Manhattan
city 241 mentions 95% confidence
Also known as: MANHATTAN
Document Mentions (237)
| Document | Volume | Page | Context |
|---|---|---|---|
| 043-02.pdf | - | 22 | d Doe's mother for an apartment. Additionally, Epstein paid her tuition at a private high school in Manhattan as well. 21. Once Epstein had secured Do... |
| 059.pdf | - | 2 | S. Attorney's Office for the Southern District ofNew York Press Release "Jeffrey Epstein Charged in Manhattan Federal Court With Sex Trafficking Of Mi... |
| 059.pdf | - | 61 | . In arguing for Epstein's pretrial detention, prosecutors asserted that agents searching Epstein's Manhattan residence found thousands of photos of n... |
| 059.pdf | - | 86 | e in June 2010. Matthew I. Mencheljoined the USAO in 1998 after having served as a New York County (Manhattan) Assistant District Attorney for 11 year... |
| 059.pdf | - | 89 | not graduate from college, he taught physics and mathematics to teens at an elite private school in Manhattan from 1974 until 1976. Through connection... |
| 059.pdf | - | 100 | 2006, Villafana emailed to Sloman a link to a Palm Beach Post article that described Epstein as a "Manhattan money manager" and "part-time Palm Beache... |
| 059.pdf | - | 519 | s in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and... |
| 059.pdf | - | 520 | wealthy, and he owns and maintains luxury properties and residences around the world, including in Manhattan, New York; Palm Beach, Florida; Stanley, ... |
| 059.pdf | - | 526 | nt has continued to maintain a vast trove oflewd photographs of young-looking women or girls in his Manhattan mansion. In a search of the New York Res... |
| 059.pdf | - | 529 | .S. Attorney's Office Southern District of New York Monday, July 8, 2019 Jeffrey Epstein Charged In Manhattan Federal Court With Sex Trafficking Of Mi... |
| 059.pdf | - | 530 | he FBI at 1-800-CALL FBI, and reference this case. According to the lndictment[1] unsealed today in Manhattan federal court: From at least 2002 throug... |
| 059.pdf | - | 621 | t college without a bachelor's degree but became a math teacher at the prestigious Dalton School in Manhattan. The story goes that the father of one o... |
| 059.pdf | - | 622 | exner sold Epstein one of his most lavish residences: a massive townhouse that dominates a block on Manhattan's Upper East Side. It is reported to hav... |
| 059.pdf | - | 634 | f Epstein in Vanity Fair magazine said he owns what are believed to be the largest private homes in Manhattan - 51,000 square feet - and in New Mexico... |
| 059.pdf | - | 636 | ton, former Harvard University President Lawrence Summers and Donald Trump, and has lavish homes in Manhattan, New Mexico and the Virgin Islands. http... |
| 059.pdf | - | 656 | th her when she was 16 and had sought his help becoming a model. The lawsuit, filed late Tuesday in Manhattan's state Supreme Court, says financier Je... |
| 059.pdf | - | 659 | ed to his behavior. At least one woman has sued him in New York, where he owns a 51,000-square-foot Manhattan mansion. "It's validation of what we're ... |
| 059.pdf | - | 660 | tioned Reiter's competence and the victims' truthfulness. In addition to mansions in Palm Beach and Manhattan, Epstein owns homes in New Mexico and th... |
| 059.pdf | - | 662 | him. Kellen visited Epstein three times in July, according to a jail visitor's log. Kellen lists a Manhattan home address. Reached by telephone, she d... |
| 059.pdf | - | 686 | t-time Pal111 Beacher pleads n.ot guilty to sex trafficking, conspiracy charges ~n f~deral court in Manhattan Dressed in a blue prison jumpsuit, billi... |
| 074.pdf | - | 23 | erwise attempt to obstruct justice." It also described the results of the FBI's search of Epstein's Manhattan townhouse: evidence of sex trafficking i... |
| 074.pdf | - | 24 | bail and was placed into pretrial detention at the federal Metropolitan Correction Center in lower Manhattan. 43. On August 10, 2019, Epstein was foun... |
| 074.pdf | - | 29 | Part•Time Palm Beacher Pleads Not Guilty to Sex Trafficking, Conspiracy Charges In Federal Court In Manhattan" published on July 9, 2019, reporting on... |
| 074.pdf | - | 36 | t college without a bachelor's degree but became a math teacher at the prestigious Dalton School in Manhattan. The story goes that the father of one o... |
| 074.pdf | - | 37 | exner sold Epstein one of his most lavish residences: a massive townhouse that dominates a block on Manhattan's Upper East Side. It is reported to hav... |
| 074.pdf | - | 49 | f Epstein in Vanity Fair magazine said he owns what are believed to be the largest private homes in Manhattan - 51,000 square feet - and in New Mexico... |
| 074.pdf | - | 51 | ton, former Harvard University President Lawrence Summers and Donald Trump, and has lavish homes in Manhattan, New Mexico and the Virgin Islands. httn... |
| 074.pdf | - | 71 | th her when she was 16 and had sought his help becoming a model. The lawsuit, filed late Tuesday in Manhattan's state Supreme Court, says financier Je... |
| 074.pdf | - | 74 | ed to his behavior. At least one woman has sued him in New York, where he owns a 51,000-square-foot Manhattan mans10n. "It's validation of what we're ... |
| 074.pdf | - | 75 | tioned Reiter's competence and the victims' truthfulness. In addition to mansions in Palm Beach and Manhattan, Epstein owns homes in New Mexico and th... |
| 074.pdf | - | 77 | him. Kellen visited Epstein three times in July, according to a jail visitor's log. Kellen lists a Manhattan home address. Reached by telephone, she d... |
