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r. 11. JEFFREY EPSTEIN, the defendant, knew that many of his New York victims were underage, including because certain vidtims told him their age. Futther, once these minor victims were recruited, many were abused by EPSTEIN on multiple subsequent occasions at the New York Residence. EPSTEIN sometime
d with an associated name that matched a particular individual ("Individual-1"). After identifying those photographs, the Government Was advised by Individual-Ps counsel that Individual-1 recalls the month and year during which she 8 2017.08.02 EFTA00164805 believes those partially-nude photographs were t
r. 11. JEFFREY EPSTEIN, the defendant, knew that many of his New York victims were underage, including because certain vidtims told him their age. Futther, once these minor victims were recruited, many were abused by EPSTEIN on multiple subsequent occasions at the New York Residence. EPSTEIN sometime
d with an associated name that matched a particular individual ("Individual-1"). After identifying those photographs, the Government Was advised by Individual-Ps counsel that Individual-1 recalls the month and year during which she 8 2017.08.02 EFTA00164654 believes those partially-nude photographs were t
r. 11. JEFFREY EPSTEIN, the defendant, knew that many of his New York victims were underage, including because certain vidtims told him their age. Futther, once these minor victims were recruited, many were abused by EPSTEIN on multiple subsequent occasions at the New York Residence. EPSTEIN sometime
d with an associated name that matched a particular individual ("Individual-1"). After identifying those photographs, the Government Was advised by Individual-Ps counsel that Individual-1 recalls the month and year during which she 8 2017.08.02 EFTA01648859 believes those partially-nude photographs were t
Entities connected to both Futther and Individual-Ps
Scixurc
ORGANIZATION
Saint James
LOCATION
U.S. Virgin Islands
LOCATION
New York City
LOCATION
Palm Beach
LOCATION
United States
LOCATIONFBI
ORGANIZATION
New Yorker
ORGANIZATIONeXpleit
ORGANIZATIONEmployee-,8
ORGANIZATIONIodated
ORGANIZATION
Jeffrey Epstein
PERSON
Apple
ORGANIZATIONthe Southern District
LOCATIONBarbara Moses
PERSONthe Reviewing Agents
ORGANIZATION
Zorro
LOCATIONthe "New York Residence
ORGANIZATIONI. Premises
ORGANIZATIONShoebox
ORGANIZATION