 306 August 10, 2019 SENT VIA EMAlL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrev, Federal Register No. 76318-054 United States v.
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1 mentionSource: Bureau of Prisons FOIA
. (See attached file: Aug 12 letter.pdf) Page 10621 Page 1945 August 12, 2019 SENT VIA EMAIL The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York I 0007- I 312 Re: EPSTEIN, Jeffrev, Federal Register No. 76318-054 United States
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C SDNY DOCUMENT ELECTRONICALLY FILED DOC 111 DATE FILED: 1 1 Hon. Richard M. Berman U.S. District Court for the Southern District of New York Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, NY 10007-1312 0, 2019 School of Law Phone: 212.636-6851 Fax: 212-636-6899 [email protected]
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1 mention
e Warden Metronnlann fonretinml Censer SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Enstein, 19-cr-00490-RMB Dear Chief Judge
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Case 1:20-cv-00484-JGK-DCF Document 78 Filed 08/27/20 Page 1 of 6 PANISH SHEA & BOYLE, I, August 27, 2020 VIA ECF Hon. Debra C. Freeman Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, NY 10007 Re: Doe v. Indyke, et al., 1:20-cv-000484-JGK-DCF Plaintiff's Opposition Letter to
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Bureau of Prisons Office of the Warden SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: Dear Chief Judge McMahon and Judge Berman: Metropolitan Correctiona
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1 mention
, 2019 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden SENT VIA EMAIL The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: Dear Judge Berman: Metropolitan Correctional Center 150 Park Row
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Warden Maropolhaa Correcuioaal Caner ISO Park Row New York. Na' York 10007 On} SENT VIA EMAIL The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York. New York 10007-1312 Re: EPSTEIN, Jeffrey Federal Register No. 76318-054 United States v. J
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7 (646) 836-6300, (646) 836-7551 (Fax) SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse New York, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 1
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1 mention
Case 1:22-cv-10019-JSR Document 248-1 Filed 10/23/23 Page 1 of 5 October 19, 2023 Hand Delivery Honorable Jed S: Rakoff Daniel Patrick Moynihan United States Courthouse 500 Pearl Street Room 1340 New York, NY 10007 Re: Doe v. JPMorgan Chase Bank, N.A., No. 1:22-CV-10019 (S.D.N.Y.) Dear J
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Connected Entities(20 of 89)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
15 docs15 co-mentions
Geoffrey S. Berman
Person9 docs9 co-mentions
Richard M. Berman
PersonAmerican judge
9 docs9 co-mentions
Office of the Warden
Organization8 docs8 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
7 docs7 co-mentions
CM
Colleen McMahon
PersonUnited States federal judge
7 docs7 co-mentions
Department of Justice
Organization7 docs7 co-mentions
DI
Darren Indyke
Person6 docs6 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
6 docs6 co-mentions
JD
Jane Doe
Person2001 album by Converge
6 docs6 co-mentions
FBI
Organization6 docs6 co-mentions
Federal Bureau of Prisons
Organization6 docs6 co-mentions
McMahon
Person5 docs5 co-mentions
MG
Michael Greco
PersonPoker player
4 docs4 co-mentions
DF
Debra C. Freeman
Person4 docs4 co-mentions
FR
Freeman
Person4 docs4 co-mentions
RK
Richard Kahn
PersonRadio station in Roy, Utah
3 docs3 co-mentions
MCC-NY
Organization3 docs3 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
Metropolitan Correctional Center
Organization3 docs3 co-mentions