17
Total Mentions
17
Documents
85
Connected Entities
Organization referenced in documents
EFTA00075551
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent rom a blue suitcase on or about July 11, 2019
EFTA00076703
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent I from a blue suitcase on or about July 11, 20
EFTA00091556
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agen rom a blue suitcase on or about July 11, 2019
EFTA00095506
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent-from a blue suitcase on or about July 11, 201
EFTA00097857
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agen from a blue suitcase on or about July 11, 2019
EFTA00101044
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by blue suitcase on or about July 11, 2019 ("Subject Device-3")
EFTA00101126
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent from a blue suitcase on or about July 11, 201
EFTA01263093
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about
EFTA00153048
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent from a blue suitcase on or about July 11, 201
EFTA00153161
search of JEFFREY EPSTEIN's private residence located at , New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent from a blue suitcase on or about July 11, 201
EFTA01626018
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about
EFTA01653592
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about
EFTA01653490_sub_001 - EFTA01653490_100
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about
EFTA00076712_sub_001 - EFTA00076712_100
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about
EFTA00091454_sub_001 - EFTA00091454_100
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent from a blue suitcase on or about July 11, 201
EFTA01625916_sub_001 - EFTA01625916_100
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about
EFTA00153059_sub_001 - EFTA00153059_100
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent from a blue suitcase on or about July 11, 201
Seagate
OrganizationData storage technology company

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Saint James
LocationOne of the Twelve Apostles of Jesus
Toshiba Laptop
OrganizationOrganization referenced in documents
Data Traveler USB
OrganizationOrganization referenced in documents
Mentor Media USB
OrganizationOrganization referenced in documents
HP Compaq Machine
OrganizationOrganization referenced in documents
Apple iPhone 5
OrganizationOrganization referenced in documents
Seagate Backup Plus
OrganizationOrganization referenced in documents
The Virgin Islands Subject Devices
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Gabriel W. Gorenstein
PersonPerson referenced in documents
Unifi
OrganizationFinancial services company
Lenovo
OrganizationOrganization referenced in documents
Nikon
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City
the Subject Devices
OrganizationOrganization referenced in documents
Cruzer Guide USB
OrganizationOrganization referenced in documents
Kelly Maguire
PersonPerson referenced in documents