New York
43
Connections
63
Sources
1
Quality /10
5
Entity Types
Jurisdiction where federal judge ordered unsealing of Epstein-related court documents
Connection Graph
Top 10 connections · Full graph →
Evidence Breakdown
alleged
1 (2%)
Mutual Connections
Entities connected to New York through shared intermediaries, but not directly linked.
Organization
Federal Bureau of Investigation
Connected via: Maria Farmer, Lolita Express, South Carolina accuser +12 more
Organization
U.S. Southern District of New York
Connected via: Maria Farmer, Judge (unnamed), Peter Mandelson (Lord Mandelson) +11 more
Person
Alan Dershowitz
Connected via: Maria Farmer, Lolita Express, Virginia Giuffre (née Roberts) +10 more
Organization
US Department of Justice
Connected via: Svetlana Pozhidaeva, Judge (unnamed), Peter Mandelson (Lord Mandelson) +10 more
Person
Donald Trump
Connected via: Lolita Express, Judge (unnamed), Epstein documents (20,000-plus released records) +10 more
Key Relationships
Visited
- Person Maria Farmer - Farmer met Maxwell and Epstein at a New York art gallery reception in 1995 Court Record
- Person South Carolina accuser - The accuser alleged she was taken to New York where she was assaulted at a tall building Official Document
- Person Virginia Giuffre (née Roberts) - Jane Doe #3 was required to have sexual relations with Dershowitz in New York. Court Record
- Person Virginia Giuffre - Virginia Giuffre alleges she was taken to New York where Prince Andrew sexually abused her when she was under 18. Alleged
- Person Johanna Sjoberg - Ransome flew from Barcelona to New York for a ten-hour deposition. Court Record
- Person Unidentified South Carolina woman - The accuser was transported to New York where she was allegedly assaulted. Official Document
Testified In
- Person Maria Farmer - Farmer filed a sworn affidavit in federal court in New York in 2019 alleging sexual assault by Epstein and Maxwell Official Document
Located At
- Person Svetlana Pozhidaeva - Pozhidaeva was provided housing by Epstein in a New York apartment alongside other victims Single Source
- Location Barak-Epstein residence - The Barak-Epstein residence was situated in New York Single Source
- Person Federal judge - The federal judge issued the order in New York Credible Reporting
- Event Document Notarization - The settlement agreement was notarized in New York Official Document
- Person Judge (unnamed) - The judge presides in New York. Credible Reporting
- Person Judge in New York - The judge who ordered the release serves in New York Credible Reporting
- Person Judge in New York - The judge presides in the New York jurisdiction Credible Reporting
- Event Unsealing of Epstein files - The court-ordered unsealing of Epstein files took place in New York. Credible Reporting
- Document New York's Child Victims Act - The Child Victims Act is New York state legislation Official Document
- Person New York judge - The judge presiding over the unsealing of Maxwell's grand jury files is based in New York. Credible Reporting
- Event racketeering - Racketeering charges were prosecuted in federal court in New York against NXIVM leaders Court Record
- Organization Carbyne - Carbyne is based in New York Credible Reporting
- Person Virginia Giuffre (née Roberts) - Sexual abuse of Jane Doe #3 occurred in New York Court Record
- Document Epstein documents (20,000-plus released records) - The Epstein case documents being unsealed are part of court proceedings in New York Credible Reporting
- Document Epstein documents (20,000-plus released records) - The Epstein files are being unsealed by court order in New York federal court Credible Reporting
- Person William Jefferson Clinton - Bill Clinton was deposed under oath in New York in proceedings related to the Epstein case Court Record
- Person Federal Judge (unidentified) - The federal judge's court is located in New York, where the unsealing order was issued Single Source
- Document Epstein files - The Epstein files are being unsealed through federal court proceedings in New York Credible Reporting
- Person Former Israeli Prime Minister - Barak is associated with a residence in New York referenced as the 'Barak-Epstein residence'. Single Source
- Person Ghislaine Maxwell - Maxwell moved to a large house by Central Park in New York in early 1992. Credible Reporting
Flew To
- Document Lolita Express - Epstein's jets frequently flew to New York where he owned a home. Official Document
- Person Peter Mandelson (Lord Mandelson) - Mandelson had an official trip to New York for which cosmetic procedures were discussed Official Document
- Person Prince Andrew - Prince Andrew took a trip to New York in 2001, which is relevant to Epstein-related allegations Multiple Sources
Part Of
- Document New York's Child Victims Act - The Child Victims Act is a New York state law governing lawsuits for child sexual abuse victims Official Document
