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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
ct Device-37 through Subject Device-63 for fruits, evidence, and instrumentalities of the Original Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement
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
ct Device-37 through Subject Device-63 for fruits, evidence, and instrumentalities of the Original Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement
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
ct Device-37 through Subject Device-63 for fruits, evidence, and instrumentalities of the Original Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement
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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
ct Device-37 through Subject Device-63 for fruits, evidence, and instrumentalities of the Original Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement
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
ct Device-37 through Subject Device-63 for fruits, evidence, and instrumentalities of the Original Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement
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Mutual Connections (81)
Entities connected to both the "New York Residence and The Seventh Search Warrant
the Southern District
LOCATION70 w/ the·5 w/ The
Jeffrey Epstein
PERSON70 w/ the·5 w/ The
United States
LOCATION59 w/ the·5 w/ The
New York
LOCATION57 w/ the·5 w/ The
Geoffrey S. Berman
PERSON49 w/ the·5 w/ The
the Upper East Side
LOCATION46 w/ the·5 w/ The
Palm Beach
LOCATION44 w/ the·5 w/ The
U.S. Virgin Islands
LOCATION40 w/ the·5 w/ The
Apple
ORGANIZATION39 w/ the·5 w/ The
FBI
ORGANIZATION38 w/ the·5 w/ The
BM
Barbara Moses
PERSON31 w/ the·5 w/ The
I. Premises
ORGANIZATION31 w/ the·5 w/ The
Southern District of New York
ORGANIZATION27 w/ the·5 w/ The
PI
Pitman
PERSON23 w/ the·5 w/ The
Fruits
ORGANIZATION23 w/ the·5 w/ The
Ghislaine Maxwell
PERSON20 w/ the·5 w/ The
BE
BERMAN
PERSON18 w/ the·4 w/ The
Zorro
LOCATION16 w/ the·5 w/ The
Saint James
LOCATION11 w/ the·5 w/ The
the "Seized Discs
ORGANIZATION11 w/ the·5 w/ The