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Entity

Subject Premises

73 documentsActive: 1958–201920 connections

Subject Premises (entity) is referenced across 73 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Subject Premises, and any associated photographs or financial records.

Cited Documents
EFTA00020804.pdf
Application
2019
vol00008-official-doj-latest-efta00020141.pdf
Application
2019
vol00008-2-efta00020150.pdf
Application
2019
vol00008-2-efta00028705.pdf
Search And Seizure Warrant
1958
EFTA00029581.pdf
Search And Seizure Warrant
1958
vol00008-2-efta00028816.pdf
Search And Seizure Warrant
1958
EFTA00029470.pdf
Search And Seizure Warrant
1958
vol00008-official-doj-latest-efta00028499.pdf
Search And Seizure Warrant
1958
vol00008-official-doj-latest-efta00028388.pdf
Search And Seizure Warrant
1958
vol00009-efta00079574-pdf
DOJ Document vol00009-efta00079574-pdf
vol00009-efta00077175-pdf
DOJ Document vol00009-efta00077175-pdf
vol00009-efta00077152-pdf
DOJ Document vol00009-efta00077152-pdf
vol00009-efta00089045-pdf
DOJ Document vol00009-efta00089045-pdf
vol00009-efta00079851-pdf
DOJ Document vol00009-efta00079851-pdf
vol00009-efta00082663-pdf
DOJ Document vol00009-efta00082663-pdf
vol00009-efta00082122-pdf
DOJ Document vol00009-efta00082122-pdf
vol00009-efta00079854-pdf
DOJ Document vol00009-efta00079854-pdf
vol00009-efta00082672-pdf
DOJ Document vol00009-efta00082672-pdf
vol00009-efta00076712-pdf
DOJ Document vol00009-efta00076712-pdf
vol00009-efta00071802-pdf
DOJ Document vol00009-efta00071802-pdf
Co-occurring Entities
Southern District of New York67United States District Court67ICE64Subject Offenses62Be Seized60Seizure Warrant59Magistrate Judge57Subject Premises47See Attachment46Federal Bureau of Investigation44Barbara Moses42FBI39The Subject34Sex Trafficking33Special Agent31Massage Room31Massage Room30Search Warrant29Premises Known28Criminal Procedure27

This profile aggregates references to Subject Premises across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.