3
Total Mentions
3
Documents
41
Connected Entities
Organization referenced in documents
EFTA00101221
any travel Employee-3 may have taken on commercial airlines. As set forth in the Indictment, Employee-3 scheduled victims' encounters with EPSTEIN. The Search of the Virgin Islands Residence 28. On or about August II, 2019, United States Magistrate Judge Ruth Miller of the District of the Virgin Islands signed a warrant authorizing the
EFTA01263024
any travel Employee-3 may have taken on commercial airlines. As set forth in the Indictment, Employee-3 scheduled victims' encounters with EPSTEIN. The Search of the Virgin Islands Residence 28. On or about August 11, 2019, United States Magistrate Judge Ruth Miller of the District of the Virgin Islands signed a warrant authorizing the
EFTA00247131
any travel Employee-3 may have taken on commercial airlines. As set forth in the Indictment, Employee-3 scheduled victims' encounters with EPSTEIN. The Search of the Virgin Islands Residence 28. On or about August 11, 2019, United States Magistrate Judge Ruth Miller of the District of the Virgin Islands signed a warrant authorizing the
the Fifth Floor of the Manhattan 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 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