Back to People & Entities
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
18 PM 12/12,05 Dir Ass! 2:20 PM 12/12/05 Dir Asst 2-21 PM 12/12/05 1400* 2:22 PM 12/12./05 1-800 • 224 PM 12/12/05 1.800 * 225 PM 12/12/05 Now York. NY 2:30 PM 12/12/05 1-800* 2:37 PM 12/12/05 New York. NY 2:42 PM 5 - $ 2 • $ $ 2 • $ S - $ $ - $ 411 1 $ - $ 125 125 3
Page: EFTA00007539 →• $ 11/16/05 Queens Nyc, NY 9:27 PM - $ 11/16/05 Queens Nyc, NV 928 PM • I - $ 11/17/05 Incoming 8:00 AM Blocked NEM 1 $ - $ 11/17/05 New Yoh., NY 923 AM (F) 1 • $ 11/17/05 New York. NY 9.26 AM 1 • $ 11/17/05 New York, NY 9:26 AM - $ 11/17/05 New YOrk, NY 10:27 AM 1 $ -
Page: EFTA00007530 →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 10/23/05 New Yodc. NY 11:43 AM 10,2305 New Yrxk, NY 11:45 AM 1(123.06 New York. NY 11:55 AM 10/23/05 Miami, FL '1:38 PM 10./23/05 Lexington, MA 1:51 PM .10/23.05 New York, NY 2:07 PM 10/2
Page: EFTA00007526 →EFTA00007401 - EFTA00007500
30 mentionsSource: DOJ EFTA Records
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 →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 →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 →Sponsored
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 →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
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 →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 →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
NY MOBMOB 1224200611:33 AM New York BRONX NY MOBMOB 1.90 1.00 1224200611:33 AM New York BRONX NY NY MOBMOB Volcestream 1224/200611.34 AM New Yorkt BROVUCILILYNIOMO.8 WHITE PLS. NY 1.00 1224200602:47 PM New York MOBMOB 8,00 ....yolcostrelm 122420.06 63.:aPM NewYork WHITE PL$ NY MOBMOB
EFTA01723763.pdf
7 mentionsEFTA01723763
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 • $ -
$ 5 10/08/05 Incoming 7:05 PM 1 $ - $ $ 10/08/05 Incoming 7:07 PM 4 $ • $ $ 10/08/05 Incoming 7:16 PM (P) 1 $ - $ $ 10/08/05 New Yoik, NY 7:22 PM 1 $ - $ $ 10/08/06 New York, NY 7:29 PM 1 $ - $ $ 10/08/05 Incoming 7:43 PM (F) 2 $ - S $ 10/08/05 Incoming 7:47 P
Sponsored
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 - $
EFTA01705827.pdf
6 mentionsEFTA01705827
oming 4:19 P 3 13/02/06 Incoming 4:39 P 2 11/02/06 Incoming 6:44 1 11/02/06 Incoming 8:28 P 1 11/02106 Incoming 9:00 P 1 • $ 11/03/06 New Yorlc, NY 12:57 A 1 - $ $ 11/03/06 New York, NY 11:51 1 11/03/06 1-888 II 12:21 P 2 S 11/03/06 New York, NY 12:30 P 1 11/03/06 Incoming 1:
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
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
K NY 2 0316 4/28 4:47P 800 SERV. 11 0317 4/28 5:17P INCOMING 1 0318 4/28 5:561 MOBILE NY 1 0319 4/28 6:00P INCOMING 1 0320 4/28 6:01P el YORK NY 1 0321 4/28 6:17P NEW YORK NY 1 0322 4/28 6:19P INCOMING 2 0323 4/28 6:34P INCOMING 5 0324 4/28 6:50P INCOMING 1 0325 4/28 6154P IN
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
Sponsored
EFTA01698845.pdf
6 mentionsEFTA01698845
- $ 2/08/05 New York, NY 11:22 PM F) 1 2/08/05 Mer Vista, CA 11:25 PM 2/08105 incoming 11:29 PM 1 2109105 Inoomng 12:01 AM 1 2.109,05 NEM York, NY 12:43 AM F) 1 Call Type: (A) Cal Warp (B) Cal Forward (C) Conference Call (E) DatafFax (F) Mobllentoblie (G) Voicemall (1) Free Cats (K) WP$
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
6 mentions
ploited for his sexual pleasure at his homes in PalmBeach •and Manhattan. Th~ 66-year-old mQney man.ager':, a.ppea.rance in D.:S. District Court in New YorkCity capped more than a ,decade of re.criminations. by young;women and their.attorneys. who cl;1im_eq Epstein µsed his mo,ney and politic~} influence t.
