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Document Mentions (3 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
Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to II. Probable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additional Subject Offenses 13. On or abo
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
Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to II. Probable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additional Subject Offenses 13. On or abo
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
Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to II. Probable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additional Subject Offenses 13. On or abo
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Mutual Connections (72)
Entities connected to both New York and the Initial Search Warrants
Jeffrey Epstein
PERSON1,992 w/ New·3 w/ the
Ghislaine Maxwell
PERSON653 w/ New·3 w/ the
United States
LOCATION631 w/ New·3 w/ the
the Southern District
LOCATION461 w/ New·3 w/ the
George W. Bush
PERSON453 w/ New·3 w/ the
FBI
ORGANIZATION295 w/ New·3 w/ the
U.S. Virgin Islands
LOCATION282 w/ New·3 w/ the
Palm Beach
LOCATION242 w/ New·3 w/ the
JD
Jane Doe
PERSON201 w/ New·3 w/ the
Geoffrey S. Berman
PERSON171 w/ New·3 w/ the
the Upper East Side
LOCATION118 w/ New·3 w/ the
Southern District of New York
ORGANIZATION117 w/ New·3 w/ the
Federal Bureau of Prisons
ORGANIZATION113 w/ New·3 w/ the
Apple
ORGANIZATION69 w/ New·3 w/ the
the New York Police Department
ORGANIZATION63 w/ New·3 w/ the
the "New York Residence
ORGANIZATION57 w/ New·3 w/ the
U.S. Virgin
LOCATION39 w/ New·3 w/ the
BM
Barbara Moses
PERSON34 w/ New·3 w/ the
I. Premises
ORGANIZATION34 w/ New·3 w/ the
Zorro
LOCATION33 w/ New·3 w/ the