70
Total Mentions
70
Documents
290
Connected Entities
Street in Manhattan, New York City
EFTA00073990
sex offender every 90 days in New York. a at 12. "I am sorry [Mr. Epstein] may have to come here every 90 days. He can give up his New York home [on East 71st. St.] if he does not want to come every 90 days." Epstein appealed but Judge Pickholz's decision 19 EFTA00074008 Case 1:19-cr-00490-RMB Documen
EFTA00074029
sex offender every 90 days in New York. at 12. "I am sorry [Mr. Epstein] may have to come here every 90 days. He can give up his New York home [on East 71st. St.] if he does not want to come every 90 days." 14. Epstein appealed but Judge Pickholz's decision 19 EFTA00074047 Case 1:19-cr-00490-RMB Docu
EFTA00081947
sex offender every 90 days in New York. a at 12. "I am sorry [Mr. Epstein] may have to come here every 90 days. He can give up his New York home [on East 71st. St.] if he does not want to come every 90 days." Epstein appealed but Judge Pickholz's decision 19 EFTA00081965 Case 1:19-cr-00490-RMB Documen
EFTA01301568
distributed outside your agency. SDNY_GM_00166044 EFTA_00189649 EFTA01301568 FD•302a(Rcv.5.810) 31E-NY-3027571 (U) Search Warrant Executed- 9 East 71st catimigkeem}m or Street, New York, New York 10021 on 07/06/2019 ,per 2 of 2 warrant was executed at approximately 2:05am on 07/07/2019. During th
EFTA00147199
f. City y. s:ci..2 i' Sal e-t-net:(POS. or NEG.) 1 Teterboro Bergen Cou... 1111 Industrial... Teterb... NJ I i 2 New York New York 9 East 71st St NY NY To add more information click on the blue down arrow. Vehicle Description : a. Driven By : d Yea- J. Ccicr - ❑cense Plate(s) : 11.
EFTA00147546
f. City y. s:ci..2 i' Sal e-t-net:(POS. or NEG.) 1 Teterboro Bergen Cou... 1111 Industrial... Teterb... NJ I i 2 New York New York 9 East 71st St NY NY To add more information click on the blue down arrow. Vehicle Description : a. Driven By : d Yea- J. Ccicr - ❑cense Plate(s) : 11.
EFTA00152643
. Apt # (. City g. So '..2 H Sufe-t-net:(POS. or NEG.) 1 Teterboro Bergen Cou... 111 Industrial... Teterb... NJ 2 New York New York 19 'East 71st St NY NY To add more information click on the blue down arrow. Vehicle Description : a. Driven By : a. Yeu- ' J. Color : c. Make : license P
EFTA00161819
XTERNAL] from: home Reply-To: / The New York Times; re: evidence seized front Epstein's I'm writing about the search of Jeffrey Epstein's home on East 71st street and the CDs that were found there and which contained photographs. Some of the photos were introduced as evidence in Ghislaine Maxwell's tri
EFTA00172014
be distributed outside your agency. USAO_004424 EFTA_00022334 EFTA00172014 FD-302a (Rev. 5-8-10) 31E-NY-3027571 (U) Search Warrant Executed- 9 East 71st ConiinuationofFD-302a Street, New York, New York 10021 .On 07/11/2019 ,page 2 of 2 Upon completion of the search, one (1) FD-597, Receipt for Pr
EFTA02731039
years. According to press reporting over the past approximately 20 years, he owns what is reportedly the largest private residence in Manhattan, on East 71st street, and his professional career was initially centered in New York. He was raised in Coney Island, and he taught calculus and physics at the Da
EFTA00263107
6i Before the Herbert Straus house was purchased, Wexner purchased in 1988 the adjacent townhouse at 11 East 71st Street. Like in the case of the 9 East 71st Street house, Epstein was on the deed of the 11 East 71st Street house as the trustee. The townhouse was sold in 1996 to the Comet trust which hold
EFTA00263278
6i Before the Herbert Straus house was purchased, Wexner purchased in 1988 the adjacent townhouse at n East 71st Street. Like in the case of the 9 East 71st Street house, Epstein was on the deed of the n East Thst Street house as the trustee. The townhouse was sold in 1996 to the Comet trust which holds
