7
Total Mentions
7
Documents
47
Connected Entities
Surname or name fragment in documents
EFTA00089056
a massage table and various sex toys that remained similar in makeup and appearance to descriptions of the same room provided by Victim-1 based on Victim-l's encounters with EPSTEIN in 2004. 28. In addition, I believe that evidence of the Subject Offenses, including but not limited to photographs/eviden
EFTA00096648
ictim-1") has informed law enforcement that was present for and participated in one massage when Victim-1 was a minor, during which Epstein touched Victim-l's genitals. Another victim ("Victim-2") has informed law enforcement that walked in on one instance in which Victim-2, a minor, was performing oral s
EFTA00101221
within the New York Residence. Victim-1 has provided detailed descriptions of certain aspects of the interior of the New York Residence, including Victim-l's memory of specific details regarding the layout, furnishings, decorations, and In meetings with the Government, Victim-1 has disclosed that, approxi
EFTA00247131
within the New York Residence. Victim-1 has provided detailed descriptions of certain aspects of the interior of the New York Residence, including Victim-l's memory of specific details regarding the layout, furnishings, decorations, and In meetings with the Government, Victim-1 has disclosed that, approxi
EFTA01659633
15. Based on my review of communications received by Victim-1, I have learned that WILLIE DENNIS, the defendant, has also threatened Victim-1 and Victim-l's family. For example, DENNIS sent the following messages to Victim-1: a. In or about May 2020, DENNIS, using a phone number subscribed to in his n
EFTA01659653
15. Based on my review of communications received by Victim-1, I have learned that WILLIE DENNIS, the defendant, has also threatened Victim-1 and Victim-l's family. For example, DENNIS sent the following messages to Victim-1: a. In or about May 2020, DENNIS, using a phone number subscribed to in his n
EFTA01698987
a massage table and various sex toys that remained similar in makeup and appearance to descriptions of the same room provided by Victim-1 based on Victim-l's encounters with EPSTEIN in 2004. 28. In addition, I believe that evidence of the Subject Offenses, including but not limited to photographs/eviden

New York
LocationMost populous city in the United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the Southern District
LocationFederal judicial district in New York City

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Shoebox
OrganizationOrganization referenced in documents
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

Saint James
LocationOne of the Twelve Apostles of Jesus
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Nude/Dinner--Scientists
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Leon Black
PersonAmerican billionaire businessman (born 1951)
the Seized Discs
OrganizationOrganization referenced in documents
Fruits
OrganizationOrganization referenced in documents

Ruth Miller
PersonPerson referenced in documents
I. Premises
OrganizationOrganization referenced in documents