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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
k owned by Epstein (the "New York Residence"). b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beach Residence"). c. A ranch in Santa Fe, New Mexico owned by Epstein (the "New Mexico Residence"). d. MAXWELL's personal residence in London, England. 4 EFTA00155310 6. Additionall
and 2004, Epstein's employees, including at times MAXWELL, sent Minor Victim-4 gifts, including lingerie, from an address in Manhattan, New York to Minor Victim-4's residence in Florida. Epstein and MAXWELL each also encouraged Minor Victim-4 to recruit other young females to provide sexualized massages to Eps
2 mentions1 same-page
Page ?Same page
k owned by Epstein (the "New York Residence"). b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beach Residence"). c. A ranch in Santa Fe, New Mexico owned by Epstein (the "New Mexico Residence"). d. MAXWELL's personal residence in London, England. 4 EFTA00078043 Case 1:20-cr-00
and 2004, Epstein's employees, including at times MAXWELL, sent Minor Victim-4 gifts, including lingerie, from an address in Manhattan, New York to Minor Victim-4's residence in Florida. Epstein and MAXWELL each also encouraged Minor Victim-4 to recruit other young females to provide sexualized massages to Eps
2 mentions1 same-page
Page ?Same page
k owned by Epstein (the "New York Residence"). b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beach Residence"). c. A ranch in Santa Fe, New Mexico owned by Epstein (the "New Mexico Residence"). d. MAXWELL's personal residence in London, England. 4 EFTA00080642 Case 1:20-cr-00
and 2004, Epstein's employees, including at times MAXWELL, sent Minor Victim-4 gifts, including lingerie, from an address in Manhattan, New York to Minor Victim-4's residence in Florida. Epstein and MAXWELL each also encouraged Minor Victim-4 to recruit other young females to provide sexualized massages to Eps
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2 mentions1 same-page
Page ?Same page
k owned by Epstein (the "New York Residence"). b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beach Residence"). c. A ranch in Santa Fe, New Mexico owned by Epstein (the "New Mexico Residence"). d. MAXWELL's personal residence in London, England. 4 EFTA00093648 Case 1:20-cr-00
and 2004, Epstein's employees, including at times MAXWELL, sent Minor Victim-4 gifts, including lingerie, from an address in Manhattan, New York to Minor Victim-4's residence in Florida. Epstein and MAXWELL each also encouraged Minor Victim-4 to recruit other young females to provide sexualized massages to Eps
2 mentions1 same-page
Page ?Same page
k owned by Epstein (the "New York Residence"). b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beach Residence"). c. A ranch in Santa Fe, New Mexico owned by Epstein (the "New Mexico Residence"). d. MAXWELL's personal residence in London, England. 4 EFTA00097588 Case 1:20-cr-00
and 2004, Epstein's employees, including at times MAXWELL, sent Minor Victim-4 gifts, including lingerie, from an address in Manhattan, New York to Minor Victim-4's residence in Florida. Epstein and MAXWELL each also encouraged Minor Victim-4 to recruit other young females to provide sexualized massages to Eps
2 mentions1 same-page
Page ?Same page
k owned by Epstein (the "New York Residence"). b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beach Residence"). c. A ranch in Santa Fe, New Mexico owned by Epstein (the "New Mexico Residence"). d. MAXWELL's personal residence in London, England. 4 EFTA01659465 Case 1:20-cr-00
and 2004, Epstein's employees, including at times MAXWELL, sent Minor Victim-4 gifts, including lingerie, from an address in Manhattan, New York to Minor Victim-4's residence in Florida. Epstein and MAXWELL each also encouraged Minor Victim-4 to recruit other young females to provide sexualized massages to Eps
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Mutual Connections (12)
Entities connected to both Santa Fe and Minor Victim-4's
Jeffrey Epstein
PERSON1,103 w/ Santa·7 w/ Minor
Ghislaine Maxwell
PERSON187 w/ Santa·7 w/ Minor
United States
LOCATION106 w/ Santa·7 w/ Minor
New York
LOCATION68 w/ Santa·6 w/ Minor
New Mexico
LOCATION61 w/ Santa·6 w/ Minor
the Southern District
LOCATION53 w/ Santa·6 w/ Minor
FedEx
ORGANIZATION37 w/ Santa·6 w/ Minor
New York Residence
LOCATION34 w/ Santa·6 w/ Minor
Audrey Strauss
PERSON28 w/ Santa·6 w/ Minor
the United States District Court
ORGANIZATION14 w/ Santa·5 w/ Minor
the Palm Beach Residence
ORGANIZATION6 w/ Santa·6 w/ Minor
Y STRAUSS
ORGANIZATION4 w/ Santa·4 w/ Minor