EFTA00264301
S1 Before the Herbert Straus house was purchased, Wexner purchased in 1988 the adjacent townhouse at 11 East 71st Street. Like in the case of the 9 East 71st Street house, Epstein was on the deed of the 11 East 71st Street house as the trustee. The townhouse was sold in 1996 to the Comet trust which hold
EFTA00264793
y apologizing to Edwards; other terms of the settlement were emilidentiel kl-17 Epstein was accused of sex h alting of minors at his mansion stp East 71st Street Maria Partneri,. Epstein and Maxwell (2019) l'fff_AECEO Nitcrtm F-IgsT CrriCe2 •-• it Yi2.3 ocZ 14-1.PtiN1 On April 16, 20192 Maria Farm
EFTA00265116
wards; other terms of the settleme:at were talfaZiT-Atti. Rtti cet- catitis s-c) Epstein was accused of sex ucacking of minors at his mansion atj East 71st Street Marla Premark Epstein and Maxwell (20191 itiere-rao vtc-rtm - FIR5 cze ryce,/,. ToftenAC-13Cuof CorCEE It YRS - • On. April 16, 2019, M
EFTA00286346
son and Park Avenues create an open enclave measuring 66 feet wide and 103 feet deep, behind three massive mansions on East 70th Street and four on East 71st, a concept of rare civility in New York which dates to 1928. 41 East 70th Street was built for Walter N. and Carob Rothschild and is available for s
EFTA00405739
Date: Fri, 07 Sep 2012 11:57:59 +0000 Morning!! You know I always have to do the reconfirm! Just reconfirming dinner tonight at Jeffrey's 7:30, 9 East 71st street between 5th and Madison. I'm sure it's good to be back in NY! Lesley Sent from my iPhone EFTA00405739
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2011 10:33:25 -0500 To: <a > Subject: Jeffrey Epstein Good morning Yfke. Just reconfirming you will come see Jeffrey at his home tonight at 7pm, 9 East 71st Street between 5th and Madison! thanks, Lesley On Nov 20, 2011, at 9:11 AM, Yes that works, see you tomorrow eve www.yfke.tv www.facebook.com/yf
EFTA00423511
011 10:33:25 -0500 To: c=l= > Subject: Jeffrey Epstein Good morning Yfke. Just reconfirming you will come see Jeffrey at his home tonight at 7pm, 9 East 71st Street between 5th and Madison! thanks, Lesley On Nov 20, 2011, at 9:11 AM, wrote: Yes that works, see you tomorrow eve EFTA00423511 www.yflce
EFTA00039383
sex offender every 90 days in New York. a at 12. "I am sorry [Mr. Epstein] may have to come here every 90 days. He can give up his New York home [on East 71st. St.] if he does not want to come every 90 days." Epstein appealed but Judge Pickholz's decision 19 EFTA00039401 Case 1:19-cr-00490-RMB Documen

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

Tony Blair
PersonPrime Minister of the United Kingdom from 1997 to 2007

FedEx
OrganizationAmerican multinational delivery services company
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
TELUS
OrganizationTechnology company
New United Goderich Inc.
OrganizationOrganization referenced in documents
PPG Aerospace Color Chart
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Avionics
OrganizationAviation electronics systems

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Andrew Hamblin
PersonPerson referenced in documents
Bentley
OrganizationBritish luxury car manufacturer
the Southern District
LocationFederal judicial district in New York City

New York
LocationMost populous city in the United States

Julie K. Brown
PersonAmerican journalist

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

United Kingdom
LocationCountry in north-west Europe

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Madison
LocationCapital city of Wisconsin, United States