7
Total Mentions
7
Documents
81
Connected Entities
Person referenced in documents
EFTA00068417
I Professional Children's School GX Description Bates Number/Identifier Produced to Defense GX-761 Professional Children's School Records for Minor Victim-I# SDNY GM 000055 II -SDNY GM 00005514 2021.10.11 780 Series Records Palm Beach County School District GX Description Bates Number/Identifier
EFTA00074479
s individual is described in the S2 Superseding Indictment as Minor Victim-3. Similarly, we refer to the individuals identified in the indictment as Minor Victim-I and Minor Victim-2 as Accuser-I and Accuser-2, respectively. EFTA00074483 Accuser-3 were illegal. Indeed, referring to Accuser-3 in the indictmen
EFTA00087774
s individual is described in the S2 Superseding Indictment as Minor Victim-3. Similarly, we refer to the individuals identified in the indictment as Minor Victim-I and Minor Victim-2 as Accuser-I and Accuser-2, respectively. EFTA00087778 Accuser-3 were illegal. Indeed, referring to Accuser-3 in the indictmen
EFTA00164797
harbored, transported, provided, and obtained numerous 11 EFTA00164820 individuals who were less than 18 years old, including but not limited to Minor Victim-I, as described above, and who were then caused to engage in at least one commercial sex act in Manhattan, New York. . (Title 18, United. States Cod
EFTA00164646
harbored, transported, provided, and obtained numerous 11 EFTA00164669 individuals who were less than 18 years old, including but not limited to Minor Victim-I, as described above, and who were then caused to engage in at least one commercial sex act in Manhattan, New York. . (Title 18, United. States Cod
EFTA00247131
: a. In or about 2004, JEFFREY EPSTEIN, the defendant, enticed and recruited multiple minor victims, including minor victims identified herein as Minor Victim-I, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New York, and Palm Beach, Florida, after w
EFTA01648851
harbored, transported, provided, and obtained numerous 11 EFTA01648874 individuals who were less than 18 years old, including but not limited to Minor Victim-I, as described above, and who were then caused to engage in at least one commercial sex act in Manhattan, New York. . (Title 18, United. States Cod

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

United States
LocationCountry located primarily in North America

Saint James
LocationOne of the Twelve Apostles of Jesus
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

New York City
LocationMost populous city in the United States

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

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

Apple
OrganizationAmerican multinational technology company
Seized Discs
OrganizationOrganization referenced in documents
I. Premises
OrganizationOrganization referenced in documents
Shoebox
OrganizationOrganization referenced in documents
Fruits
OrganizationOrganization referenced in documents
the "Seized Discs
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Barbara Moses
PersonPerson referenced in documents
Iodated
OrganizationOrganization referenced in documents
Scixurc
OrganizationOrganization referenced in documents
the Fifth Floor of the Epstein Residence
OrganizationOrganization referenced in documents
the Subject Devices
OrganizationOrganization referenced in documents