Relations (1)
cross_type 5.55 — strongly supporting 38 facts
Jeffrey Epstein maintained a primary residence and conducted significant financial and social activities in New York City, as evidenced by his ownership of a mansion there [1], [2], [3]. Furthermore, he faced federal criminal charges and ultimately died in a New York City jail [4], [5], [6], and many of his victims were recruited or abused within the city [7], [8], [9].
Facts (38)
Sources
Who is in the Epstein files? - BBC bbc.com 5 facts
accountA former Palm Beach police chief alleged in an FBI interview that Donald Trump called him in 2006, after the department launched an investigation into Jeffrey Epstein, and stated, "everyone has known he's been doing this" and "people in New York knew he was disgusting."
accountEhud Barak made plans to stay at Jeffrey Epstein's New York City residence in 2017, according to an exchange in the newly released documents.
accountSergey Brin, co-founder of Google, visited Jeffrey Epstein's private island and made plans to dine at Jeffrey Epstein's home in New York City, according to documents released on Friday.
accountAn email exchange in the Epstein files appears to show Jeffrey Epstein arranging for Lord Mandelson to stay at one of his New York apartments, with Epstein writing, "thrilled to host and sad I'm not there."
accountA woman who was a victim of Jeffrey Epstein and Ghislaine Maxwell told FBI investigators in a 2021 interview that she was presented to Donald Trump at a party in New York when she was 22, though she stated that nothing happened.
Jeffrey Epstein messaged with former CIA director Bill Burns, files ... theguardian.com 4 facts
claimOn September 1, 2013, Jeffrey Epstein texted Bill Burns suggesting a meeting between Bill Burns and Peter Thiel in New York on September 13 or 14.
claimJeffrey Epstein emailed Terje Rød-Larsen in April 2013 suggesting a meeting with Bill Burns in Washington or New York.
quoteOn 12 September, Bill Burns texted Jeffrey Epstein: “Very sorry, but I now have to take a short overseas trip this weekend, following up President’s ISIL speech. Please give my best to Peter, and look forward to another opportunity to meet soon. Many thanks again for your thoughtfulness -- I’ll be in NY week of Sept 22, and would enjoy seeing you if you have any time. All best.”
accountBill Burns responded to Jeffrey Epstein's September 1 text by stating he would try to meet on September 13 or 14, though he might have to travel overseas, and noted he would be in New York the week of September 22.
new Epstein files shed light on his sprawling ranch outside Santa Fe theguardian.com 3 facts
claimIn July 2019, after Jeffrey Epstein was charged with sex-trafficking crimes in New York, Hector Balderas, the New Mexico attorney general, opened an investigation into Epstein's ranch.
claimState and local officials in New Mexico stated they were not aware of any federal search of Jeffrey Epstein's Zorro Ranch, despite federal authorities searching his other properties in New York, the Caribbean, Palm Beach, and Paris.
accountHector Balderas, the New Mexico attorney general at the time of Jeffrey Epstein's 2019 arrest, stated that his office investigated activity in New Mexico that was viable for prosecution, but federal prosecutors in New York requested that he pause the state investigation because they were leading a multi-jurisdictional prosecution.
Epstein files: Truth, accountability and a million new conspiracy ... cnn.com 2 facts
claimAn AI-generated photo falsely depicted New York City Mayor Zohran Mamdani as a child posing with Jeffrey Epstein, former President Bill Clinton, Bill Gates, and Jeff Bezos.
claimA parody account was the first to post the AI-generated photo of New York City Mayor Zohran Mamdani with Jeffrey Epstein and other public figures.
Attorney General Pamela Bondi Releases First Phase of ... justice.gov 2 facts
Live: DOJ releases 'Phase 1' of declassified Epstein files, more ... livenowfox.com 2 facts
claimAttorney General Pam Bondi sent a letter to FBI Director Kash Patel accusing federal investigators in New York of withholding thousands of pages of Jeffrey Epstein documents.
claimAttorney General Pam Bondi demanded that the FBI Field Office in New York turn over the thousands of pages of documents related to the investigation and indictment of Jeffrey Epstein by 8:00 a.m. on Friday.
Series of Reports Ignored by Media Show Jeffrey Epstein's ... wanttoknow.info 2 facts
measurementFormer Israeli Prime Minister Ehud Barak visited Jeffrey Epstein's estates in Florida and New York more than 30 times between 2013 and 2017.
accountIsraeli spy Yoni Koren stayed at Jeffrey Epstein's New York apartment for weeks at a time on three separate occasions between 2013 and 2015.
