Back to Network
11
Shared Docs
11
Same-Page
11 / 11
Mentions
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
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to search and seize electronic media stored on the Seized Discs 3 The Search Team did not seize the remaining binders. 2017.08.02 CONFIDENTIAL SDNY_GM_00000191 EFTA_00114275 EFTA01262908 (the "Third Search
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
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to search and seize electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Warrant is attached as Exhibit D, and incorporated by reference herein. 20. Based on my conversations wit
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
t is attached as Exhibit C, and incorporated by reference herein. 17. Based on my conversations with law enforcement agents who have reviewed the Seized Discs pursuant to the Compact Disc Search Warrant (the "Reviewing Agents"), I have learned the following: a. The discs contain approximately thousands of
Sponsored
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
t is attached as Exhibit C, and incorporated by reference herein. 17. Based on my conversations with law enforcement agents who have reviewed the Seized Discs pursuant to the Compact Disc Search Warrant (the "Reviewing Agents"), I have learned the following: a. The discs contain approximately thousands of
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
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to search and seize electronic media stored on the Seized Discs 3 The Search Team did not seize the remaining binders. 2017.08.02 USAO_004329 EFTA_00022239 EFTA00171919 (the "Third Search Warrant"). The Thi
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
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati
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
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati
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
t is attached as Exhibit C, and incorporated by reference herein. 17. Based on my conversations with law enforcement agents who have reviewed the Seized Discs pursuant to the Compact Disc Search Warrant (the "Reviewing Agents"), I have learned the following: a. The discs contain approximately thousands of
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
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati
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
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati
Sponsored
Mutual Connections (114)
Entities connected to both the "New York Residence and Seized Discs
Jeffrey Epstein
PERSON70 w/ the·12 w/ Seized
the Southern District
LOCATION70 w/ the·12 w/ Seized
United States
LOCATION59 w/ the·12 w/ Seized
New York
LOCATION57 w/ the·9 w/ Seized
Geoffrey S. Berman
PERSON49 w/ the·10 w/ Seized
Palm Beach
LOCATION44 w/ the·12 w/ Seized
the Upper East Side
LOCATION46 w/ the·9 w/ Seized
U.S. Virgin Islands
LOCATION40 w/ the·12 w/ Seized
Apple
ORGANIZATION39 w/ the·12 w/ Seized
FBI
ORGANIZATION38 w/ the·12 w/ Seized
BM
Barbara Moses
PERSON31 w/ the·12 w/ Seized
I. Premises
ORGANIZATION31 w/ the·11 w/ Seized
Fruits
ORGANIZATION23 w/ the·12 w/ Seized
Southern District of New York
ORGANIZATION27 w/ the·5 w/ Seized
PI
Pitman
PERSON23 w/ the·5 w/ Seized
Zorro
LOCATION16 w/ the·12 w/ Seized
Ghislaine Maxwell
PERSON20 w/ the·6 w/ Seized
BE
BERMAN
PERSON18 w/ the·7 w/ Seized
the "Seized Discs
ORGANIZATION11 w/ the·12 w/ Seized
the Reviewing Agents
ORGANIZATION11 w/ the·11 w/ Seized