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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
Epstein." 13. After observing the foregoing items, the Search Team stopped the search and froze the scene in order to seek a new search warrant. M. Conclusion and Ancillary Provisions 14. Based on the foregoing, given that several items described by Victim-1 as being present in the Subject Premises in 2005 appear to be currently
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
Epstein." 13. After observing the foregoing items, the Search Team stopped the search and froze the scene in order to seek a new search warrant. M. Conclusion and Ancillary Provisions 14. Based on the foregoing, given that several items described by Victim-1 as being present in the Subject Premises in 2005 appear to be currently
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
Epstein." 13. After observing the foregoing items, the Search Team stopped the search and froze the scene in order to seek a new search warrant. M. Conclusion and Ancillary Provisions 14. Based on the foregoing, given that several items described by Victim-1 as being present in the Subject Premises in 2005 appear to be currently
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Mutual Connections (21)
Entities connected to both the "New York Residence and M. Conclusion and Ancillary Provisions
the Southern District
LOCATION70 w/ the·3 w/ M.
Jeffrey Epstein
PERSON70 w/ the·3 w/ M.
United States
LOCATION59 w/ the·3 w/ M.
New York
LOCATION57 w/ the·3 w/ M.
Geoffrey S. Berman
PERSON49 w/ the·3 w/ M.
the Upper East Side
LOCATION46 w/ the·3 w/ M.
Palm Beach
LOCATION44 w/ the·3 w/ M.
Apple
ORGANIZATION39 w/ the·3 w/ M.
FBI
ORGANIZATION38 w/ the·3 w/ M.
BM
Barbara Moses
PERSON31 w/ the·3 w/ M.
I. Premises
ORGANIZATION31 w/ the·3 w/ M.
BE
BERMAN
PERSON18 w/ the·2 w/ M.
Busts
ORGANIZATION10 w/ the·3 w/ M.
New .
LOCATION10 w/ the·3 w/ M.
The July 6.2019 Search Warrant
ORGANIZATION9 w/ the·3 w/ M.
SW
Satoh Warrant
PERSON3 w/ the·3 w/ M.
EA
eaccci•c
PERSON3 w/ the·3 w/ M.
Seizure Warturit
ORGANIZATION3 w/ the·3 w/ M.
VC
Vtaa Ci-cgsk
PERSON3 w/ the·3 w/ M.
Wakokok
ORGANIZATION3 w/ the·3 w/ M.