3
Shared Docs
3
Same-Page
3 / 3
Mentions
ting the offense alleged in Count Two of this Indictment, JEFFREY EPSTEIN, the defendant, shall forfeit to the United States, pursuant to'Title 18, United States Code, Section 1594(c) (1), any property, real and personal, that was used or intended to be used to commit or to facilitate the commission of the o
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
ting the offense alleged in Count Two of this Indictment, JEFFREY EPSTEIN, the defendant, shall forfeit to the United States, pursuant to'Title 18, United States Code, Section 1594(c) (1), any property, real and personal, that was used or intended to be used to commit or to facilitate the commission of the o
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
ting the offense alleged in Count Two of this Indictment, JEFFREY EPSTEIN, the defendant, shall forfeit to the United States, pursuant to'Title 18, United States Code, Section 1594(c) (1), any property, real and personal, that was used or intended to be used to commit or to facilitate the commission of the o
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
Entities connected to both United States and Employee-,8

Jeffrey Epstein
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
New York City
LOCATION
U.S. Virgin Islands
LOCATION
the United States District Court
ORGANIZATION
Palm Beach
LOCATION
Geoffrey S. Berman
PERSON
Apple
ORGANIZATIONthe "New York Residence
ORGANIZATION
Zorro
LOCATION
New Yorker
ORGANIZATIONI. Premises
ORGANIZATIONBarbara Moses
PERSON
Saint James
LOCATIONFruits
ORGANIZATIONShoebox
ORGANIZATIONthe Reviewing Agents
ORGANIZATIONthe Subject Devices
ORGANIZATIONthe "Seized Discs
ORGANIZATION