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Document Mentions (5 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
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to 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
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to 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
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to the
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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
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to 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
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to the
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Mutual Connections (81)
Entities connected to both Palm Beach and The Initial Search of the Subject Devices
Jeffrey Epstein
PERSON1,429 w/ Palm·5 w/ The
Ghislaine Maxwell
PERSON403 w/ Palm·5 w/ The
George W. Bush
PERSON320 w/ Palm·5 w/ The
United States
LOCATION291 w/ Palm·5 w/ The
New York
LOCATION242 w/ Palm·5 w/ The
JD
Jane Doe
PERSON205 w/ Palm·5 w/ The
U.S. Virgin Islands
LOCATION198 w/ Palm·5 w/ The
FBI
ORGANIZATION195 w/ Palm·5 w/ The
the Southern District
LOCATION187 w/ Palm·5 w/ The
Sarah Kellen
PERSON122 w/ Palm·2 w/ The
the Upper East Side
LOCATION78 w/ Palm·5 w/ The
Geoffrey S. Berman
PERSON59 w/ Palm·5 w/ The
Apple
ORGANIZATION57 w/ Palm·5 w/ The
Southern District of New York
ORGANIZATION56 w/ Palm·5 w/ The
Zorro
LOCATION52 w/ Palm·5 w/ The
the "New York Residence
ORGANIZATION44 w/ Palm·5 w/ The
I. Premises
ORGANIZATION32 w/ Palm·5 w/ The
U.S. Virgin
LOCATION31 w/ Palm·5 w/ The
BM
Barbara Moses
PERSON31 w/ Palm·5 w/ The
Saint James
LOCATION28 w/ Palm·5 w/ The