47
Total Mentions
44
Documents
86
Connected Entities
City in New York
e locations, including the following: a. A a multi-story private residence on the Upper East Side of Manhattan, New. York owned by Epstein (the "New York Residence"), which is depicted in the following photograph: GM_GJ_SDNY_00000474 EFTA00009002 --- PAGE BREAK --- b. An estate in Palm Beach, Florida owne
Page: EFTA00009002 →e locations, including the following: a. A a multi-story private residence on the Upper East Side of Manhattan, New. York owned by Epstein (the "New York Residence"), which is depicted in the following photograph: GM_GJ_SDNY_00000474 EFTA00009002 --- PAGE BREAK --- b. An estate in Palm Beach, Florida owne
Page: EFTA00009002 →e locations, including the following: a. A a multi-story private residence on the Upper East Side of Manhattan, New. York owned by Epstein (the "New York Residence"), which is depicted in the following photograph: GM_GJ_SDNY_00000474 EFTA00009002 --- PAGE BREAK --- b. An estate in Palm Beach, Florida owne
Page: EFTA00009002 →EFTA00098762
under the age of 18, Minor Victim-1 was enticed to travel from Florida to New York for purposes of sexually abusing her at the 13 EFTA00098774 New York Residence, in violation of New York Penal Law, Section 130.55. c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Vic
le locations, including the following: a. A a multi-story private residence on the Upper East Side of Manhattan, New York owned by Epstein (the "New York Residence"), which is depicted in the following photograph: EFTA00098766 b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beach Residence"
for purposes of sexually abusing her at the 13 EFTA00018419 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 14 of 18 New York Residence, in violation of New York Penal Law, Section 130.55. c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Vic
Page: EFTA00018420 →STEIN, the defehdant, enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residonce") to engage in sex acts with him, after which he would give the victims hundreds
Page: EFTA00028490 →EFTA00077157
le locations, including the following: a. A a multi-story private residence on the Upper East Side of Manhattan, New York owned by Epstein (the "New York Residence"), which is depicted in the following photograph: EFTA00077161 Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 6 of 18 b. An estate in P
EFTA00077180
le locations, including the following: a. A a multi-story private residence on the Upper East Side of Manhattan, New York owned by Epstein (the "New York Residence"), which is depicted in the following photograph: EFTA00077184 Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 6 of 18 b. An estate in P
EFTA00080532
le locations, including the following: a. A a multi-story private residence on the Upper East Side of Manhattan, New York owned by Epstein (the "New York Residence"), which is depicted in the following photograph: EFTA00080536 b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beach Residence"
EFTA00089823
le locations, including the following: a. A a multi-story private residence on the Upper East Side of Manhattan, New York owned by Epstein (the "New York Residence"), which is depicted in the following photograph: EFTA00089827 b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beach Residence"
EFTA00080639
Florida to New York for purposes of sexually abusing her at the 12 EFTA00080650 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 13 of 24 New York Residence, in violation of New York Penal Law, Section 130.55. c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Vic
EFTA00082145
le locations, including the following: a. A a multi-story private residence on the Upper East Side of Manhattan, New York owned by Epstein (the "New York Residence"), which is depicted in the following photograph: EFTA00082149 Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 6 of 18 b. An estate in P
EFTA00084314
le locations, including the following: a. A a multi-story private residence on the Upper East Side of Manhattan, New York owned by Epstein (the "New York Residence"), which is depicted in the following photograph: EFTA00084318 b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beach Residence"
EFTA00084286
le locations, including the following: a. A a multi-story private residence on the Upper East Side of Manhattan, New York owned by Epstein (the "New York Residence"), which is depicted in the following photograph: EFTA00084290 b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beach Residence"
EFTA00084883
le locations, including the following: a. A a multi-story private residence on the Upper East Side of Manhattan, New York owned by Epstein (the "New York Residence"), which is depicted in the following photograph: EFTA00084887 Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 6 of 18 b. An estate in P
EFTA00087742
le locations, including the following: a. A a multi-story private residence on the Upper East Side of Manhattan, New York owned by Epstein (the "New York Residence"), which is depicted in the following photograph: EFTA00087746 Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 6 of 18 b. An estate in P
EFTA00089677
Minor Victim-1 was under the age of 18, Minor Victim-1 was enticed to travel from Florida to New York for purposes of sexually abusing her at the New York Residence, in violation of New York Penal Law, Section 130.55. c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Vic
EFTA00078040
Florida to New York for purposes of sexually abusing her at the 12 EFTA00078051 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 13 of 24 New York Residence, in violation of New York Penal Law, Section 130.55. c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Vic
EFTA00091565
le locations, including the following: a. A a multi-story private residence on the Upper East Side of Manhattan, New York owned by Epstein (the "New York Residence"), which is depicted in the following photograph: EFTA00091569 Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 6 of 18 b. An estate in P
EFTA00093645
Florida to New York for purposes of sexually abusing her at the 12 EFTA00093656 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 13 of 24 New York Residence, in violation of New York Penal Law, Section 130.55. c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Vic
EFTA00094773
le locations, including the following: a. A a multi-story private residence on the Upper East Side of Manhattan, New York owned by Epstein (the "New York Residence"), which is depicted in the following photograph: EFTA00094778 C tisle115n1)-4eNDUMIIIM4rit017i3- ilgti :Lir WiZ92124c>alaelaVoi /i319 b. An est
for purposes of sexually abusing her at the 12 EFTA00020412 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 13 of 24 New York Residence, in violation of New York Penal Law, Section 130.55. c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Vic
Page: EFTA00020413 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America

Santa Fe
LocationCapital city of New Mexico, United States

New Mexico
LocationCountry in North America

Upper East Side
LocationNeighborhood in Manhattan

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020

New York
LocationMost populous city in the United States

AUDREY S RAUSS
PersonPerson referenced in documents

FedEx
OrganizationAmerican multinational delivery services company

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
the Palm Beach Residence
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Palm Beach Residence
LocationResidence or property in Palm Beach
Minor Victim-4's
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York
Barbara Moses
PersonPerson referenced in documents
FlaPERSON
OrganizationOrganization referenced in documents