138
Total Mentions
125
Documents
1,072
Connected Entities
Reference to New York
EFTA01706605
YORK NEW YORK NY NY NY NY 2.450 2.800 1.400 7.350 NY ME 1 NY ME 1 NY 1 NY NY 1 .25 NY NY NY NY 8 2 2.00 .50 NY NY 9 2.25 NY NY 3 .75 NY NY 18 4.50 NY NY 3 .75 NY NY 3 .75 NY NY 2 .5 NY NY 3 .75 1 NY NY 1 2 1 NY 1 DC 2 NY 4 NY 1 NY 2 EFTA0170664
LOCAL LOCAL NEW YORK BETHESDA NEW YORK NEW YORK NEW YORK NY NY NY NY 2.450 2.800 1.400 7.350 NY ME 1 NY ME 1 NY 1 NY NY 1 .25 NY NY NY NY 8 2 2.00 .50 NY NY 9 2.25 NY NY 3 .75 NY NY 18 4.50 NY NY 3 .75 NY NY 3 .75 NY NY 2 .5 NY NY 3 .75 1 NY NY 1 2 1 N
EFTA01312467
NY NEW YORK NY NY NEW YORK NY NY MOBILE NY MOBILE NY LOCAL NEW YORK NY LOCALS NY LDIR ASST NEW YORK NY NEW YORK NY LOCAL NEW YORK NY NY LOCAL NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY NEW Y
OMING MIN 1 LONG AIR DISTANCE NWYRCYZN02 NY 1 MOBILE NY 1 NEW YORK NY 10 NEW YORK NY 1 INCOMING 1 INCOMING 1 LOCAL 1 NEW YORK NY NY 1 .25 NEW YORK NY NY 1 .25 NEW YORK NY NY 9 2..25 25 NEW YORK NY NY 1 NEW YORK NY NY 1 .25 NEW YORK NY NY 2 .50 NEW YORK NY NY
EFTA00156053_sub_001 - EFTA00156053_100
2003 HOME AIRTIME AND LONG DISTANCE CHARGES REF DATE CALL LONG TINE NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0254 1/01 1:17P NEW YORK NY NY 3 .75 0255 1/01 4:05P NEW YORK NY NY 1 .25 0256 1/01 4:47P NEW YORK NY NY 1 .25 0257 1/01 4:48P NEW YORK NY NY 14 3.50 0258 1/01 8:
/01 4:48P NEW YORK NY NY 14 3.50 0258 1/01 8:29P NEW YORK NY NY 2 .50 0259 1/02 9:40A NEW YORK NY NY 5 1.25 0260 1/02 9:47A NEW YORE NY NY 5 1.25 0261 1/02 10:10S NEW YORK NY NY 1 .25 0262 1/02 11:03A MEM NEW YORK NY NY 9 2.25 0263 1/02 2:18P Ili/INCONNG LDSANTURCE PR NY .
EFTA00156053_sub_002 - EFTA00156053_143
5 0473 10/29 1:51P NEW YORK NY NY 1 .25 0474 10/29 2:06P NEW YORK NY NY 1 .25 0475 10/29 2:51P NEW YORK NY NY 1 .25 0476 10/29 4:29P NY NY 5 1.25 NEW YORK 0477 10/29 5:45P NEW YORK NY NY 1 .25 0478 10/29 7:33P NEW YORK NY NY 2 .50 0479 10/29 7:37P NEW YORK NY NY 1 .25
t 0050 10/14 10:42P RETRIEVAL LOCAL 1 0051 10/14 10:42P RETRIEVAL LOCAL 1 0052 10/14 10:54P NEW YORK NY 1 0053 10/15 11:09A M-= NEW YORK NY NY 3 .75 0054 10/15 2:14P RETRIEVAL LOCAL 1 0055 10/15 2:15P W PALM BCH FL 2 0056 10/15 2:17P NEW YORK NY 2 0057 10/15 2:18P NEW YORK NY
EFTA01312359
91.72 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 8/13 123P NEW YORK NY NY 1 .25 0002 8/13 1:24P NEW YORK NY NY 11 2.75 0003 8/13 2:22P NEW YORK NY NY 12 3.00 0004 0005 8/13 8/13 2 47P 4:29P INCOMING NY N
NY 1 NY NY 8 2:(i8 NY NY 2 .50 NY NY 1 .25 NY NY 6 1.50 NY NY 1 .25 NY NY 1 .25 NY NY 3 .75 NY NY 1 .25 NY NY 2 .50 NY NY 1 .25 NY NY NY NY 146 i:8 8 NY NY 1 .25 NY NY NY NY NY NY 2 3 .75 NY NY 1 :i g NY 1 DC 1 13 1 NY NY 1 NY NY 1 :i ; NY NY 4 1.00 NY NY 2 .
