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New York City
Location
Also known as:
New vorkNew York/New YOr1CCNW York
3,849
Total Mentions
3,024
Documents
22,316
Connected Entities
Most populous city in the United States
New York City appears in 429 mentions across 178 documents, primarily as a geographic reference in the context of Epstein's Manhattan townhouse at 9 East 71st Street and various business/social connections to the city.
New York City appears frequently in the documents, but the vast majority of mentions (approximately 80-90%) are in automated real estate newsletters, auction alerts, and art gallery promotions sent to Epstein's email address. The substantive mentions relate to NYC as Epstein's primary residence location (his 28,000+ sq ft townhouse at 9 East 71st Street on the Upper East Side), references to Manhattan social circles, and the city as a hub for his financial and social activities. Many co-occurrences with major figures like Bill Clinton, Prince Andrew, and Ghislaine Maxwell likely reflect NYC as a common location for meetings and events rather than direct documentary evidence.
Key Highlights
- •NYC was Epstein's primary residence - his infamous 28,000+ sq ft mansion at 9 East 71st Street (Herbert N. Straus House) was the largest single-family home in Manhattan
- •Most mentions (80-90%) are in automated newsletters about real estate auctions, art exhibitions, and luxury property listings, not substantive correspondence
- •High co-occurrence with major figures (Clinton, Prince Andrew, Maxwell) reflects NYC as a social/business hub in Epstein's network
- •The townhouse was raided by FBI in July 2019 and later sold for $51 million to compensate victims
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 3,024)
EFTA00006487 - EFTA00006586
40 mentionsSource: DOJ EFTA Records
21/06 New York, NY 12:18 PM (F) 1 - $ 7/21/06 VVhlte PIS, NY 12:32 PM (F) 1 - $ 7/21/06 NOW York, NY 12-.32 PM (F) 1 S - $ 7/21/06 New Y0rk, NY 1232 PM (F) 1 - $ 7/21/06 New Yodc, NY 1237 PM (F) 1 $ - $ 7/21/06 New York, NY 1238 PM (F) 28 S - $ 7/21/06 White Pis, NY 1
Page: EFTA00006519 →harges Toll Charges Total 8/02/06 White Pis, NY 236 PM F) 1 $ 8/02/06 White Pis, NY 238 PM $ 8/02(06 New Yorks NY 3:12 PM 1 $ 8/02/06 New Yolk, NY B13 PM 1 - $ 8/02/06 New York, NY a47 PM 1 • $ 8/02(06 New York, NY a48 PM 1 - $ 8/02/06 White Pls. NY a48 PM 1 - $ $ 8102/0
Page: EFTA00006504 →ls, NY 12:25 PM 7/26/06 Queens Nyc, NY 1228 PM 7/26/06 White PIs, NY 12:28 PM 7/26/06 Incoming 1229 PM 7/26/06 White Pls, NY 1229 PM 7/26/06 New'York, NY 12:30 PM 7/26/06 New York, NY 12:31 PM 7/26/06 New York, NY 12:31 PM 7/26/06 White Pis, NY 12:31 PM 7/26/06 White Pfre, NY 1:33 PM 7/26
Page: EFTA00006491 →EFTA00007501 - EFTA00007542
35 mentionsSource: DOJ EFTA Records
