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Document Mentions (5 shared documents)
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in Bergen, New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Customs and Border Protection ("CBP"), who found both Subject Device-1 and Subject Device-2 in EPSTEIN's possession. The CBP agents then provided Subject Device-1 and Subject De
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA00076751 III. Procedures for Sear
2 mentions1 same-page
Page ?Same page
in Bergen, New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Customs and Border Protection ("CBP"), who found both Subject Device-1 and Subject Device-2 in EPSTEIN's possession. The CBP agents then provided Subject Device-1 and Subject De
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA00091493 III. Procedures for Sear
2 mentions1 same-page
Page ?Same page
in Bergen, New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Customs and Border Protection ("CBP"), who found both Subject Device-1 and Subject Device-2 in EPSTEIN's possession. The CBP agents then provided Subject Device-1 and Subject De
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA00153098 III. Procedures for Sear
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2 mentions1 same-page
Page ?Same page
in Bergen, New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Customs and Border Protection ("CBP"), who found both Subject Device-1 and Subject Device-2 in EPSTEIN's possession. The CBP agents then provided Subject Device-1 and Subject De
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA01653529 III. Procedures for Sear
2 mentions1 same-page
Page ?Same page
in Bergen, New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Customs and Border Protection ("CBP"), who found both Subject Device-1 and Subject Device-2 in EPSTEIN's possession. The CBP agents then provided Subject Device-1 and Subject De
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA01625955 III. Procedures for Sear
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Mutual Connections (85)
Entities connected to both U.S. Customs and Border Protection and the Target Subjects'
Jeffrey Epstein
PERSON132 w/ U.S.·8 w/ the
Ghislaine Maxwell
PERSON72 w/ U.S.·6 w/ the
United States
LOCATION26 w/ U.S.·8 w/ the
FBI
ORGANIZATION23 w/ U.S.·7 w/ the
New York
LOCATION19 w/ U.S.·8 w/ the
U.S. Virgin Islands
LOCATION18 w/ U.S.·8 w/ the
George W. Bush
PERSON17 w/ U.S.·6 w/ the
the Southern District
LOCATION13 w/ U.S.·8 w/ the
Apple
ORGANIZATION9 w/ U.S.·7 w/ the
the Upper East Side
LOCATION8 w/ U.S.·7 w/ the
Geoffrey S. Berman
PERSON8 w/ U.S.·7 w/ the
BM
Barbara Moses
PERSON7 w/ U.S.·8 w/ the
the New York Police Department
ORGANIZATION7 w/ U.S.·7 w/ the
Fruits
ORGANIZATION7 w/ U.S.·7 w/ the
Palm Beach
LOCATION8 w/ U.S.·6 w/ the
Zorro
LOCATION7 w/ U.S.·7 w/ the
the "New York Residence
ORGANIZATION7 w/ U.S.·7 w/ the
I. Premises
ORGANIZATION6 w/ U.S.·7 w/ the
Saint James
LOCATION5 w/ U.S.·8 w/ the
Lenovo
ORGANIZATION5 w/ U.S.·8 w/ the