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Document Mentions (4 shared documents)
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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
his victims were underage, including because certain victims told him their age. 13. One of the victims identified in paragraph 22 of Exhibit A is Victim-I. As part of the FBI's investigation of EPSTEIN, other law enforcement officers and I have interviewed Victim-1.2 During those interviews, Victim-1 h
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 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,
his victims were underoge, including because certain victims told him their age. 10. One of the victims identified in paragraph 22 of Exhibit A is Victim-I. As part of the FBI's investigation of EPSTEIN, other law enforcement officers have interviewed Victim-1.1 I knuW from my conversations with other la
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 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,
his victims were underoge, including because certain victims told him their age. 10. One of the victims identified in paragraph 22 of Exhibit A is Victim-I. As part of the FBI's investigation of EPSTEIN, other law enforcement officers have interviewed Victim-1.1 I knuW from my conversations with other la
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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 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,
his victims were underoge, including because certain victims told him their age. 10. One of the victims identified in paragraph 22 of Exhibit A is Victim-I. As part of the FBI's investigation of EPSTEIN, other law enforcement officers have interviewed Victim-1.1 I knuW from my conversations with other la
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Mutual Connections (11)
Entities connected to both New York and Victim-I.
Jeffrey Epstein
PERSON1,992 w/ New·5 w/ Victim-I.
the Southern District
LOCATION461 w/ New·4 w/ Victim-I.
FBI
ORGANIZATION295 w/ New·3 w/ Victim-I.
Palm Beach
LOCATION242 w/ New·4 w/ Victim-I.
the Upper East Side
LOCATION118 w/ New·4 w/ Victim-I.
the United States District Court
ORGANIZATION110 w/ New·2 w/ Victim-I.
the "New York Residence
ORGANIZATION57 w/ New·4 w/ Victim-I.
BM
Barbara Moses
PERSON34 w/ New·5 w/ Victim-I.
I. Premises
ORGANIZATION34 w/ New·4 w/ Victim-I.
Fruits
ORGANIZATION27 w/ New·4 w/ Victim-I.
Busts
ORGANIZATION11 w/ New·4 w/ Victim-I.