NY 5:09 PM 2 - $ S 9/27/05 New York. NY 5:11 PM 9 $ - $ 9/27/05 New Abwry, OH 520 PM 4 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 Now York. NY 5:31 PM - $ 9/27/05 New York. NY 5:32 PM - $ 9/27/05 Incoming 5:34 PM - $ sraios Miami. Ft. 7A2 PM S • - $ 9/27/05 Miami. FL 8
Page: EFTA00007518 →k, NY 10:12 PM - $ 10/23/05 Queer* Nye. NY 927 AM - $ 10/23/05 Marconi OH 927 AM 1 ' $ 10/23/05 New York. NY 928 AM 1 - 3 $ 10/2305 New YOrlc. NY 9:36 AM - $ 10/23/05 New York. NY 9:56 AM 2 $ winos Incoming 11:06AM 10/231:6 Now York, NY 11:36 AM 10/23/05 Queens tbc. NY 11:41 AM
Page: EFTA00007526 →5:44 PM • $ $ 11/29/05 Miami• FL 8:33 PM • $ 11/29/05 Miami. R. 8:34 PM 6 ••• • $ S 11/29/05 Miami, Fl. 8:40 PM 23 - $ 11/29/05 New Yorks NY 927 PM 2 $ • $ 11/30/05 New Yonc. NY 825 AM 1 S • $ S Call Type: (A) Cali Waiting (0) Cal Forward (C) Conlerenos Cal (E) Data/Fax (F)
Page: EFTA00007535 →EFTA00006387 - EFTA00006486
30 mentionsSource: DOJ EFTA Records
1 - $ 7/22/06 White Pis, NY 10:31 PM (F) - $ 7/22106 White Pls, NY 10:35 PM (F) - $ 7/22/06 New York, NY 10:35 PM (F) - $ 7/22/06 NOW York, NY 10:41 PM (F) 1 $ 7/22./06 White Pls, NY 10:42 PM (F) 1 - $ Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/
Page: EFTA00006484 →1 - $ 7/22/06 White Pis, NY 10:31 PM (F) - $ 7/22106 White Pls, NY 10:35 PM (F) - $ 7/22/06 New York, NY 10:35 PM (F) - $ 7/22/06 NOW York, NY 10:41 PM (F) 1 $ 7/22./06 White Pls, NY 10:42 PM (F) 1 - $ Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/
Page: EFTA00006484 →1 - $ 7/22/06 White Pis, NY 10:31 PM (F) - $ 7/22106 White Pls, NY 10:35 PM (F) - $ 7/22/06 New York, NY 10:35 PM (F) - $ 7/22/06 NOW York, NY 10:41 PM (F) 1 $ 7/22./06 White Pls, NY 10:42 PM (F) 1 - $ Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/
Page: EFTA00006484 →Sponsored
EFTA00007401 - EFTA00007500
30 mentionsSource: DOJ EFTA Records
S 12/2004 Incoming 125 PM (F) - $ 12/20/04 W Palm Bal, FL 221 PM $ 12/20/04 Miami, FL SI5 PM 1 - 12/25104 Incoming 4:58 PM 2 12/31/04 New Yorks NY 2:43 PM 1 S S 12/31/04 Miami. Ft. 9:21 PM (F) 3 S S Cal Typec (A) Cal Waiting (8) Cal Forward (C) Conference Cal (E) Cots/Fax (F)Mcone2
Page: EFTA00007438 →York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 P
Page: EFTA00007404 →FL 2:17 PM (F) 9/07/04 Miami. FL 3:58 PM (F) 9/07/04 Miami, FL 4:14 PM (F) 5. $ $ - $ 9/07/04 Miami, FL 7:57 PM (F) 9 $ $ 9/07/04 Now York, NY 8:21 PM (F) 3 9/07/04 New York, NY 8:25 PM (F) 1 $ 9/07/04 incoming 8:28 PM (F) 10 9/07/04 Miami, FL 9:05 PM (F) 4 9/07/04 Miami
Page: EFTA00007403 →EFTA00006687 - EFTA00006769
20 mentionsSource: DOJ EFTA Records
12/19/06 White PIs, NY 12:14 PM (F) 1 S - 12/19/06 White Pls, NY 12:15 PM (9 8 • $ 12/19/06 White Pis, NY 228 PM (F) 7 - $ 12/19/06 New Yerk, NY 3:15 PM (F) 1 - $ 12/19/06 Bronx Nye, NY 3:15 PM (F) 12/19/06 Bronx Nyc, NY 3:16 PM (F) 12/19/06 New York, NY 3:17 PM - $ 12/19/0