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
EFTA01716840.pdf
6 mentionsEFTA01716840
d) Date Call Time Number Call Minutes Destination Calcd Typo 9/29(04 Bldyn Nye, NY 7:25 Pt.' 1 929/04 Bklyn Nye, NY 7:45 PM 1 9/29/04 New Yolk, NY 9:21 PM 4 9/29/04 Gardens:Sy, NY 9:38 PM i 2 9/29/04 Bldyn Nyc, NY 9:54 PM 2 9/29/04 Bklyn Nye, NY 10:24 PM 1 9/29/04 Bldyn Nye, NY
ing 8:31 PM 2 $ - S 10/06/04 Incoming 8:34 PM 2 - 10/06/04 BIclyn Nyc, NV EI:35 PM 1 S - 10/06/04 incoming 8:49 PM 3 - $ 10/06/04 Now York, NY 9:42 PM 7 $ - $ $ 10/06/04 Incoming 10:08 PM 1 $ $ 10/06/04 Incoming 10:37 PM 3 - $ 10/07/04 Incoming 3:14 AM 4 S - $ 10/0
/09/04 Incoming 1:12AM 2 $ 10/09/04 Riverhead. NY 1:13 AM 2 5 $ 10/09104 Incoming 1:15AM 2 $ 10/09/04 New York, NY 1:17 AM 2 10/09/04 New Y0rk, NY 1:19 AM 2 10/09/04 Incoming 1:22 AM 1 •$ 10/09./04 Incoming 1:26 AM 10/09,04 Incoming 1:28 AM 2 10/09/04 incoming 1:29 AM 1 S -
Sponsored
EFTA01322382.pdf
6 mentionsEFTA01322382_sub_001 - EFTA01322382_100
8 D.) D.1 00 00 O 0 z m C in z r 88EESEOCIN9- ANGS BEAR STEARNS OFFICE WOOING YOUR ACCOUNT Scar. Steams & Co. Inc. 383 Madison Avenue New Ycrk. New Yoh 10179 (212) 272-2000 10 4t:o Transaction Detail (continued) INVESTMENT ACTIVITY (ontinued) SEM/1AM DATE TRADE Cirn IRPNSACO3N DESO
DOCTOPTION 06/29/02 ORENINGBALANCE 4.085.787.77 CLLARID 1141a,11 RS VOICALY PVC SUSS1CSARY Os. Stuns Smoak Co One 7AkInfoch Cone Math Brood" Sew York 11701.3850 RID 7774000 INSTITUTIONAL INTERESTS STATEMENT PER:00 Ane 29.2002 THR04238 A67 26. 2022 orTOTtiST ALAMO 102-05152 055 TAxPoktk µ9W
o col V561 EFTA01322416 0 -n in r 9017£5£00- IN9- ANGS BBNR STBNRNS WEE SERVICING YOUR ACCOUNT Beat. Steams & Co. Inc. 383 Mattson Anna New Yon. New Yak 10179 (212) 272-2000 B 0, n STATEuENT 64100 June 1.2002 114274104. June 2B. 2002 Transaction Detail ACCOuwf mate 102.05152 055 TAXP
EFTA01707979.pdf
6 mentionsEFTA01707979
1 • S $ 11/08/06 New York, NY 12:47 PM 3 S - $ 11/08/06 New York, NY 4:55 PM 1 - $ $ 11/08/06 Incoming 5:11 PM 5 - S $ 11/08/06 New Yorlc, NY 5:23 PM 2 S $ 11/08/06 New York, NY 5:59 PM - $ 11/08/06 Incoming 629 PM 1 - $ $ 11/08/06 Incoming 1122 PM 4 S - $ $ 11/09/
ext 1 Incoming S 0.10 11/10/06 Incoming 10:49 AM ext 1 Incoming $ 0.10 11/10/06 Incoming 10:55'AM ext 1 Incoming • $ 0.10 11/10/08 Now York, NY 11:54 AM ext 1 ' Outgoing 0.10 11/10/06 New York, NY 4:47 PM ext 1 Outgoing S 0.10 11/10/06 Incoming 4:51 PM ext 1 Incoming $
York AUSTRAL' • 12/0812006 OG:64 PM I New York INCOMING SMT 121082006 07'41 PM New York NCOMING STD 2.00 Volcondreant 12/08/2006 07:54PM INew York NCOMING STD 7.0, Volcestream 1 •9 008 ew York SC C ECH RE ECH RBI-- SMOINT .0 Volcestream J SMOINT - I t .01 1.00 I II ste .10:r.i
Sponsored
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