7
Total Mentions
7
Documents
64
Connected Entities
Organization referenced in documents
EFTA00100427
ISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In the Matter of the Application of the United States Of America for a Search and Seizure Warrant for Compact Discs marked with FBI evidence numbers 15, 16, 17, 18, and 22, Seized from 9 East 71' Street, New York, NY on or about July 7, 2019, and Any Files or Me
EFTA01262829
ISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In the Matter of the Application of the United States Of America for a Search and Seizure Warrant for Compact Discs marked with FBI evidence numbers 15, 16, 17, 18, and 22, Seized from 9 East 71" Street, New York, NY on or about July 7, 2019, and Any Files or Me
EFTA00171832
ISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In the Matter of the Application of the United States Of America for a Search and Seizure Warrant for Compact Discs marked with FBI evidence numbers 15, 16, 17, 18, and 22, Seized from 9 East 71° Street, New York, NY on or about July 7, 2019, and Any Files or Me
EFTA00263097
Ring, involving Police sources and prominent people Document: Epstein - Criminal Investigation - Trafficking Charges - Second Criminal Case - 2019 Compact Discs found in Epstein possession in a locked safe Hand written labels: "Young [Name] "Misc nudes 1" Document: Documented evidence of Epstein and Max
EFTA00265500
ms in 2010 during the business development of the targeted victim, The Specialist Medical Centre and M.S.i.C, developed in the period of 2006-2012 Compact Discs found in Epstein possession : Directly Targeting the targeted victim / Evidence in his possession and involvement in the Intellectual property Theft
EFTA00265434
ethal Injection - 2017 Illegal Detainment under a falsified mental Health Order Renamed MISC under the act of Intellectual property Theft Refer to Compact Discs found in Epstein possession containing the labels "MISC" Documented evidence of Intellectual Property Theft of the targeted victims Intellectual Pr
EFTA00267964
Epstein possession Documented evidence of Epstein and Maxwell using email services - Online contact and exchange of emails Documented evidence of Compact Discs discovered in Epstein possession in a locked safe containing : • "Young" name +name • MISC nudes 1 • Girl Pics nude Documented evidence of a

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America
Port Pirie
LocationCity in South Australia
Vincent Bulone
PersonPerson referenced in documents
the Southern District
LocationFederal judicial district in New York City
Adam Gurgly
PersonPerson referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
Barbara Moses
PersonPerson referenced in documents

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
the "New York Residence
OrganizationOrganization referenced in documents
I. Premises
OrganizationOrganization referenced in documents
Epstein Possession
PersonName reference in documents

Queensland
LocationState of Australia
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Shoebox
OrganizationOrganization referenced in documents
Black Market
LocationLocation referenced in documents
the Fifth Floor of the Epstein Residence
OrganizationOrganization referenced in documents
the Subject Devices
OrganizationOrganization referenced in documents