Page: EFTA00006753 →P WHITE PLS_N 1203/2006 01:38 PM New York NEW YORK NY MOBMOB 100 Volcestream •I/tett:ream MOBMOB MOBMOB .00 120312008 01:42 PM New York NEW YORE NY Volcestream 1203/2006 04:64 PM New York h WHITE PLS- NY 1.00 12/23./21/2 .104:142m New York ll NEW YORXItY_MORNI0 7.00 Volcestream Volce
Page: EFTA00006760 →P WHITE PLS_N 1203/2006 01:38 PM New York NEW YORK NY MOBMOB 100 Volcestream •I/tett:ream MOBMOB MOBMOB .00 120312008 01:42 PM New York NEW YORE NY Volcestream 1203/2006 04:64 PM New York h WHITE PLS- NY 1.00 12/23./21/2 .104:142m New York ll NEW YORXItY_MORNI0 7.00 Volcestream Volce
Page: EFTA00006760 →EFTA00007301 - EFTA00007400
20 mentionsSource: DOJ EFTA Records
AM ext 1 Incoming S 0.05 5/18/04 Miami, FL 6:37 AM oxt I Outgoing S 0.06 5/18/04 Man* FL 12:32 PM Text 1 Outgoing $ 0.05 5/18/04 New Yerk, NY 7:43 PM Text 1 Outgoing $ 0.05 5/19/04 Incoming 5:55 AM Text 1 Incoming S 0.05 5/19/04 Now York, NY 10:03 AM ext 1 Outgoing $
Page: EFTA00007371 →:43 AM (F) 1 S $ 4/03/04 Miami* FL 12:52 AM n7 1 $ $ 4/03/04 Miami, FL 12:52 AM 1 $ • $ 4/03/04 Miami, FL 12:53 AM 1 • $ 4/03/04 New York• NY 6:05 AM (F) 2 • $ 4/03/04 Miami, FL 10:55 AM (F) 1 $ - 4/0304 Miami, FL 10:55 AM 1 S - $ 403/04 Incoming 11:04 AM 3 S $ 4/0
Page: EFTA00007333 →ncoming 327 PM 6 - $ $ 5/01/04 Incoming 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 •
Page: EFTA00007357 →Sponsored
EFTA00006587 - EFTA00006686
15 mentionsSource: DOJ EFTA Records
S ' 1.49 9/26/06 DirAsst 4:25 PM 1 $ - $ 1.49 $ 1.49 9/26/06 1-8001 4:26 PM 1 $ - $ $ 9/26/06 1-800 1 4:27 PM 2 - $ 9/26/06 New York. NY 5:37 PM 2 - $ 9/26/06 Bklyn Nyc, NY 5:41 PM 1 $ - 9/26/06 Incoming 6:14 PM 2 S - $ 9/26/06 Incoming 6:29 PM (F) - $ 9/26/06 i
Page: EFTA00006633 →1 $ - $ 9/14/06 White Pis, NY 11:52 AM (F) • $ 9/14/06 White Pls, NY 11:52 AM 1 - $ 9/14/06 New York NY 11:55 AM 1 $ - $ 9/14/06 New Yolk, NY 11:56 AM (F) - $ 9/14/06 New York, NY 12:05 PM (F) 1 - $ 9/14/06 New York, NY 12:07 PM (9 1 - $ 9/14/06 Bklyn Nyc, NY 1Z08 PM
Page: EFTA00006609 →S ' 1.49 9/26/06 DirAsst 4:25 PM 1 $ - $ 1.49 $ 1.49 9/26/06 1-8001 4:26 PM 1 $ - $ $ 9/26/06 1-800 1 4:27 PM 2 - $ 9/26/06 New York. NY 5:37 PM 2 - $ 9/26/06 Bklyn Nyc, NY 5:41 PM 1 $ - 9/26/06 Incoming 6:14 PM 2 S - $ 9/26/06 Incoming 6:29 PM (F) - $ 9/26/06 i
Page: EFTA00006633 →EFTA00007253 - EFTA00007300
15 mentionsSource: DOJ EFTA Records
2:33 PM 1 - $ 7/29/05 New York, NY 2:34 PM (F) 1 $ - $ 7/29/05 New York, NY 2:36 PM 1 $ 7/29/05 Incoming 4:31 PM (F) 1 $ 7/31/05 New YO(k, NY 3:2$ PM 1 $ $ $ 7/31/05 Lithuania 3:27 PM .1 $ S 1.49 S 1.49 7/31/05 New York, NY 3:30 PM 1 $ $ $ 7/31/05 Incoming 5:37 PM
Page: EFTA00007276 →$ 10/31/05 Incoming 3:5i PM - $ $ 11/02/05 Queens Nyc, NY 821 AM 4 • $ $ 11/02/05 Incoming 10:11.PM Blodced NBR 1 $ • - $ 11/04/05 New Yorlc, NY 11:11 AM 1 - $ 11/04/05 New York, NY 11:12 AM 1 - $ 11/04/05 1-8001 4:59 PM 1 $ - $ - 11/04/05 1-800 0 4:59 PM 1 - $ • 11/
Page: EFTA00007290 →sburg. NJ 3:41 PM 1 - $ 7/26/05 Austin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29
