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ein, over the course of Many years, JEFFREY EPSTEIN, the defendant, sexually exploited and• abused dOzens of minor girld at his homes in Manhattan, New Yorke and Pain peach, Florida, among other locations. 2. ta•partiouiar, from at least in or about 2002, up to and including at least in or about200S, JE
phs 15(a)-(d) are currently stored within the Southern District of New York in containers' marked with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 16. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant to search and seize electron
2 mentions1 same-page
Page ?Same page
ein, over the course of Many years, JEFFREY EPSTEIN, the defendant, sexually exploited and• abused dOzens of minor girld at his homes in Manhattan, New Yorke and Pain peach, Florida, among other locations. 2. ta•partiouiar, from at least in or about 2002, up to and including at least in or about200S, JE
phs 15(a)-(d) are currently stored within the Southern District of New York in containers' marked with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 16. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant to search and seize electron
2 mentions1 same-page
Page ?Same page
ein, over the course of Many years, JEFFREY EPSTEIN, the defendant, sexually exploited and• abused dOzens of minor girld at his homes in Manhattan, New Yorke and Pain peach, Florida, among other locations. 2. ta•partiouiar, from at least in or about 2002, up to and including at least in or about200S, JE
phs 15(a)-(d) are currently stored within the Southern District of New York in containers' marked with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 16. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant to search and seize electron
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Mutual Connections (47)
Entities connected to both New Yorker and the "Seized Discs
Jeffrey Epstein
PERSON62 w/ New·12 w/ the
United States
LOCATION37 w/ New·12 w/ the
Ghislaine Maxwell
PERSON33 w/ New·6 w/ the
the Southern District
LOCATION24 w/ New·12 w/ the
George W. Bush
PERSON28 w/ New·5 w/ the
New York
LOCATION18 w/ New·9 w/ the
New York City
LOCATION20 w/ New·7 w/ the
Palm Beach
LOCATION12 w/ New·12 w/ the
U.S. Virgin Islands
LOCATION7 w/ New·12 w/ the
FBI
ORGANIZATION6 w/ New·12 w/ the
Zorro
LOCATION4 w/ New·12 w/ the
BM
Barbara Moses
PERSON3 w/ New·12 w/ the
Apple
ORGANIZATION3 w/ New·12 w/ the
Geoffrey S. Berman
PERSON5 w/ New·10 w/ the
Fruits
ORGANIZATION3 w/ New·12 w/ the
Seized Discs
ORGANIZATION3 w/ New·12 w/ the
the Reviewing Agents
ORGANIZATION3 w/ New·11 w/ the
I. Premises
ORGANIZATION3 w/ New·11 w/ the
the "New York Residence
ORGANIZATION3 w/ New·11 w/ the
LB
Leon Black
PERSON12 w/ New·2 w/ the