7
Total Mentions
7
Documents
19
Connected Entities
Surname or name fragment in documents
EFTA00081000
ES OF AMERICA v. JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney Forepe on 14 EFTA00081013
EFTA00092059
ES OF AMERICA v. JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney Forepe on 14 EFTA00092072
EFTA00092083
ES OF AMERICA v. JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney Forepe on 14 EFTA00092096
EFTA01262863
TES OF AMERICA v. JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §§ 371, 1591(a), (b)(2), and 2) GEOFFREY S. BERMAN United States Attorney Forepe on CONFIDENTIAL SDNY_GM_00000129 EFTA_001 142 B EFTA01262886 EXHIBIT B CONFIDENTIAL ---- EFTA,I16216 EFTA01262887 Date and time issued: C
EFTA00164745
UNITED STATES OF AMERICA v . JEFFREY EPSTEIN, Defendant. 'INDICTMENT (18 U.S.C. SS 371, 1591(a), (b)(2), • and 2) GEOFFREY S. BERMAN rney Forepe on 14 EFTA00164768
EFTA00164769
S OF AMERICA v. JEFFREY EPSTEIN, Defendant. 'INDICTMENT (18 U.S.C. §§ 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney Forepe on 14 EFTA00164792 EXHIBIT B EFTA00164793 Date and time issued: A093 (SDNY Rev. 01/17) Search and Seizure Warturit UNITED STATES DISTRICT CO
EFTA00247231
YORK UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. 'INDICTMENT (18 U.S.C. S§ 371, 1591(a), (b)(2), and 2) GEOFFREY S. BERMAN rney Forepe on 14. EFTA00247251 EXHIBIT B 201748.02 EFTA00247252 AO 93 (SONY Rev. 01/17) Search and Seizure Warreot UNITED STATES DISTRICT COURT for th

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

United States
LocationCountry located primarily in North America

New York
LocationMost populous city in the United States

Apple
OrganizationAmerican multinational technology company
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
the "New York Residence
OrganizationOrganization referenced in documents
the Upper East Side
LocationNeighborhood in Manhattan, New York City

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Barbara Moses
PersonPerson referenced in documents
BERMAN
PersonName reference from legal documents or records
I. Premises
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
New .
LocationLocation referenced in documents
Busts
OrganizationOrganization referenced in documents
Fuither
PersonSurname or name fragment in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases