Back to People & Entities
the Initial Search Warrants
Organization
3
Total Mentions
3
Documents
73
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00076712.pdf
1 mentionEFTA00076712_sub_001 - EFTA00076712_100
Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to II. Probable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additional Subject Offenses 13. On or abo
EFTA00091454.pdf
1 mentionEFTA00091454_sub_001 - EFTA00091454_100
Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to II. Probable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additional Subject Offenses 13. On or abo
EFTA00153059.pdf
1 mentionEFTA00153059_sub_001 - EFTA00153059_100
Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to II. Probable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additional Subject Offenses 13. On or abo
Sponsored
Connected Entities(20 of 73)
the Fifth Floor of the New York Residence
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Saint James
LocationOne of the Twelve Apostles of Jesus
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
3 docs3 co-mentions
Panasonic
OrganizationJapanese multinational electronics corporation
3 docs3 co-mentions
U.S. Customs and Border Protection
OrganizationCustoms service of the United States since 2003
3 docs3 co-mentions
U.S. Virgin
LocationU.S. Virgin Islands
3 docs3 co-mentions
Bergen
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
New York
LocationMost populous city in the United States
3 docs3 co-mentions
Lenovo
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Apple
OrganizationAmerican multinational technology company
3 docs3 co-mentions
Seagate
OrganizationData storage technology company
3 docs3 co-mentions
HP
Henry B. Pitman
PersonPerson referenced in documents
3 docs3 co-mentions
PI
Pitman
PersonAmbiguous surname reference in Epstein documents
3 docs3 co-mentions
the New York Police Department
OrganizationNew York Police Department
3 docs3 co-mentions
Nikon
OrganizationOrganization referenced in documents
3 docs3 co-mentions