Mentioned In
- Person Ghislaine Maxwell - Grand jury records related to Ghislaine Maxwell are the subject of a court order issued in New York. Credible Reporting
- Person Jeffrey Epstein - Epstein's activities were apparently known to insiders and were gossiped about in New York Credible Reporting
Connected To
- Person Ghislaine Maxwell - Maxwell was convicted by a federal jury in New York in 2021. Court Record
Related News
Source Documents & Evidence
“Andrew's Met protection told to guard Epstein dinner in New York”
“Judge in New York orders release of Ghislaine Maxwell-related grand jury records”
“"New York judge greenlights unsealing of Ghislaine Maxwell grand jury files"”
“"Andrew's Met protection told to guard Epstein dinner in New York"”
“Federal judge orders unsealing of more Epstein files in New York”Accessed: 2026-02-22
“Maxwell moved to New York City... Sarah Ransome filed a suit... against Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and later threatened to physically harm her or destroy her career prospects if she did not com...”Accessed: 2026-02-23
📰
PressTV
“Israel installed, oversaw security system at Barak-Epstein residence in New York: Report”Accessed: 2026-02-24
“Maxwell properly served a deposition subpoena... on Plaintiff's friend, confidante and former-Daily Mail journalist, Sharon Churcher for a deposition to occur in New York on June 16.”
“There are a few groups of people, his office in New York and I guess -- *** Q.”
“"He has relevant information because he has known Maxwell and Epstein for many years and was present with Epstein and Defendant on many occasions at Epstein's homes in New York, Palm Beach and the USVI"”
“Epstein required Jane Doe #3 to have sexual relations with Dershowitz on numerous occasions while she was a minor, not only in Florida but also on private planes, in New York, New Mexico, and the U.S.”Accessed: 2026-02-25
“In both New York and Florida, JEFFREY EPSTEIN , the defendant, perpetuated this abuse in similar ways... created a similar network of minor to victimize in Palm Beach, Florida, where EPSTEIN owned, possessed and controlled another large residence,...”Accessed: 2026-02-25
“Epstein was arrested in July 2019, on charges of trafficking minors between 2002 and 2005 in New York and Florida.”
“Epstein was arrested in July 2019, on charges of trafficking minors between 2002 and 2005 in New York and Florida”
“Epstein was arrested in July 2019, on charges of trafficking minors between 2002 and 2005 in New York and Florida”
“Epstein was arrested in July 2019, on charges of trafficking minors between 2002 and 2005 in New York and Florida”
“The media coverage prompted New York federal prosecutors to reexamine the case”Accessed: 2026-02-26
“Epstein was arrested in July 2019, on charges of trafficking minors between 2002 and 2005 in New York and Florida”Accessed: 2026-02-26
“The article implicitly references activities in New York through its discussion of these figures' networks.”Accessed: 2026-03-01
“and one each in Palm Beach, Florida; Paris, France; New York, New York; and Stanley, New Mexico; he currently is a registered misconduct, under classification level three in New York”Accessed: 2026-03-01
“The ruling against Prince Andrew is another win for the Child Victims Act's lookback window, experts say - CNN”
“Google News - Discovery (Frontier: New York's Child Victims Act)”Accessed: 2026-03-02
“his office in New York... He was in New York. Everything was set up from New York”Accessed: 2026-03-04
“Q. Where were you coming from? A. I believe it was New York, but again, I don't want to 100 percent say, like I said we were constantly flying.”Accessed: 2026-03-07
“was held at the law offices of BOIES SCHILLER & FLEXNER, 575 Lexington Avenue, New York, New York, commencing April 22, 2016”Accessed: 2026-03-07
“from Florida to New York, New York...violation of New York Penal Law, Section 130.55, misconduct in the third degree”Accessed: 2026-03-10
“Ouattara's son, Dramane, and niece, Nina Keita, also met Epstein in New York on the same day, according to the Epstein files... Email logs showed Epstein introduced Barak to Ouattara's chief of staff later in September 2013, and planned a meeting ...”Accessed: 2026-03-11
“The New York Times reported that Epstein was arrested in New York and is now in custody... CNN reported that the indictment against him alleges that the crimes took place in New York and Palm Beach, Florida.”Accessed: 2026-03-11
“NXIVM was based in the New York Capital District... NXIVM filed suits in New York... He was arrested in Mexico and held in custody in New York”Accessed: 2026-03-16
“She alleges she was forced to have sexual relations with Andrew in New York and London”Accessed: 2026-03-17
“Epstein was arrested in July 2019 in New York on charges of trafficking children in Florida and New York.”
