2
Total Mentions
2
Documents
25
Connected Entities
Organization referenced in documents
EFTA00223069
D executed the search warrant at Epstein's residence in October 2005. Included in the evidence seized during the search of the Premises were the two Compact Flash memory cards. I have reviewed that evidence, which included a number of photographs of topless and nude young women taken at Epstein's residence. T
EFTA00224597
D executed the search warrant at Epstein's residence in October 2005. Included in the evidence seized during the search of the Premises were the two Compact Flash memory cards. I have reviewed that evidence, which included a number of photographs of topless and nude young women taken at Epstein's residence. T

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

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Palm Beach Police Department
OrganizationPolice agency

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

Western Union
OrganizationAmerican financial services and communications company

FedEx
OrganizationAmerican multinational delivery services company
Miami Division
OrganizationFBI Miami Division field office

El Brillo
LocationStreet in Palm Beach, Florida
Affiant
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City
the Narcotics Section
OrganizationOrganization referenced in documents
R. JOHNSON
PersonPerson referenced in documents
LINNEA
OrganizationOrganization referenced in documents
K Conclusion of Direct
OrganizationOrganization referenced in documents
R. JOHN
PersonPerson referenced in documents
MB CompactFlash
PersonPerson referenced in documents
the Violent Crimes
OrganizationOrganization referenced in documents
Major Offenses Squad
OrganizationOrganization referenced in documents