| 074.pdf | - | 101 | Part-time Palm Beacher pleads not guilty to sex trafficking, conspiracy charges in federal court in Manhattan Dressed in a blue prison jumpsuit, billi... |
| 074.pdf | - | 120 | e1wise attempt to obstrnct justice." It also described the results of the FBI's search of Epstein's Manhattan townhouse: evidence of sex trafficking i... |
| 074.pdf | - | 121 | d bail and was placed into pretrial detention at the federal Metropolitan Conection Center in lower Manhattan. 43. On or about August 6, 2019, Florida... |
| 074.pdf | - | 126 | Pait-Time Palm Beacher Pleads Not Guilty to Sex Trafficking, Conspiracy Charges In Federal Court rn Manhattan" published on July 9, 2019, repmiing on ... |
| 074.pdf | - | 137 | t college without a bachelor's degree but became a math teacher at the prestigious Dalton School in Manhattan. The story goes that the father of one o... |
| 074.pdf | - | 138 | exner sold Epstein one of his most lavish residences: a massive townhouse that dominates a block on Manhattan's Upper East Side. It is reported to hav... |
| 074.pdf | - | 150 | f Epstein in Vanity Fair magazine said he owns what are believed to be the largest private homes in Manhattan - 51,000 square feet - and in New Mexico... |
| 074.pdf | - | 152 | ton, former Harvard University President Lawrence Summers and Donald Trump, and has lavish homes in Manhattan, New Mexico and the Virgin Islands. http... |
| 074.pdf | - | 172 | th her when she was 16 and had sought his help becoming a model. The lawsuit, filed late Tuesday in Manhattan's state Supreme Court, says financier Je... |
| 074.pdf | - | 175 | ed to his behavior. At least one woman has sued him in New York1 where he owns a 51,000-square-foot Manhattan mans10n. "It's validation of what we're ... |
| 074.pdf | - | 176 | tioned Reiter's competence and the victims' truthfulness. In addition to mansions in Palm Beach and Manhattan, Epstein owns homes in New Mexico and th... |
| 074.pdf | - | 178 | him. Kellen visited Epstein three times in July, according to a jail visitor's log. Kellen lists a Manhattan home address. Reached by telephone, she d... |
| 074.pdf | - | 202 | Part-time Palm Beacher pleads not guilty to sex trafficking, conspiracy charges in federal court in Manhattan Dressed in a blue prison jumpsuit, billi... |
| 1078-5.pdf | - | 2 | es and on shopping trips in her home state of Florida and all the while grooming her for abuse, the Manhattan federal court suit says. Epstein "starte... |
| 1078-5.pdf | - | 13 | ion into Epstein's accomplices was alluded to by Barr days after the pedophile's suicide in a Lower Manhattan lockup, and has been mentioned repeatedl... |
| 1078-5.pdf | - | 31 | used at a number of Epstein's luxurious homes, including his sprawling Upper East Side townhouse in Manhattan, an estate in Palm Beach, Fla., a ranch ... |
| 1078-5.pdf | - | 32 | -cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 32 of 161 AD Strauss, the acting U.S. attorney in Manhattan, said the socialite told that lie and ot... |
| 1078-5.pdf | - | 71 | ugust while awaiting trial on sex trafficking charges. During the two hour and 20 minute hearing at Manhattan’s Federal Court, Maxwell appeared via vi... |
| 1078-5.pdf | - | 72 | +18 During the two hour and 20 minute hearing at Manhattan’s Federal Court, Maxwell appeared via video from the Metropolitan Detention Center in Brook... |
| 1078-5.pdf | - | 77 | tention Center in Brooklyn. Journalists had started lining up outside the federal court in downtown Manhattan at 6am to get a seat inside the courtroo... |
| 1078-5.pdf | - | 90 | ng' and should be denied bail +18 Her bail request (pictured) was filed in the US District Court in Manhattan and claims she was not 'hiding' from aut... |
| 1078-5.pdf | - | 93 | bout 60 members of the press were allowed to watch the proceeding on monitors in a jury room in the Manhattan courthouse, with the judge, lawyers and ... |
| 1078-5.pdf | - | 114 | arlier. Fast-forward 25 years and this week Maria’s younger sister gave an emotional statement to a Manhattan court about why Maxwell should not be gr... |
| 1078-5.pdf | - | 127 | claim that she decided to go public with her allegations only after Epstein's apparent suicide in a Manhattan federal lockup in August: "Until his dea... |
| 1078-5.pdf | - | 157 | 2 The girl alleges she was raped by Epstein in his Manhattan mansion — dubbed the House of Horrors by many of his victimsCredit: Getty Images - Getty ... |
| 1078-5.pdf | - | 159 | t is also alleged that she sometimes participated in the abuse during massage sessions at Epstein's Manhattan mansion and properties in Palm Beach, Ne... |
| 1320-12.pdf | - | 81 | A. No. 16 Q. Do you know where she stayed? 17 A. No. 18 Q. All right. 19 And then when you got into Manhattan, how 20 did it come to be that you were ... |
| 146.pdf | - | 11 | erwise attempt to obstruct justice.” It also described the results of the FBI’s search of Epstein’s Manhattan townhouse: evidence of sex trafficking i... |
| 146.pdf | - | 12 | bail and was placed into pretrial detention at the federal Metropolitan Correction Center in lower Manhattan. 43. On August 10, 2019, Epstein was foun... |
| 146.pdf | - | 17 | Part-Time Palm Beacher Pleads Not Guilty to Sex Trafficking, Conspiracy Charges In Federal Court In Manhattan” published on July 9, 2019, reporting on... |
| 146.pdf | - | 24 | t college without a bachelor’s degree but became a math teacher at the prestigious Dalton School in Manhattan. The story goes that the father of one o... |
