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Document Mentions (4 shared documents)
2 mentions1 same-page
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girl they brought to the Palm Beach Residence. STATUTORY ALLEGATIONS 20. From at least in or about 2002, up to and including in or about 2005, in the Southern District of New York and elsewhere, JEFFREY EPSTEIN, the defendant, and others known and unknown, willfully and knowingly did combine, conspire, confederat
e corporate and property records that at all times relevant to the Subject Offenses as alleged in the Indictment, the Subject Premises was owned by Nine East 71st Street Corporation (the "Corporation"). The President of the Corporation is listed as JEFFREY EPSTEIN, and no other officers or occupants are identified on the Corpor
2 mentions1 same-page
Page ?Same page
girl they brought to the Palm Beach Residence. STATUTORY ALLEGATIONS 20. From at least in or about 2002, up to and including in or about 2005, in the Southern District of New York and elsewhere, JEFFREY EPSTEIN, the defendant, and others known and unknown, willfully and knowingly did combine, conspire, confederat
e corporate and property records that at all times relevant to the Subject Offenses as alleged in the Indictment, the Subject Premises was owned by Nine East 71st Street Corporation (the "Corporation"). The President of the Corporation is listed as JEFFREY EPSTEIN, and no other officers or occupants are identified on the Corpor
2 mentions1 same-page
Page ?Same page
girl they brought to the Palm Beach Residence. STATUTORY ALLEGATIONS 20. From at least in or about 2002, up to and including in or about 2005, in the Southern District of New York and elsewhere, JEFFREY EPSTEIN, the defendant, and others known and unknown, willfully and knowingly did combine, conspire, confederat
e corporate and property records that at all times relevant to the Subject Offenses as alleged in the Indictment, the Subject Premises was owned by Nine East 71st Street Corporation (the "Corporation"). The President of the Corporation is listed as JEFFREY EPSTEIN, and no other officers or occupants are identified on the Corpor
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2 mentions1 same-page
Page ?Same page
girl they brought to the Palm Beach Residence. STATUTORY ALLEGATIONS 20. From at least in or about 2002, up to and including in or about 2005, in the Southern District of New York and elsewhere, JEFFREY EPSTEIN, the defendant, and others known and unknown, willfully and knowingly did combine, conspire, confederat
e corporate and property records that at all times relevant to the Subject Offenses as alleged in the Indictment, the Subject Premises was owned by Nine East 71st Street Corporation (the "Corporation"). The President of the Corporation is listed as JEFFREY EPSTEIN, and no other officers or occupants are identified on the Corpor
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Mutual Connections (28)
Entities connected to both the Southern District and Nine East 71st Street Corporation
Jeffrey Epstein
PERSON2,140 w/ the·15 w/ Nine
United States
LOCATION1,096 w/ the·9 w/ Nine
FBI
ORGANIZATION759 w/ the·8 w/ Nine
New York
LOCATION461 w/ the·6 w/ Nine
the United States District Court
ORGANIZATION444 w/ the·4 w/ Nine
Geoffrey S. Berman
PERSON417 w/ the·3 w/ Nine
U.S. Virgin Islands
LOCATION199 w/ the·8 w/ Nine
Palm Beach
LOCATION187 w/ the·5 w/ Nine
DI
Darren Indyke
PERSON115 w/ the·3 w/ Nine
Les Wexner
PERSON111 w/ the·4 w/ Nine
the Upper East Side
LOCATION108 w/ the·4 w/ Nine
the "New York Residence
ORGANIZATION70 w/ the·4 w/ Nine
Apple
ORGANIZATION58 w/ the·11 w/ Nine
Washington D.C.
LOCATION62 w/ the·4 w/ Nine
Condoleezza Rice
PERSON59 w/ the·2 w/ Nine
Jes Staley
PERSON55 w/ the·2 w/ Nine
Richard Kahn
PERSON41 w/ the·2 w/ Nine
I. Premises
ORGANIZATION36 w/ the·6 w/ Nine
BM
Barbara Moses
PERSON36 w/ the·3 w/ Nine
Vienna
LOCATION18 w/ the·2 w/ Nine