Back to People & Entities
New York, New York
Location
9
Total Mentions
7
Documents
16
Connected Entities
Location referenced in documents
The location 'New York, New York' appears 10 times across 8 documents in the Epstein files, primarily as the destination for Minor Victim-1's travel arranged by Ghislaine Maxwell for sexual encounters with Jeffrey Epstein.
New York, New York appears in high-signal legal documents including court filings and investigation files, where it is directly connected to the transportation of Minor Victim-1 from Florida for sexual acts. The location is also mentioned in connection with the Metropolitan Correctional Center where Epstein was detained. All substantive appearances are in legal contexts documenting alleged criminal conduct.
Key Highlights
- •Repeatedly cited in court documents as the location where Maxwell arranged for Minor Victim-1 to be transported from Florida for sexual encounters with Epstein
- •Appears in at least 8 different legal documents spanning multiple filings
- •Also referenced in connection with MCC New York, the federal detention center where Epstein was held
- •Pattern shows consistent use of New York as a location for alleged trafficking operations
Frequently Asked Questions
Document Mentions (7)
EFTA00008998 - EFTA00009015
3 mentionsSource: DOJ EFTA Records
000483 EFTA00009011 --- PAGE BREAK --- aided and abetted the same, to wit, MAXWELL arranged for Minor Victim-1 to be transported from Florida to New York, New York on multiple occasions with the intention that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of New York P
Page: EFTA00009012 →000483 EFTA00009011 --- PAGE BREAK --- aided and abetted the same, to wit, MAXWELL arranged for Minor Victim-1 to be transported from Florida to New York, New York on multiple occasions with the intention that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of New York P
Page: EFTA00009012 →000483 EFTA00009011 --- PAGE BREAK --- aided and abetted the same, to wit, MAXWELL arranged for Minor Victim-1 to be transported from Florida to New York, New York on multiple occasions with the intention that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of New York P
Page: EFTA00009012 →1 mention
nd 14 EFTA00011006 --- PAGE BREAK --- aided and abetted the same, to wit, MAXWELL arranged for Minor Victim-1 to be transported from Florida to New York, New York on multiple occasions with the intention that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of New York P
Page: EFTA00011007 →1 mention
Document 187 Filed 03/29/21 Page 17 of 24 aided and abetted the same, to wit, MAXWELL arranged for Minor Victim-1 to be transported from Florida to New York, New York on multiple occasions with the intention that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of New York P
Page: EFTA00013414 →Sponsored
1 mention
d to do the same, and aided and abetted the same, to wit, MAXWELL persuaded, induced, enticed, and coerced Minor Victim-1 to travel from Florida to New York, New York on multiple occasions with the intention that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of New York P
Page: EFTA00018418 →1 mention
nd 14 EFTA00018690 --- PAGE BREAK --- aided and abetted the same, to wit, MAXWELL arranged for Minor Victim-1 to be transported from Florida to New York, New York on multiple occasions with the intention that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of New York P
Page: EFTA00018691 →1 mention
Document 187 Filed 03/29/21 Page 17 of 24 aided and abetted the same, to wit, MAXWELL arranged for Minor Victim-1 to be transported from Florida to New York, New York on multiple occasions with the intention that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of New York P
Page: EFTA00020417 →Sponsored
1 mention
d to do the same, and aided and abetted the same, to wit, MAXWELL persuaded, induced, enticed, and coerced Minor Victim-1 to travel from Florida to New York, New York on multiple occasions with the intention that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of New York P
Page: EFTA00024605 →Sponsored
Connected Entities(16)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
7 docs7 co-mentions
Santa Fe
LocationCapital city of New Mexico, United States
7 docs7 co-mentions
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York
7 docs7 co-mentions
Upper East Side
LocationNeighborhood in Manhattan
5 docs5 co-mentions
U.S. Congress
LocationBicameral legislature of the United States
5 docs5 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
4 docs4 co-mentions
New York Residence
LocationCity in New York
4 docs4 co-mentions
London, England
LocationLocation referenced in documents
4 docs4 co-mentions
Palm Beach Residence
LocationResidence or property in Palm Beach
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Epstein's Palm Beach
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
the Upper
LocationLocation referenced in documents
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
GR
Grana
PersonName reference in documents
2 docs2 co-mentions