Page: EFTA00007276 →EFTA00005959 - EFTA00005966
10 mentionsSource: DOJ EFTA Records
CATORS HONOLULU. HI 96816-2014 HONOLULU COUNTY Mey 2001 - Jun 200' 4.1.1712 0833, HONOLULU COUNTY Mar 2000 - Apr 2001 NEW YORK. NV 10003-8537 NEW YORK COUNTY Results 1 to 1 of 1 Last Name: First Name: DOB: Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies Your GLBA Permissible
Page: EFTA00005963 →CATORS HONOLULU. HI 96816-2014 HONOLULU COUNTY Mey 2001 - Jun 200' 4.1.1712 0833, HONOLULU COUNTY Mar 2000 - Apr 2001 NEW YORK. NV 10003-8537 NEW YORK COUNTY Results 1 to 1 of 1 Last Name: First Name: DOB: Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies Your GLBA Permissible
Page: EFTA00005963 →CATORS HONOLULU. HI 96816-2014 HONOLULU COUNTY Mey 2001 - Jun 200' 4.1.1712 0833, HONOLULU COUNTY Mar 2000 - Apr 2001 NEW YORK. NV 10003-8537 NEW YORK COUNTY Results 1 to 1 of 1 Last Name: First Name: DOB: Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies Your GLBA Permissible
Page: EFTA00005963 →Sponsored
EFTA01653907.pdf
9 mentionsEFTA01653907_sub_001 - EFTA01653907_100
0732 5/11 11:27A NEW YORK NY NY 1 .25 0733 5/11 11:37A NEW YORK NY NY 8 2.00 0734 5/11 12:29P NEW YORK NY NY 1 .25 0735 5/11 12:30P NEN YORK NY NY 1 .25 0736 5/11 2:062 W YORK NY NY 1 .25 0737 5/11 2:302 W YORK NY NY 6 1.50 0738 5/11 6:482 EW YORK NY NY 18 4.50 0739 5/11
3 0602 9/30 8:49A INCOMING 2 0603 9/30 8:55A SW YORK NY 2 0604 9/30 8:58A EW YORK NY 1 0605 9/30 9:01A PALM BCH FL 1 0606 9/30 9:02A EC YORK NY 4 0607 9/30 1:03P •UN. RINGO° NY .350 0608 9/30 1:45P •UN KINGDO NY 1.050 0609 9/30 1:49P •UN KINGDO NY 1.400 0610 9/30 1:58P •UN
1 0420 3/09 3:07P CHEW YORK NY NY 0421 3/09 3:07P INCOMING 3 0422 3/09 3:07P ONEW YORK NY NY 0423 3/09 3:07P INCOMING 2 0424 3/09 3:13P CHEW YORK NY NY 0425 3/09 3:14P INCOMING 3 0426 3/09 3:41P NEW YORK NY 1 0427 3/09 5:00P INCOMING 4 0428 3/09 5:04P INCOMING 1 0429 3/09 5:36P
EFTA01696890.pdf
7 mentionsEFTA01696890
$ 12/04/06 White Pis, NY 9:52 AM 1 - $ 12/04/06 New Yon', NY 10:55 AM (F) 2 - $ 12/04/06 New York, NY 10:58 AM 1 - - $ $ 12/04/06 New Yorlc, NY 10:58 AM 1 12/04/06 Bordentown, NJ 10:59AM 1 - $ 12/04/06 White Pls, NY 11:28 AM (F) 1 $ 12/04/06 White PIS, NY 11:29 Ahl (F) 1 $
11/06 New York, NY 11:49 AM 1 12111/06 White Pls, NY 11:50 AM 31 12./11,06 New York, NY 1222 PM 1 12/11/06 New York, NY 1223 PM 1 12/1106 New Yolk, NY laza PM 1 - $ 12/11/06 Bronx Nyc, NY 1225 PM 1 12/11/06 New York, NY 12:27 PM (F) 1 12/11/06 12/11/06 New York, NY 1229 PM Incomi
ORM_QE MOBMOB 1.0 12124/2006 09:23 AM New_york Ali Voice_stream 12/24/2006 at33_AM New York Y. • NY 3.11 Voicestream 12/24/2006 09:34 AM New York M • NY STD Volcestream 1.00 12124/2006 09;3.7 AAA York N MOBMOB 1,09 Voicestream 12/24/2006 09:38 AM New York BRONX NY NY MOBMOB STD SID
EFTA01725652.pdf
7 mentionsEFTA01725652
