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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
aa. Subject Device-62 was recovered on a file cabinet next to a desk in a cabana on the island. 46. On or about September 12, 2019, the Honorable James L. Cott, United States Magistrate Judge, signed a warrant authorizing the search of Subject Device-37 through Subject Device-63 for fruits, evidence, and i
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
2 mentions1 same-page
Page ?Same page
aa. Subject Device-62 was recovered on a file cabinet next to a desk in a cabana on the island. 46. On or about September 12, 2019, the Honorable James L. Cott, United States Magistrate Judge, signed a warrant authorizing the search of Subject Device-37 through Subject Device-63 for fruits, evidence, and i
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
2 mentions1 same-page
Page ?Same page
aa. Subject Device-62 was recovered on a file cabinet next to a desk in a cabana on the island. 46. On or about September 12, 2019, the Honorable James L. Cott, United States Magistrate Judge, signed a warrant authorizing the search of Subject Device-37 through Subject Device-63 for fruits, evidence, and i
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
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2 mentions1 same-page
Page ?Same page
aa. Subject Device-62 was recovered on a file cabinet next to a desk in a cabana on the island. 46. On or about September 12, 2019, the Honorable James L. Cott, United States Magistrate Judge, signed a warrant authorizing the search of Subject Device-37 through Subject Device-63 for fruits, evidence, and i
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
2 mentions1 same-page
Page ?Same page
aa. Subject Device-62 was recovered on a file cabinet next to a desk in a cabana on the island. 46. On or about September 12, 2019, the Honorable James L. Cott, United States Magistrate Judge, signed a warrant authorizing the search of Subject Device-37 through Subject Device-63 for fruits, evidence, and i
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
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Mutual Connections (82)
Entities connected to both James L. Cott and the Upper East Side
Jeffrey Epstein
PERSON6 w/ James·243 w/ the
New York
LOCATION5 w/ James·118 w/ the
Ghislaine Maxwell
PERSON5 w/ James·112 w/ the
the Southern District
LOCATION5 w/ James·108 w/ the
U.S. Virgin Islands
LOCATION6 w/ James·103 w/ the
United States
LOCATION5 w/ James·87 w/ the
FBI
ORGANIZATION5 w/ James·84 w/ the
Palm Beach
LOCATION5 w/ James·78 w/ the
George W. Bush
PERSON5 w/ James·70 w/ the
JD
Jane Doe
PERSON5 w/ James·59 w/ the
Geoffrey S. Berman
PERSON5 w/ James·57 w/ the
the "New York Residence
ORGANIZATION5 w/ James·46 w/ the
Apple
ORGANIZATION5 w/ James·38 w/ the
Zorro
LOCATION5 w/ James·33 w/ the
I. Premises
ORGANIZATION5 w/ James·28 w/ the
BM
Barbara Moses
PERSON5 w/ James·28 w/ the
Federal Bureau of Prisons
ORGANIZATION5 w/ James·24 w/ the
Southern District of New York
ORGANIZATION5 w/ James·21 w/ the
Fruits
ORGANIZATION5 w/ James·20 w/ the
the New York Police Department
ORGANIZATION5 w/ James·19 w/ the