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Document Mentions (4 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 EFTA00080642 Case 1:20-cr-00
18, United States Code, Section 1594; Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461.) FOREPERSON AUD Y STRAUSS United States Attorney 23 EFTA00080661 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 24 of 24 Form No. USA-33s-274 (Ed. 9-25-58) UNITE
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
18, United States Code, Section 1594; Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461.) FOREPERSON AUD Y STRAUSS United States Attorney 23 EFTA00093667 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 24 of 24 Form No. USA-33s-274 (Ed. 9-25-58) UNITE
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
18, United States Code, Section 1594; Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461.) FOREPERSON AUD Y STRAUSS United States Attorney 23 EFTA00097607 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 24 of 24 Form No. USA-33s-274 (Ed. 9-25-58) UNITE
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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 EFTA01659465 Case 1:20-cr-00
18, United States Code, Section 1594; Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461.) FOREPERSON AUD Y STRAUSS United States Attorney 23 EFTA01659484 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 24 of 24 Form No. USA-33s-274 (Ed. 9-25-58) UNITE
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Mutual Connections (12)
Entities connected to both Santa Fe and Y STRAUSS
Jeffrey Epstein
PERSON1,103 w/ Santa·4 w/ Y
Ghislaine Maxwell
PERSON187 w/ Santa·4 w/ Y
United States
LOCATION106 w/ Santa·4 w/ Y
New York
LOCATION68 w/ Santa·4 w/ Y
New Mexico
LOCATION61 w/ Santa·4 w/ Y
the Southern District
LOCATION53 w/ Santa·4 w/ Y
FedEx
ORGANIZATION37 w/ Santa·4 w/ Y
New York Residence
LOCATION34 w/ Santa·4 w/ Y
Audrey Strauss
PERSON28 w/ Santa·4 w/ Y
the United States District Court
ORGANIZATION14 w/ Santa·4 w/ Y
the Palm Beach Residence
ORGANIZATION6 w/ Santa·4 w/ Y
Minor Victim-4's
ORGANIZATION6 w/ Santa·4 w/ Y