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valued at $17,246,208, 358 El Brillo Way, Palm Beach, Florida 33480 valued at $12,380,209, 22 Avenue Foch, Paris France 75116 valued at $8,672,823, Great St. James Island No. 6A USVI 00802 (parcels A, B, and C) valued at $22,498,600 and Little St. James Island No. 6B USVI 00802 (parcels A, B, and C). Dkt.
ant has traveled abroad, via private jet, either into or out of the country on approximately more than 20 occasions." at 3. In a recent search of Defendant's New York City home, law enforcement seized an expired Austrian passport bearing Mr. Epstein's photo but not his name. (The passport is in another n
2 mentions1 same-page
Page ?Same page
valued at $17,246,208, 358 El Brillo Way, Palm Beach, Florida 33480 valued at $12,380,209, 22 Avenue Foch, Paris France 75116 valued at $8,672,823, Great St. James Island No. 6A USVI 00802 (parcels A, B, and C) valued at $22,498,600 and Little St. James Island No. 6B USVI 00802 (parcels A, B, and C). Dkt.
ant has traveled abroad, via private jet, either into or out of the country on approximately more than 20 occasions." at 3. In a recent search of Defendant's New York City home, law enforcement seized an expired Austrian passport bearing Mr. Epstein's photo but not his name. (The passport is in another n
2 mentions1 same-page
Page ?Same page
valued at $17,246,208, 358 El Brillo Way, Palm Beach, Florida 33480 valued at $12,380,209, 22 Avenue Foch, Paris France 75116 valued at $8,672,823, Great St. James Island No. 6A USVI 00802 (parcels A, B, and C) valued at $22,498,600 and Little St. James Island No. 6B USVI 00802 (parcels A, B, and C). Dkt.
ant has traveled abroad, via private jet, either into or out of the country on approximately more than 20 occasions." at 3. In a recent search of Defendant's New York City home, law enforcement seized an expired Austrian passport bearing Mr. Epstein's photo but not his name. (The passport is in another n
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Mutual Connections (88)
Entities connected to both Great St. and Defendant's
Jeffrey Epstein
PERSON16 w/ Great·4 w/ Defendant's
U.S. Virgin Islands
LOCATION16 w/ Great·4 w/ Defendant's
United States
LOCATION8 w/ Great·4 w/ Defendant's
Mark Epstein
PERSON8 w/ Great·4 w/ Defendant's
James Baker
PERSON8 w/ Great·4 w/ Defendant's
Michael Jackson
PERSON8 w/ Great·4 w/ Defendant's
KS
Kate Sheehy
PERSON8 w/ Great·4 w/ Defendant's
New York City
LOCATION7 w/ Great·4 w/ Defendant's
Jes Staley
PERSON8 w/ Great·3 w/ Defendant's
Ruth Pickholz
PERSON7 w/ Great·4 w/ Defendant's
New York
LOCATION7 w/ Great·4 w/ Defendant's
Julie K. Brown
PERSON6 w/ Great·4 w/ Defendant's
Oliver Stone
PERSON6 w/ Great·4 w/ Defendant's
The New York Post
ORGANIZATION6 w/ Great·4 w/ Defendant's
Bradley Edwards
PERSON6 w/ Great·4 w/ Defendant's
WD
Wray Taps Dugan
PERSON5 w/ Great·4 w/ Defendant's
E.D. Penn
ORGANIZATION5 w/ Great·4 w/ Defendant's
Jennifer Gaffney
PERSON6 w/ Great·3 w/ Defendant's
United Ferranti
ORGANIZATION5 w/ Great·4 w/ Defendant's
Dominguez
PERSON5 w/ Great·4 w/ Defendant's