| 146.pdf | - | 25 | exner sold Epstein one of his most lavish residences: a massive townhouse that dominates a block on Manhattan’s Upper East Side. It is reported to hav... |
| 146.pdf | - | 37 | f Epstein in Vanity Fair magazine said he owns what are believed to be the largest private homes in Manhattan - 51,000 square feet - and in New Mexico... |
| 146.pdf | - | 39 | ton, former Harvard University President Lawrence Summers and Donald Trump, and has lavish homes in Manhattan, New Mexico and the Virgin Islands. http... |
| 146.pdf | - | 59 | th her when she was 16 and had sought his help becoming a model. The lawsuit, filed late Tuesday in Manhattan's state Supreme Court, says financier Je... |
| 146.pdf | - | 62 | ed to his behavior. At least one woman has sued him in New York, where he owns a 51,000-square-foot Manhattan mansion. “It's validation ofwhat we’re s... |
| 146.pdf | - | 63 | tioned Reiter’s competence and the victims’ truthfulness. In addition to mansions in Palm Beach and Manhattan, Epstein owns homes in New Mexico and th... |
| 146.pdf | - | 65 | him. Kellen visited Epstein three times in July, according to a jail visitor’s log. Kellen lists a Manhattan home address. Reached by telephone, she d... |
| 146.pdf | - | 89 | Part-time Palm Beacher pleads not guilty to sex trafficking, conspiracy charges in federal court in Manhattan Dressed in a blue prison jumpsuit, billi... |
| 153.pdf | - | 9 | erwise attempt to obstruct justice.” It also described the results of the FBI’s search of Epstein’s Manhattan townhouse: evidence of sex trafficking i... |
| 153.pdf | - | 10 | bail and was placed into pretrial detention at the federal Metropolitan Correction Center in lower Manhattan. 43. On or about August 6, 2019, Florida ... |
| 153.pdf | - | 15 | Part-Time Palm Beacher Pleads Not Guilty to Sex Trafficking, Conspiracy Charges In Federal Court In Manhattan” published on July 9, 2019, reporting on... |
| 153.pdf | - | 26 | college without a bachelor’s degree but became a math teacher at the prestigious- Dalton School, in Manhattan; The story goes that the father of one o... |
| 153.pdf | - | 27 | Wexner sold Epstein one of his most lavish residences: a massive townhouse that dominates a blockon Manhattan’s Upper East Side. It is reported to hav... |
| 153.pdf | - | 39 | of Epstein in VanityFair magazine said he owns what are believed to be the largest private homes in Manhattan - 51,000 square feet -and in New Mexico ... |
| 153.pdf | - | 41 | ton, former Harvard University President Lawrence Summers and Donald Trump, and;has;lavish homes in Manhattan, New Mexico and the Virgin Islands. i i... |
| 153.pdf | - | 61 | ith her when she was 16 and had sought hisLeip becoming a model; The lawsuit, filed late Tuesday in Manhattan's state Supreme Court, says financier Je... |
| 153.pdf | - | 64 | in state court related to his behavior. At least; one woman has sued him in New York, where he owns Manhattan mansion. “It’s validation ofwhat we’re s... |
| 153.pdf | - | 65 | oned Reiter's competence and the yictims’ truthfulness. In addition to mansions in Palm: Beach, and Manhattan, Epstein owns homes in New Mexico and th... |
| 153.pdf | - | 67 | him. Kellen visited Epstein three times in July, according to a jail visitor’s log. Kellen lists a Manhattan home address. Reached by telephone, she d... |
| 153.pdf | - | 91 | k of girls as young as 14 that he exploited for his sexual pleasure at his homes in Palm Beach .and Manhattan. The 66-year-old money manager's appeara... |
| 166.pdf | - | 23 | erwise attempt to obstruct justice.” It also described the results of the FBI’s search of Epstein?s Manhattan townhouse: evidence of sex trafficking i... |
| 166.pdf | - | 24 | bail and was placed into pretrial detention at the federal Metropolitan Correction Center in lower Manhattan. 43. On August 10. 2019, Epstein was foun... |
| 166.pdf | - | 29 | Part-Time Palm Beacher Pleads Not Guilty to Sex Trafficking, Conspiracy Charges In Federal Court In Manhattan” published on July 9, 2019, reporting on... |
| 166.pdf | - | 36 | t college without a bachelor's degree but became a math teacher at the prestigious Dalton School in Manhattan. The story goes that the father of one o... |
| 166.pdf | - | 37 | exner sold Epstein one of his most lavish residences: a massive townhouse that dominates a block on Manhattan’s Upper East Side. It is reported to hav... |
| 166.pdf | - | 49 | ofEpstein in Vanity Fair magazine said he owns what are believed to be the largest private homes in Manhattan - 51,000 square feet - and in New Mexico... |
| 166.pdf | - | 51 | on, former Harvard University President Lawrence Summers arid Donald Trump, and has lavish homes in Manhattan, New Mexico and the Virgin Islands. naim... |
| 166.pdf | - | 71 | th her when she was 16 and had sought his help becoming a model. The lawsuit, filed late Tuesday in Manhattan's state Supreme Court, says financier Je... |
| 166.pdf | - | 74 | ed to his behavior. At least one woman has sued him in New York, where he owns a 51,POO-square-foot Manhattan mansion. "It's validation of what we’re ... |
| 166.pdf | - | 75 | tioned Reiter’s competence and the victims' truthfulness. In addition to mansions in Palm Beach and Manhattan, Epstein owns homes in New Mexico and th... |
| 166.pdf | - | 77 | him. Kellen visited Epstein three times in July, according to a jail visitor’s log. Kellen lists a Manhattan home address. Reached by telephone, she d... |
