…nreliable witnesses prone to drug use. In 2011, Epstein petitioned to have his sex offender status reduced in New York, where he has a home and is required to register every 90 days. In New York, he is classified as a level 3 offender — the...
New York
Named in 501 passages across 456 documents.
Mentions of New York in the public Epstein records, with citations.
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
…sting that information be unsealed for “good cause.”* In sum, the strong presumption of openness that governs New York courts compels the conclusion that the appellate briefs in this action must be unsealed (with the names of any victims of...
even if their names will not be disclosed, the Post respectfully submits that either the Manhattan
IMAGES-004-HOUSE_OVERSIGHT_016504.txt
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…ur rest today as debate begins 3am for you.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 HOUSE_OVERSIGHT_033168
…ion: Public Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 -----Forwarded by Paul Morris/db/dbcom on 04/30/2013 02:56 PM From: Blanche Christerso To: Date: Subject: Class...
…A Taste of the Village 2010. 6:00pm. Wine and culinary tastings. Tickets from $40.00. Washington Square Park. New York. [email protected]. (212) 777-2173. Event address: , New York. Event web address: www.villagealliance.org. Tags: Fe...
Event address: 440 Old Country Road , Carle Place. Event web address: www.ucpn.org/index.php/site/ev
IMAGES-004-HOUSE_OVERSIGHT_018071.txt
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…n/trump-taxes. html ?smid=nytcore-ios-share Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 HOUSE_OVERSIGHT_033356
…tings and Events. Jones Magazine Inaugural Jones Awards. 6:00pm. Program. Alvin Ailey American Dance Theater. New York. Contact: Media: Marie Dasaro. [email protected]. (212) 343-3920. Event address: 405 West 55th St., New Yo...
Tags: Discussion Lecture Networking Weddings Industry Marketing Industry Meetings and Events
IMAGES-004-HOUSE_OVERSIGHT_018065.txt
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…to a man in Miami, Florida e also recognized C4 believed to be Epstein's girlfriend. a barbeque restaurant_in New York City was employed as a chef for Epstein prior to was a former line cook at New York, New York. [____] was aware that Epst...
Continuation of FD-3020f _ [DO C—C—“‘“CS#*dSCONCNUC«¥On. 12/13/2006 _, Page _ 3B
IMAGES-005-HOUSE_OVERSIGHT_019068.txt
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Fashion Week Show. 11:00am. Spring/summer 2011 collection. Invitation only. Hosfelt Gallery. New York. [email protected]. Event address: 531 West 36th Street, New York. Tags: Fashion Event Fashion Show Exclusive Mix Industry...
Fashion Week Show. 11:00am. Spring/summer 2011 collection. Invitation only. Hosfelt Gallery. New
IMAGES-004-HOUSE_OVERSIGHT_018059.txt
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…Jersey Boys’ Investors, Oh, What a Run Women Who Voted for Donald Trump, in Their Own Words International The New York Eines International Che New York Cimes “What they would like to say to their friends is, ‘Look, I have a butler, an Engli...
…mportance: High Privileged - Redacted DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 ****************************************************************************************** ************ T...
…-debate-expected-to-shatter-ratings-records Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 HOUSE OVERSIGHT 033167
Trump-Clinton debate expected to shatter records I TheHill
TEXT-002-HOUSE_OVERSIGHT_033167.txt
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… Annan called for a meeting in the conference room of his executive office at United Nations’ Headquarters in New York with the US, Russia, and the European Union. The frustration was deep amongst all parties. Bilateral talks did not happen...
… already on top of Trump issues. LOL. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 BS DS IS IS DIS Ig OIC BIS DIS 2S ik DIC Ig 24S BIS DIS 2S 2k DIS Ik 24S BIC DIS 24S DiC DIC ik DIC BIS D...
Fwd: February 2nd Hot Topic Briefing: Challenging Immigration Detention with Habeas Petitions
IMAGES-012-HOUSE_OVERSIGHT_033222.txt
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…3) Flags: 1150981 Is Read: No Is Invitation: No GUID: 3CD2C88A-6625-45C9-B14B-3826D2F26533 Message: Ill be in New York tonight thru sat. . no worry if you prefer to stay low Miro in starting 28th. I think you need to thread th your message...
Time: 08/22/18 05:23:23 AM (556633403)
IMAGES-008-HOUSE_OVERSIGHT_025723.txt
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…aging Director Deutsche Bank Alex. Brown A Division of Deutsche Bank Securities, Inc. 280 Park Avenue, 3 East New York, NY 10017 johone fax This communication may contain confidential and/or privileged information. If you are not the intend...
Fwd: Fw: [Pen-Cousins] Fw: Nobody knows nobody in Chicago
TEXT-001-HOUSE_OVERSIGHT_031090.txt
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…ioned subjects. The investigation involves b6 b7Cc In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico. Epstein was born 01/20/1953 and raised in Coney Island. He graduated from Lafayette...
Precedence: ROUTINE Date: 09/18/2006
IMAGES-005-HOUSE_OVERSIGHT_018941.txt
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…dyke (qq wrote: Privileged - Redacted DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Be ee eee ee ee ee ee i ee i ee i ee i ee ee ee ee ee ee ee i Bis 2g FIC 2g 2s ie 248 Os 2k is 2c 2s 2 Th...
Re: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE
IMAGES-011-HOUSE_OVERSIGHT_031302.txt
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…&utm_term=0_6e806bb87a- 9f5d9ae9f9-385784701 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 HOUSE OVERSIGHT 033371
… Networking Event 5:30 pm. Cocktails and dinner. Speaker(s): Michele Medaglia. Tickets from $80.00. Club 101. New York. Event address: 101 Park Ave., New York. Event web address: pwcusa.org. Tags: Dinner Discussion Networking Association. E...
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