23
Total Mentions
23
Documents
115
Connected Entities
Name reference from legal documents or records
EFTA00079837
ited States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) EPERSON GEOFFREY . BERMAN United States Attorney 13 EFTA00079849 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STA
EFTA00081000
d States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) EOREPERSON GEOFFREY . BERMAN United States Attorney 13 EFTA00081012 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STA
EFTA00089031
ited States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) EPERSON GEOFFREY . BERMAN United States Attorney 13 EFTA00089043 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STA
EFTA00092016
ited States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) EPERSON GEOFFREY . BERMAN United States Attorney 13 EFTA00092028 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STA
EFTA00092059
d States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) FO EPERSON GEOFFREY . BERMAN United States Attorney 13 EFTA00092071 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STA
EFTA00092083
d States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) FO EPERSON GEOFFREY . BERMAN United States Attorney 13 EFTA00092095 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STA
EFTA00100427
ited States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) EPERSON GEOFFREY . BERMAN United States Attorney 13 EFTA00100454 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STA
EFTA00139681
953 M W 09:30 - 07718/2019 DH Detention MCC New York Court Destination/Description: 178 Special Cautions and Medical: Detainers: None Judge: BERMAN,R Offense: 3899 Sex Offense DUSM1: DUSM2: CONFIDENTIAL Llmked Official Use Page 1 of 5 SDNY_000 11579 EFTA00139681 Propirod en 01,17,7019
EFTA00139858
ecial Cautions and Medical: M 8 09:00 - 07/31/2019 SH Status Hearing Brooklyn MDC Court Detainers: None Offense: 3599 Dangerous Drugs Judge: BERMAN. DUSM1: DUSM2: 71280018 DEGTEV, ROMAN M W 10:00 - 07/31/2019 CP Change of Plea Brooklyn MDC Court Destination/Description: 11A Special Cau
EFTA00140111
REY Destination/Description: 176 Special Cautions and Medical: M W 10:00 - 07/15/2019 DH Detention MCC New York Court Detainers: None Judge: BERMAN,R Offense: 3699 Sex Offense DUSM1: DUSM2: 76275054 ESTEBAN, OMAR M W 10:01 - 07/15/2019 OT Other MCC New York Court Destination/Descripti
EFTA00140751
ecial Cautions and Medical: M B 09:00 • 07/31/2019 SH Status Hearing Brooklyn MDC Court Detainers: None Offense: 3599 Dangerous Drugs Judge: BERMAN. DUSM1: DUSM2: 71280018 M W 10:00 - 07/31/2019 CP Change of Plea Brooklyn MDC Court Destination/Description: 11A Special Cautions and Medica
EFTA01262900
, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) @tt GEOFFR Y . BERMAN United States Attorney CONFIDENTIAL SDNY_GM_00000215 EFTA_0011,1299 EFTA01262932 Form No. USA-335-274 (Ed. 9-25-58) UNITED STATES DISTRICT COUR
EFTA01262965
le 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) GEOFFREY . BERMAN United States Attorney CONFIDENTIAL SDNY_GM_00000327 . EFTA_001 14411 EFTA01262997 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT CO
EFTA00147224
d States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) FOREPERSON GEOFFREY . BERMAN United States Attorney 13 EFTA00147236 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STA
EFTA00164618
ode, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) aL4C34 1W —L-41—(31°— GEOFFR Y . BERMAN United States Attorney 13 EFTA00164640 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STA
EFTA00164769
nited States Code, Section 853(p); and Title 28, United States Code, Section 2461.) (27,--frepm.i< g-Py C34 1W —L-41-(31°— FOIkEPERSON GEOFFR Y . BERMAN United States Attorney 13 EFTA00164791 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STA
EFTA00171773
tates Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) 111 7 13 Gri GEOFFR Y . BERMAN United States Attorney USAO 004205 EFTA_00022II5 EFTA00171795 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT
EFTA00174587
ited States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) EPERSON GEOFFREY . BERMAN United States Attorney 13 EFTA00174599 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STA
EFTA00247131
e 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461..) GEOFF clIT BERMAN. United States Attorney 4 PertL—_, 13 EFTA00247184 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YO
EFTA01653490_sub_001 - EFTA01653490_100
es Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) FO EPERS0N GE0FFR 1 Y 5. BERMAN United States Attorney 13 EFTA01653552 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STA

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

Apple
OrganizationAmerican multinational technology company
the Upper East Side
LocationNeighborhood in Manhattan, New York City

United States
LocationCountry located primarily in North America

New York
LocationMost populous city in the United States

Palm Beach
LocationTown in Palm Beach County, Florida, United States
the Southern District
LocationFederal judicial district in New York City
the "New York Residence
OrganizationOrganization referenced in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
I. Premises
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Barbara Moses
PersonPerson referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
GEOFFREY
PersonName reference from legal documents or records

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
Fruits
OrganizationOrganization referenced in documents
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
Henry B. Pitman
PersonPerson referenced in documents