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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
tiple locations, including the following: a. A multi-story private residence on the Upper East Side of Manhattan, New York owned by Epstein (the "New York Residence"). b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beach Residence"). c. A ranch in Santa Fe, New Mexico owned by Epst
18, United States Code, Section 1594; Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461.) FOREPERSON AUD Y STRAUSS United States Attorney 23 EFTA00080661 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 24 of 24 Form No. USA-33s-274 (Ed. 9-25-58) UNITE
2 mentions1 same-page
Page ?Same page
tiple locations, including the following: a. A multi-story private residence on the Upper East Side of Manhattan, New York owned by Epstein (the "New York Residence"). b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beach Residence"). c. A ranch in Santa Fe, New Mexico owned by Epst
18, United States Code, Section 1594; Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461.) FOREPERSON AUD Y STRAUSS United States Attorney 23 EFTA00093667 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 24 of 24 Form No. USA-33s-274 (Ed. 9-25-58) UNITE
2 mentions1 same-page
Page ?Same page
tiple locations, including the following: a. A multi-story private residence on the Upper East Side of Manhattan, New York owned by Epstein (the "New York Residence"). b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beach Residence"). c. A ranch in Santa Fe, New Mexico owned by Epst
18, United States Code, Section 1594; Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461.) FOREPERSON AUD Y STRAUSS United States Attorney 23 EFTA00097607 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 24 of 24 Form No. USA-33s-274 (Ed. 9-25-58) UNITE
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2 mentions1 same-page
Page ?Same page
tiple locations, including the following: a. A multi-story private residence on the Upper East Side of Manhattan, New York owned by Epstein (the "New York Residence"). b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beach Residence"). c. A ranch in Santa Fe, New Mexico owned by Epst
18, United States Code, Section 1594; Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461.) FOREPERSON AUD Y STRAUSS United States Attorney 23 EFTA01659484 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 24 of 24 Form No. USA-33s-274 (Ed. 9-25-58) UNITE
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Mutual Connections (12)
Entities connected to both New York and Y STRAUSS
Jeffrey Epstein
PERSON1,992 w/ New·4 w/ Y
Ghislaine Maxwell
PERSON653 w/ New·4 w/ Y
United States
LOCATION631 w/ New·4 w/ Y
the Southern District
LOCATION461 w/ New·4 w/ Y
the United States District Court
ORGANIZATION110 w/ New·4 w/ Y
FedEx
ORGANIZATION82 w/ New·4 w/ Y
Santa Fe
LOCATION68 w/ New·4 w/ Y
New Mexico
LOCATION53 w/ New·4 w/ Y
Audrey Strauss
PERSON47 w/ New·4 w/ Y
New York Residence
LOCATION14 w/ New·4 w/ Y
the Palm Beach Residence
ORGANIZATION7 w/ New·4 w/ Y
Minor Victim-4's
ORGANIZATION6 w/ New·4 w/ Y