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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
pproximately 21 years old. Individual-3 reported that EPSTEIN sexually assaulted Individual-3 on multiple occasions at the Virgin Islands Residence. Individual-3 also reported that during at least some of her visits to the Virgin Islands Residence, GHISLAINE MAXWELL was present at the Virgin Islands Residenc
2 mentions1 same-page
Page ?Same page
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
pproximately 21 years old. Individual-3 reported that EPSTEIN sexually assaulted Individual-3 on multiple occasions at the Virgin Islands Residence. Individual-3 also reported that during at least some of her visits to the Virgin Islands Residence, GHISLAINE MAXWELL was present at the Virgin Islands Residenc
2 mentions1 same-page
Page ?Same page
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
pproximately 21 years old. Individual-3 reported that EPSTEIN sexually assaulted Individual-3 on multiple occasions at the Virgin Islands Residence. Individual-3 also reported that during at least some of her visits to the Virgin Islands Residence, GHISLAINE MAXWELL was present at the Virgin Islands Residenc
Sponsored
2 mentions1 same-page
Page ?Same page
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
pproximately 21 years old. Individual-3 reported that EPSTEIN sexually assaulted Individual-3 on multiple occasions at the Virgin Islands Residence. Individual-3 also reported that during at least some of her visits to the Virgin Islands Residence, GHISLAINE MAXWELL was present at the Virgin Islands Residenc
2 mentions1 same-page
Page ?Same page
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
pproximately 21 years old. Individual-3 reported that EPSTEIN sexually assaulted Individual-3 on multiple occasions at the Virgin Islands Residence. Individual-3 also reported that during at least some of her visits to the Virgin Islands Residence, GHISLAINE MAXWELL was present at the Virgin Islands Residenc
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Mutual Connections (81)
Entities connected to both the "Seized Discs and Individual-3
U.S. Virgin Islands
LOCATION12 w/ the·5 w/ Individual-3
Palm Beach
LOCATION12 w/ the·5 w/ Individual-3
Fruits
ORGANIZATION12 w/ the·5 w/ Individual-3
BM
Barbara Moses
PERSON12 w/ the·5 w/ Individual-3
Apple
ORGANIZATION12 w/ the·5 w/ Individual-3
Jeffrey Epstein
PERSON12 w/ the·5 w/ Individual-3
the Southern District
LOCATION12 w/ the·5 w/ Individual-3
Seized Discs
ORGANIZATION12 w/ the·5 w/ Individual-3
Zorro
LOCATION12 w/ the·5 w/ Individual-3
United States
LOCATION12 w/ the·5 w/ Individual-3
FBI
ORGANIZATION12 w/ the·5 w/ Individual-3
the "New York Residence
ORGANIZATION11 w/ the·5 w/ Individual-3
the Reviewing Agents
ORGANIZATION11 w/ the·5 w/ Individual-3
I. Premises
ORGANIZATION11 w/ the·5 w/ Individual-3
Geoffrey S. Berman
PERSON10 w/ the·5 w/ Individual-3
New York
LOCATION9 w/ the·5 w/ Individual-3
Saint James
LOCATION9 w/ the·5 w/ Individual-3
the Fifth Floor of the New York Residence
ORGANIZATION9 w/ the·5 w/ Individual-3
the Upper East Side
LOCATION9 w/ the·5 w/ Individual-3
HP
Henry B. Pitman
PERSON9 w/ the·5 w/ Individual-3