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Document Mentions (8 shared documents)
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
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
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
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
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
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
Sponsored
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
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
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 pritate residence an the Upper East Side of Manhattan, New York, i.e., the New-York Residence. Between at least in or about 20Q2 and in or about 2005, EPSTEIN abused numerous minor victims
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
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
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
Sponsored
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
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
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
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
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Mutual Connections (99)
Entities connected to both the Upper East Side and B. Search
Jeffrey Epstein
PERSON243 w/ the·9 w/ B.
New York
LOCATION118 w/ the·9 w/ B.
Ghislaine Maxwell
PERSON112 w/ the·5 w/ B.
the Southern District
LOCATION108 w/ the·8 w/ B.
U.S. Virgin Islands
LOCATION103 w/ the·9 w/ B.
United States
LOCATION87 w/ the·9 w/ B.
FBI
ORGANIZATION84 w/ the·8 w/ B.
Palm Beach
LOCATION78 w/ the·8 w/ B.
George W. Bush
PERSON70 w/ the·6 w/ B.
LB
Leon Black
PERSON67 w/ the·3 w/ B.
Geoffrey S. Berman
PERSON57 w/ the·7 w/ B.
JD
Jane Doe
PERSON59 w/ the·5 w/ B.
the "New York Residence
ORGANIZATION46 w/ the·7 w/ B.
I. Premises
ORGANIZATION28 w/ the·23 w/ B.
Apple
ORGANIZATION38 w/ the·8 w/ B.
Fruits
ORGANIZATION20 w/ the·24 w/ B.
Zorro
LOCATION33 w/ the·8 w/ B.
BM
Barbara Moses
PERSON28 w/ the·9 w/ B.
Metropolitan Correctional Center
ORGANIZATION35 w/ the·2 w/ B.
the United States District Court
ORGANIZATION30 w/ the·3 w/ B.