3
Total Mentions
3
Documents
41
Connected Entities
Organization referenced in documents
EFTA00101221
ng, nude females who, based on the training and experience of law enforcement officers who observed them, appear to be teenagers. d. In a closet on the Fifth Floor of the Manhattan Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
EFTA01263024
ng, nude females who, based on the training and experience of law enforcement officers who observed them, appear to be teenagers. d. In a closet on the Fifth Floor of the Manhattan Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
EFTA00247131
ng, nude females who, based on the training and experience of law enforcement officers who observed them, appear to be teenagers. d. In a closet on the Fifth Floor of the Manhattan Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
The Virgin Islands Residence
OrganizationOrganization referenced in documents

Saint James
LocationOne of the Twelve Apostles of Jesus

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
the Southern District
LocationFederal judicial district in New York City
Unifi
OrganizationFinancial services company
Barbara Moses
PersonPerson referenced in documents
Nautilus, Inc.
OrganizationOrganization referenced in documents

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
L.S.J.
OrganizationOrganization referenced in documents
Shoebox
OrganizationOrganization referenced in documents
FBI Task Force
OrganizationFBI task force
Toshiba Laptop
OrganizationOrganization referenced in documents
The Compact Disc Search Warrant
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
The Search of the Virgin Islands Residence
OrganizationOrganization referenced in documents

Ruth Miller
PersonPerson referenced in documents
the Virgin Islands Residence
LocationLocation referenced in documents
The Virgin Islands Warrant
LocationLocation referenced in documents

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States