| 166.pdf | - | 101 | Part-time Palm Beacher pleads not guilty to sex trafficking, conspiracy charges in federal court in Manhattan Dressed in a blue prison jumpsuit, billi... |
| 166.pdf | - | 120 | erwise attempt to obstruct justice.” It also described the results of the FBI’s search of Epstein’s Manhattan townhouse? evidence of sex trafficking i... |
| 166.pdf | - | 121 | bail and was placed into pretrial detention at the federal Metropolitan Correction Center in lower Manhattan. 43. On or about August 6, 2019, Florida ... |
| 166.pdf | - | 126 | art-Time Palm Beacher Pleads Not Guilty to Sex Trafficking,, Conspiracy Charges In Federal Court In Manhattan” published on July 9, 2019, reporting on... |
| 166.pdf | - | 137 | t college without a bachelor’s degree but became a math teacher at the prestigious Dalton School in Manhattan. The story goes that the father of one o... |
| 166.pdf | - | 138 | exner sold Epstein one of his most lavish residences: a massive townhouse that dominates a block on Manhattan's Upper East Side. It is reported to hav... |
| 166.pdf | - | 150 | f Epstein in Vanity Fair magazine said he owns what are believed to be the largest private homes in Manhattan - 51,000 square feet - and in New Mexico... |
| 166.pdf | - | 152 | ton, former Harvard University President Lawrence Summers and Donald Trump, and has lavish homes in Manhattan, New Mexico arid the Virgin Islands. htt... |
| 171.pdf | - | 86 | ft college without a bachelor's degree butbecame a math teacher at the prestigious Dalton School in Manhattan. The story goes that the father of one o... |
| 171.pdf | - | 87 | exner sold Epstein one of his most lavish residences: a massive townhouse that dominates a block on Manhattan’s Upper East Side. It is reported to hav... |
| 171.pdf | - | 99 | Epstein in Vanity Fair magazine, said he owns what are believed to be the.largest private homes in Manhattan - 5'1,000. square feet - and in New Mexic... |
| 171.pdf | - | 101 | ton, former Harvard University President Lawrence Summers and Donald Trump, and has lavish homes in Manhattan, New Mexico and the Virgin Islands. http... |
| 171.pdf | - | 121 | th her when she was 16 and had sought his help becoming a model. The lawsuit, filed late Tuesday in Manhattan's state Supreme Court, says financierJef... |
| 171.pdf | - | 124 | ed to his behavior. At least one woman has sued him in New York, where he owns a 51,000-square-foot Manhattan mansion. “It’s validation of what we’re ... |
| 171.pdf | - | 125 | tioned Reiter’s competence and the victims’ truthfulness. In addition to mansions in Palm Beach and Manhattan,. Epstein owns homes in New Mexico and t... |
| 171.pdf | - | 127 | him. Kellen visited Epstein three times in July, according to a jail visitor's log. Kellen lists a Manhattan home address. Reached by telephone, she d... |
| 171.pdf | - | 151 | Part-time Palm Beacher pleads not guilty to sex trafficking, conspiracy charges in federal court in Manhattan. Dressed in a blue prison jumpsuit^ bill... |
| 186-50.pdf | - | 3 | deral judge to allow him to await a sex trafficking trial from the comfort of the saine $77 million Manhattan mansion where he's accused of luring tee... |
| 186-50.pdf | - | 5 | Richard M. Ber- man to free Epstein from his cell at the Metropolitan Correctional Center in Lower Manhattan and al- low him to await trial from the $... |
| 2020.11 DOJ Office of Professional Responsibility Report Executive Summary.pdf | - | 5 | . In arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching Epstein’s Manhattan residence found thousands of photos of n... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 6 | . In arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching Epstein’s Manhattan residence found thousands of photos of n... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 31 | in June 2010. Matthew I. Menchel joined the USAO in 1998 after having served as a New York County (Manhattan) Assistant District Attorney for 11 years... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 34 | not graduate from college, he taught physics and mathematics to teens at an elite private school in Manhattan from 1974 until 1976. Through connection... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 45 | 2006, Villafaña emailed to Sloman a link to a Palm Beach Post article that described Epstein as a “Manhattan money manager” and “part-time Palm Beache... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 9 | ately 7:10 a.m., Epstein was transported by the EMTs in an ambulance to New York Presbyterian Lower Manhattan Hospital, where he was pronounced dead b... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 27 | and fluids. At approximately 7:10 a.m., the ambulance takes Epstein to New York Presbyterian Lower Manhattan Hospital, where he is pronounced dead at ... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 80 | in in a hospital gown, although the OIG did review photographs taken at New York Presbyterian Lower Manhattan Hospital which show Epstein in a hospita... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 82 | CC New York at 6:43 a.m. Epstein was transported to the local hospital, New York Presbyterian Lower Manhattan Hospital, at 7:10 a.m., and was pronounc... |
| 205.pdf | - | 8 | erwise attempt to obstruct justice.” It also described the results of the FBI’s search of Epstein’s Manhattan townhouse: evidence of sex trafficking i... |
| 205.pdf | - | 9 | bail and was placed into pretrial detention at the federal Metropolitan Correction Center in lower Manhattan. 40. On or about August 6, 2019, Florida ... |
