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Document Mentions (3 shared documents)
2 mentions1 same-page
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tim-1's memory of specific details regarding the layout, furnishings, decorations, and floor pattern of various areas within the Subject Premises. The July 6.2019 Search Warrant of the Subject Premises 11. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authori
sidence 8. At all times relevant to this indictment, JEFFREY EPSTEIN, the defendant, possessed' and Controlled a multi-story pritate residence on the Upper EaSt Side of Manhattan, New York, the New York Resident*: BetWeen at least in or about 2002 and in Or about 2005, Sp$TEIN abused numerous minor victims at t
2 mentions1 same-page
Page ?Same page
tim-1's memory of specific details regarding the layout, furnishings, decorations, and floor pattern of various areas within the Subject Premises. The July 6.2019 Search Warrant of the Subject Premises 11. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authori
sidence 8. At all times relevant to this indictment, JEFFREY EPSTEIN, the defendant, possessed' and Controlled a multi-story pritate residence on the Upper EaSt Side of Manhattan, New York, the New York Resident*: BetWeen at least in or about 2002 and in Or about 2005, Sp$TEIN abused numerous minor victims at t
2 mentions1 same-page
Page ?Same page
tim-1's memory of specific details regarding the layout, furnishings, decorations, and floor pattern of various areas within the Subject Premises. The July 6.2019 Search Warrant of the Subject Premises 11. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authori
sidence 8. At all times relevant to this indictment, JEFFREY EPSTEIN, the defendant, possessed' and Controlled a multi-story pritate residence on the Upper EaSt Side of Manhattan, New York, the New York Resident*: BetWeen at least in or about 2002 and in Or about 2005, Sp$TEIN abused numerous minor victims at t
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Mutual Connections (38)
Entities connected to both The July 6.2019 Search Warrant and the Upper EaSt Side
Jeffrey Epstein
PERSON11 w/ The·3 w/ the
BM
Barbara Moses
PERSON11 w/ The·3 w/ the
FBI
ORGANIZATION11 w/ The·3 w/ the
the Southern District
LOCATION9 w/ The·3 w/ the
Palm Beach
LOCATION9 w/ The·3 w/ the
United States
LOCATION9 w/ The·3 w/ the
I. Premises
ORGANIZATION9 w/ The·3 w/ the
the "New York Residence
ORGANIZATION9 w/ The·3 w/ the
Apple
ORGANIZATION8 w/ The·3 w/ the
Geoffrey S. Berman
PERSON7 w/ The·2 w/ the
Fruits
ORGANIZATION6 w/ The·3 w/ the
the Subject Devices
ORGANIZATION5 w/ The·3 w/ the
U.S. Virgin Islands
LOCATION5 w/ The·3 w/ the
Zorro
LOCATION5 w/ The·3 w/ the
Shoebox
ORGANIZATION5 w/ The·3 w/ the
the Fifth Floor of the Epstein Residence
ORGANIZATION5 w/ The·3 w/ the
Nude/Dinner—Scientists
ORGANIZATION4 w/ The·3 w/ the
Iodated
ORGANIZATION3 w/ The·3 w/ the
Scixurc
ORGANIZATION3 w/ The·3 w/ the
New York City
LOCATION3 w/ The·3 w/ the