6
Total Mentions
6
Documents
49
Connected Entities
Surname or name fragment in documents
EFTA01263024
r. 11. JEFFREY EPSTEIN, the defendant, knew that many of his New York victims were underage, including because certain victims told him their age. Fuither, once these minor victims were recruited, many were abused by EPSTEIN on multiple subsequent occasion& at the New York Residence. EPSTEIN sometime
EFTA00164745
r. 11. JEFFREY EPSTEIN, the defendant, knew that many of his New York victims were underage, including because certain victims told him their age. Fuither, once these minor victims were recruited, many were abused by EPSTEIN on multiple subsequent occasions at the New York Residence. EPSTEIN sometime
EFTA00164594
r. 11. JEFFREY EPSTEIN, the defendant, knew that many of his New York victims were underage, including because certain victims told him their age. Fuither, once these minor victims were recruited, many were abused by EPSTEIN on multiple subsequent occasions at the New York Residence. EPSTEIN sometime
EFTA00171832
r. 11. JEFFREY EPSTEIN, the defendant, knew that many of his New York victims were underage, including because certain victims told him their age. Fuither, once these minor victims were recruited, many were abused by EPSTEIN on multiple subsequent occasions at the New York Residence. EPSTEIN sometime
EFTA00247231
r. 11. JEFFREY EPSTEIN, the defendant, knew that many of his New York victims were underage, including because certain victims told him their age. Fuither, once these minor victims were recruited, many were abused by EPSTEIN on multiple subsequent occasions at the New York Residence. EPSTEIN sometime
EFTA00247131
r. 11. JEFFREY EPSTEIN, the defendant, knew that many of his New York victims were underage, including because certain victims told him their age. Fuither, once these minor victims were recruited, many were abused by EPSTEIN on multiple subsequent occasions at the New York Residence. EPSTEIN sometime

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
I. Premises
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States
the Upper East Side
LocationNeighborhood in Manhattan, New York City

Apple
OrganizationAmerican multinational technology company

United States
LocationCountry located primarily in North America
the Southern District
LocationFederal judicial district in New York City
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Barbara Moses
PersonPerson referenced in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

Palm Beach
LocationTown in Palm Beach County, Florida, United States
the "New York Residence
OrganizationOrganization referenced in documents

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Fruits
OrganizationOrganization referenced in documents
Nikon
OrganizationOrganization referenced in documents

Saint James
LocationOne of the Twelve Apostles of Jesus

Panasonic
OrganizationJapanese multinational electronics corporation
U.S. Virgin
LocationU.S. Virgin Islands
Lenovo
OrganizationOrganization referenced in documents