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Document Mentions (5 shared documents)
2 mentions1 same-page
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in Bergen, New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Customs and Border Protection ("CBP"), who found both Subject Device-1 and Subject Device-2 in EPSTEIN's possession. The CBP agents then provided Subject Device-1 and Subject De
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
2 mentions1 same-page
Page ?Same page
in Bergen, New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Customs and Border Protection ("CBP"), who found both Subject Device-1 and Subject Device-2 in EPSTEIN's possession. The CBP agents then provided Subject Device-1 and Subject De
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
2 mentions1 same-page
Page ?Same page
in Bergen, New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Customs and Border Protection ("CBP"), who found both Subject Device-1 and Subject Device-2 in EPSTEIN's possession. The CBP agents then provided Subject Device-1 and Subject De
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
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2 mentions1 same-page
Page ?Same page
in Bergen, New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Customs and Border Protection ("CBP"), who found both Subject Device-1 and Subject Device-2 in EPSTEIN's possession. The CBP agents then provided Subject Device-1 and Subject De
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
2 mentions1 same-page
Page ?Same page
in Bergen, New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Customs and Border Protection ("CBP"), who found both Subject Device-1 and Subject Device-2 in EPSTEIN's possession. The CBP agents then provided Subject Device-1 and Subject De
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
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Mutual Connections (84)
Entities connected to both U.S. Customs and Border Protection and the Virgin Islands Residence
Jeffrey Epstein
PERSON132 w/ U.S.·8 w/ the
Ghislaine Maxwell
PERSON72 w/ U.S.·5 w/ the
United States
LOCATION26 w/ U.S.·8 w/ the
FBI
ORGANIZATION23 w/ U.S.·8 w/ the
New York
LOCATION19 w/ U.S.·8 w/ the
U.S. Virgin Islands
LOCATION18 w/ U.S.·8 w/ the
George W. Bush
PERSON17 w/ U.S.·5 w/ the
the Southern District
LOCATION13 w/ U.S.·8 w/ the
Apple
ORGANIZATION9 w/ U.S.·7 w/ the
the Upper East Side
LOCATION8 w/ U.S.·7 w/ the
the New York Police Department
ORGANIZATION7 w/ U.S.·8 w/ the
Zorro
LOCATION7 w/ U.S.·8 w/ the
Geoffrey S. Berman
PERSON8 w/ U.S.·7 w/ the
Palm Beach
LOCATION8 w/ U.S.·7 w/ the
BM
Barbara Moses
PERSON7 w/ U.S.·8 w/ the
HP
Henry B. Pitman
PERSON8 w/ U.S.·6 w/ the
Fruits
ORGANIZATION7 w/ U.S.·7 w/ the
Toshiba Laptop
ORGANIZATION5 w/ U.S.·8 w/ the
FBI Task Force
ORGANIZATION5 w/ U.S.·8 w/ the
Seized Discs
ORGANIZATION7 w/ U.S.·6 w/ the