| 205.pdf | - | 14 | Part-Time Palm Beacher Pleads Not Guilty to Sex Trafficking, Conspiracy Charges In Federal Court In Manhattan” published on July 9, 2019, reporting on... |
| 205.pdf | - | 23 | t college without a bachelor's degree but became a math teacher at the prestigious Dalton School in Manhattan. The story goes that the father of one o... |
| 205.pdf | - | 24 | exner sold Epstein one of his most lavish residences: a massive townhouse that dominates a block on Manhattan's Upper East Side. It is reported to hav... |
| 205.pdf | - | 36 | f Epstein in Vanity Fair magazine said he owns what are believed to be the largest private homes in Manhattan - 51,000 square feet - and in New Mexico... |
| 205.pdf | - | 38 | ton, former Harvard University President Lawrence Summers and Donald Trump, and has lavish homes in Manhattan, New Mexico and the Virgin Islands. http... |
| 205.pdf | - | 58 | th her when she was 16 and had sought his help becoming a model. The lawsuit, filed late Tuesday in Manhattan's state Supreme Court, says financier Je... |
| 205.pdf | - | 61 | ed to his behavior. At least one woman has sued him in New York, where he owns a 51,000-square-foot Manhattan mansion. "It's validation of what we're ... |
| 205.pdf | - | 62 | tioned Reiter's competence and the victims' truthfulness. In addition to mansions in Palm Beach and Manhattan, Epstein owns homes in New Mexico and th... |
| 205.pdf | - | 64 | him. Kellen visited Epstein three times in July, according to a jail visitor's log. Kellen lists a Manhattan home address. Reached by telephone1 she d... |
| 205.pdf | - | 88 | Part-time Palm Beacher pleads not guilty to sex trafficking, conspiracy charges in federal court in Manhattan Dressed in a blue prison jumpsuit, billi... |
| 363-11.pdf | - | 29 | on and businessman Donald Trump. Epstein owned palatial properties not only in Palm Beach, but also Manhattan, the U.S. Virgin Islands and New Mexico.... |
| 745.pdf | - | 71 | rked with or for Jeffrey Epstein. A list of .@I! girls that Defendant, Epstein, had at his house in Manhattan for any reason at any time, Including gu... |
| 787-01.pdf | - | 59 | sick encounters with the New York money manager. Virginia Roberts Giuffre’s lawsuit, äled Monday in Manhattan Federal Court, alleges Ghislaine Maxwell... |
| 787-01.pdf | - | 62 | and was pictured sweatily cavorting with Ghislaine at a Halloween sadomasochisticthemed party in Manhattan, reinforcing his public image as a party ... |
| 787-01.pdf | - | 64 | , now 30, said. Miss Roberts says she met Andrew for a second time around Easter 2001, at Epstein's Manhattan mansion. "I was in Florida when I was ca... |
| 787-01.pdf | - | 72 | ations lies, a U.S. judge ruled. In a decision on Monday night, U.S. District Judge Robert Sweet in Manhattan denied Maxwell's request to dismiss Virg... |
| BOP Epstein Records Part 1 of 4.pdf | - | 6 | @thedailybeast.com> 8/10/2019 9:02 AM >>> Hello, Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks KbU6): ... |
| BOP Epstein Records Part 1 of 4.pdf | - | 9 | @thedailybeast.com> 8/10/2019 9:02 AM >>> Hello, Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks lb)(6):... |
| BOP Epstein Records Part 1 of 4.pdf | - | 13 | llo, @thedailybeast.com> 8/10/2019 9:02 AM > > > Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks a€" !(b... |
| BOP Epstein Records Part 1 of 4.pdf | - | 16 | ello, kg>thedailybeast.com> 8/10/2019 9:02 AM »> Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks ernor I... |
| BOP Epstein Records Part 1 of 4.pdf | - | 19 | llo, @thedailybeast.com> 8/10/2019 9:02 AM > > > Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks a€" fb)... |
| BOP Epstein Records Part 1 of 4.pdf | - | 24 | llo, ~thedailybeast.com> 8/10/2019 9:02 AM > > > Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks a€" ~b)... |
| BOP Epstein Records Part 1 of 4.pdf | - | 27 | llo, @thedailybeast.com> 8/10/2019 9:02 AM > > > Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Th::1nl.,c Pag... |
| BOP Epstein Records Part 1 of 4.pdf | - | 31 | o, Jg)thedailybeast.com> 8/10/2019 9:02 AM > > > Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks a€" ~b)... |
| BOP Epstein Records Part 1 of 4.pdf | - | 34 | Hello, l@thedailybeast.com> 8/10/2019 9:02 AM>» Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks !(b){6);... |
| BOP Epstein Records Part 1 of 4.pdf | - | 81 | doubting too"R. Kipling Supervisory Chaplain MCC Manhattan, NY 150 Park Row |
| BOP Epstein Records Part 1 of 4.pdf | - | 340 | ched at this email add ress or by phone at 609-230!(b)(6); loomberg ws ~ eporter Office: (212) 617~ Manhattan federal courthouse: (212) 233-8327 Mobil... |
| BOP Epstein Records Part 1 of 4.pdf | - | 402 | r, August 11, 2019, 11:00 AM Jeffrey Epstein, the financier who hanged himself in a federal jail in Manhattan, was supposed to have been checked by gu... |
| BOP Epstein Records Part 1 of 4.pdf | - | 446 | out in response to reports that Jeffrey Epstein, being held at Metropolitan Correctional Center in Manhattan, was found injured in his cell after a po... |
| BOP Epstein Records Part 1 of 4.pdf | - | 447 | out in response to reports that Jeffrey Epstein, being held at Metropolitan Correctional Center in Manhattan, was found injured in his cell after a po... |
| BOP Epstein Records Part 1 of 4.pdf | - | 688 | nt of life-threatening injuries. Mr. Epstein was pronounced dead at the New York Presbyterian-Lower Manhattan Hospital in New York, New York. At this ... |
