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Busts
Organization
14
Total Mentions
14
Documents
28
Connected Entities
Organization referenced in documents
Document Mentions (14)
1 mention
ictim-1's description of observing the Torso in EPSTEIN's bathroom in the Subject Premises. Accordingly, there is probable cause to believe that the Busts are corroborating evidence of Victim-I's description of the Subject Premises. b. Inside the Subject Premises, I observed a room that, based on my
Page: EFTA00028488 →EFTA00071802.pdf
1 mentionEFTA00071802
instead to be artwork. Nevertheless, based on my conversations with law enforcement officers who have interviewed Victim-I, I have learned that the Busts appear to be generally consistent with Victim-I's description of observing the Torso in EPSTEIN's bathroom in the Subject Premises. Accordingly, th
EFTA00082672.pdf
1 mentionEFTA00082672
instead to be artwork. Nevertheless, based on my conversations with law enforcement officers who have interviewed Victim-1, I have learned that the Busts appear to be generally consistent with Victim-1's description of observing the Torso in EPSTEIN's bathroom in the Subject Premises. Accordingly, th
Sponsored
EFTA01262863.pdf
1 mentionEFTA01262863
instead to be artwork. Nevertheless, based on my conversations with law enforcement officers who have interviewed Victim-1, I have learned that the Busts appear to be generally consistent with Victim-1's description of observing the Torso in EPSTEIN's bathroom in the Subject Premises. Accordingly, th
EFTA01301577.pdf
1 mentionEFTA01301577
r instead to be artwork. Nevertheless, based on my conversations with law enforcement officers who have interviewed Victim-1, 1have learned that the Busts appear to be generally consistent with Victim-I's description of observing the Torso in EPSTEIN's bathroom in the Subject Premises. Accordingly, th
EFTA00160044.pdf
1 mentionEFTA00160044
instead to be artwork. Nevertheless, based on my conversations with law enforcement officers who have interviewed Victim-1, I have learned that the Busts appear to be generally consistent with Victim-1's description of observing the Torso in EPSTEIN's bathroom in the Subject Premises. Accordingly, th
Sponsored
EFTA00164301.pdf
1 mentionEFTA00164301
instead to be artwork. Nevertheless, based on my conversations with law enforcement officers who have interviewed Victim-1, I have learned that the Busts appear to be generally consistent with Victim-i's description of observing the Torso in EPSTEIN's bathroom in the Subject Premises. Accordingly, th
EFTA00164618.pdf
1 mentionEFTA00164618
instead to be artwork. Nevertheless, based on my conversations with law enforcement officers who have interviewed Victim-I, I have learned that the Busts appear to be generally consistent with Victim-1's description of observing the Torso in EPSTEIN's bathroom in the Subject Premises. Accordingly, th
EFTA00164709.pdf
1 mentionEFTA00164709
instead to be artwork. Nevertheless, based on my conversations with law enforcement officers who have interviewed Victim-1, I have learned that the Busts appear to be generally consistent with Victim-i's description of observing the Torso in EPSTEIN's bathroom in the Subject Premises. Accordingly, th
Sponsored
EFTA00164682.pdf
1 mentionEFTA00164682
instead to be artwork. Nevertheless, based on my conversations with law enforcement officers who have interviewed Victim-1, I have learned that the Busts appear to be generally consistent with Victim-i's description of observing the Torso in EPSTEIN's bathroom in the Subject Premises. Accordingly, th
EFTA00164769.pdf
1 mentionEFTA00164769
instead to be artwork. Nevertheless, based on my conversations with law enforcement officers who have interviewed Victim-I, I have learned that the Busts appear to be generally consistent with Victim-1's description of observing the Torso in EPSTEIN's bathroom in the Subject Premises. Accordingly, th
EFTA00171800.pdf
1 mentionEFTA00171800
instead to be artwork. Nevertheless, based on my conversations with law enforcement officers who have interviewed Victim-1, I have learned that the Busts appear to be generally consistent with Victim-I's description of observing the Torso in EPSTEIN's bathroom in the Subject Premises. Accordingly, th
Sponsored
EFTA00257690.pdf
1 mentionEFTA00257690
r instead to be artwork. Nevertheless, based on my conversations with law enforcement officers who have interviewed Victim-1, I have/earned that the Busts appear to be generally consistent with Victim-l's description of observing the Torso in EPSTEIN's bathroom in the Subject Premises. Accordingly, th
EFTA01648823.pdf
1 mentionEFTA01648823
instead to be artwork. Nevertheless, based on my conversations with law enforcement officers who have interviewed Victim-I, I have learned that the Busts appear to be generally consistent with Victim-1's description of observing the Torso in EPSTEIN's bathroom in the Subject Premises. Accordingly, th
Sponsored
Connected Entities(20 of 28)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
14 docs14 co-mentions
BM
Barbara Moses
PersonPerson referenced in documents
13 docs13 co-mentions
the Southern District
LocationFederal judicial district in New York City
12 docs12 co-mentions
New York
LocationMost populous city in the United States
11 docs11 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
11 docs11 co-mentions
I. Premises
OrganizationOrganization referenced in documents
11 docs11 co-mentions
the Upper East Side
LocationNeighborhood in Manhattan, New York City
10 docs10 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
10 docs10 co-mentions
the "New York Residence
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Fruits
OrganizationOrganization referenced in documents
7 docs7 co-mentions
United States
LocationCountry located primarily in North America
7 docs7 co-mentions
Apple
OrganizationAmerican multinational technology company
7 docs7 co-mentions
New .
LocationLocation referenced in documents
6 docs6 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
6 docs6 co-mentions
The July 6.2019 Search Warrant
OrganizationOrganization referenced in documents
6 docs6 co-mentions
VI
Victim-I.
PersonSurname or name fragment in documents
4 docs4 co-mentions
VC
Vtaa Ci-cgsk
PersonName reference in documents
3 docs3 co-mentions
Wakokok
OrganizationOrganization referenced in documents
3 docs3 co-mentions
M. Conclusion and Ancillary Provisions
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
3 docs3 co-mentions