How an Aspiring ‘It’ Girl Tricked New York’s Party People — and Its Banks

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How an Aspiring ‘It’ Girl Tricked New York’s Party People — and Its Banks
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“Money, like, there’s an unlimited amount of capital in the world, you know? But there’s limited amounts of people who are talented”

Photo: Sergio Corvacho It started with money, as it so often does in New York. A crisp $100 bill slipped across the smooth surface of the mid-century-inspired concierge desk at 11 Howard, the sleek new boutique hotel in Soho. Looking up, Neffatari Davis, the 25-year-old concierge, who goes by “Neff,” was surprised to see the cash had come from a young woman who seemed to be around her age.

Usually, these guests went back to their own lives, leaving Neff to hers. But February became March, and Delvey kept showing up. She’d bring food down, or a glass of extra-dry white wine, and settle near Neff’s desk to chat. Some of the other hotel employees found Anna deeply annoying. She could be oddly ill-mannered for a rich person: Please and thank you were not in her vocabulary, and she would sometimes say things that were “Not racist,” Neff said, “but classist.

The way Anna spent money, it was like she couldn’t get rid of it fast enough. Her room was overflowing with shopping bags from Acne and Supreme, and in between meetings, she’d invite Neff to foot massages, cryotherapy, manicures . One day, she brought Neff to a session with a personal trainer–slash–life coach she’d found online, a svelte, ageless Oprah-esque figure who works with celebrities like Dakota Johnson.

Despite her seemingly nomadic living situation, Anna had long been a figure on the New York social scene. “She was at all the best parties,” said marketing director Tommy Saleh, who met her in 2013 at Le Baron in Paris during Fashion Week.

The following January, Anna hired a PR firm to put together a birthday party at one of her favorite restaurants, Sadelle’s in Soho. “It was a lot of very cool, very successful people,” said Huang, who, while aware Anna owed him money for their Venice trip, remained mostly unconcerned about it, at least until the restaurant, having seen Polaroids of Huang and Anna at the party on Instagram, messaged him a few days later. “They were like, ‘Do you have her contact info?’ ” he says now.

Early on, Anna and architect Ron Castellano, a friend of her Purple cohort, had scouted a building on the Lower East Side, but it turned out to be too close to a school to get a liquor license, and soon Anna had shifted her aspirations uptown. Through her connections, she’d befriended Gabriel Calatrava, one of the sons of famed architect Santiago.

After filling out Gibson Dunn’s new-client-intake form, which included checking boxes that confirmed the client had the resources to pay and would not embarrass the firm, Lance put Anna in touch with several large financial institutions, including Los Angeles–based City National Bank and Fortress Investment Group.

In the meantime, though, Neff said she had another visitor: Charlie Rosen. Aby Rosen’s sons were generally regarded as pretty-boy trust-fund kids — a few years back, they made headlines for reportedly racing ATVs over piping-plover nests in the Hamptons — but Neff liked them, and when Charlie stopped by one evening, she dropped that she’d recently been to visit the Park Avenue building that one of the guests, a young woman, was leasing from their father for an arts club.

At a CFDA after-party in 2014. Photo: Matteo Prandoni/BFA/REX/Shutterstock/Matteo Prandoni/BFA/REX/Shutters She was too busy for parties, anyway, she said, what with building her business. Not long after, Neff’s manager called and asked her to address a delicate issue: It seemed 11 Howard didn’t have a credit card on file for Anna Delvey. Because the hotel had been so new when she arrived, and because she was staying for such an unusually long time, and because she was a client of Aby Rosen’s and a very valued guest, it had agreed to accept a wire transfer.

The trainer told her to breathe. “I feel like you are in a little over your head,” she offered. “Maybe you just need a break.” “How can they do that?” Anna asked indignantly, although if she was truly shocked, it didn’t last long. The conference had been great, she said. The best part had happened the very last day, when, having exhausted all the opportunities for luxury Omaha had to offer, Anna and her party had taken a cab driver’s suggestion to check out the zoo.

The trainer was torn: On the one hand, this was not her problem. On the other, Anna was her client, her friend, and someone’s daughter. Offering a prayer to the universe, the trainer gave the hotel her credit-card number and, when it failed to go through, made the requisite calls to her bank. When it still failed to go through, she went the extra mile: She called a friend and had her give her credit-card information. When that failed to work, the hotel conceded the problem might be on their end.

In retrospect, her terseness was understandable. Things were rapidly deteriorating for Anna Delvey in New York. Twenty days into her stay, the Beekman Hotel, having realized it did not have a working credit card on file and having not received the promised wire transfer for her balance of $11,518.59, locked Anna out of her room and confiscated her belongings.

“Do you have any Pellegrino?” Anna asked. There was one large bottle left. Anna ignored the two glasses placed on the counter and began swilling from the bottle. “I’m so tired,” she yawned. The relief the trainer felt soon turned into worry. “I started calling the hotels to see where she was staying, and each hotel was like, ‘This girl,’ she said.

As it turned out, Anna’s hotel bills were merely the first loose threads in a web of fraudulent activity, one that began to unravel in November 2016, after she submitted documents claiming a net worth of €60 million in Swiss accounts to City National Bank in pursuit of a $22 million dollar loan. The following month, she submitted the same documents to Fortress in an attempt to secure a $25 million to $35 million loan.

Over the course of three months, I spoke to Anna over the phone and visited her several times, occasionally bringing her copies of Forbes, Fast Company, and The Wall Street Journal at her request. Clad in a beige jumpsuit, her $800 highlights faded and her $400 eyelash extensions long fallen away, she looked like a normal 27-year-old girl, which is what she is.

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