| BOP Epstein Records Part 1 of 4.pdf | - | 693 | nt of life-threatening injuries. Mr. Epstein was pronounced dead at the New York Presbyterian-Lower Manhattan Hospital in New York, New York. At this ... |
| BOP Epstein Records Part 1 of 4.pdf | - | 724 | nt of life-threatening injuries. Mr. Epstein was pronounced dead at the New York Presbyterian-Lower Manhattan Hospital in New York, New York. At this ... |
| BOP Epstein Records Part 1 of 4.pdf | - | 731 | nt of life-threatening injuries. Mr. Epstein was pronounced dead at the New York Presbyterian-Lower Manhattan Hospital in New York, New York. At this ... |
| BOP Epstein Records Part 1 of 4.pdf | - | 859 | ched at this email add ress or by phone at 609-230!(b)(6); loomberg ws ~ eporter Office: (212) 617~ Manhattan federal courthouse: (212) 233-8327 Mobil... |
| BOP Epstein Records Part 1 of 4.pdf | - | 869 | nt of life-threatening injuries. Mr. Epstein was pronounced dead at the New York Presbyterian-Lower Manhattan Hospital in New York, New York. At this ... |
| BOP Epstein Records Part 1 of 4.pdf | - | 875 | https://abc13.com/sources-jeffrey-epstein-dies-by-suicide-in-manhattan-jail/5457853/ Sent from my Verizon, Samsung Galaxy smartphone -------- Original... |
| BOP Epstein Records Part 1 of 4.pdf | - | 894 | https://abc13.com/sources-jeffrey-epstein-dies-by-suicide-in-manhattan-jail/5457853/ Sent from my Verizon, Samsung Galaxy smartphone -------- Original... |
| BOP Epstein Records Part 1 of 4.pdf | - | 904 | aced financier Jeffrey Epstein, awaiting trial on sex trafficking charges. was found injured in his Manhattan jail cell and rushed to a local hospital... |
| BOP Epstein Records Part 1 of 4.pdf | - | 917 | (C) ~nydailynews.com> 12/6/2019 11:12 AM > > > Hello, I'm working on a story about morale at MCC in Manhattan in the wake of charges againstJ~~~r.\ fb... |
| BOP Epstein Records Part 1 of 4.pdf | - | 945 | 9 4:57 PM>>> Good afternoon! We understand two employees of the Metropolitan Correctional Center in Manhattan are about to be charged re: lapses the n... |
| BOP Epstein Records Part 1 of 4.pdf | - | 946 | lr---------' Good afternoon! We understand two employees of the Metropolitan Correctional Center in Manhattan are about to be charged re: lapses the n... |
| BOP Epstein Records Part 1 of 4.pdf | - | 947 | 6); b)(7)(C) Good afternoon! We understand two employees of the Metropolitan Correctional Center in Manhattan are about to be charged re: lapses the n... |
| BOP Epstein Records Part 1 of 4.pdf | - | 948 | _______ __, Good afternoon! We understand two employees of the Metropolitan Correctional Center in Manhattan are about to be charged re: lapses the ni... |
| BOP Epstein Records Part 1 of 4.pdf | - | 950 | ); (b)(7)(C) Good afternoon! We understand two employees of the Metropolitan Correctional Center in Manhattan are about to be charged re: lapses the n... |
| EFTA00005718.pdf | VOL00004 | 11 | District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Sout... |
| EFTA00005740.pdf | VOL00004 | 14 | District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Sout... |
| EFTA00005924.pdf | VOL00004 | 3 | istrict of New York, at the 'Jnited States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan. City of New York, Na.. York, in the Sou... |
| EFTA00008529.pdf | VOL00006 | 5 | stein maintains residences? A. Yes. Q. Where does he have residences? A. He has a residence here in Manhattan, along with Palm Beach, Virgin Islands a... |
| EFTA00008529.pdf | VOL00006 | 9 | u testified that she ultimately went to his residence. Which residence was that? A. The one here in Manhattan. Q. About how many times did she go to E... |
| EFTA00008529.pdf | VOL00006 | 49 | the account in terms of billing and paying for the account? A. Yes. Q. And is Jeffrey Epstein and a Manhattan address listed in both places? A. Yes. Q... |
| EFTA00008631.pdf | VOL00006 | 7 | . New York, Palm Beach, and New Mexico. Q. Turning to the next slide, did he maintain an address in Manhattan located at 9 East 71st Street? A. Yes. Q... |
| EFTA00008631.pdf | VOL00006 | 30 | oking at on this slide? A. This is directions from Teterboro Airport to Epstein's residence here in Manhattan. Q. So based on your review of this map,... |
| EFTA00008631.pdf | VOL00006 | 35 | A. During this time he was still sexually abusing Q. Did that continue to occur in his townhouse in Manhattan that year? FREE STATE REPORTING, INC. Co... |
| EFTA00008631.pdf | VOL00006 | 44 | York City that she took with Epstein? A. Yes. Q. Did he remember describing Epstein's townhouse in Manhattan? A. Yes. Q. And does he remember talking ... |
| EFTA00008631.pdf | VOL00006 | 64 | different. Q. Did your squad at the FBI execute a search warrant at Jeffery Epstein's townhouse in Manhattan in July 2019? A. Yes. Q. Did you personal... |
| EFTA00008631.pdf | VOL00006 | 68 | 's deposition take place over two different days? A. Yes. Q. On both days did she give testimony in Manhattan? A. Yes, she did. Q. Is that where the d... |
| EFTA00008631.pdf | VOL00006 | 71 | A. Yes. Q. And again, was this Maxwell giving testimony as part of the testimony under oath here in Manhattan? A. Yes. Q. If you could please turn to ... |
| EFTA00008744.pdf | VOL00006 | 8 | New York, Palm Beach, and New Mexico." Q. "Turning to the next slide, did he maintain an address in Manhattan located at 9 East 71st Street?" A. "Yes.... |
| EFTA00008744.pdf | VOL00006 | 9 | "It's a seven-story home. It's located near Central Park. It's reportedly the largest residence in Manhattan." Q. "Based on your participation in this... |