EFTA01312410
1 1 3 6 4 1 2 0458 10/28 632P EW YORK NY 2 0459 10/28 6:35P EW YORK NY NY 1 .25 0460 0461 10/2$ 10/28 7:15P 7:49P W YORK )BILE NY NY NY 9 2.25 0462 10/28 8:11P CAL 1 0463 10/2$ 811P LW YORK NY 1 0464 10/28 8:34P EW YORK NY NY 1 .25 0465 10/28 8:36P W YORK NY NY 6
10/14 $:27P NEW YORK NY 1 050 10/14 10:42P LOCAL 1 0052 5 10/14 10/14 1042P 10:54P LOCAL NEW YORK NY 1 1 0053 10/15 11:09A NEW YORK NY NY 3 .75 00555 10/15 2:14P LO CAL 1 055 10/15 2:15P W PALM BCH FL 2 0056 10/15 2:17P NEW YORK NY 2 8057 10/15 218P NEW YORK NY 2 058 10
EFTA01706705
RK NY 2 0292 9/21 5:42P NEW YORK NY NY 2 .50 0293 9/21 6:07P NEW YORK NY NY 1 . 5 0294 0295 9/21 6:28P 9/21 7:15P NEW YORK NEW YORK NY NY NY NY 2 1 .250 .25 0296 0297 9/21 7:16P 9/21 7:20P NEW YORK NEW YORK NY NY NY NY 1 1 .25 .25 0298 9/21 7:21P NEW YORK NY NY 24 6.0
8.74 HOME AIRTIME AND LONG DISTANCE CHARGES REF DATE TIME CALL NUMBER CALLED CALLS TO FROM MIN LONG AIR DISTANCE 0001 9/13 1:37A EW YORK NY NY 1 .25 0002 9/13 8:57A EW YORK NY NY 12 3.00 0003 9/13 11:14A EW YORK NY NY 1 .25 0004 9/13 11:31A EW YORK NY NY 8 - 2.00 0005 9/13
EFTA01706505
6 4/26 9:52P NEW YORK NY 0417 0418 426 4/26 10:18P 10:19P 917 INCOMNG LDNEW YORK INCOMING NY NY 1 0419 4/26 10:29P 917/INCOMNG LDNEW YORK NY NY 0420 4/26 10:31P INCOMING 8 0421 4/26 10:38P W INCOMING 0422 0423 0424 045 0426 0427 0428 4/26 4/26 4/27 7 4/27 4/27 4/27 10:39P
YORK NY 7 0415 4/26 9:49P NEW YORK NY 3 0416 4/26 9:52P NEW YORK NY 0417 0418 426 4/26 10:18P 10:19P 917 INCOMNG LDNEW YORK INCOMING NY NY 1 0419 4/26 10:29P 917/INCOMNG LDNEW YORK NY NY 0420 4/26 10:31P INCOMING 8 0421 4/26 10:38P W INCOMING 0422 0423 0424 045 0426 0427 0
EFTA01653907_sub_001 - EFTA01653907_100
7, 2003 HOPS AIRTIME AND LONG DISTANCE CHARGES REF DATE CALL TIME ~HER CALLED CALLS TO FROM MIN AIR LONG DISTANCE 0254 1/01 1:17P N YORK NY NY 3 .75 0255 1/01 4:05P EN YORK NY NY 1 .25 0256 1/01 4:47P W YORK NY NY 1 .25 0257 1/01 4:48P N YORK NY NY 14 3.50 0258 1/01 8:29P
6 8/28 12:58 NEW YORK 0337 8/28 1:35P IEN YORK 0338 8/28 1:49P tEW YORK 0339 8/28 3:07P BEN YORK 0340 8/28 3:41P IEN YORK NM BILLED USAGE NY NY 1 .25 NY NY 2 .50 NY NY 1 .25 NY NY 14 3.50 NY NY 6 1.50 NY NY 1 .25 NY NY 3 .75 NY NY 3 .75 NY NY 2 .50 NY NY 1 .25 NY
EFTA01312310
NY NY NY 8 29 3 2.00 2: 38 .75 0013 0014 7/30 7/30 3:19P 4:52P NEW YORK NEW YORK NY NY NY NY 18 3 4.9g 0015 7/30 5:27P NEW YORK NY NY 3 0016 7/30 5:50P NEW YORK NY NY :;8 0017 8818 7/30 7/30 6:30P 218E NEW YORK NEW INCOMING YORK NY NY NY 3 1 1 .75 0020 7/30 6:5
