5
Total Mentions
5
Documents
12
Connected Entities
Surname or name fragment in documents
EFTA00071802
his victims were underage. including because certain victims told him their age. 10. One of the victims identified in paragraph 22 of Exhibit A is Victim-I. As part of the FBI's investigation of EPSTEIN, other law enforcement officers have interviewed Victim-I I know from my conversations with other law
EFTA01262965
his victims were underage, including because certain victims told him their age. 13. One of the victims identified in paragraph 22 of Exhibit A is Victim-I. As part of the FBI's investigation of EPSTEIN, other law enforcement officers and I have interviewed Victim-1.2 During those interviews, Victim-1 h
EFTA00164301
his victims were underoge, including because certain victims told him their age. 10. One of the victims identified in paragraph 22 of Exhibit A is Victim-I. As part of the FBI's investigation of EPSTEIN, other law enforcement officers have interviewed Victim-1.1 I knuW from my conversations with other la
EFTA00164709
his victims were underoge, including because certain victims told him their age. 10. One of the victims identified in paragraph 22 of Exhibit A is Victim-I. As part of the FBI's investigation of EPSTEIN, other law enforcement officers have interviewed Victim-1.1 I knuW from my conversations with other la
EFTA00164682
his victims were underoge, including because certain victims told him their age. 10. One of the victims identified in paragraph 22 of Exhibit A is Victim-I. As part of the FBI's investigation of EPSTEIN, other law enforcement officers have interviewed Victim-1.1 I knuW from my conversations with other la

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Barbara Moses
PersonPerson referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
I. Premises
OrganizationOrganization referenced in documents
the Upper East Side
LocationNeighborhood in Manhattan, New York City

New York
LocationMost populous city in the United States
the Southern District
LocationFederal judicial district in New York City
Fruits
OrganizationOrganization referenced in documents
Busts
OrganizationOrganization referenced in documents
the "New York Residence
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

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