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Document Mentions (11 shared documents)
2 mentions1 same-page
Page ?Same page
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
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). The July 7. 2019 Search Warrant for th&Seized Discs 20. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge,
2 mentions1 same-page
Page ?Same page
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
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). The July 7. 2019 Search Warrant for the Seized Discs 19. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge
2 mentions1 same-page
Page ?Same page
Y 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 Beabh Residence") to engage in Sex acts With him, after which he would give the victims hUndteds
phs 15(a)-(d) are currently stored within the Southern District of New York in containers' marked with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 16. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant to search and seize electron
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2 mentions1 same-page
Page ?Same page
Y 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 Beabh Residence") to engage in Sex acts With him, after which he would give the victims hUndteds
phs 15(a)-(d) are currently stored within the Southern District of New York in containers' marked with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 16. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant to search and seize electron
2 mentions1 same-page
Page ?Same page
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
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). The July 7, 2019 Search Warrant for the Seized Discs 20. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge
2 mentions1 same-page
Page ?Same page
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
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
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2 mentions1 same-page
Page ?Same page
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
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
2 mentions1 same-page
Page ?Same page
Y 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 Beabh Residence") to engage in Sex acts With him, after which he would give the victims hUndteds
phs 15(a)-(d) are currently stored within the Southern District of New York in containers' marked with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 16. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant to search and seize electron
2 mentions1 same-page
Page ?Same page
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
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
Sponsored
2 mentions1 same-page
Page ?Same page
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
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
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Mutual Connections (114)
Entities connected to both the "New York Residence and the "Seized Discs
Jeffrey Epstein
PERSON70 w/ the·12 w/ the
the Southern District
LOCATION70 w/ the·12 w/ the
United States
LOCATION59 w/ the·12 w/ the
New York
LOCATION57 w/ the·9 w/ the
Geoffrey S. Berman
PERSON49 w/ the·10 w/ the
Palm Beach
LOCATION44 w/ the·12 w/ the
the Upper East Side
LOCATION46 w/ the·9 w/ the
U.S. Virgin Islands
LOCATION40 w/ the·12 w/ the
Apple
ORGANIZATION39 w/ the·12 w/ the
FBI
ORGANIZATION38 w/ the·12 w/ the
BM
Barbara Moses
PERSON31 w/ the·12 w/ the
I. Premises
ORGANIZATION31 w/ the·11 w/ the
Fruits
ORGANIZATION23 w/ the·12 w/ the
Southern District of New York
ORGANIZATION27 w/ the·5 w/ the
PI
Pitman
PERSON23 w/ the·5 w/ the
Zorro
LOCATION16 w/ the·12 w/ the
Ghislaine Maxwell
PERSON20 w/ the·6 w/ the
BE
BERMAN
PERSON18 w/ the·7 w/ the
Seized Discs
ORGANIZATION11 w/ the·12 w/ the
the Reviewing Agents
ORGANIZATION11 w/ the·11 w/ the