| EFTA00008744.pdf | VOL00006 | 33 | /2021 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Epstein's residence here in Manhattan." Q. "So based on your review of this ma... |
| EFTA00008744.pdf | VOL00006 | 38 | "During this time he was still sexually abusing Q. "Did that continue to occur at his townhouse in Manhattan that year?" A. "Yes, it did." Q. "What ha... |
| EFTA00008744.pdf | VOL00006 | 47 | k City that she took with Epstein?" A. "Yes." Q. "Did he remember describing Epstein's townhouse in Manhattan?" A. "Yes." Q. "And does he remember tal... |
| EFTA00008744.pdf | VOL00006 | 67 | ifferent." Q. "Did your squad at the FBI execute a search warrant at Jeffrey Epstein's townhouse in Manhattan in July of 2019?" A. "Yes." Q. "Did you ... |
| EFTA00008744.pdf | VOL00006 | 71 | position take place over two different days?" A. "Yes." Q. "On both days does she give testimony in Manhattan?" FREE STATE REPORTING, INC. Court Repor... |
| EFTA00008744.pdf | VOL00006 | 74 | "Yes." Q. "And again, was this Maxwell giving testimony as part of the testimony under oath here in Manhattan?" A. "Yes." Q. "If you could please turn... |
| EFTA00008744.pdf | VOL00006 | 110 | elled instead CL in the recipient column? A. Yes. Q. And the 457 Madison Avenue address, is that in Manhattan? A. Yes. Q. How old was on October 7, 20... |
| EFTA00008874.pdf | VOL00006 | 5 | locations, including the following: a. A a multi-story private residence on the Upper East Side of Manhattan, New York owned by Epstein (the "New York... |
| EFTA00008920.pdf | VOL00006 | 7 | . New York, Palm Beach, and New Mexico. Q. Turning to the next slide, did he maintain an address in Manhattan located at 9 East 71st Street? A. Yes. Q... |
| EFTA00008920.pdf | VOL00006 | 30 | oking at on this slide? A. This is directions from Teterboro Airport to Epstein's residence here in Manhattan. Q. So based on your review of this map,... |
| EFTA00008920.pdf | VOL00006 | 35 | ring this time he was still sexually abusing her. Q. Did that continue to occur in his townhouse in Manhattan that year? FREE STATE REPORTING, INC. Co... |
| EFTA00008920.pdf | VOL00006 | 44 | York City that she took with Epstein? A. Yes. Q. Did he remember describing Epstein's townhouse in Manhattan? A. Yes. Q. And does he remember talking ... |
| EFTA00008920.pdf | VOL00006 | 64 | different. Q. Did your squad at the FBI execute a search warrant at Jeffery Epstein's townhouse in Manhattan in July 2019? A. Yes. Q. Did you personal... |
| EFTA00008920.pdf | VOL00006 | 68 | 's deposition take place over two different days? A. Yes. Q. On both days did she give testimony in Manhattan? A. Yes, she did. Q. Is that where the d... |
| EFTA00008920.pdf | VOL00006 | 71 | A. Yes. Q. And again, was this Maxwell giving testimony as part of the testimony under oath here in Manhattan? A. Yes. Q. If you could please turn to ... |
| EFTA00008998.pdf | VOL00006 | 5 | locations, including the following: a. A a multi-story private residence on the Upper East Side of Manhattan, New. York owned by Epstein (the "New Yor... |
| Epstein Part 17 (Redacted).pdf | - | 3 | Epstein in Vanity Fair magazine said he owns what are be- lieved to be the largest private homes in Manhattan — 51,000 square feet — and in New Mexico... |
| Epstein Part 17 (Redacted).pdf | - | 4 | drug dealers, drunken drivers and wife beaters after he was charged with soliciting a prosti- tute. Manhattan money manager Jeffrey Epstein, 53, was p... |
| Epstein Part 17 (Redacted).pdf | - | 13 | n Manhattan's Upper Eat Side, home to some of the most expensive real estate on earth, exists the crown jewel o |
| Epstein Part 17 (Redacted).pdf | - | 14 | eaching physics and people. He has a license to carry a firearm. had add- math at Dalton. the elite Manhattan pri- For the last 15 years, he's been ru... |
| Epstein Part 17 (Redacted).pdf | - | 32 | n Manhattan's Upper Eat Side. home to some of the most expensive real estate on earth, exists the crown jewel o |
| Epstein Part 17 (Redacted).pdf | - | 33 | eaching physics and people. He has a license to carry a firearm. had add- math at Dalton. the elite Manhattan pri- For the last 15 years, he's been ru... |
| Epstein Part 17 (Redacted).pdf | - | 48 | Daily News, the late Robert Maxwell. I hear that some of the 39-year-old Ghislaine's friends on the Manhattan and London party circuit are cutting her... |
| Epstein Part 17 (Redacted).pdf | - | 49 | illiant scientists yet possesses no bachelor's degree. For more than ten years, he's been linked to Manhattan-London society figure Ghislaine Maxwell,... |
| Epstein Part 17 (Redacted).pdf | - | 52 | st article and a follow-up 1996 New York Times report detailed the inner sanctum of Wexner's former Manhattan townhouse, one of the largest in the cit... |
| Epstein Part 17 (Redacted).pdf | - | 57 | r Executive Director Hudson Institute of Canada, Montreal Thomas G. Labrecque, President, The Chase Manhattan Bank Manfred Lahnstein, former Member of... |
| Epstein Part 17 (Redacted).pdf | - | 59 | of Companies, Milan David Rockefeller, Founder and Honorary Chairman, Trilateral Commission, Chase Manhattan Bank John D. Rockefeller IV, Member of Un... |
| Epstein Part 17 (Redacted).pdf | - | 64 | drug dealers, drunken drivers and wife beaters after he was charged with soliciting a prosti- tute. Manhattan money manager Jeffrey Epstein, 53, was p... |
| Epstein Part 17 (Redacted).pdf | - | 68 | r said. Epstein has been known to date top models and was once named by the New York Post as one of Manhattan's most eligible bachelors. His rise to w... |