From FOIAs to planes, Jeffrey Epstein's brushes with the CIA sashaingber.substack.com 2 facts
accountIn 2017, Jeffrey Epstein's contact and banker, Paul Barrett, asked to attend a Deutsche Bank-organized lunch at The Grill in New York City featuring CIA official Sherrill L. Nicely as a speaker.
accountIn 2017, banker Paul Barrett asked Jeffrey Epstein to attend a Deutsche Bank-organized lunch at The Grill in New York City regarding cybercrime and geopolitical risks.
How Jeffrey Epstein's intelligence ties go back decades middleeasteye.net 2 facts
DOJ releases 'first phase' of Epstein files, including an evidence list abcnews.com 2 facts
referenceThe Department of Justice released a three-page document titled 'Evidence List,' which catalogs material obtained through searches of Jeffrey Epstein's properties in New York and the U.S. Virgin Islands.
claimAttorney General Pam Bondi stated that a source informed her that the FBI field office in New York possessed 'thousands of pages of documents' related to Jeffrey Epstein that had not been handed over despite her prior request for all such files.
Series of Reports Ignored by Media Show Jeffrey Epstein's ... commondreams.org 2 facts
measurementThe Wall Street Journal reported that Ehud Barak visited Jeffrey Epstein's estates in Florida and New York more than 30 times between 2013 and 2017.
claimEhud Barak visited Jeffrey Epstein's estates in Florida and New York more than 30 times between 2013 and 2017, years after Jeffrey Epstein had been convicted for soliciting a minor for prostitution.
Jeffrey Epstein - Wikipedia en.wikipedia.org 1 fact
claimJeffrey Epstein died on August 10, 2019, at the Metropolitan Correctional Center in New York City, U.S., at the age of 66.
New Mexico prosecutors search Jeffrey Epstein's secluded former ... pbs.org 1 fact
claimNew Mexico's initial investigation into Jeffrey Epstein's Zorro Ranch was closed in 2019 at the request of federal prosecutors in New York.
Jeffrey Epstein's Zorro Ranch becomes investigation focus csmonitor.com 1 fact
claimJeffrey Epstein owned Little Saint James in the Caribbean and a seven-story mansion in New York City, which have been the primary focus of investigations into his crimes.
Jeffrey Epstein scheduled meetings with Noam Chomsky, CIA ... globalnews.ca 1 fact
accountJeffrey Epstein was arrested in July 2019 and was found dead in his New York jail cell in August 2019 while awaiting trial on sex trafficking charges.
Epstein story shows investigative journalism is thriving ap.org 1 fact
claimNew York prosecutor Geoffrey Berman stated that his team was assisted by excellent investigative journalism when announcing new charges against Jeffrey Epstein, 11 years after Epstein received a previous plea deal from federal prosecutors in Florida.
DOJ releases memo on sex offender Jeffrey Epstein files - NPR npr.org 1 fact
accountJeffrey Epstein died at the Metropolitan Correctional Center in New York City on August 10, 2019, while awaiting trial on federal sex-trafficking charges.
Epstein Files: Attorneys demand CIA, NSA disclosure on intelligence ... aa.com.tr 1 fact
accountIn 2014, while serving as deputy secretary of state, William Burns scheduled meetings with Jeffrey Epstein, including a lunch at a Washington law firm and appointments at Jeffrey Epstein’s New York townhouse.
What were Jeffrey Epstein's links to Israel? | Espionage News aljazeera.com 1 fact
claimJeffrey Epstein had extensive contact with Yoni Koren, a senior aide to Ehud Barak and member of Israeli military intelligence, who made regular stays at Epstein's New York residence.
Jeffrey Epstein's New Mexico ranch is being scrutinized | The Week theweek.com 1 fact
claimEddy Aragon, an Albuquerque radio D.J. and Jeffrey Epstein researcher, stated that officials previously focused on Paris, Little Saint James, New York, and Miami, but neglected to pay attention to Zorro Ranch.
Latest Jeffrey Epstein file disclosures rock the rich and powerful nbcnews.com 1 fact
accountIn a 2014 email exchange, Reid Hoffman wrote that he sent gifts to Jeffrey Epstein's New York home, including ice cream "for the girls" and an unspecified gift for the island.