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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
EY EPSTEIN, the defendant, enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence") to engage in sex acts with him, after which he would give the victims hundreds
2 mentions1 same-page
Page ?Same page
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
EY EPSTEIN, the defendant, enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence") to engage in sex acts with him, after which he would give the victims hundreds
2 mentions1 same-page
Page ?Same page
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
EY EPSTEIN, the defendant, enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence") to engage in sex acts with him, after which he would give the victims hundreds
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2 mentions1 same-page
Page ?Same page
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
EY EPSTEIN, the defendant, enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence") to engage in sex acts with him, after which he would give the victims hundreds
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Mutual Connections (21)
Entities connected to both Nine East 71st Street Corporation and the "New York Residence
Jeffrey Epstein
PERSON15 w/ Nine·70 w/ the
the Southern District
LOCATION4 w/ Nine·70 w/ the
United States
LOCATION9 w/ Nine·59 w/ the
New York
LOCATION6 w/ Nine·57 w/ the
Geoffrey S. Berman
PERSON3 w/ Nine·49 w/ the
Apple
ORGANIZATION11 w/ Nine·39 w/ the
the Upper East Side
LOCATION4 w/ Nine·46 w/ the
Palm Beach
LOCATION5 w/ Nine·44 w/ the
U.S. Virgin Islands
LOCATION8 w/ Nine·40 w/ the
FBI
ORGANIZATION8 w/ Nine·38 w/ the
I. Premises
ORGANIZATION6 w/ Nine·31 w/ the
BM
Barbara Moses
PERSON3 w/ Nine·31 w/ the
the United States District Court
ORGANIZATION4 w/ Nine·17 w/ the
Jes Staley
PERSON2 w/ Nine·19 w/ the
IL Items
ORGANIZATION2 w/ Nine·7 w/ the
FU
Fuither
PERSON2 w/ Nine·5 w/ the
Les Wexner
PERSON4 w/ Nine·2 w/ the
St Thomas
LOCATION4 w/ Nine·2 w/ the
Washington D.C.
LOCATION4 w/ Nine·2 w/ the
BM
Barbaro Moses
PERSON2 w/ Nine·2 w/ the