DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

New York

Location Credible Reporting Backed by 63 sources 43 connections Score: 1/10 (Very Low) Also known as: NYC, Manhattan, NY, New York State, State of 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

Maria FarmerSvetlana Po...Barak-Epste...Federal jud...Lolita Expr...Document No...Judge (unna...Judge in Ne...Unsealing o...Peter Mande...New York

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

Testified In

Located At

Flew To

Part Of

Mentioned In

Connected To

Related News

Epstein Files Reveal Scope of Ghislaine Maxwell’s Role in Clinton Circle - The New York Times
Google News · Feb 8, 2026

View all news →

Source Documents & Evidence

📰 Google News 7 references
“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
📖 Wikipedia - Deep Research (Aaron Greenberg)
“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
📄 DocumentCloud - Court Filing 4 references
“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
📄 DocumentCloud - Deep Research (AUSA Moe)
“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
📄 DocumentCloud - Deep Research (Alan David Schwartz)
“New York Supreme Court”
Accessed: 2026-02-25
📖 Discovered - en.wikipedia.org 6 references
“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
📖 Wikipedia - Discovery (Phrase: Epstein client list)
“Epstein was arrested in July 2019, on charges of trafficking minors between 2002 and 2005 in New York and Florida”
Accessed: 2026-02-26
📰 frankreport.com
“The article implicitly references activities in New York through its discussion of these figures' networks.”
Accessed: 2026-03-01
📄 DocumentCloud - Deep Research (AUSA Andrew Laurie)
“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
📰 Google News - Deep Research (A)
“"...sued in New York"”
Accessed: 2026-03-02
📰 Google News - Discovery (Frontier: New York's Child Victims Act) 2 references
“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
📄 DocumentCloud - Epstein Files
“his office in New York... He was in New York. Everything was set up from New York”
Accessed: 2026-03-04
📄 DocumentCloud - Deep Research (13-year-old victim (Tiffany Doe affidavit))
“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
📄 DocumentCloud - Deep Research (Abie Ilias)
“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
📄 DocumentCloud - Deep Research ("Love, Melania")
“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
🔗 dominicanrepublicpost.com
“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
🔗 Discovered - web.archive.org
“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
📖 Wikipedia - Deep Research (Adam McKay)
“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
📰 Discovered - the-independent.com
“She alleges she was forced to have sexual relations with Andrew in New York and London”
Accessed: 2026-03-17
⚖️ Discovered - businessinsider.com 2 references
“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
📰 Google News - Deep Research ('A' (person at British royal family's residence))
“From New York to New Mexico: new Epstein files shed light on his sprawling ranch outside Santa Fe”
Accessed: 2026-03-18
📄 DocumentCloud - Deep Research ('A' (redacted individual))
“Epstein created a vast network of minor for him to sexually exploit in locations including New York and Palm Beach”
Accessed: 2026-03-21
📄 DocumentCloud - Deep Research (A (Redacted Accuser))
“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
🔗 Internet Archive 5 references
“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
🔗 lahaine.org
“varias mansiones en ciudades de EEUU (Miami, Nueva York)”
Accessed: 2026-03-23
🔗 metro.co.uk
“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
🔗 odnako.org
“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
🔗 Discovered - spiegel.de
“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
📰 Times of Israel (Israeli Media)
“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
📰 Discovered - aljazeera.com
“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
🔗 Discovered - huffpost.com
“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
📰 Google News - Deep Research (4th Accuser (unnamed witness))
“New York, where Epstein maintained a residence”
Accessed: 2026-04-13
📰 Google News - Deep Research (AUSA Moe)
“Maxwell was arrested in July 2020 in New Hampshire and tried in Manhattan federal court”
Accessed: 2026-04-14
🔗 Politics Today
“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
📰 Ynet (Israeli Media)
“US: Clashes erupt at Khamenei memorial ceremony in New York - ynetnews”
Accessed: 2026-04-25
📰 Discovered - eonline.com
“which allegedly took place in London, New York and on Epstein's private island in the U.S. Virgin Islands”
Accessed: 2026-04-25
📰 Google News - Deep Research ('A' (redacted identity))
“and an infamous trip to New York in 2001”
Accessed: 2026-05-01
🔗 crooksandliars.com
“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
📰 Discovered - dailymail.co.uk
“Prince Andrew was pictured with the paedophile again in New York in December 2010”
Accessed: 2026-05-04
📖 Discovered - es.wikipedia.org
“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
📖 Wikipedia - Discovery ('A' (person at British royal family's residence))
“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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