3
Shared Docs
3
Same-Page
3 / 3
Mentions
Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about July 11, 2019 ("Subject Device-3"); 3 2017.08.02 EFTA00076714 b. An Apple desktop computer, which was seized f
esidence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and controlled a multi-story private residence on the Upper East Side of Manhattan, New York, i.e., the New York Residence. Between at least in or about 2002 and in or about 2005, EPSTEIN abused numerous minor victims
Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about July 11, 2019 ("Subject Device-3"); 3 2017.08.02 EFTA01653492 b. An Apple desktop computer, which was seized f
esidence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and controlled a multi-story private residence on the Upper East Side of Manhattan, New York, i.e., the New York Residence. Between at least in or about 2002 and in or about 2005, EPSTEIN abused numerous minor victims
Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about July 11, 2019 ("Subject Device-3"); 3 2017.08.02 EFTA01625918 b. An Apple desktop computer, which was seized f
esidence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and controlled a multi-story private residence on the Upper East Side of Manhattan, New York, i.e., the New York Residence. Between at least in or about 2002 and in or about 2005, EPSTEIN abused numerous minor victims
Entities connected to both Kelly Maguire and the Upper East Side

Jeffrey Epstein
PERSON
New York
LOCATION
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
United States
LOCATION
Palm Beach
LOCATION
George W. Bush
PERSONLeon Black
PERSONJane Doe
PERSON
Geoffrey S. Berman
PERSON
Julie K. Brown
PERSONthe "New York Residence
ORGANIZATION
Apple
ORGANIZATION
Zorro
LOCATION
the United States District Court
ORGANIZATIONBarbara Moses
PERSONI. Premises
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION