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Document Mentions (4 shared documents)
6 mentions1 same-page
Page ?Same page
. • On 07/06/2019, a search warrant was executed at Epstein's residence in Manhattan, NY upon which several items were seized. Post-indictment of Epstein • In July 2019, multiple individuals associated to Epstein were served GJ subpoenas. Among those served included Ghislaine Maxwell, Lex Wexner, MM,
2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he pai
k (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he paid the victims hundreds of dollars in cash. He undertook
ng those served included Ghislaine Maxwell, Lex Wexner, MM, Jean Luc Brunel, =IM, William Hammond (pilot), David Rodgers (pilot), Richard Barnett (JE/GM chief engineer) • On 07/08/2019, Epstein pled not guilty during his initial appearance in federal court. • On 07/11/2019, an additional searc
several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least
hattan, NY. NY VCT squad C-19 launched an investigation into the possible assault of a federal inmate. C-19 began coordinating with BOP, as well as the NY State Office of the Medical Examiner (OCME). • On 08/10/2019, a Search Warrant for Epstein's Virgin Island Property was sworn out in St. Thomas. Agents and TF
6 mentions1 same-page
Page ?Same page
. • On 07/06/2019, a search warrant was executed at Epstein's residence in Manhattan, NY upon which several items were seized. Post-indictment of Epstein • In July 2019, multiple individuals associated to Epstein were served GJ subpoenas. Among those served included Ghislaine Maxwell, Sarah Kellen Lex
2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he pai
k (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he paid the victims hundreds of dollars in cash. He undertook
se served included Ghislaine Maxwell, Sarah Kellen Lex Wexner, Lesley Groff, Jean Luc Brunel, =IM, (pilot), David Rodgers (pilot), Richard Barnett (JE/GM chief engineer) • On 07/08/2019, Epstein pled not guilty during his initial appearance in federal court. • On 07/11/2019, an additional searc
several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least
hattan, NY. NY VCT squad C-19 launched an investigation into the possible assault of a federal inmate. C-19 began coordinating with BOP, as well as the NY State Office of the Medical Examiner (OCME). • On 08/10/2019, a Search Warrant for Epstein's Virgin Island Property was sworn out in St. Thomas. Agents and TF
6 mentions1 same-page
Page ?Same page
. • On 07/06/2019, a search warrant was executed at Epstein's residence in Manhattan, NY upon which several items were seized. Post-indictment of Epstein • In July 2019, multiple individuals associated to Epstein were served GJ subpoenas. Among those served included Ghislaine Maxwell, Lex Wexner, Jean
2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he pai
k (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he paid the victims hundreds of dollars in cash. He undertook
nas. Among those served included Ghislaine Maxwell, Lex Wexner, Jean Luc Brunel, William Hammond (pilot), David Rodgers (pilot), Richard Barnett (JE/GM chief engineer) • On 07/08/2019, Epstein pled not guilty during his initial appearance in federal court. • On 07/11/2019, an additional searc
several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least
hattan, NY. NY VCT squad C-19 launched an investigation into the possible assault of a federal inmate. C-19 began coordinating with BOP, as well as the NY State Office of the Medical Examiner (OCME). • On 08/10/2019, a Search Warrant for Epstein's Virgin Island Property was sworn out in St. Thomas. Agents and TF
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5 mentions1 same-page
Page ?Same page
. • On 07/06/2019, a search warrant was executed at Epstein's residence in Manhattan, NY upon which several items were seized. Post-indictment of Epstein • In July 2019, multiple individuals associated to Epstein were served GJ subpoenas. Among those served included Ghislaine Maxwell, • On 07/08/2019,
2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he pai
k (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he paid the victims hundreds of dollars in cash. He undertook
several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least
hattan, NY. NY VCT squad C-19 launched an investigation into the possible assault of a federal inmate. C-19 began coordinating with BOP, as well as the NY State Office of the Medical Examiner (OCME). • On 08/10/2019, a Search Warrant for Epstein's Virgin Island Property was sworn out in St. Thomas. Agents and TF
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Mutual Connections (27)
Entities connected to both Jeffrey Epstein and the NY State Office
Lesley Groff
PERSON84,246 w/ Jeffrey·2 w/ the
LB
Leon Black
PERSON10,461 w/ Jeffrey·4 w/ the
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·4 w/ the
Jes Staley
PERSON4,304 w/ Jeffrey·4 w/ the
Jean-Luc Brunel
PERSON2,740 w/ Jeffrey·4 w/ the
Bill Clinton
PERSON2,372 w/ Jeffrey·4 w/ the
RB
Richard Barnett
PERSON2,234 w/ Jeffrey·3 w/ the
the Southern District
LOCATION2,140 w/ Jeffrey·4 w/ the
David Rodgers
PERSON1,492 w/ Jeffrey·3 w/ the
Palm Beach
LOCATION1,429 w/ Jeffrey·4 w/ the
Harvey Weinstein
PERSON1,137 w/ Jeffrey·4 w/ the
Les Wexner
PERSON1,040 w/ Jeffrey·3 w/ the
San Juan
LOCATION972 w/ Jeffrey·4 w/ the
Metropolitan Correctional Center
ORGANIZATION863 w/ Jeffrey·4 w/ the
New Hampshire
LOCATION333 w/ Jeffrey·4 w/ the
Abigail Wexner
PERSON271 w/ Jeffrey·3 w/ the
Debevoise
ORGANIZATION107 w/ Jeffrey·4 w/ the
FBI NY
ORGANIZATION100 w/ Jeffrey·4 w/ the
General's Office
ORGANIZATION59 w/ Jeffrey·4 w/ the
NT
Nick Tartaglione
PERSON25 w/ Jeffrey·3 w/ the