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Document Mentions (8 shared documents)
2 mentions1 same-page
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nt agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant. I am also a detective with the New York Police Department ("NYPD") and have been employed by the NYPD for approximately thirteen years. I am currently assigned to investigate violations of criminal law rel
r, as detailed below, JEFFREY EPSTEIN, who was a Target Subject of this Investigation until his death in August 2019, is the only known occupant of the Virgin Islands Residence. The Subject Devices are particularly described as follows: a. A gray Mac desktop computer labeled "kitchen mac," which was recovered from a desk
2 mentions1 same-page
Page ?Same page
ent agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant I am also a detective with the New York Police Department ("NYPD") and have been employed by the NYPD for approximately thirteen years. I am currently assigned to investigate violations of criminal law rel
r, as detailed below, JEFFREY EPSTEIN, who was a Target Subject of this Investigation until his death in August 2019, is the only known occupant of the Virgin Islands Residence. The Subject Devices are particularly described as follows: a. A gray Mac desktop computer labeled "kitchen mac," which was recovered from a desk
2 mentions1 same-page
Page ?Same page
nt agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant. I am also a detective with the New York Police Department ("NYPD") and have been employed by the NYPD for approximately fourteen years. I am currently assigned to investigate violations of criminal law rel
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
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2 mentions1 same-page
Page ?Same page
nt agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant. I am also a detective with the New York Police Department ("NYPD") and have been employed by the NYPD for approximately fourteen years. I am currently assigned to investigate violations of criminal law rel
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
2 mentions1 same-page
Page ?Same page
nt agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant. I am also a detective with the New York Police Department ("NYPD") and have been employed by the NYPD for approximately thirteen years. I am currently assigned to investigate violations of criminal law rel
r, as detailed below, JEFFREY EPSTEIN, who was a Target Subject of this Investigation until his death in August 2019, is the only known occupant of the Virgin Islands Residence. The Subject Devices are particularly described as follows: a. A gray Mac desktop computer labeled "kitchen mac," which was recovered from a desk
2 mentions1 same-page
Page ?Same page
nt agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant. I am also a detective with the New York Police Department ("NYPD") and have been employed by the NYPD for approximately fourteen years. I am currently assigned to investigate violations of criminal law rel
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
Sponsored
2 mentions1 same-page
Page ?Same page
nt agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant. I am also a detective with the New York Police Department ("NYPD") and have been employed by the NYPD for approximately fourteen years. I am currently assigned to investigate violations of criminal law rel
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
2 mentions1 same-page
Page ?Same page
nt agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant. I am also a detective with the New York Police Department ("NYPD") and have been employed by the NYPD for approximately fourteen years. I am currently assigned to investigate violations of criminal law rel
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
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Mutual Connections (94)
Entities connected to both the New York Police Department and the Virgin Islands Residence
Jeffrey Epstein
PERSON89 w/ the·8 w/ the
New York
LOCATION63 w/ the·8 w/ the
the Southern District
LOCATION60 w/ the·8 w/ the
Ghislaine Maxwell
PERSON58 w/ the·5 w/ the
United States
LOCATION53 w/ the·8 w/ the
FBI
ORGANIZATION43 w/ the·8 w/ the
U.S. Virgin Islands
LOCATION39 w/ the·8 w/ the
George W. Bush
PERSON39 w/ the·5 w/ the
the United States District Court
ORGANIZATION28 w/ the·2 w/ the
JD
Jane Doe
PERSON24 w/ the·5 w/ the
the Upper East Side
LOCATION19 w/ the·7 w/ the
Geoffrey S. Berman
PERSON16 w/ the·7 w/ the
Federal Bureau of Prisons
ORGANIZATION14 w/ the·8 w/ the
Southern District of New York
ORGANIZATION17 w/ the·5 w/ the
Palm Beach
LOCATION14 w/ the·7 w/ the
Zorro
LOCATION11 w/ the·8 w/ the
Saint James
LOCATION11 w/ the·8 w/ the
FBI Task Force
ORGANIZATION11 w/ the·8 w/ the
Apple
ORGANIZATION10 w/ the·7 w/ the
Toshiba Laptop
ORGANIZATION9 w/ the·8 w/ the