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Daniel Patrick Moynihan
Person
61
Total Mentions
61
Documents
416
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 (20 of 61)
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
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
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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:
1 mention
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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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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1 mention
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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, 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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1 mention
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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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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EFTA00039791.pdf
1 mentionEFTA00039791
. Given significant public interest, a video feed of the proceeding will be available for viewing in the Jury Assembly Room and Courtroom 9C at the Daniel Patrick Moynihan Courthouse. The use of any electronic devices during the proceeding in either the Courtroom or the overflow rooms is strictly prohibited. Due to s
EFTA00039817.pdf
1 mentionEFTA00039817
. Given significant public interest, a video feed of the proceeding will be available for viewing in the Jury Assembly Room and Courtroom 9C at the Daniel Patrick Moynihan Courthouse. The use of any electronic devices during the proceeding in either the Courtroom or the overflow rooms is strictly prohibited. Due to s
EFTA00040358.pdf
1 mentionEFTA00040358
es of evidence as "just noise." Horst said after the verdict that he respects the jury's decision. Jurors declined comment on their way out of the Daniel Patrick Moynihan U.S Courthouse in Lower Manhattan. Margulies is represented by Brent Horst of Horst Law. The government is represented by Negar Tekeei and Christin
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EFTA00075843.pdf
1 mentionEFTA00075843
Superseding Indictment is GRANTED. Dkt. No. 194. The arraignment is RE-SCHEDULED to occur on April 23, 2021 at 2:30 p.m. It will take place at the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, Courtroom 24B, New York, NY 10007. It is ORDERED that the parties ensure that all participants comply with the Southe
EFTA00080552.pdf
1 mentionEFTA00080552
e Court described in a previous order, members of the press and public may watch and listen to the live video feed in the Jury Assembly Room, at the Daniel Patrick Moynihan Courthouse, 500 Pearl Street. See Dkt. No. 10. However, in light of COVID-19, seating will be EFTA00080552 Case 1:20-cr-00330-AJN Document 16 Fil
EFTA00080550.pdf
1 mentionEFTA00080550
e Court described in a previous order, members of the press and public may watch and listen to the live video feed in the Jury Assembly Room, at the Daniel Patrick Moynihan Courthouse, 500 Pearl Street. See Dkt. No. 10. However, in light of COVID-19, seating will be EFTA00080550 Case 1:20-cr-00330-AJN Document 16 Fil
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EFTA00086277.pdf
1 mentionEFTA00086277
303.831.7364 rx 303.832.2628 www.hmflaw.com Imenningerehmflaw.com September 4, 2020 VIA ECF Hon. Debra Freeman United States Magistrate Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl St. New York, NY 10007-1312 Re: Reply in Support of Letter Motion to Stay Proceedings 20-cv-484 (JGK-DCF), J
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
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Connected Entities(20 of 416)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
41 docs41 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
35 docs35 co-mentions
CH
Chambers
PersonSurname reference in Epstein documents
18 docs18 co-mentions
the Southern District
LocationFederal judicial district in New York City
16 docs16 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
15 docs15 co-mentions
ALISON J. NATHAN
OrganizationU.S. federal judge (person name misclassified as organization)
10 docs10 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
10 docs10 co-mentions
Richard M. Berman
PersonAmerican judge
10 docs10 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
10 docs10 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
10 docs10 co-mentions
David Boies
PersonAmerican lawyer and chairman
10 docs10 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
10 docs10 co-mentions
the District Executive's Office
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
9 docs9 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
9 docs9 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
9 docs9 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
9 docs9 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
9 docs9 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
7 docs7 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
7 docs7 co-mentions