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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
2 mentions1 same-page
Page ?Same page
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent from a blue suitcase on or about July 11, 201
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
2 mentions1 same-page
Page ?Same page
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent from a blue suitcase on or about July 11, 201
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
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2 mentions1 same-page
Page ?Same page
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
2 mentions1 same-page
Page ?Same page
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
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Mutual Connections (81)
Entities connected to both The New York Subject Devices and the Virgin Islands Residence
Saint James
LOCATION17 w/ The·8 w/ the
Nikon
ORGANIZATION17 w/ The·8 w/ the
Unifi
ORGANIZATION17 w/ The·8 w/ the
Toshiba Laptop
ORGANIZATION17 w/ The·8 w/ the
Lenovo
ORGANIZATION17 w/ The·8 w/ the
Jeffrey Epstein
PERSON17 w/ The·8 w/ the
Mentor Media USB
ORGANIZATION17 w/ The·5 w/ the
HP Compaq Machine
ORGANIZATION17 w/ The·5 w/ the
Apple iPhone 5
ORGANIZATION17 w/ The·5 w/ the
Seagate
ORGANIZATION17 w/ The·5 w/ the
Seagate Backup Plus
ORGANIZATION17 w/ The·5 w/ the
The Virgin Islands Subject Devices
LOCATION17 w/ The·5 w/ the
Data Traveler USB
ORGANIZATION17 w/ The·5 w/ the
George W. Bush
PERSON17 w/ The·5 w/ the
GG
Gabriel W. Gorenstein
PERSON17 w/ The·5 w/ the
Ghislaine Maxwell
PERSON17 w/ The·5 w/ the
Nautilus, Inc.
ORGANIZATION5 w/ The·8 w/ the
U.S. Virgin Islands
LOCATION5 w/ The·8 w/ the
United States
LOCATION5 w/ The·8 w/ the
FBI
ORGANIZATION5 w/ The·8 w/ the