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Document Mentions (5 shared documents)
2 mentions1 same-page
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esidence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and controlled a multi-story private residence on the Upper East Side of Manhattan, New York, i.e., the New York Residence. Between at least in or about 2002 and in or about 2005, EPSTEIN abused numerous minor victims
a room on the sixth floor of the New York Residence, and which has been assigned internal FBI barcode number E6515021 ("Subject Device-13"); I. A Seagate Backup Plus portable drive, which was seized from a shoebox on top of a desk in a room on the fifth floor of the New York Residence, and which has been assigne
2 mentions1 same-page
Page ?Same page
esidence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and controlled a multi-story private residence on the Upper East Side of Manhattan, New York, i.e., the New York Residence. Between at least in or about 2002 and in or about 2005, EPSTEIN abused numerous minor victims
a room on the sixth floor of the New York Residence, and which has been assigned internal FBI barcode number E6515021 ("Subject Device-13"); I. A Seagate Backup Plus portable drive, which was seized from a shoebox on top of a desk in a room on the fifth floor of the New York Residence, and which has been assigne
2 mentions1 same-page
Page ?Same page
esidence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and controlled a multi-story private residence on the Upper East Side of Manhattan, New York, i.e., the New York Residence. Between at least in or about 2002 and in or about 2005, EPSTEIN abused numerous minor victims
a room on the sixth floor of the New York Residence, and which has been assigned internal FBI barcode number E6515021 ("Subject Device-13"); I. A Seagate Backup Plus portable drive, which was seized from a shoebox on top of a desk in a room on the fifth floor of the New York Residence, and which has been assigne
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2 mentions1 same-page
Page ?Same page
esidence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and controlled a multi-story private residence on the Upper East Side of Manhattan, New York, i.e., the New York Residence. Between at least in or about 2002 and in or about 2005, EPSTEIN abused numerous minor victims
a room on the sixth floor of the New York Residence, and which has been assigned internal FBI barcode number E6515021 ("Subject Device-13"); I. A Seagate Backup Plus portable drive, which was seized from a shoebox on top of a desk in a room on the fifth floor of the New York Residence, and which has been assigne
2 mentions1 same-page
Page ?Same page
esidence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and controlled a multi-story private residence on the Upper East Side of Manhattan, New York, i.e., the New York Residence. Between at least in or about 2002 and in or about 2005, EPSTEIN abused numerous minor victims
a room on the sixth floor of the New York Residence, and which has been assigned internal FBI barcode number E6515021 ("Subject Device-13"); I. A Seagate Backup Plus portable drive, which was seized from a shoebox on top of a desk in a room on the fifth floor of the New York Residence, and which has been assigne
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Mutual Connections (83)
Entities connected to both the Upper East Side and Seagate Backup Plus
Jeffrey Epstein
PERSON243 w/ the·17 w/ Seagate
Ghislaine Maxwell
PERSON112 w/ the·17 w/ Seagate
New York
LOCATION118 w/ the·5 w/ Seagate
the Southern District
LOCATION108 w/ the·5 w/ Seagate
U.S. Virgin Islands
LOCATION103 w/ the·5 w/ Seagate
United States
LOCATION87 w/ the·5 w/ Seagate
FBI
ORGANIZATION84 w/ the·5 w/ Seagate
George W. Bush
PERSON70 w/ the·17 w/ Seagate
Palm Beach
LOCATION78 w/ the·5 w/ Seagate
JD
Jane Doe
PERSON59 w/ the·5 w/ Seagate
Geoffrey S. Berman
PERSON57 w/ the·5 w/ Seagate
the "New York Residence
ORGANIZATION46 w/ the·5 w/ Seagate
Apple
ORGANIZATION38 w/ the·5 w/ Seagate
Zorro
LOCATION33 w/ the·5 w/ Seagate
Saint James
LOCATION18 w/ the·17 w/ Seagate
I. Premises
ORGANIZATION28 w/ the·5 w/ Seagate
BM
Barbara Moses
PERSON28 w/ the·5 w/ Seagate
Federal Bureau of Prisons
ORGANIZATION24 w/ the·5 w/ Seagate
Southern District
LOCATION14 w/ the·12 w/ Seagate
Toshiba Laptop
ORGANIZATION9 w/ the·17 w/ Seagate