5
Total Mentions
5
Documents
82
Connected Entities
Organization referenced in documents
EFTA01653490_sub_001 - EFTA01653490_100
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to the
EFTA00076712_sub_001 - EFTA00076712_100
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to the
EFTA00091454_sub_001 - EFTA00091454_100
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to the
EFTA01625916_sub_001 - EFTA01625916_100
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to the
EFTA00153059_sub_001 - EFTA00153059_100
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to the
Seized Discs
OrganizationOrganization referenced in documents

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Saint James
LocationOne of the Twelve Apostles of Jesus

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
the Virgin Islands Residence
LocationLocation referenced in documents
the Fifth Floor of the New York Residence
OrganizationOrganization referenced in documents
the "Seized Discs
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
L. Cott
PersonPerson referenced in documents
Kevin Nathaniel Fox
PersonPerson referenced in documents
Fifth Search
LocationLocation referenced in documents
Aftetc
LocationLocation referenced in documents
Seizure Warman
PersonPerson referenced in documents
the Fourth Search Warrant
OrganizationOrganization referenced in documents
Item-3
OrganizationOrganization referenced in documents
Individual-3
OrganizationOrganization referenced in documents
The Seventh Search Warrant
OrganizationOrganization referenced in documents
the Subject Devices for Evidence
OrganizationOrganization referenced in documents
Execstang
OrganizationOrganization referenced in documents