Place named in the records

New York

Named in 501 passages across 456 documents.

Mentions of New York in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where New York appears

501 total
…1. Melania LLC N/A None (or less than $1 ,001) None (or less than $201) Underlying Assets: inactive Location: New York, NY 2. MELANIA MARKS ACCESSORIES LLC N/A None (or less than $201) Underlying Assets: licensing agreement Licensee(s): MZ...
OGE Form 278e (March 2014) TEXT-001-HOUSE_OVERSIGHT_010617.txt p.1 View source release ↗
…A 542 $5,000,001 - $25,000,000 rent $100,001 - $1,000,000 Underlying Assets: commercial real estate Location: New York, NY See attached schedule THE ACCOMPANYING SCHEDULE(PART2- EXHIBIT A) IS AN INTEGRAL PART OF THE ABOVEANDSHOULD BE READ I...
OGE Form 278e (March 2014) TEXT-001-HOUSE_OVERSIGHT_010617.txt p.1 View source release ↗
…ing only. Entity's other holdings and assets are reported elsewhere; see attached schedule. Pass-thru entity. New York, NY 190 TRUMP LAS VEGAS MANAGING MEMBER LLC N/A 309 None (or less than $1 ,001) Value reported reflects bank account hold...
OGE Form 278e (March 2014) TEXT-001-HOUSE_OVERSIGHT_010617.txt p.1 View source release ↗
…MERICA N/A royalties $1 ,000,001 - $5,000,000 Publisher: Threshold Editions Underlying Assets: book Location: New York, NY Value not readily ascertainable (Published 2015) 189 DTTM OPERATIONS LLC N/A 519 $15,001 - $50,000 None (or less than...
OGE Form 278e (March 2014) TEXT-001-HOUSE_OVERSIGHT_010617.txt p.1 View source release ↗
…ding only. Entity's other holdings and assets are reported elsewhere; see attached schedule. Payroll company. New York, NY 173 DT DUBAI II GOLF MANAGER LLC N/A 061 $15,001 - $50,000 royalties None (or less than $201) Value reported reflects...
OGE Form 278e (March 2014) TEXT-001-HOUSE_OVERSIGHT_010617.txt p.1 View source release ↗
blisher: Thomas Nelson, Inc. Underlying Assets: book Location: New York, NY Value not readily ascertainable (Published 2005) 156 The Way To The Top N/A None (or less than $201) Publisher: Bill Adler Books Underlying Assets: book Location :...
OGE Form 278e (March 2014) TEXT-001-HOUSE_OVERSIGHT_010617.txt p.1 View source release ↗
…ink Like a Billionaire N/A None (or less than $201) Publisher: Random House Underlying Assets: book Location: New York, NY Value not readily ascertainable (Published 2004) 150 The Art of the Comeback N/A None (or less than $201) Publisher:...
OGE Form 278e (March 2014) TEXT-001-HOUSE_OVERSIGHT_010617.txt p.1 View source release ↗
… Underlying Asset: management agreement - value not management fees $268,125 readily ascertainable. Location: New York, NY THE ACCOMPANYING SCHEDULE (PART 2- EXHIBIT A) IS AN INTEGRAL PART OF THE ABOVE AND SHOU LO BE READ IN CONJUNCTION THE...
OGE Form 278e (March 2014) TEXT-001-HOUSE_OVERSIGHT_010617.txt p.1 View source release ↗
…ing Asset: license deal with CENTURY CITY DEVELOPMENT CORP - value not readily ascertainable. License holder, New York, NY See attached schedule 139 TRUMP MARKS STAMFORD LLC NIA 380 royalties $100,001 - $1 ,000,000 Underlying Assets: licens...
OGE Form 278e (March 2014) TEXT-001-HOUSE_OVERSIGHT_010617.txt p.1 View source release ↗
… ascertainable 131 THE TRUMP ENTREPRENEUR INITIATIVE LLC N/A 201 Underlying Assets: seminar program Location: New York, NY See attached .schedule residual income $38,542 Value not readily ascertainable 132 TNGC JUPITER MANAGEMENT LLC N/A 22...
OGE Form 278e (March 2014) TEXT-001-HOUSE_OVERSIGHT_010617.txt p.1 View source release ↗
…er Triplex NIA Over $50,000,000 None (or less than $201) Underlying Assets: residential real estate Location: New York, NY 125 NIK/A OT VENTURE I LLC NIA 533 $5,000,001 - $25,000,000 None (or less than $201) Underlying Assets: residential r...
OGE Form 278e (March 2014) TEXT-001-HOUSE_OVERSIGHT_010617.txt p.1 View source release ↗
any more uncomfortable money moments with you , I find it very distasteful. . so to be clear , my terms are as follows. I will only work for the usual 40 million per year. It needs to be paid, 25 million upon signing an agreement. 5 million...
t.., but I was told by the office (sic) that ... , BUT i was told by joslin,. , but I was told by. " why is leon blaming me for .." . I ye have always given you my best advice, If you reflect on your financial life, you have been kept safe,...

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