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Document Mentions (3 shared documents)
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
C, and incorporated by reference herein. 17. Based on my conversations with law enforcement agents who have reviewed the Seized Discs pursuant to the Compact Disc Search Warrant (the "Reviewing Agents"), I have learned the following: a. The discs contain approximately thousands of nude or partially nude photographs of girl
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
C, and incorporated by reference herein. 17. Based on my conversations with law enforcement agents who have reviewed the Seized Discs pursuant to the Compact Disc Search Warrant (the "Reviewing Agents"), I have learned the following: a. The discs contain approximately thousands of nude or partially nude photographs of girl
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
C, and incorporated by reference herein. 17. Based on my conversations with law enforcement agents who have reviewed the Seized Discs pursuant to the Compact Disc Search Warrant (the "Reviewing Agents"), I have learned the following: a. The discs contain approximately thousands of nude or partially nude photographs of girl
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Mutual Connections (38)
Entities connected to both Palm Beach and the Compact Disc Search Warrant
Jeffrey Epstein
PERSON1,429 w/ Palm·3 w/ the
United States
LOCATION291 w/ Palm·3 w/ the
New York City
LOCATION224 w/ Palm·3 w/ the
U.S. Virgin Islands
LOCATION198 w/ Palm·3 w/ the
FBI
ORGANIZATION195 w/ Palm·3 w/ the
the Southern District
LOCATION187 w/ Palm·3 w/ the
the United States District Court
ORGANIZATION74 w/ Palm·2 w/ the
Geoffrey S. Berman
PERSON59 w/ Palm·2 w/ the
Apple
ORGANIZATION57 w/ Palm·3 w/ the
Zorro
LOCATION52 w/ Palm·3 w/ the
the "New York Residence
ORGANIZATION44 w/ Palm·3 w/ the
I. Premises
ORGANIZATION32 w/ Palm·3 w/ the
BM
Barbara Moses
PERSON31 w/ Palm·3 w/ the
Saint James
LOCATION28 w/ Palm·3 w/ the
Fruits
ORGANIZATION24 w/ Palm·3 w/ the
Shoebox
ORGANIZATION12 w/ Palm·3 w/ the
Seized Discs
ORGANIZATION12 w/ Palm·3 w/ the
New Yorker
ORGANIZATION12 w/ Palm·3 w/ the
the "Seized Discs
ORGANIZATION12 w/ Palm·3 w/ the
the Reviewing Agents
ORGANIZATION11 w/ Palm·3 w/ the