20
Total Mentions
20
Documents
133
Connected Entities
Person referenced in documents
York, New York, and Palm Beach, Florida. EPSTEIN is expected to be presented in Manhattan federal court this afternoon before U.S. Magistrate Judge Henry B. Pitman. The case is assigned to U.S. District Judge Richard M. Berman. U.S. Attorney Geoffrey S. Berman said: "As alleged, Jeffrey Epstein abused underage
Page: EFTA00014638 →York, New York, and Palm Beach, Florida. EPSTEIN is expected to be presented in Manhattan federal court this afternoon before U.S. Magistrate Judge Henry B. Pitman. The case is assigned to U.S. District Judge Richard M. Berman. U.S. Attorney Geoffrey S. Berman said: "As alleged, Jeffrey Epstein abused underage
Page: EFTA00015350 →UNITED STATES OF AMERICA, v. JEFFREY EPSTEIN, Defendant. Before: x New York, N.Y. 19 Cr. 490(KMB) Conference July 8, 2019 1:20 p.m. HON. HENRY B. PITMAN, Magistrate Judge APPEARANCES GEOFFREY S. BERMAN United States Attorney for the Southern District of New York BY: Assistant United States Atto
Page: EFTA00015606 →UNITED STATES OF AMERICA, v. JEFFREY EPSTEIN, Defendant. Before: x New York, N.Y. 19 Cr. 490(KMB) Conference July 8, 2019 1:20 p.m. HON. HENRY B. PITMAN, APPEARANCES GEOFFREY S. BERMAN United States Attorney for the Southern District of New York BY: Assistant United tates Attorneys STEPTOE & JO
Page: EFTA00015661 →York, New York, and Palm Beach, Florida. EPSTEIN is expected to be presented in Manhattan federal court this afternoon before U.S. Magistrate Judge Henry B. Pitman. The case is assigned to U.S. District Judge Richard M. Berman. U.S. Attorney Geoffrey S. Berman said: "As alleged, Jeffrey Epstein abused underage
Page: EFTA00029813 →EFTA00068407
e above-mentioned matter today. July 8. 2019. The first will occur this marring In courtroom 238 of the Daniel Patrick Moynihan Courthouse: the Hon. Henry B. Pitman presiding. The second will occur after in courtroom 178 of the Daniel Patrick Moynihan Courthouse: the Hon. Richard M. Berman premang. Seating is a
EFTA00071665
York, New York, and Palm Beach, Florida. EPSTEIN is expected to be presented in Manhattan federal court this afternoon before U.S. Magistrate Judge Henry B. Pitman. The case is assigned to U.S. District Judge Richard M. Berman. U.S. Attorney Geoffrey S. Berman said: "As alleged, Jeffrey Epstein abused underage
EFTA01262900
ge Media in the New York Residence 22. Following the initiation of the FBI's review of the Seized Discs, on or about July 11, 2019, the Honorable Henry B. Pitman, United States Magistrate Judge, signed another search warrant authorizing another search of the New York Residence and specifically authorizing the
EFTA01262965
ge Media in the New York Residence 23. Following the initiation of the FBI's review of the Seized Discs, on or about July 11, 2019, the Honorable Henry B. Pitman, United States Magistrate Judge, signed another search warrant authorizing another search of the New York Residence and specifically authorizing the
EFTA00147238
York, New York, and Palm Beach, Florida. EPSTEIN is expected to be presented in Manhattan federal court this afternoon before U.S. Magistrate Judge Henry B. Pitman. The case is assigned to U.S. District Judge Richard M. Berman. U.S. Attorney Geoffrey S. Berman said: "As alleged, Jeffrey Epstein abused underage
EFTA00147221
York, New York, and Palm Beach, Florida. EPSTEIN is expected to be presented in Manhattan federal court this afternoon before U.S. Magistrate Judge Henry B. Pitman. The case is assigned to U.S. District Judge Richard M. Berman. U.S. Attorney Geoffrey S. Berman said: "As alleged, Jeffrey Epstein abused underage
EFTA00161015
York, New York, and Palm Beach, Florida. EPSTEIN is expected to be presented in Manhattan federal court this afternoon before U.S. Magistrate Judge Henry B. Pitman. The case is assigned to U.S. District Judge Richard M. Berman. U.S. Attorney Geoffrey S. Berman said: "As alleged, Jeffrey Epstein abused underage
EFTA00171911
ge Media in the New York Residence 22. Following the initiation of the FBI's review of the Seized Discs, on or about July 11, 2019, the Honorable Henry B. Pitman, United States Magistrate Judge, signed another search warrant authorizing another search of the New York Residence and specifically authorizing the
EFTA00247131
ge Media in the New York Residence 23. Following the initiation of the FBI's review of the Seized Discs, on or about July 11, 2019, the Honorable Henry B. Pitman, United States Magistrate Judge, signed another search warrant authorizing another search of the New York Residence and specifically authorizing the
York, New York, arid Palm Beach, Florida. EPSTEIN is expected to be presented in Manhattan federal court this afternoon before U.S. Magistrate Judge Henry B. Pitman; The case is assigned to U.S. District judge Richard M. Berman. U.S. Attorney Geoffrey S.. Berman said: “As.alleged, Jeffrey Epstein abused underage
EFTA01653490_sub_001 - EFTA01653490_100
t she was 17 years old at the time. 30. Following the initiation of the FBI's review of the Seized Discs, on or about July II, 2019, the Honorable Henry B. Pitman, United States Magistrate Judge, signed another search warrant authorizing another search of the New York Residence and specifically authorizing the
EFTA00076712_sub_001 - EFTA00076712_100
t she was 17 years old at the time. 30. Following the initiation of the FBI's review of the Seized Discs, on or about July II, 2019, the Honorable Henry B. Pitman, United States Magistrate Judge, signed another search warrant authorizing another search of the New York Residence and specifically authorizing the
EFTA00091454_sub_001 - EFTA00091454_100
t she was 17 years old at the time. 30. Following the initiation of the FBI's review of the Seized Discs, on or about July II, 2019, the Honorable Henry B. Pitman, United States Magistrate Judge, signed another search warrant authorizing another search of the New York Residence and specifically authorizing the
EFTA01625916_sub_001 - EFTA01625916_100
t she was 17 years old at the time. 30. Following the initiation of the FBI's review of the Seized Discs, on or about July II, 2019, the Honorable Henry B. Pitman, United States Magistrate Judge, signed another search warrant authorizing another search of the New York Residence and specifically authorizing the
EFTA00153059_sub_001 - EFTA00153059_100
t she was 17 years old at the time. 30. Following the initiation of the FBI's review of the Seized Discs, on or about July II, 2019, the Honorable Henry B. Pitman, United States Magistrate Judge, signed another search warrant authorizing another search of the New York Residence and specifically authorizing the

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
the Upper East Side
LocationNeighborhood in Manhattan, New York City
the Southern District
LocationFederal judicial district in New York City

New York
LocationMost populous city in the United States

United States
LocationCountry located primarily in North America

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
the "New York Residence
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
the Fifth Floor of the New York Residence
OrganizationOrganization referenced in documents
the "Seized Discs
OrganizationOrganization referenced in documents
Seized Discs
OrganizationOrganization referenced in documents
Fruits
OrganizationOrganization referenced in documents

Apple
OrganizationAmerican multinational technology company

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
Barbara Moses
PersonPerson referenced in documents
the Reviewing Agents
OrganizationOrganization referenced in documents

U.S. Customs and Border Protection
OrganizationCustoms service of the United States since 2003