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Entity

NYC

752 documentsActive: 2012–202120 connections

NYC (entity) is referenced across 752 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with NYC, and any associated photographs or financial records.

Cited Documents
vol00008-official-doj-latest-efta00027572.pdf
From: as USANYS)'
2021
vol00008-2-efta00027888.pdf
From: as USANYS)'
2021
EFTA00028649.pdf
From: as USANYS)'
2021
EFTA00015555.pdf
Subject: Re: Booking travel for tomorrow
2019
vol00008-official-doj-latest-efta00015296.pdf
Subject: Re: Booking travel for tomorrow
2019
vol00008-2-efta00015296.pdf
Subject: Re: Booking travel for tomorrow
2019
vol00011-efta02701238-pdf
From: BARBRO EHNBOM <
2012
vol00011-efta02715512-pdf
From: Richard Kahn
2014
vol00011-efta02718137-pdf
From: Dangene and Jennie Enterprise
2015
vol00011-efta02717979-pdf
From: Dangene and Jennie Enterprise Ri:
2015
vol00011-efta02713525-pdf
From: john underkoftier [i
2015
vol00011-efta02713536-pdf
From: john underkoffler
2015
vol00008-2-efta00015328.pdf
Subject: RE: FW: Subject: Request for Assistance Bringing P| into the U.S. To Assist with
2019
EFTA00015587.pdf
Subject: RE: FW: Subject: Request for Assistance Bringing P| into the U.S. To Assist with
2019
vol00008-official-doj-latest-efta00015328.pdf
Subject: RE: FW: Subject: Request for Assistance Bringing P| into the U.S. To Assist with
2019
vol00011-efta02714961-pdf
From: Richard Kah)
2015
vol00010-efta02040828-pdf
To: Laurie Eisenhart[
EMAIL · 2016
vol00011-efta02695146-pdf
From: Bill Conover
2011
vol00011-efta02715538-pdf
To: Lesley Groff
2014
vol00011-efta02717506-pdf
From: Lesley Groff - =—Sti(i(ittCS
2014
Co-occurring Entities
Jeffrey Epstein165NY161New York137Jeffrey114Lesley108Boston86American Express62Lesley Groff Sent61California60Jeffrey Epstein Sent54Hong Kong49Lesley Groff47London43Newark42PDF42Amex39LLC38Jeffrey Epstein[jeevacation@gmail.com38American Express Centurion Travel Service37Fri37
Financial Records
...t(s), CENTER ORCHESTRA Row D, Seats 109- 114, Seat 114 is on aisle Total Cost: $1,581.00 Your Delivery Information: Important Information on E-Ticketing You must PRI...
other
1581.00
...Sent: Tue 11/14/2017 4:59:05 PM Subject: Re: CAROSA - Transaction Receipt for $224.70 On Nov 14, 2017, at 11:58 AM, Bella Klein PI wrote: Here is the problem: Caro...
invoice
224.70
...Sent: Tue 11/14/2017 5:45:44 PM Subject: Re: CAROSA - Transaction Receipt for $224.70 Bella Klein isn’t there a more cost effective solution car services seem so o...
invoice
224.70
...11/1 NY C/JFK Item Amount Total Amount Base Amount $187.25 Tip $37.45 Amount $224.70 | agree to pay the above total amount according to the card issuer agreement....
other
224.70
...a NYC/JFK Item Qty Amount Total Amount Base Amount $187.25 Tip $37.45 Amount $224.70 | agree to pay the above total amount according to the card issuer agreement....
other
224.70

This profile aggregates references to NYC across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.