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Document Mentions (3 shared documents)
2 mentions1 same-page
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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
Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to II. Probable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additional Subject Offenses 13. On or abo
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
Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to II. Probable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additional Subject Offenses 13. On or abo
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
Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to II. Probable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additional Subject Offenses 13. On or abo
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Mutual Connections (72)
Entities connected to both the "New York Residence and the Initial Search Warrants
the Southern District
LOCATION70 w/ the·3 w/ the
Jeffrey Epstein
PERSON70 w/ the·3 w/ the
United States
LOCATION59 w/ the·3 w/ the
New York
LOCATION57 w/ the·3 w/ the
Geoffrey S. Berman
PERSON49 w/ the·3 w/ the
the Upper East Side
LOCATION46 w/ the·3 w/ the
Palm Beach
LOCATION44 w/ the·3 w/ the
U.S. Virgin Islands
LOCATION40 w/ the·3 w/ the
Apple
ORGANIZATION39 w/ the·3 w/ the
FBI
ORGANIZATION38 w/ the·3 w/ the
BM
Barbara Moses
PERSON31 w/ the·3 w/ the
I. Premises
ORGANIZATION31 w/ the·3 w/ the
Southern District of New York
ORGANIZATION27 w/ the·3 w/ the
Fruits
ORGANIZATION23 w/ the·3 w/ the
PI
Pitman
PERSON23 w/ the·3 w/ the
Ghislaine Maxwell
PERSON20 w/ the·3 w/ the
BE
BERMAN
PERSON18 w/ the·2 w/ the
Zorro
LOCATION16 w/ the·3 w/ the
Saint James
LOCATION11 w/ the·3 w/ the
HP
Henry B. Pitman
PERSON11 w/ the·3 w/ the