5
Total Mentions
5
Documents
41
Connected Entities
Organization referenced in documents
EFTA00104555
ehm, the defendant bought and distributed crack cocaine and cocaine to underage girls; admitted to knowing that the girls were underage; ananged for Underage girls to have sex with usher mentbers orate conspiracy in exchange for the drugs: and he was in patsession of illegal firearms at the time of the al
EFTA01273285
ll alattarten3 thereto. (Q) All nkrmarien that die Undersigned ha proved to the Fend UBSFA ce the Statement Agent conceiving the Undersigned, the Underage:Ps status. financial position, ktontedge and experience of fanancia tax rod busies melte, a, h the case of an Undersigned that a an entity, the It
EFTA00164797
ash. Victims typically were paid hundreds of dollars for each encounter. 17. JEFFREY EPSTEIN, the defendant, knew that certain of hiS victims were Underage, including because certain victims told him their age.' In addition, as With New York-based victims, Many. Florida victims, once recruited, were ab
EFTA00164646
ash. Victims typically were paid hundreds of dollars for each encounter. 17. JEFFREY EPSTEIN, the defendant, knew that certain of hiS victims were Underage, including because certain victims told him their age.' In addition, as With New York-based victims, Many. Florida victims, once recruited, were ab
EFTA01648851
ash. Victims typically were paid hundreds of dollars for each encounter. 17. JEFFREY EPSTEIN, the defendant, knew that certain of hiS victims were Underage, including because certain victims told him their age.' In addition, as With New York-based victims, Many. Florida victims, once recruited, were ab

United States
LocationCountry located primarily in North America

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

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

New York City
LocationMost populous city in the United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

New Yorker
OrganizationAmerican weekly magazine since 1925
Scixurc
OrganizationOrganization referenced in documents

Saint James
LocationOne of the Twelve Apostles of Jesus

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Individual-Ps
OrganizationOrganization referenced in documents
dOzens
OrganizationOrganization referenced in documents
The Palm Beach Residence '
OrganizationOrganization referenced in documents
eXpleit
OrganizationOrganization referenced in documents
Employee-,8
OrganizationOrganization referenced in documents
Iodated
OrganizationOrganization referenced in documents

Apple
OrganizationAmerican multinational technology company
the Southern District
LocationFederal judicial district in New York City
Barbara Moses
PersonPerson referenced in documents
the Reviewing Agents
OrganizationOrganization referenced in documents

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro