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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
Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to II. Probable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additional Subject Offenses 13. On or abo
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
Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to II. Probable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additional Subject Offenses 13. On or abo
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
Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to II. Probable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additional Subject Offenses 13. On or abo
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Mutual Connections (72)
Entities connected to both the Upper East Side and the Initial Search Warrants
Jeffrey Epstein
PERSON243 w/ the·3 w/ the
New York
LOCATION118 w/ the·3 w/ the
Ghislaine Maxwell
PERSON112 w/ the·3 w/ the
the Southern District
LOCATION108 w/ the·3 w/ the
U.S. Virgin Islands
LOCATION103 w/ the·3 w/ the
United States
LOCATION87 w/ the·3 w/ the
FBI
ORGANIZATION84 w/ the·3 w/ the
Palm Beach
LOCATION78 w/ the·3 w/ the
George W. Bush
PERSON70 w/ the·3 w/ the
JD
Jane Doe
PERSON59 w/ the·3 w/ the
Geoffrey S. Berman
PERSON57 w/ the·3 w/ the
the "New York Residence
ORGANIZATION46 w/ the·3 w/ the
Apple
ORGANIZATION38 w/ the·3 w/ the
Zorro
LOCATION33 w/ the·3 w/ the
I. Premises
ORGANIZATION28 w/ the·3 w/ the
BM
Barbara Moses
PERSON28 w/ the·3 w/ the
Federal Bureau of Prisons
ORGANIZATION24 w/ the·3 w/ the
Southern District of New York
ORGANIZATION21 w/ the·3 w/ the
Fruits
ORGANIZATION20 w/ the·3 w/ the
the New York Police Department
ORGANIZATION19 w/ the·3 w/ the