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Document Mentions (4 shared documents)
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ere seized by Special Agent from a black suitcase on or about July 11, 2019 ("Subject Item-2"). 4. The Subject Items are all presently located in the Southern District of New York. C. The Target Subjects and the Subject Offenses 5. For the reasons detailed below, I believe that there is probable cause to believe
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
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vert Acts 22. In furtherance of the conspiracy and to effect the illegal object thereof, the following overt acts, among others, were committed in the Southern District of New York and elsewhere: a. In or about 2004, JEFFREY EPSTEIN, the defendant, enticed and recruited multiple minor victims, including minor vi
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
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vert Acts 22. In furtherance of the conspiracy and to effect the illegal object thereof, the following overt acts, among others, were committed in the Southern District of New York and elsewhere: a. In or about 2004, JEFFREY EPSTEIN, the defendant, enticed and recruited multiple minor victims, including minor vi
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
vert Acts 22. In furtherance of the conspiracy and to effect the illegal object thereof, the following overt acts, among others, were committed in the Southern District of New York and elsewhere: a. In or about 2004, JEFFREY EPSTEIN, the defendant, enticed and recruited multiple minor victims, including minor vi
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 the Southern District and Victim-I.
Jeffrey Epstein
PERSON2,140 w/ the·5 w/ Victim-I.
FBI
ORGANIZATION759 w/ the·3 w/ Victim-I.
New York
LOCATION461 w/ the·4 w/ Victim-I.
the United States District Court
ORGANIZATION444 w/ the·2 w/ Victim-I.
Palm Beach
LOCATION187 w/ the·4 w/ Victim-I.
the Upper East Side
LOCATION108 w/ the·4 w/ Victim-I.
the "New York Residence
ORGANIZATION70 w/ the·4 w/ Victim-I.
BM
Barbara Moses
PERSON36 w/ the·5 w/ Victim-I.
I. Premises
ORGANIZATION36 w/ the·4 w/ Victim-I.
Fruits
ORGANIZATION28 w/ the·4 w/ Victim-I.
Busts
ORGANIZATION12 w/ the·4 w/ Victim-I.