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Document Mentions (5 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
em. While taking an inventory of the blue suitcase, the Search Team discovered, among other items, Subject Device-3. These items, including Subject Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about J
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
em. While taking an inventory of the blue suitcase, the Search Team discovered, among other items, Subject Device-3. These items, including Subject Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about J
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
em. While taking an inventory of the blue suitcase, the Search Team discovered, among other items, Subject Device-3. These items, including Subject Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about J
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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
em. While taking an inventory of the blue suitcase, the Search Team discovered, among other items, Subject Device-3. These items, including Subject Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about J
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
em. While taking an inventory of the blue suitcase, the Search Team discovered, among other items, Subject Device-3. These items, including Subject Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about J
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Mutual Connections (81)
Entities connected to both the "New York Residence and Item-3
the Southern District
LOCATION70 w/ the·5 w/ Item-3
Jeffrey Epstein
PERSON70 w/ the·5 w/ Item-3
United States
LOCATION59 w/ the·5 w/ Item-3
New York
LOCATION57 w/ the·5 w/ Item-3
Geoffrey S. Berman
PERSON49 w/ the·5 w/ Item-3
the Upper East Side
LOCATION46 w/ the·5 w/ Item-3
Palm Beach
LOCATION44 w/ the·5 w/ Item-3
U.S. Virgin Islands
LOCATION40 w/ the·5 w/ Item-3
Apple
ORGANIZATION39 w/ the·5 w/ Item-3
FBI
ORGANIZATION38 w/ the·5 w/ Item-3
BM
Barbara Moses
PERSON31 w/ the·5 w/ Item-3
I. Premises
ORGANIZATION31 w/ the·5 w/ Item-3
Southern District of New York
ORGANIZATION27 w/ the·5 w/ Item-3
PI
Pitman
PERSON23 w/ the·5 w/ Item-3
Fruits
ORGANIZATION23 w/ the·5 w/ Item-3
Ghislaine Maxwell
PERSON20 w/ the·5 w/ Item-3
BE
BERMAN
PERSON18 w/ the·4 w/ Item-3
Zorro
LOCATION16 w/ the·5 w/ Item-3
Saint James
LOCATION11 w/ the·5 w/ Item-3
the "Seized Discs
ORGANIZATION11 w/ the·5 w/ Item-3