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the "New York Residence
Organization
70
Total Mentions
70
Documents
249
Connected Entities
Organization referenced in documents
Document Mentions (20 of 70)
EFTA00040737.pdf
1 mentionEFTA00040737
ncier who during the relevant period maintained multiple residences in the continental United States and elsewhere, including in New York, New York (the "New York Residence"), and Palm Beach, Florida (the "Palm Beach Residence"). Beginning in at least 2002, Epstein enticed and recruited, and caused to be enticed and re
EFTA00058445.pdf
1 mentionEFTA00058445
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
EFTA00068050.pdf
1 mentionEFTA00068050
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
Sponsored
EFTA00068346.pdf
1 mentionEFTA00068346
EY EPSTEIN, the defendant, 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 Residence") to engage in sex acts with him, after which he would give the victims hundreds
EFTA00071674.pdf
1 mentionEFTA00071674
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
EFTA00071665.pdf
1 mentionEFTA00071665
5, JEFFREY EPSTEIN enticed and recruited, and caused to be enticed and recruited, dozens of minor girls to visit his mansion in New York, New York (the "New York Residence"), and his estate in Palm Beach, Florida (the "Palm Beach Residence"), to engage in sex acts with him, after which he would give the victims hundred
Sponsored
EFTA00076023.pdf
1 mentionEFTA00076023
5, JEFFREY EPSTEIN enticed and recruited, and caused to be enticed and recruited, dozens of minor girls to visit his mansion in New York, New York (the "New York Residence"), and his estate in Palm Beach, Florida (the "Palm Beach Residence"), to engage in sex acts with him, after which he would give the victims hundred
EFTA00076303.pdf
1 mentionEFTA00076303
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
EFTA00076331.pdf
1 mentionEFTA00076331
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
Sponsored
EFTA00078231.pdf
1 mentionEFTA00078231
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
EFTA00079837.pdf
1 mentionEFTA00079837
EY EPSTEIN, the defendant, 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 Residence") to engage in sex acts with him, after which he would give the victims hundreds
EFTA00080486.pdf
1 mentionEFTA00080486
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
Sponsored
EFTA00081000.pdf
1 mentionEFTA00081000
EY EPSTEIN, the defendant, 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 Residence") to engage in sex acts with him, after which he would give the victims hundreds
EFTA00089031.pdf
1 mentionEFTA00089031
EY EPSTEIN, the defendant, 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 Residence") to engage in sex acts with him, after which he would give the victims hundreds
EFTA00089393.pdf
1 mentionEFTA00089393
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
Sponsored
EFTA00092041.pdf
1 mentionEFTA00092041
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
EFTA00092012.pdf
1 mentionEFTA00092012
5, JEFFREY EPSTEIN enticed and recruited, and caused to be enticed and recruited, dozens of minor girls to visit his mansion in New York, New York (the "New York Residence"), and his estate in Palm Beach, Florida (the "Palm Beach Residence"), to engage in sex acts with him, after which he would give the victims hundred
EFTA00092016.pdf
1 mentionEFTA00092016
EY EPSTEIN, the defendant, 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 Residence") to engage in sex acts with him, after which he would give the victims hundreds
Sponsored
EFTA00092030.pdf
1 mentionEFTA00092030
victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in similar
EFTA00040006.pdf
1 mentionEFTA00040006
Y EPSTEIN, the defendant, 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 Residence") to engage in sex acts with him, after which he would give the victims hundreds
Sponsored
Connected Entities(20 of 249)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
70 docs70 co-mentions
the Southern District
LocationFederal judicial district in New York City
70 docs70 co-mentions
United States
LocationCountry located primarily in North America
59 docs59 co-mentions
New York
LocationMost populous city in the United States
57 docs57 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
49 docs49 co-mentions
the Upper East Side
LocationNeighborhood in Manhattan, New York City
46 docs46 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
44 docs44 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
40 docs40 co-mentions
Apple
OrganizationAmerican multinational technology company
39 docs39 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
38 docs38 co-mentions
I. Premises
OrganizationOrganization referenced in documents
31 docs31 co-mentions
BM
Barbara Moses
PersonPerson referenced in documents
31 docs31 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
27 docs27 co-mentions
Fruits
OrganizationOrganization referenced in documents
23 docs23 co-mentions
PI
Pitman
PersonAmbiguous surname reference in Epstein documents
23 docs23 co-mentions
Richard M. Berman
PersonAmerican judge
21 docs21 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
20 docs20 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
20 docs20 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
19 docs19 co-mentions
Palm Beach Residence
LocationResidence or property in Palm Beach
19 docs19 co-mentions