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Document Mentions (11 shared documents)
2 mentions1 same-page
Page ?Same page
ber of packages sent by Epstein or his assistants to C. Likewise, the statements of other victims have been corroborated through telephone records, Western Union records, travel records, credit card receipts, sales records of theaters, and rental car records. 16. Also, during the FBI's investigation, I inte
crimes under investigation. WHEREFORE, your Affiant requests that this court issue a search warrant for the CompactFlash memory cards described in the Application for Search Warrant and for the seizure -11- EFTA00220906 of the items listed above. FURTHER YOUR AFFIANT SAYETH NAUGHT. E. Nesbitt Kuyrkendall, Special Agent Fede
2 mentions1 same-page
Page ?Same page
ber of packages sent by Epstein or his assistants to C. Likewise, the statements of other victims have been corroborated through telephone records, Western Union records, travel records, credit card receipts, sales records of theaters, and rental car records. 14. Also, during the FBI's investigation, I inte
crimes under investigation. WHEREFORE, your Affiant requests that this court issue a search warrant for the CompactFlash memory cards described in the Application for Search Warrant and for the seizure of the items listed above. FURTHER YOUR AFFIANT SAYETH NAUGHT. eras tsureau of Investigation Subscribed and sworn to before m
2 mentions1 same-page
Page ?Same page
mber of packages sent by Epstein or his assistants to C. Likewise, the statements of other victims have been corroborated through telephone records, Western Union records, travel records, credit card receipts, sales records of theaters, and rental car records. 16. Also, during the FBI's investigation, I inter
crimes under investigation. WHEREFORE, your Affiant requests that this court issue a search warrant for the CompactFlash memory cards described in the Application for Search Warrant and for the seizure of the items listed above. FURTHER YOUR AFFIANT SAYETH NAUGHT. E. Nesbitt Kuyrkendall, Special Agent Federal Bureau of Investi
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2 mentions1 same-page
Page ?Same page
mber of packages sent by Epstein or his assistants to'. Likewise, the statements of other victims have been corroborated through telephone records, Western Union records, travel records, credit card receipts, sales records of theaters, and rental car records. 16. Also, during the FBI's investigation, I inte
igation. -11- EFTA00223084 WHEREFORE, your Affiant requests that this court issue a search warrant for the CompactFlash memory cards described in the Application for Search Warrant and for the seizure of the items listed above. FURTHER YOUR AFFIANT SAYETH NAUGHT. E. S.ecial Agent Federal Bureau of Investigation Subscribed
2 mentions1 same-page
Page ?Same page
er o f packages sent by Epstein or his assistants to C. Likewise, the statements of other victims have been corroborated through telephone records, Western Union records, travel records, credit card receipts, sales records of theaters, and rental car records. 16. Also, during the FBI's investigation, I inte
igation. -11- EFTA00224612 WHEREFORE, your Affiant requests that this court issue a search warrant for the CompactFlash memory cards described in the Application for Search Warrant and for the seizure of the items listed above. FURTHER YOUR AFFIANT SAYETH NAUGHT. c 'Iv I (It Subscribed and sworn to before me this 7 7 day
2 mentions1 same-page
Page ?Same page
umber of packages sent by Epstein or his assistants to. Likewise, the statements of other victims have been corroborated through telephone records, Western Union records, travel records, credit card receipts, sales records of theaters, and rental car records. 16. Also, during the FBI's investigation, I inte
igation. -11- EFTA00186606 WHEREFORE, your Affiant requests that this court issue a search warrant for the CompactFlash memory cards described in the Application for Search Warrant and for the seizure of the items listed above. FURTHER YOUR AFFIANT SAYETH NAUGHT. pecta gen Federal Bureau of Investigation Subscribed and swo
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2 mentions1 same-page
Page ?Same page
ber of packages sent by Epstein or his assistants to C. Likewise, the statements of other victims have been corroborated through telephone records, Western Union records, travel records, credit card receipts, sales records of theaters, and rental car records. 16. Also, during the FBI's investigation, I inte
on. -11- EFTA01711815 • S WHEREFORE, your Affiant requests that this court issue a search warrant for the CompactFlash memory cards described in the Application for Search Warrant and for the seizure of the items listed above. FURTHER YOUR AFFIANT SAYETH NAUGHT. , Special Agent Fe era Bureau o vestigation Subscribed and s
2 mentions1 same-page
Page ?Same page
number ofpackages sent by Epstein or his assistants to" Likewise, the statements of other victims have been corroborated through telephone records, Western Union records, travel records, credit card receipts, sales records of theaters, and rental car records. 16. Also, during the FBI's investigation, I inte
n. -11- EFTA01689528 • • WHEREFORE, your Affiant requests that this court issue a search warrant for the CompactFlash memory cards described in the Application for Search Warrant and for the seizure of the items listed above. FURTHER YOUR AFFIANT SAYETH NAUGHT. , Special Agent Federal Bureau of Investigation Subscribed an
2 mentions1 same-page
Page ?Same page
er o f packages sent by Epstein or his assistants to C. Likewise, the statements of other victims have been corroborated through telephone records, Western Union records, travel records, credit card receipts, sales records of theaters, and rental car records. 16. Also, during the FBI's investigation, I inte
igation. -11- EFTA00225148 WHEREFORE, your Affiant requests that this court issue a search warrant for the CompactFlash memory cards described in the Application for Search Warrant and for the seizure of the items listed above. FURTHER YOUR AFFIANT SAYETH NAUGHT. E. Nesbitt uyrkendall, Specia Agent Federal Bureau of Investig
Sponsored
2 mentions1 same-page
Page ?Same page
ber of packages sent by Epstein or his assistants to C. Likewise, the statements of other victims have been corroborated through telephone records, Western Union records, travel records, credit card receipts, sales records of theaters, and rental car records. 16. Also, during the FBI's investigation, I inte
WHEREFORE, your Affiant requests that this court issue a search warrant for the CompactFlash memory cards described in the Application for Search Warrant and for the seizure of the items listed above. FURTHER YOUR AFFIANT SAYETH NAUGHT. 1 . 1 " 1 - Subscribed and sworn to before me this / 7 day o
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Mutual Connections (82)
Entities connected to both Western Union and the Application for Search Warrant
Jeffrey Epstein
PERSON208 w/ Western·11 w/ the
Ghislaine Maxwell
PERSON75 w/ Western·11 w/ the
Palm Beach Police Department
ORGANIZATION66 w/ Western·11 w/ the
Palm Beach
LOCATION67 w/ Western·2 w/ the
El Brillo
LOCATION52 w/ Western·9 w/ the
LB
Leon Black
PERSON58 w/ Western·2 w/ the
Marc Rich
PERSON54 w/ Western·3 w/ the
Palm Beach County
LOCATION53 w/ Western·2 w/ the
United States
LOCATION44 w/ Western·9 w/ the
FBI
ORGANIZATION40 w/ Western·10 w/ the
West Palm Beach
LOCATION45 w/ Western·4 w/ the
Alexander Acosta
PERSON39 w/ Western·8 w/ the
Alan Dershowitz
PERSON45 w/ Western·2 w/ the
JG
Jack Goldberger
PERSON40 w/ Western·2 w/ the
the Southern District
LOCATION39 w/ Western·3 w/ the
Barry Diller
PERSON39 w/ Western·2 w/ the
Department of Justice
ORGANIZATION39 w/ Western·2 w/ the
Sarah Kellen
PERSON39 w/ Western·2 w/ the
JD
Jane Doe
PERSON39 w/ Western·2 w/ the
JR
Joe Recarey
PERSON36 w/ Western·4 w/ the