NY ME NY ME NY NY NY 1 1 1 1 .25 7.350 0009 881? 0012 7/30 3/3 1:17A /30 7/30 9:10A 1 12:05P 12:09P NEW YORK NEW YORK NEW YORK NY NY NY NY NY NY 8 29 3 2.00 2: 38 .75 0013 0014 7/30 7/30 3:19P 4:52P NEW YORK NEW YORK NY NY NY NY 18 3 4.9g 0015 7/30 5:27P NEW YORK
EFTA01706805
P 2 WEST PALM FL WP 1 W PALM BCH FL NY INCOMING WP 5 W PALM BCH FL NY INCOMING WP 1 NEW YORK NY WP 3 QEENS NY WP 1 WU NE YORKCH FL NY NY WP 1 WALM B P BILL DATE PAGE 43. NOV 14, 2003 LONG AIR DISTANCE • • • 0212 10/18 :36P WEST PALM FL WP a 0213 10/18 :37P INCOMING
LM BCH FL 1 0859 12/06 2P CHARLT A VI 3 .600 0860 12/06 :.13P NEW YORKML NY NY 2 .50 0861 12/06 :16P NEW YORK NY 3 0862 12/06 :20P NY NY NEWALM YORKCH 2 .50 0863 12/06 :24P W P B FL 1 0864 12/06 :29P NEW YORK NY 1 0865 12/06 :29P NEW YORK NY NY 1 .25 0866 12/06 :3
EFTA01312207
2 HOME AIRTIME AND LONG DISTANCE CHARGES CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR LONG DISTANCE 0001 5/13 103A NEW YORK NY NY 1 .25 0002 5/13 11:0UA NEW YORK NY NY 2 .50 0003 5 1149A NEW YORK NY NY 1 .25 0004 5/13 12:31P NEW YORK NY NY 3 .75 0005 5/13
2:09P 5/13 3 3:53P41P UN. INCOMING INCOMING 4 11 2 1.400 0011 5/13 3:56P LOCAL 1 0012 0013 5/13 617P 5/13 6:53P NEW YORK NEW YORK NY NY NY NY 2 1 .ig 0014 0015 5/13 7:23P 5/13 7:49P NEW YORK NEW YORK NY NY NY NY 13 6 i:i8 0016 5/13 8:30P NEW YORK NY NY 8 2.00 0017 5/
EFTA00130643
tner, NC and started working as a staff member at the Bureau of Prisons assigned to the Manhattan Correctional Center (MCC)located at 150 Park Row, NY NY in 2014 and began uniformed services in the United States Public Health Services (PHS) with duty at MCC in 2016. stated she was currently with th
5-8-10) 90A-NY-3151227 Serial 116 -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Date of entry 09/11/2019 date of birth (DOB) was interviewed at. NY NY. SA along with Assistant U.S. Attorneys (AUSA) and interviewed After being advised of the identity of the interviewing Agent and AUSAs and the
EFTA01312261
NY 1 .25 0241 6/19 10:17A NEW YORK NY NY 3 .75 0242 6/19 12:28P NEW YORK NY NY 1 .25 0244 6/19 1239P 6/15 1:03P NEW YORK INCOMING NY NY 1 1 .25 02455 6/199 1:24P INCOMING 1 Q246 6/19 125P INCOMING 1 U247 6/19 1:26P NEW YORK NY 1 0248 6/19 127P INCOMING 4 0249 6/19 1:
EFTA01310974
N NCWDED MINUTES 167 0646 0827A 168 0646 0827A NCOMING IAN IAN NCWDED MINUTES NCWDED MINUTES 223 01137 1022A 224 01137 1023A OUNEWNS YORK NY NY 1 MN EE 2MN NCWDE NCWDED MINUTES D MINUTES 169 0646 0835A NCOMING IN NCWDED MINUTES 225 0107 1024A CHTAMSTTHS VI 2MN NCWDED MINUTES 1
