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EFTA02478669.pdf
PDF
169.7 KB
3 pages
Extracted Chars
5,427
Entities
10
Relationships
50
Loading extracted text...
Mentioned Entities
10
Jeffrey Epstein
Person
Associate
2 mentions
Darren Indyke
Person
Associate
1 mention
Paris Property
Property
Location
1 mention
Ion Nicola
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Romania
Location
1 mention
66th Street Apartment
Property
Address
1 mention
Zorro Ranch
Property
Real Estate
1 mention
9 East 71st Street
Property
Location
1 mention
Little Saint James
Property
1 mention
Relationships
50
Jeffrey Epstein
→
property
→
Little Saint James
"government document related to Jeffrey Epstein ... LSJ"
Jeffrey Epstein
→
property
→
Little Saint James
"LSJ Aerials jet ski"
Jeffrey Epstein
→
property
→
9 East 71st Street
"71st clouds"
Jeffrey Epstein
→
property
→
Little Saint James
"LITTLE ST JAMES ISLAND"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Some of the conduct occurred at Epstein's Manhattan residence"
Jeffrey Epstein
→
property
→
Zorro Ranch
"Email regarding information for sale about the Epstein Zorro Ranch"
Jeffrey Epstein
→
property
→
Little Saint James
"One red rope containing: LSJ logbook"
Jeffrey Epstein
→
property
→
Zorro Ranch
"Email regarding information for sale about the Epstein Zorro Ranch"
Jeffrey Epstein
→
property
→
Little Saint James
"but his primary residence I believe is the island. ... In the Virgin Islands?"
Jeffrey Epstein
→
property
→
Zorro Ranch
"state authorities in New Mexico are moving forward with their own plans with respect to the Epstein property... investigating whether crimes took plac"
Jeffrey Epstein
→
property
→
Little Saint James
"The Epstein Enterprise in 1998 acquired Little St. James in the Virgin Islands"
Jeffrey Epstein
→
property
→
Little Saint James
"keeping, maintaining, and/or permitting Epstein's property at Little St. James"
Jeffrey Epstein
→
property
→
Zorro Ranch
"Jeffrey Epsteins New Mexico ranch"
Jeffrey Epstein
→
financial
→
Little Saint James
"at least through his death on August 10, 2019, the Subject Premises was believed to be owned, possessed, and controlled by JEFFREY EPSTEIN."
Jeffrey Epstein
→
property
→
Little Saint James
"JEFFREY EPSTEIN has been the owner of the Subject Premises since at least the time of the Subject Offenses. ... an entity named L.S.J., LLC held title"
Jeffrey Epstein
→
financial
→
Little Saint James
"the Subject Premises appears to have been, for the last several years and up until the time of his arrest, EPSTEIN's primary residence"
Jeffrey Epstein
→
property
→
Little Saint James
"seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands"
Jeffrey Epstein
→
property
→
Zorro Ranch
"impregnating women at his vast New Mexico ranch... 33,000-square-foot Zorro Ranch"
Jeffrey Epstein
→
property
→
Little Saint James
"his residence in the U.S. Virgin Islands at Little Saint James"
Jeffrey Epstein
→
property
→
Zorro Ranch
"The [State] Attorney General's Office is investigating whether crimes took place on Zorro Ranch. ... activity was found to have occurred on the trust "
Jeffrey Epstein
→
property
→
Zorro Ranch
"returned to Epstein's ranch."
Jeffrey Epstein
→
property
→
Little Saint James
"investigating (what he believes is) an ambulance which operated out of Epstein's compound"
Jeffrey Epstein
→
property
→
9 East 71st Street
"HOME-PERMANENT 9 EAST 71 STREET NYC NEW YORK"
Jeffrey Epstein
→
property
→
9 East 71st Street
"I understand there is one for his Manhattan residence"
Jeffrey Epstein
→
property
→
Little Saint James
"trips to Epstein's island"
Jeffrey Epstein
→
property
→
Little Saint James
"An Epstein-owned private island known as Little St. James"
Jeffrey Epstein
→
property
→
9 East 71st Street
"An Epstein-owned mansion located at 9 East 71st Street"
Jeffrey Epstein
→
property
→
Zorro Ranch
"An Epstein-owned property known as Zorro Ranch"
Jeffrey Epstein
→
property
→
Little Saint James
"Only 2 Macs from NY and 1 from the Island are included."
Jeffrey Epstein
→
property
→
Little Saint James
"Jeffrey Epstein's private island in the Caribbean has gone quiet"
Jeffrey Epstein
→
property
→
Little Saint James
"trips to Epstein's island"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Epstein conservatively valued his New York townhome at $55,931,000.00."
Jeffrey Epstein
→
property
→
Little Saint James
"Little Saint James ... Jeffrey Epstein New York Townhouse"
Jeffrey Epstein
→
property
→
9 East 71st Street
"He lives at: 9 East 71St Street between 5th and Madison"
Jeffrey Epstein
→
property
→
Little Saint James
"seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences in New York and the U.5 Virgin Islands"
Jeffrey Epstein
→
property
→
9 East 71st Street
"9 East 71st Street in Manhattan, Jeffrey Epstein's mansion."
Jeffrey Epstein
→
property
→
9 East 71st Street
"in his office in his mansion in New York."
Jeffrey Epstein
→
property
→
Little Saint James
"searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands"
Jeffrey Epstein
→
property
→
66th Street Apartment
"putting them up in an apartment he owned on 66th Street in Manhattan"
Jeffrey Epstein
→
property
→
9 East 71st Street
"seized what appears to be an expired foreign passport... from a safe in the defendant's Manhattan residence"
Jeffrey Epstein
→
property
→
Little Saint James
"trips to Epstein's island"
Jeffrey Epstein
→
property
→
Little Saint James
"searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands"
Jeffrey Epstein
→
property
→
Little Saint James
"Mr. Epstein, a wealthy financier... was bringing girls as young as 11 and 12 to his secluded estate in the Virgin Islands, known as Little Saint James"
Jeffrey Epstein
→
property
→
9 East 71st Street
"located on one of Epstein's digital devices seized from his Manhattan residence."
Jeffrey Epstein
→
property
→
9 East 71st Street
"The Subject Premises to be searched are described as a nearly 19,000 square foot multi-story single-family residence."
Jeffrey Epstein
→
property
→
Little Saint James
"One of the old workers from JEs island just hit me up"
Jeffrey Epstein
→
property
→
Little Saint James
"He has also registered Little St James as his primary residence with the Sex Offender Registry."
Jeffrey Epstein
→
property
→
Little Saint James
"coordinating with CBP and the Coast Guard regarding transportation from St. Thomas to Epstein's island (Little St. James)"
Jeffrey Epstein
→
property
→
Little Saint James
"significant events (e.g. the search of his island)."
Jeffrey Epstein
→
property
→
Little Saint James
"the island of Little St. James... which was previously owned by Jeffrey Epstein"
EFTA02478669.pdf | Epstein File Explorer