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Document Mentions (3 shared documents)
2 mentions1 same-page
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ipated in this investigation, I believe the name "Zorro" refers to Zorro Ranch, EPSTEIN's property in New Mexico, and the name LSJ refers to Little Saint James, EPSTEIN's property in the U.S. Virgin Islands. The majority of the discs contain titles that include female names. Some of the discs in the binders
mplpyeer2 were in New YOrki New York. Additionally, certain of the indiVidUais victimized at. the Palm.Beaah Residence were contacted by phone. by Employee-,8 to schedule these encounters. EFTA00164816 19. Moreover, as in New York, to ensure a steady stream of minor victims, JEFFREY EPSTEIN, the defenda
2 mentions1 same-page
Page ?Same page
ipated in this investigation, I believe the name "Zorro" refers to Zorro Ranch, EPSTEIN's property in New Mexico, and the name LSJ refers to Little Saint James, EPSTEIN's property in the U.S. Virgin Islands. The majority of the discs contain titles that include female names. Some of the discs in the binders
mplpyeer2 were in New YOrki New York. Additionally, certain of the indiVidUais victimized at. the Palm.Beaah Residence were contacted by phone. by Employee-,8 to schedule these encounters. EFTA00164665 19. Moreover, as in New York, to ensure a steady stream of minor victims, JEFFREY EPSTEIN, the defenda
2 mentions1 same-page
Page ?Same page
ipated in this investigation, I believe the name "Zorro" refers to Zorro Ranch, EPSTEIN's property in New Mexico, and the name LSJ refers to Little Saint James, EPSTEIN's property in the U.S. Virgin Islands. The majority of the discs contain titles that include female names. Some of the discs in the binders
mplpyeer2 were in New YOrki New York. Additionally, certain of the indiVidUais victimized at. the Palm.Beaah Residence were contacted by phone. by Employee-,8 to schedule these encounters. EFTA01648870 19. Moreover, as in New York, to ensure a steady stream of minor victims, JEFFREY EPSTEIN, the defenda
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Mutual Connections (38)
Entities connected to both Saint James and Employee-,8
Jeffrey Epstein
PERSON652 w/ Saint·3 w/ Employee-,8
U.S. Virgin Islands
LOCATION44 w/ Saint·3 w/ Employee-,8
Zorro
LOCATION32 w/ Saint·3 w/ Employee-,8
the Southern District
LOCATION29 w/ Saint·3 w/ Employee-,8
United States
LOCATION29 w/ Saint·3 w/ Employee-,8
Palm Beach
LOCATION28 w/ Saint·3 w/ Employee-,8
Fruits
ORGANIZATION22 w/ Saint·3 w/ Employee-,8
I. Premises
ORGANIZATION22 w/ Saint·3 w/ Employee-,8
the Subject Devices
ORGANIZATION21 w/ Saint·3 w/ Employee-,8
FBI
ORGANIZATION19 w/ Saint·3 w/ Employee-,8
BM
Barbara Moses
PERSON17 w/ Saint·3 w/ Employee-,8
Apple
ORGANIZATION14 w/ Saint·3 w/ Employee-,8
New York City
LOCATION12 w/ Saint·3 w/ Employee-,8
the United States District Court
ORGANIZATION12 w/ Saint·2 w/ Employee-,8
Geoffrey S. Berman
PERSON12 w/ Saint·2 w/ Employee-,8
the "New York Residence
ORGANIZATION11 w/ Saint·3 w/ Employee-,8
Shoebox
ORGANIZATION9 w/ Saint·3 w/ Employee-,8
the "Seized Discs
ORGANIZATION9 w/ Saint·3 w/ Employee-,8
Seized Discs
ORGANIZATION9 w/ Saint·3 w/ Employee-,8
the Reviewing Agents
ORGANIZATION9 w/ Saint·3 w/ Employee-,8