EFTA00112066
FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION date of Saint Andrews Plaza, NY NY. Attorneys (AUSA) After being advised of Ornalaono Date of entry 09/11/2019 birth (DOB) , was interviewed at 1 SA along with Assistant U.S.
EFTA00087123
1/15 11:37P LEAN DC 1 0125 1/15 11:39P LEAN DC 1 0126 1/15 11:47P IAMI FL 1 0127 1/16 12:02A L CAJON CA 2 0128 1/16 12:08A NEW YORK NY NY 13 3.25 0129 1/16 12:28A NEW YORK NY NY 14 3.50 0130 1/16 9:46A YORK NY NY 3 .75 0131 1/16 10:03A NEW YORK NY NY 1 .25 0132 1/16 10
EFTA00370303
ject: Jeffrey Epstein Bella Klein < Good Morning Barbro! Could you please let us know if you would like the check sent to your home address below: NY NY Also, do we need to notate in the memo field: Barbro's Fund? Please let us know... Thanks, Lesley Begin forwarded message: From: Jeffrey Epstein
EFTA00189005
e. I do not know if she plans on getting her attorney involved or not. His info is as follows: Diarmuid White of White and Whit; 148 E. 78th Street, NY NY 10075, telephone number I have a feeling she will reach out to Epstein, so it could get interesting. We have to schedule time for her in front of t
EFTA00103451
ARINA DR MICHIGAN CITY IND 46360- Third Party Info: ATLANTIC ABATEMENT COMPANY INC Attorney: WALKER WALKER & KAPILOFF PC 60 E 42ND ST STE 663 NY NY 10165- Mount: $74,487.38 COM:03/09/1990-AFFIDAVIT OF SERVICE FILED 4563 COM:04/11/1990-FULLY SATISFIED Control No. 000211173-01 Index 4 1 Effe

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

NEW YORK NY
LocationState of the United States of America

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Toronto
LocationCapital and largest city of the province of Ontario, Canada

New York City
LocationMost populous city in the United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
BROOKLYN NY
LocationBorough of New York City

Bank of America
OrganizationAmerican multinational banking and financial services corporation
AIR DISTANCE
OrganizationOrganization referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Typ Chrg
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Typ Chrg Ref
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Cambridge Mercantile Corp.
OrganizationFinancial services company

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
NY FL
LocationLocation referenced in documents
PARKING LL NEW YORK NY
OrganizationOrganization referenced in documents