W YO • NY gi • New York P. YO MO ol. ce cestriTecam 12 'a2''6 e New York M1 COMING SMT . . , am New York I% NEW YOR SMO :, . -team 1 LI New York' INC0h1JNa_ NEW YOR COMIN MT V. cestream w New York • MI= rri f??JrZMII MRia u• Ma. Mil Volcostream Volcestream 118*Mitk914 gR81-/_1
ncoming 1:01 PM 1 - $ 10/03/05 Incoming :20 PM 1 - $ 10/03/05 New York, NY 1:52 PM 2 - $ 10/03/05 New York, NY 2:00 PM - $ 1803/05 New Yolk, NY 2:00 PM (F) 2 - $ 10/03/05 Deerfldbch, FL 2:03 PM (A) 2 $ • $ 100305 incoming 2:03 PM (A) 2 S - $ Call Type: (A) Call Wang (B
coming 11:27 AM I - $ 10/10/06 New York, W 12:43 PM - S 10/10/06 New York, NY 12:44 PM 3 - 10/10/06 Incoming 1:38 PM 2 - $ 10/10/06 New Yorlc, NY 1:44 RA 1 S - $ 10/10/06 New York, NY 1:45 PM 2 - $ 10/10/06 New York, W 1:46 PM 1 - $ $ 10/10/06 New York NY 1:47 PM 2 - $
Sponsored
EFTA01723763.pdf
7 mentionsEFTA01723763
$ 10117/05 Newton, NJ 11:50 AM 1 - 10/17/05 New York, NY 11:59 AM (F) 3 $ S 10/17/05 New York. NY 12:22 PM (F) 3 $ - $ $ 10/17/06 New Yorlc, NY 12:25 PM a 3 $ • $ $ 10/17/05 New York, NY 1228 PM 2 S - $ S 10/17/05 New York, NY 1:06PM a 1 S - $ S 10/17105 Newark, NJ 4
ronx Nye, NY 5:18 PM • 2 $ • S $ 8/19/05 Holyoke, MA 5:24 PM MN= 2 $ - S $ 8/19/05 New York NY 5:28 PM (A) 3 $ - S $ $ 8/19/05 New Yolk, NY 5:31 PM (A) 5 $ - $ 8/19/06 Incoming 5:35 PM 49 3 $ • S S 8/19/05 Incoming 6:01 PM 6 $ - S S 8119/05 Incoming 7:20 PM 2
AM - S - S 10/02/05 New York. NY 9:25 AM S S 10/02/05 Bldyn Nyc, NV 9:31 AM - $ $ 10/02/05 Bklyn Nyc, NY 9:32 AM 1 - s $ 10/02/05 Now York, NY 9:33 AM 1 - s $ 10/02/05 New York, NY 9:41 AM $ 10/02/05 Bidyn Nye. NY 9:43 AM - 10/02/05 New York, NY 9:51AM a 1 $ • S • $ -
EFTA01321366.pdf
6 mentionsEFTA01321366
15 OM v636 EFTA01321389 CLEARED 110:0311 RS Ons/ED STASSIWAY 0 -n C in BEAR STEARNS OFFICE SERVCAG YOUR ACCO,R1 Bear. Steams & Co. Inc. Nen York. New York 1 0- 7 'I' 4 es Your Portfolio Holdings CASH & CASH EQUIVALENTS DCSCRIPTICH CASH BALANCE SYMBOLCUSP IAIAMD ESTRAUED CURRENT DUMMY
6 EFTA01321389 CLEARED 110:0311 RS Ons/ED STASSIWAY 0 -n C in BEAR STEARNS OFFICE SERVCAG YOUR ACCO,R1 Bear. Steams & Co. Inc. Nen York. New York 1 0- 7 'I' 4 es Your Portfolio Holdings CASH & CASH EQUIVALENTS DCSCRIPTICH CASH BALANCE SYMBOLCUSP IAIAMD ESTRAUED CURRENT DUMMY P F VMUC
RICEDPORTFOLIOHOLDINGS 114.987082 027 Oei3 02.'3 23 001 3566 EFTA01321399 BEAR STEARNS OFFICE savatio YOUR ACCCMNI Bear. Steams & CO. Inc. New Yoh. New Yak 10179 Transaction Detail INVESTMENT ACTIVITY CUM= TlitOLCH ITS WHOLLY Owe SLEISOMY a—, Sten Semmes Cap. Ore Motoctile. C- Seth arrow
EFTA01705827.pdf
6 mentionsEFTA01705827
ew York, NY 8:25 AM 11/02/06 Incoming 9:42 AM 11/02/06 New York, NY 9:43AM 11/02/06 Incoming 9:53 AM 11/02/06 New York, NY 9:55 AM 11/02/06 New Yolk, NY 9:56 AM Call Type: (A) Call Walling (S) Call Fonvard (K) WPS Call (U) Other (V) myFaves Call • : Number Called Call Type Minutes Airtim