“Most often, they flew between areas where Epstein owned homes: New York, the US Virgin Islands , Paris, New Mexico, and Palm Beach, Florida.”Accessed: 2026-03-17
“From New York to New Mexico: new Epstein files shed light on his sprawling ranch outside Santa Fe”Accessed: 2026-03-18
“Epstein created a vast network of minor for him to sexually exploit in locations including New York and Palm Beach”Accessed: 2026-03-21
“STATE OF New Sen tA es ) COUNTY OF __Roeeta\se BEFORE ME, the undersigned authority, personally appeared Virginia Giuffre / f/k/a Virginia Roberts”Accessed: 2026-03-21
“Hillary Clinton Speaks to Reporters After Deposition in New York”
“most analysts who have investigated the way he died in prison in new york, jeffrey epstein in 2019, on august 10, 2019, exactly”
“he died in prison in new york, jeffrey epstein, in 2019, on august 10, 2019, exactly.”
“As to his home in NYC, I never had any sexual contact with anyone at any time”
“jeffrey epstein was arrested in new york by fbi agents... in jeffrey epstein's new york apartment”Accessed: 2026-03-22
“Elsewhere in the files, the two men appear to discuss organising a cosmetic procedure for Mandelson ahead of the then-minister's official trip to New York”Accessed: 2026-03-25
🔗
evz.ro
“Astfel, Epstein a obținut viza Svetlanei pentru SUA prin intermediul unei agenții de modele (MC2 Model Management) și i-a asigurat locuința într-un apartament din New York, alături de alte victime.”Accessed: 2026-03-25
“On more than one occasion he accompanied her by car and/or plane to New York or New Jersey, to a very tall building, with huge rooms where the tycoon sexually assaulted her.”Accessed: 2026-03-25
“Ein Richter in der US-Metropole New York lehnte es ab, eine Klage gegen Prinz Andrew wegen sexuellem Missbrauch abzuweisen. Das geht aus einer am Mittwoch veröffentlichten Gerichtsentscheidung hervor.”Accessed: 2026-03-29
“Barak said that he is 'shocked' by the new federal charges against Epstein, who was arrested in New York last week”Accessed: 2026-04-06
“Epstein, who was arrested in New York in July 2019 on charges of trafficking minor for sex, was found hanged in his New York jail cell the following month while awaiting trial”Accessed: 2026-04-06
“Epstein killed himself in a New York jail cell in August 2019... In 2021, a federal jury in New York convicted Maxwell”Accessed: 2026-04-10
“New York, where Epstein maintained a residence”Accessed: 2026-04-13
“Maxwell was arrested in July 2020 in New Hampshire and tried in Manhattan federal court”Accessed: 2026-04-14
“This signals either protection or fear of exposure. Possibly both. The critical question isn't merely what happened, but who benefited. Who gained from proximity to Epstein's network? Who was compromised, shielded, or rendered compliant? And why d...”Accessed: 2026-04-20
“US: Clashes erupt at Khamenei memorial ceremony in New York - ynetnews”Accessed: 2026-04-25
“which allegedly took place in London, New York and on Epstein's private island in the U.S. Virgin Islands”Accessed: 2026-04-25
“and an infamous trip to New York in 2001”Accessed: 2026-05-01
“All 15 targets were being investigated as co-conspirators in illegitimate wire transfers tied to illicit drugs and misconduct in New York and the U.S. Virgin Islands.”Accessed: 2026-05-04
“Prince Andrew was pictured with the paedophile again in New York in December 2010”Accessed: 2026-05-04
“A principios de 1992 se mudó a una gran casa por Central Park de Nueva York que había estado ocupada por el vicecónsul general de Irán.”Accessed: 2026-05-07
“This prompted federal investigators in New York to reinvestigate additional charges, and Epstein was indicted in July 2019...Epstein died in his jail cell on August 10”Accessed: 2026-05-07
Added: 2026-02-22
· Updated: 2026-05-14
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