2
Total Mentions
2
Documents
15
Connected Entities
Name reference in documents
EFTA01262829
AL SDNY_GM_00000091 EFIA_00114175 EFTA01262848 encounters through Employee-1, who sometimes asked the recruiters to bring a specific minor girl fox EPSTEIN. The Palm Beach Residence 14. In addition to recruiting and abusing minor girls in New York, JEFFREY EPSTEIN, the defendant, created a similar ne
EFTA01263024
AL SDNY_GM_00000385 EFTA_OOI14469 EFTA01263055 encounters through Employee-1, who sometimes asked the recruiters to bring a specific minor girl fox EPSTEIN. The Palm Beach Residence 14. In addition to recruiting and abusing minor girls in New York, JEFFREY EPSTEIN, the defendant, created a similar ne

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

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States

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

New York
LocationMost populous city in the United States
the Southern District
LocationFederal judicial district in New York City

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Barbara Moses
PersonPerson referenced in documents

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
the "New York Residence
OrganizationOrganization referenced in documents
I. Premises
OrganizationOrganization referenced in documents
the Upper East Side
LocationNeighborhood in Manhattan, New York City
Shoebox
OrganizationOrganization referenced in documents
Fruits
OrganizationOrganization referenced in documents