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Document Mentions (10 shared documents)
2 mentions1 same-page
Page ?Same page
fied herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New York, and Palm Beach, Florida, after which he provided them with hundreds of dollars in cash for each encounter. b. In or about 2002, Minor Victim-1 was recruited to
Seized Binders contain evidence of the Subject Offenses! e. The compact discs seized by the Search Team and described in paragraphs 15(a)-(d) are the Subject Devices, and are currently stored within the Southern District of New York in containers marked with FBI evidence numbers 15, 16, 17, 18, and 22. 16. The
2 mentions1 same-page
Page ?Same page
fied herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New York, and Palm Beach, Florida, after which he provided them with hundreds of dollars in cash for each encounter. b. In or about 2002, Minor Victim-1 was recruited to
Seized Binders contain evidence of the Subject Offenses! e. The compact discs seized by the Search Team and described in paragraphs 15(a)-(d) are the Subject Devices, and are currently stored within the Southern District of New York in containers marked with FBI evidence numbers 15, 16, 17, 18, and 22. 16. The
2 mentions1 same-page
Page ?Same page
fied herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New York, and Palm Beach, Florida, after which he provided them with hundreds of dollars in cash for each encounter. b. In or about 2002, Minor Victim-1 was recruited to
y personnel assisting the government in this investigation, and outside technical experts under government control) will create a forensic image of the Subject Devices (if practicable) and review the ESI contained therein for information responsive to the warrant. In conducting this review, law enforcement personn
Sponsored
2 mentions1 same-page
Page ?Same page
fied herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New York, and Palm Beach, Florida, after which he provided them with hundreds of dollars in cash for each encounter. b. In or about 2002, Minor Victim-1 was recruited to
y personnel assisting the government in this investigation, and outside technical experts under government control) will create a forensic image of the Subject Devices (if practicable) and review the ESI contained therein for information responsive to the warrant. In conducting this review, law enforcement personn
2 mentions1 same-page
Page ?Same page
ied herein as. Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New York, and Palm Beach, Florida, after which he provided them with hundreds of dollars in cash for each encounter. b. In or about 2002, Minor Victim-1 was recruited to
2017.08.02 EFTA00164806 government in this investigation, and outside technical experts under government control) will create a forensic image of the Subject Devices (if practicable) and review the BSI contained therein for information responsive to the warrant. 21. In conducting this review, law enforcement pe
2 mentions1 same-page
Page ?Same page
ied herein as. Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New York, and Palm Beach, Florida, after which he provided them with hundreds of dollars in cash for each encounter. b. In or about 2002, Minor Victim-1 was recruited to
2017.08.02 EFTA00164655 government in this investigation, and outside technical experts under government control) will create a forensic image of the Subject Devices (if practicable) and review the BSI contained therein for information responsive to the warrant. 21. In conducting this review, law enforcement pe
Sponsored
2 mentions1 same-page
Page ?Same page
fied herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New York, and Palm Beach, Florida, after which he provided them with hundreds of dollars in cash for each encounter. b. In or about 2002, Minor Victim-1 was recruited to
Seized Binders contain evidence of the Subject Offenses! e. The compact discs seized by the Search Team and described in paragraphs 15(a)-(d) are the Subject Devices, and are currently stored within the Southern District of New York in containers marked with FBI evidence numbers 15, 16, 17, 18, and 22. 16. The
2 mentions1 same-page
Page ?Same page
fied herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New York, and Palm Beach, Florida, after which he provided them with hundreds of dollars in cash for each encounter. b. In or about 2002, Minor Victim-1 was recruited to
y personnel assisting the government in this investigation, and outside technical experts under government control) will create a forensic image of the Subject Devices (if practicable) and review the ESI contained therein for information responsive to the warrant. In conducting this review, law enforcement personn
2 mentions1 same-page
Page ?Same page
ied herein as. Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New York, and Palm Beach, Florida, after which he provided them with hundreds of dollars in cash for each encounter. b. In or about 2002, Minor Victim-1 was recruited to
2017.08.02 EFTA01648860 government in this investigation, and outside technical experts under government control) will create a forensic image of the Subject Devices (if practicable) and review the BSI contained therein for information responsive to the warrant. 21. In conducting this review, law enforcement pe
Sponsored
2 mentions1 same-page
Page ?Same page
fied herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New York, and Palm Beach, Florida, after which he provided them with hundreds of dollars in cash for each encounter. b. In or about 2002, Minor Victim-1 was recruited to
y personnel assisting the government in this investigation, and outside technical experts under government control) will create a forensic image of the Subject Devices (if practicable) and review the ESI contained therein for information responsive to the warrant. In conducting this review, law enforcement personn
Sponsored
Mutual Connections (94)
Entities connected to both Palm Beach and the Subject Devices
Jeffrey Epstein
PERSON1,429 w/ Palm·32 w/ the
Ghislaine Maxwell
PERSON403 w/ Palm·17 w/ the
George W. Bush
PERSON320 w/ Palm·16 w/ the
NEW YORK NY
LOCATION314 w/ Palm·2 w/ the
LB
Leon Black
PERSON302 w/ Palm·3 w/ the
United States
LOCATION291 w/ Palm·12 w/ the
New York
LOCATION242 w/ Palm·10 w/ the
New York City
LOCATION224 w/ Palm·7 w/ the
U.S. Virgin Islands
LOCATION198 w/ Palm·14 w/ the
FBI
ORGANIZATION195 w/ Palm·10 w/ the
the Southern District
LOCATION187 w/ Palm·11 w/ the
Sarah Kellen
PERSON122 w/ Palm·6 w/ the
Southern District
LOCATION70 w/ Palm·35 w/ the
DB
Doug Band
PERSON103 w/ Palm·2 w/ the
the United States District Court
ORGANIZATION74 w/ Palm·12 w/ the
the Upper East Side
LOCATION78 w/ Palm·8 w/ the
Geoffrey S. Berman
PERSON59 w/ Palm·8 w/ the
Apple
ORGANIZATION57 w/ Palm·10 w/ the
Zorro
LOCATION52 w/ Palm·10 w/ the
Fruits
ORGANIZATION24 w/ Palm·35 w/ the