| Epstein Part 17 (Redacted).pdf | - | 73 | wn Boeing 727 (upon w he has transported Bill Clinton to Africa) and owns a 45,000-square-foot m on Manhattan's Upper East Side. (22 pages) ®E-mail st... |
| Epstein Part 17 (Redacted).pdf | - | 76 | A life of luxury and secrecy TINA FINEBF, Jeffrey Epstein's Manhattan townhouse dominates a block o Side. Thought to be the largest private residence ... |
| Epstein Part 17 (Redacted).pdf | - | 78 | That townhouse, thought to be sa the largest private residence in in Manhattan, is only a piece of the B THANK chain and a former Palm Beacher who is ... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 152 | with 9 Piers Morgan? 10 GHISLAINE MAXWELL: I've met him. I've 11 met him. I met him at an event in Manhattan. I 12 can't remember what -- in more rece... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 238 | 169:24 management 35:17 manager 27:1 30:14 36:4 37:24 38:4 42:21 90:22 184:22 managing 37:23 65:25 Manhattan 152:11 manipulative 118:20 Mann 196:25 ma... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 152 | with 9 Piers Morgan? 10 GHISLAINE MAXWELL: I've met him. I've 11 met him. I met him at an event in Manhattan. I 12 can't remember what -- in more rece... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 238 | 169:24 management 35:17 manager 27:1 30:14 36:4 37:24 38:4 42:21 90:22 184:22 managing 37:23 65:25 Manhattan 152:11 manipulative 118:20 Mann 196:25 ma... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 152 | with 9 Piers Morgan? 10 GHISLAINE MAXWELL: I've met him. I've 11 met him. I met him at an event in Manhattan. I 12 can't remember what -- in more rece... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 238 | 169:24 management 35:17 manager 27:1 30:14 36:4 37:24 38:4 42:21 90:22 184:22 managing 37:23 65:25 Manhattan 152:11 manipulative 118:20 Mann 196:25 ma... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 152 | with 9 Piers Morgan? 10 GHISLAINE MAXWELL: I've met him. I've 11 met him. I met him at an event in Manhattan. I 12 can't remember what -- in more rece... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 238 | 169:24 management 35:17 manager 27:1 30:14 36:4 37:24 38:4 42:21 90:22 184:22 managing 37:23 65:25 Manhattan 152:11 manipulative 118:20 Mann 196:25 ma... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 152 | with 9 Piers Morgan? 10 GHISLAINE MAXWELL: I've met him. I've 11 met him. I met him at an event in Manhattan. I 12 can't remember what -- in more rece... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 238 | 169:24 management 35:17 manager 27:1 30:14 36:4 37:24 38:4 42:21 90:22 184:22 managing 37:23 65:25 Manhattan 152:11 manipulative 118:20 Mann 196:25 ma... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 152 | with 9 Piers Morgan? 10 GHISLAINE MAXWELL: I've met him. I've 11 met him. I met him at an event in Manhattan. I 12 can't remember what -- in more rece... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 238 | 169:24 management 35:17 manager 27:1 30:14 36:4 37:24 38:4 42:21 90:22 184:22 managing 37:23 65:25 Manhattan 152:11 manipulative 118:20 Mann 196:25 ma... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 152 | with 9 Piers Morgan? 10 GHISLAINE MAXWELL: I've met him. I've 11 met him. I met him at an event in Manhattan. I 12 can't remember what -- in more rece... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 238 | 169:24 management 35:17 manager 27:1 30:14 36:4 37:24 38:4 42:21 90:22 184:22 managing 37:23 65:25 Manhattan 152:11 manipulative 118:20 Mann 196:25 ma... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 39 | with 9 Piers Morgan? 10 GHISLAINE MAXWELL: I've met him. I've 11 met him. I met him at an event in Manhattan. I 12 can't remember what -- in more rece... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 78 | 169:24 management 35:17 manager 27:1 30:14 36:4 37:24 38:4 42:21 90:22 184:22 managing 37:23 65:25 Manhattan 152:11 manipulative 118:20 Mann 196:25 ma... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 39 | with 9 Piers Morgan? 10 GHISLAINE MAXWELL: I've met him. I've 11 met him. I met him at an event in Manhattan. I 12 can't remember what -- in more rece... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 78 | 169:24 management 35:17 manager 27:1 30:14 36:4 37:24 38:4 42:21 90:22 184:22 managing 37:23 65:25 Manhattan 152:11 manipulative 118:20 Mann 196:25 ma... |
| Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf | - | 119 | in particular? 13 GHISLAINE MAXWELL: It was in his bookcase 14 in 71st Street. 15 TODD BLANCHE: In Manhattan? 16 GHISLAINE MAXWELL: In Manhattan. 17 T... |
| Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf | - | 139 | :20 300:22 man 245:4,15 251:10 280:18 317:17,21 318:22 manage 302:25 manager 253:1 mandatory 278:14 Manhattan 334:15,16 manifests 258:4 manner 218:10 ... |
| Interview Transcript - Maxwell 2025.07.25-cft (Redacted).pdf | - | 31 | in particular? 13 GHISLAINE MAXWELL: It was in his bookcase 14 in 71st Street. 15 TODD BLANCHE: In Manhattan? 16 GHISLAINE MAXWELL: In Manhattan. 17 T... |
| Interview Transcript - Maxwell 2025.07.25-cft (Redacted).pdf | - | 48 | :20 300:22 man 245:4,15 251:10 280:18 317:17,21 318:22 manage 302:25 manager 253:1 mandatory 278:14 Manhattan 334:15,16 manifests 258:4 manner 218:10 ... |
Related Images (4)
Epstein Part 17 (Redacted).pdf
Epstein Part 17 (Redacted).pdf
Epstein Part 17 (Redacted).pdf
BOP Epstein Records Part 1 of 4.pdf