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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
em. While taking an inventory of the blue suitcase, the Search Team discovered, among other items, Subject Device-3. These items, including Subject Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about J
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
em. While taking an inventory of the blue suitcase, the Search Team discovered, among other items, Subject Device-3. These items, including Subject Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about J
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
em. While taking an inventory of the blue suitcase, the Search Team discovered, among other items, Subject Device-3. These items, including Subject Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about J
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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
em. While taking an inventory of the blue suitcase, the Search Team discovered, among other items, Subject Device-3. These items, including Subject Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about J
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
em. While taking an inventory of the blue suitcase, the Search Team discovered, among other items, Subject Device-3. These items, including Subject Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about J
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Mutual Connections (81)
Entities connected to both the Upper East Side and Item-3
Jeffrey Epstein
PERSON243 w/ the·5 w/ Item-3
New York
LOCATION118 w/ the·5 w/ Item-3
Ghislaine Maxwell
PERSON112 w/ the·5 w/ Item-3
the Southern District
LOCATION108 w/ the·5 w/ Item-3
U.S. Virgin Islands
LOCATION103 w/ the·5 w/ Item-3
United States
LOCATION87 w/ the·5 w/ Item-3
FBI
ORGANIZATION84 w/ the·5 w/ Item-3
Palm Beach
LOCATION78 w/ the·5 w/ Item-3
George W. Bush
PERSON70 w/ the·5 w/ Item-3
JD
Jane Doe
PERSON59 w/ the·5 w/ Item-3
Geoffrey S. Berman
PERSON57 w/ the·5 w/ Item-3
the "New York Residence
ORGANIZATION46 w/ the·5 w/ Item-3
Apple
ORGANIZATION38 w/ the·5 w/ Item-3
Zorro
LOCATION33 w/ the·5 w/ Item-3
BM
Barbara Moses
PERSON28 w/ the·5 w/ Item-3
I. Premises
ORGANIZATION28 w/ the·5 w/ Item-3
Federal Bureau of Prisons
ORGANIZATION24 w/ the·5 w/ Item-3
Southern District of New York
ORGANIZATION21 w/ the·5 w/ Item-3
Fruits
ORGANIZATION20 w/ the·5 w/ Item-3
the New York Police Department
ORGANIZATION19 w/ the·5 w/ Item-3