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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
, from at least in or about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN sexually abused dozens of minor girls in Manhattan, New York; West Palm Beach, Florida; and elsewhere. During that time and continuing to the present, EPSTEIN possessed and controlled a residence, which is des
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about
2 mentions1 same-page
Page ?Same page
, from at least in or about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN sexually abused dozens of minor girls in Manhattan, New York; West Palm Beach, Florida; and elsewhere. During that time and continuing to the present, EPSTEIN possessed and controlled a residence, which is des
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent from a blue suitcase on or about July 11, 201
2 mentions1 same-page
Page ?Same page
, from at least in or about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN sexually abused dozens of minor girls in Manhattan, New York; West Palm Beach, Florida; and elsewhere. During that time and continuing to the present, EPSTEIN possessed and controlled a residence, which is des
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent from a blue suitcase on or about July 11, 201
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2 mentions1 same-page
Page ?Same page
, from at least in or about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN sexually abused dozens of minor girls in Manhattan, New York; West Palm Beach, Florida; and elsewhere. During that time and continuing to the present, EPSTEIN possessed and controlled a residence, which is des
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about
2 mentions1 same-page
Page ?Same page
, from at least in or about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN sexually abused dozens of minor girls in Manhattan, New York; West Palm Beach, Florida; and elsewhere. During that time and continuing to the present, EPSTEIN possessed and controlled a residence, which is des
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about
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Mutual Connections (83)
Entities connected to both New York and The New York Subject Devices
Jeffrey Epstein
PERSON1,992 w/ New·17 w/ The
Ghislaine Maxwell
PERSON653 w/ New·17 w/ The
United States
LOCATION631 w/ New·5 w/ The
George W. Bush
PERSON453 w/ New·17 w/ The
the Southern District
LOCATION461 w/ New·5 w/ The
FBI
ORGANIZATION295 w/ New·5 w/ The
U.S. Virgin Islands
LOCATION282 w/ New·5 w/ The
Palm Beach
LOCATION242 w/ New·5 w/ The
JD
Jane Doe
PERSON201 w/ New·5 w/ The
Geoffrey S. Berman
PERSON171 w/ New·5 w/ The
Southern District
LOCATION136 w/ New·12 w/ The
the Upper East Side
LOCATION118 w/ New·5 w/ The
Southern District of New York
ORGANIZATION117 w/ New·5 w/ The
Federal Bureau of Prisons
ORGANIZATION113 w/ New·5 w/ The
Sarah Kellen
PERSON83 w/ New·5 w/ The
Apple
ORGANIZATION69 w/ New·5 w/ The
the New York Police Department
ORGANIZATION63 w/ New·5 w/ The
the "New York Residence
ORGANIZATION57 w/ New·5 w/ The
Saint James
LOCATION32 w/ New·17 w/ The
U.S. Virgin
LOCATION39 w/ New·5 w/ The