01 Volcestream 12/090008 06.32 PM New York e. NCOMING STD 6.00 Volcestream 12/09200607:08 PM New York NCOMING SMT Ake 12109200607:10 PM eNew York AUSTRAU- SMOINT .01 Volcestream 12/09(2006 07:11 PM New York c.O.6111.. NCOMING SMT .01 10s este team 12/09200607:39 PM 12/09200810:42
t 1 Incoming $ 0.05 10/01/05 New York, NY 12:43 PM ext 1 Outgoing $ 0.05 10/01/05 Incoming 12:44 PM text 1 Incoming $ 0.05 10/01/05 New Yoik, NY 1:28 PM ext 1 Outgoing S 0.05 10/01/05 Incoming 2:11 PM 'ext 1 Incoming 0.05 10/01/05 Incoming 6:03 PM ext 1 Incoming $ 0.05 1
Sponsored
EFTA01706305.pdf
6 mentionsEFTA01706305
9/03 9/03 9/03 9/03 9/03 9/03 9/03 5:482 NEW YORK 5:522 INCOMING 5:54P INCOMING 5:58P INCOMING 6:182 INCOMING 6.24P INCOMING 6:30P SW YORK NY NY 1 1 2 1 3 2 1 0516 9/03 6:51P INCOMING 1 0517 9/03 7:36P INCOMING 1 0518 9/03 9:45P INCOMING 2 0519 9/03 9:47P RETRIEVAL LOCA
9 6/13 9:33P QUEENS NY 4 0120 6/13 9:36P RETRIEVAL LOCAL 3 0121 6/13 9:53P RALEIGH NC 2 0122 6/13 9:54P RALEIGH NC 2 0123 6/13 10:33P NSW YORK NY 2 0124 6/13 10:43P RALEIGH NC 13 0125 6/13 11:35P MOBILE NY 2 0126 6/13 11135P INCOMING 2 0127 6/13 11142P INCOMING 2 0128 6/14 1
425 5/01 12:42P NEW YORK NY 2 0426 5/01 12:45P NEW YORK NY 2 0427 5/01 12:49P MOBILE NY 1 0428 5/01 12:55P INCOMING 1 0429 5/01 1:11P IINEW YORK NY 1 0430 5/01 1:14P INCOMING 1 0431 5/01 1:27P INCOMING 1 0432 5/01 1:56P RETRIEVAL LOCAL 1 0433 5/01 2:48P INCOMING 2 0434 5/01 3:35
EFTA01698845.pdf
6 mentionsEFTA01698845
AM $ $ 12/17/04 New York, NY 10:48 AM F) 1 12/17/04 New York, NY 10:51 AM F) 1 12/17/04 New York, NY 10:62 AM F) 1 12/17/D4 12/17/04 New Yolk, NY Incoming 11:30 AM 11:36AM F) F) 12/17/04 Incoming 12:45 PM 1 - S 12/17/04 New York, NY 2:26 PM 2 $ 12/17/04 Queens Nyc, NY 2:27 PM
NY 6:59 PM 1 - $ $ 12/17/04 Incoming 7:02 PM 4 $ - $ 12/17/04 Incoming 7:05 PM - S 12/17/04 New Yor1c, NY 7:14 PM 1 - $ 12/17/04 New York• NY 7:15 PM 3 - $ $ 12/17/04 Incoming 7:26 PM - $ 12/17/04 Amherst, MA 8:24 PM 1 $ - $ $ 12/17/04 New York, NY 8:25 PM 4 $ - $
$ 12123)04 Incoming 10:51 PM 12/23/04 incoming 10:64 PM 12/23/04 New York, NY 11:03 PM - 12/23/04 New York. NY 11:05 PM F) 1 S 12/23/04 New Yorlc, NY 11:06 PM F) $ S 12/23/04 Amherst, MA 11:07 PM 3 - $ $ 12/23/04 Incoming 11:10 PM 12/23/04 New York, NY 11:15 PM 12/23/04 incoming
EFTA01695339.pdf
6 mentionsEFTA01695339
49 PM 1 - $ 9/10/05 New York, NY 3:37 PM 1 - $ 9/10/05 New York, NY 3:37 PM 1 - $ 9/10/06 New York. NY 3:38 PM (C) 14 - S 9/10/05 Now York, NY 3:50 PM (C) 2 • $ 9/10105 New York, NY 3:62 PM (A) 9 • $ $ 9/10/06 Incoming 4:00 PM (A) 5 - S 9/10/05 Incoming 5:47 PM 4 $
M (A) 2 $ - $ 10/25/05 Incoming 7:36 PM 3 S $ 10/25/05 New York, NY 7:48 PM (P) 2 - 10/25/05 New York. NY 7:48 PM 3 • $ 10/25/05 Now YOrk, NY 8:37 PM 2 $ $ 10125/05 New York, NY 9:01 PM 2 - 10/2105 Hackensack. NJ 9:08 PM 2 S - $ 10/26/05 Bronx Nyc, NY 9:30 PM 2 S - S
18 PM 21 - S 9/10/05 New Yak, NY 6:59 PM 2 S - S 9/10/05 New York, NT 720 PM (Ft 1 $ - S 9/10/05 Caldwell, NJ 721 PM 2 S 9/10/06 NSW York. NY 723 PM 4 - S Cal Type: (A) Call waiting (B) Call Forward (C) Cranny. Call (9)0°14/Fax (g) Mobile2aloalle (G)Volcomall (H) Froo Cab (K) WI31
