New York, NY

Location Court Record Backed by 29 sources 16 connections Score: 1/10 (Very Low) Also known as: New York City, Manhattan, Manhattan, NY, NYC, New York

Connections

Sources

Quality /10

Entity Types

Location of the federal court handling the case and site of Epstein-related activities.

Connection Graph

Top 10 connections · Full graph →

Mutual Connections

Entities connected to New York, NY through shared intermediaries, but not directly linked.

Organization U.S. Southern District of New York

Connected via: 2024 Unsealed Documents - Batch 1 (January 3), United States District Court, Southern District of New York, Virginia Giuffre (née Roberts) +6 more

Person Jeffrey Epstein

Connected via: 2024 Unsealed Documents - Batch 1 (January 3), Melania Trump, MC2 Model Management +5 more

Person Alan Dershowitz

Connected via: 2024 Unsealed Documents - Batch 1 (January 3), Virginia Giuffre (née Roberts), Epstein documents (20,000-plus released records) +4 more

Person Donald Trump

Connected via: 2024 Unsealed Documents - Batch 1 (January 3), Melania Trump, Epstein documents (20,000-plus released records) +3 more

Document Epstein's Black Book

Connected via: Virginia Giuffre (née Roberts), Epstein documents (20,000-plus released records), Virginia Giuffre +3 more

Key Relationships

Located At

Document 2024 Unsealed Documents - Batch 1 (January 3) - The legal filings are from the United States District Court located in New York. Court Record
Organization MC2 Model Management - MC2 had an office in Manhattan and housed models in agency-controlled apartments there. Official Document
Event Ghislaine Maxwell sentencing hearing - The sentencing hearing for Ghislaine Maxwell took place in New York City at the federal courthouse Credible Reporting
Organization Peggy Siegal Company - The Peggy Siegal Company is based in Manhattan. Credible Reporting
Person Bernard Kruger - Bernard Kruger was based in Manhattan where he worked as a doctor in concierge medicine practices. Credible Reporting
Organization United States District Court, Southern District of New York - Federal court located in New York, NY Official Document
Organization JPMorgan Chase & Co. - JPMorgan Chase is headquartered in New York City Official Document
Person Ghislaine Maxwell - The legal proceedings against Maxwell were conducted in the Southern District of New York. Court Record
Person Judge Alison J. Nathan - Judge Alison J. Nathan serves as a judge in Manhattan (Southern District of New York) Credible Reporting

Visited

Person Melania Trump - Melania Trump arranged to meet Ghislaine Maxwell in New York City. Credible Reporting
Person Virginia Giuffre (née Roberts) - Virginia Giuffre was trafficked to Epstein's apartment in Manhattan between 2000-2002 for sexual exploitation. Court Record
Person Virginia Giuffre - Virginia Giuffre was sexually abused and trafficked during trips to Epstein's properties including Manhattan. Credible Reporting
Person Maxwell's victims - Maxwell's victims traveled to New York City to attend her sentencing hearing Credible Reporting
Person Former Israeli Prime Minister - Headline references a 'NYC Flat' in connection with Barak and Epstein ties Credible Reporting
Person Ghislaine Maxwell - Ghislaine Maxwell arranged a meet-up with Melania Trump in New York City. Credible Reporting

Mentioned In

Document Epstein documents (20,000-plus released records) - Article headline connects Manhattan to the newly released Epstein files Single Source

Source Documents & Evidence

🔗 Epstein Archive

“This document is a combination of legal filings from the United States District Court, Southern District of New York, in the case of Virginia L. Giuffre v. Ghislaine Maxwell.”

Accessed: 2026-03-27

Added: 2026-03-27 · Updated: 2026-05-07

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