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12
Total Mentions
12
Documents
39
Connected Entities
Location referenced in documents
Document Mentions (12)
1 mention
rein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and abused dozens of minor girls at his homes in Manhattan, New . York, and Palm Beach, Florida, among other locations. 2. In particular, from at least in or about 2002, up to and including at least in or about 2
Page: EFTA00009809 →1 mention
ein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and• abused dozens of minor girls at his homes in Manhattan, New . York, and Palm Beach, Florida, among other locations. 2. In particular, from at least in or about 2002, up to and including at least in or about 2
Page: EFTA00028509 →EFTA00126189.pdf
1 mentionEFTA00126189
rein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and abused dozens of minor girls at his homes in Manhattan, New . York, and Palm Beach, Florida, among other locations. 2. In particular, from at least in or about 2002, up to and including at least in or about 2
Sponsored
EFTA01262863.pdf
1 mentionEFTA01262863
ein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and . abused dozens of minor girls at his homes in Manhattan, New . York, and Palm Beach, Florida, among other locations. 2. In particular, from at least in or about 2002, up to and including at least in or about 2
EFTA01262900.pdf
1 mentionEFTA01262900
ein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and . abused dozens of minor girls at his homes in Manhattan, New . York, and Palm Beach, Florida, among other locations. 2. In particular, from at least in or about 2002, up to and including at least in or about 2
EFTA01301577.pdf
1 mentionEFTA01301577
rein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and abused dozens of minor girls at his homes in Manhattan, New . York, and Palm Beach, Florida, among other locations. 2. In particular, from at least in or about 2002, up to and including at least in or about 2
Sponsored
EFTA00164618.pdf
1 mentionEFTA00164618
ein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and . abused dozens of minor girls at his homes in Manhattan, New . York, and Palm Beach, Florida, among other locations. 2. In particular, from at least in or about 2002, up to and including at least in or about 2
EFTA00164769.pdf
1 mentionEFTA00164769
ein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and . abused dozens of minor girls at his homes in Manhattan, New . York, and Palm Beach, Florida, among other locations. 2. In particular, from at least in or about 2002, up to and including at least in or about 2
EFTA00171800.pdf
1 mentionEFTA00171800
ein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and . abused dozens of minor girls at his homes in Manhattan, New . York, and Palm Beach, Florida, among other locations. 2. In particular, from at least in or about 2002, up to and including at least in or about 2
Sponsored
EFTA00247231.pdf
1 mentionEFTA00247231
ein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and . abused dozens of minor girls at his homes in'Manhattan, New . York, and Palm Beach, Florida, among other locations. 2. In particular, from at least in or about 2002, up to and including at least in or about 2
EFTA01648823.pdf
1 mentionEFTA01648823
ein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and . abused dozens of minor girls at his homes in Manhattan, New . York, and Palm Beach, Florida, among other locations. 2. In particular, from at least in or about 2002, up to and including at least in or about 2
EFTA01698987.pdf
1 mentionEFTA01698987
ein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and• abused dozens of minor girls at his homes in Manhattan, New . York, and Palm Beach, Florida, among other locations. 2. In particular, from at least in or about 2002, up to and including at least in or about 2
Sponsored
Connected Entities(20 of 39)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
12 docs12 co-mentions
Apple
OrganizationAmerican multinational technology company
11 docs11 co-mentions
the Southern District
LocationFederal judicial district in New York City
10 docs10 co-mentions
the "New York Residence
OrganizationOrganization referenced in documents
10 docs10 co-mentions
BM
Barbara Moses
PersonPerson referenced in documents
10 docs10 co-mentions
New York
LocationMost populous city in the United States
10 docs10 co-mentions
United States
LocationCountry located primarily in North America
10 docs10 co-mentions
the Upper East Side
LocationNeighborhood in Manhattan, New York City
10 docs10 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
9 docs9 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
9 docs9 co-mentions
I. Premises
OrganizationOrganization referenced in documents
9 docs9 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
8 docs8 co-mentions
Busts
OrganizationOrganization referenced in documents
6 docs6 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
5 docs5 co-mentions
Fruits
OrganizationOrganization referenced in documents
4 docs4 co-mentions
The July 6.2019 Search Warrant
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Seizure Warturit
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 co-mentions