Sponsored
6 mentions
Berman. He·shbwed the case is "being taken in a serious Way," she fold the Associated Press. Dershow.itz 'has-vehemently dented Guiffre'.s claims. N.ewYork prqsecutors were able to :ignore the controversial nohprosecutioh agreement because it cortfained some, significant fine print; sa1d. i:ormer federa
and 17 Witnesses. They contend that on three occasions, Epstein had sex with the girls. A money manager for the ultra-rich, Epstein was named one of New York’s most eligible bachelors in 200.3 by The New York Post. He reportedly hobnobs with the:likes of former PresidentClinton, former Harvard University Pre
ief himself has come under attack from Epstein's lawyers and friends in New York, where,he has a home. The New York Post quoted Epstein's prominent New Yor~ lawyer, Gerald Lefcourtr as saying his client was indicted only "becaµse gf the craziness of the police chief." Reiter has declined.to comment on t
EFTA01671962.pdf (pages 601-700)
6 mentionsEFTA01671962_part_7
YC TAXI 7059090039LONG ISLAND C 000-0000000 NY $15.60 02/25/14 GRACES MARKETPLACE NEW YORK 2127370600 NY $24.45 02/25/14 DUANE READE 414145 ONEW YORK 8002892273 Description REFER TO RECEIPT NY $1482 02/25/14 NYC TAXI- VERIFONE LONG ISALND CITY 718-786-8585 Description TAXE 1F84 2120 Broa
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Connected Entities(20 of 22,316)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
1,660 docs1,660 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
552 docs552 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
445 docs445 co-mentions
United States
LocationCountry located primarily in North America
424 docs424 co-mentions
NEW YORK NY
LocationState of the United States of America
297 docs297 co-mentions
New York
LocationMost populous city in the United States
292 docs292 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
284 docs284 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
266 docs266 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
259 docs259 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
255 docs255 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
239 docs239 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
238 docs238 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
224 docs224 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
220 docs220 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
201 docs201 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
192 docs192 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
192 docs192 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
192 docs192 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
190 docs190 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
184 docs184 co-mentions