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the Upper
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2
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2
Documents
13
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Location referenced in documents
Document Mentions (2)
1 mention
multiple minor victims. Victims were groomed and/or abused at multiple locations, including the following: a. A multi-story private residence on the Upper East Side of Manhattan, New York owned by Epstein (the "New York Residence"). b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beac
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multiple minor victims. Victims were groomed and/or abused at multiple locations, including the following: a. A multi-story private residence on the Upper East Side of Manhattan, New York owned by Epstein (the "New York Residence"). b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beac
Page: EFTA00020404 →Sponsored
Connected Entities(13)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Santa Fe
LocationCapital city of New Mexico, United States
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
New York Residence
LocationCity in New York
2 docs2 co-mentions
Palm Beach Residence
LocationResidence or property in Palm Beach
2 docs2 co-mentions
New York, New York
LocationLocation referenced in documents
2 docs2 co-mentions
U.S. Congress
LocationBicameral legislature of the United States
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
London, England
LocationLocation referenced in documents
2 docs2 co-mentions
GR
Grana
PersonName reference in documents
2 docs2 co-mentions
Epstein's Palm Beach
OrganizationOrganization referenced in documents
2 docs2 co-mentions
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York
2 docs2 co-mentions