3
Total Mentions
3
Documents
41
Connected Entities
Location referenced in documents
EFTA00101221
iller of the District of the Virgin Islands signed a warrant authorizing the search of the Virgin Islands Residence (the "Virgin Islands Warrant"). The Virgin Islands Warrant is attached as Exhibit E, and incorporated by reference herein. The next day, other law enforcement agents and I executed the Virgin Islands Warran
EFTA01263024
Miller of the District of the Virgin Islands signed a warrant authorizing the search of the Virgin Islands Residence (the "Virgin Islands Warrant). The Virgin Islands Warrant is attached as Exhibit E, and incorporated by reference herein. The next day, other law enforcement agents and I executed the Virgin Islands Warran
EFTA00247131
iller of the District of the Virgin Islands signed a warrant authorizing the search of the Virgin Islands Residence (the "Virgin Islands Warrant"). The Virgin Islands Warrant is attached as Exhibit E, and incorporated by reference herein. The next day, other law enforcement agents and I executed the Virgin Islands Warran

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

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
the Fifth Floor of the Manhattan Residence
OrganizationOrganization referenced in documents
The Virgin Islands Residence
OrganizationOrganization referenced in documents
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

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