5
Shared Docs
5
Same-Page
5 / 5
Mentions
AL SDNY_GM_00000186 . EFTA_001 14270 EFTA01262903 possessed and controlled a multi-story, single-family residence located at 9 East 71st Street, New York, New York, which is described in Exhibit A as "the New York Residence." 11. As further set forth in paragraphs 8 through 10 of Exhibit A, from at l
, with female names. One disc is labeled "Thai Massage." Another disc is labeled "Blonde Girl Photo Shoot." Yet another disc is labeled "Misc. Girls Nude/Dinner—Scientists." The discs in the Shoebox were seized by the Search Team. In another drawer of that same dresser, the Search Team discovered loose polaroid photog
ring that time and continuing to the present, EPSTEIN possessed and controlled a multi-story, single-family residence located at 9 East 71st Street, New York, New York, which is described in Exhibit A as "the New York Residence." 11. As further set forth in paragraphs 8 through 10 of Exhibit A, from at l
g, with female names. One disc is labeled "Thai Massage." Another disc is labeled "Blonde Girl Photo Shoot" Yet another disc is labeled "Misc. Girls Nude/Dinner—Scientists." The discs in the Shoebox were seized by the Search Team. In another drawer of that same dresser, the Search Team discovered loose polaroid photog
A, from at least in or about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN sexually abused multiple 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
ing, with female names. One disc is marked "Thai Massage." Another disc is marked "Blonde Girl Photo Shoot" Yet another disc is marked "Misc. Girls Nude/Dinner—Scientists." The discs in the Shoebox were seized by the Search Team. In another drawer of that same dresser, the Search Team discovered loose polaroid photog
rein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and abused dozens of minor girls at his homes in Manhattan, New York, and Palm Beach, Florida, among other locations. 2. In particular, from at least in or about 2002, up to and including at least in or about 2005,
ing, with female names. One disc is marked "Thai Massage." Another disc is marked "Blonde Girl Photo Shoot" Yet another disc is marked "Misc. Girls Nude/Dinner—Scientists." The discs in the Shoebox were seized by the Search Team. In another drawer of that same dresser, the Search Team discovered loose polaroid photog
2017.08.02 USAO_004324 EFTA_00022234 EFTA00171914 possessed and controlled a multi-story, single-family residence located at 9 East 71st Street, New York, New York, which is described in Exhibit A as "the New York Residence." 11. As further set forth in paragraphs 8 through 10 of Exhibit A, from at l
, with female names. One disc is labeled "Thai Massage." Another disc is labeled "Blonde Girl Photo Shoot." Yet another disc is labeled "Misc. Girls Nude/Dinner—Scientists." The discs in the Shoebox were seized by the Search Team. In another drawer of that same dresser, the Search Team discovered loose polaroid photog
Entities connected to both New York and Nude/Dinner—Scientists

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATIONFBI
ORGANIZATION
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Palm Beach
LOCATION
Geoffrey S. Berman
PERSON
Metropolitan Correctional Center
ORGANIZATIONthe Upper East Side
LOCATION
the United States District Court
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Apple
ORGANIZATIONthe New York Police Department
ORGANIZATIONthe "New York Residence
ORGANIZATIONBarbara Moses
PERSON
Zorro
LOCATIONI. Premises
ORGANIZATION
Saint James
LOCATIONFruits
ORGANIZATION