3
Total Mentions
3
Documents
39
Connected Entities
Location referenced in documents
EFTA00164797
sidence 8. At all times relevant to this indictment, JEFFREY EPSTEIN, the defendant, possessed' and Controlled a multi-story pritate residence on the Upper EaSt Side of Manhattan, New York, the New York Resident*: BetWeen at least in or about 2002 and in Or about 2005, Sp$TEIN abused numerous minor victims at t
EFTA00164646
sidence 8. At all times relevant to this indictment, JEFFREY EPSTEIN, the defendant, possessed' and Controlled a multi-story pritate residence on the Upper EaSt Side of Manhattan, New York, the New York Resident*: BetWeen at least in or about 2002 and in Or about 2005, Sp$TEIN abused numerous minor victims at t
EFTA01648851
sidence 8. At all times relevant to this indictment, JEFFREY EPSTEIN, the defendant, possessed' and Controlled a multi-story pritate residence on the Upper EaSt Side of Manhattan, New York, the New York Resident*: BetWeen at least in or about 2002 and in Or about 2005, Sp$TEIN abused numerous minor victims at t
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

New York City
LocationMost populous city in the United States

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

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

New Yorker
OrganizationAmerican weekly magazine since 1925
eXpleit
OrganizationOrganization referenced in documents
Employee-,8
OrganizationOrganization referenced in documents
Iodated
OrganizationOrganization referenced in documents

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

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
the "New York Residence
OrganizationOrganization referenced in documents
I. Premises
OrganizationOrganization referenced in documents
Shoebox
OrganizationOrganization referenced in documents