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FV
f. Victim-I
Person
2
Total Mentions
2
Documents
12
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01262829.pdf
1 mentionEFTA01262829
om"), which contained a massage table, and was decorated with artwork depicting naked women, hung on walls that appeared to be adorned with fabric. f. Victim-I has not been in the Epstein Residence since approximately 2005. The July 6.2019 Search Warrant of the Epstein Residence 11. On or about July 6, 20
EFTA01262863.pdf
1 mentionEFTA01262863
om"), which contained a massage table, and was decorated with artwork depicting naked women, hung on walls that appeared to be adorned with fabric. f. Victim-I has not been in the Subject Premises since approximately 2005. The July 6, 2019 Search Warrant of the Subject Premises 11. On or about July 6, 201
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Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
2 docs2 co-mentions
BM
Barbara Moses
PersonPerson referenced in documents
2 docs2 co-mentions
the "New York Residence
OrganizationOrganization referenced in documents
2 docs2 co-mentions
I. Premises
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Upper East Side
LocationNeighborhood in Manhattan, New York City
2 docs2 co-mentions