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Document Mentions (4 shared documents)
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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
his victims were underage, including because certain victims told him their age. 13. One of the victims identified in paragraph 22 of Exhibit A is Victim-I. As part of the FBI's investigation of EPSTEIN, other law enforcement officers and I have interviewed Victim-1.2 During those interviews, Victim-1 h
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
his victims were underoge, including because certain victims told him their age. 10. One of the victims identified in paragraph 22 of Exhibit A is Victim-I. As part of the FBI's investigation of EPSTEIN, other law enforcement officers have interviewed Victim-1.1 I knuW from my conversations with other la
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
his victims were underoge, including because certain victims told him their age. 10. One of the victims identified in paragraph 22 of Exhibit A is Victim-I. As part of the FBI's investigation of EPSTEIN, other law enforcement officers have interviewed Victim-1.1 I knuW from my conversations with other la
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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
his victims were underoge, including because certain victims told him their age. 10. One of the victims identified in paragraph 22 of Exhibit A is Victim-I. As part of the FBI's investigation of EPSTEIN, other law enforcement officers have interviewed Victim-1.1 I knuW from my conversations with other la
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Mutual Connections (11)
Entities connected to both the Upper East Side and Victim-I.
Jeffrey Epstein
PERSON243 w/ the·5 w/ Victim-I.
New York
LOCATION118 w/ the·4 w/ Victim-I.
the Southern District
LOCATION108 w/ the·4 w/ Victim-I.
FBI
ORGANIZATION84 w/ the·3 w/ Victim-I.
Palm Beach
LOCATION78 w/ the·4 w/ Victim-I.
the "New York Residence
ORGANIZATION46 w/ the·4 w/ Victim-I.
BM
Barbara Moses
PERSON28 w/ the·5 w/ Victim-I.
I. Premises
ORGANIZATION28 w/ the·4 w/ Victim-I.
the United States District Court
ORGANIZATION30 w/ the·2 w/ Victim-I.
Fruits
ORGANIZATION20 w/ the·4 w/ Victim-I.
Busts
ORGANIZATION10 w/ the·4 w/ Victim-I.