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Document Mentions (7 shared documents)
2 mentions1 same-page
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ergentrOUt 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 Item-1 and Subject Item-2 in EPSTEIN's possession. The CBP agents then provided Subject Item-1 and Subject Item-2 t
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). The July 7. 2019 Search Warrant for th&Seized Discs 20. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge,
2 mentions1 same-page
Page ?Same page
Bergen4lit 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 Item-1 and Subject Item-2 in EPSTEIN's possession. The CBP agents then provided Subject Item-1 and Subject Item-2 t
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). The July 7, 2019 Search Warrant for the Seized Discs 20. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge
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
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
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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
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
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
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
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
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
Sponsored
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
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
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Mutual Connections (95)
Entities connected to both U.S. Customs and Border Protection and the "Seized Discs
Jeffrey Epstein
PERSON132 w/ U.S.·12 w/ the
Ghislaine Maxwell
PERSON72 w/ U.S.·6 w/ the
United States
LOCATION26 w/ U.S.·12 w/ the
FBI
ORGANIZATION23 w/ U.S.·12 w/ the
U.S. Virgin Islands
LOCATION18 w/ U.S.·12 w/ the
New York
LOCATION19 w/ U.S.·9 w/ the
the Southern District
LOCATION13 w/ U.S.·12 w/ the
George W. Bush
PERSON17 w/ U.S.·5 w/ the
Apple
ORGANIZATION9 w/ U.S.·12 w/ the
Palm Beach
LOCATION8 w/ U.S.·12 w/ the
Seized Discs
ORGANIZATION7 w/ U.S.·12 w/ the
BM
Barbara Moses
PERSON7 w/ U.S.·12 w/ the
LB
Leon Black
PERSON17 w/ U.S.·2 w/ the
Zorro
LOCATION7 w/ U.S.·12 w/ the
Fruits
ORGANIZATION7 w/ U.S.·12 w/ the
the "New York Residence
ORGANIZATION7 w/ U.S.·11 w/ the
Geoffrey S. Berman
PERSON8 w/ U.S.·10 w/ the
the Reviewing Agents
ORGANIZATION7 w/ U.S.·11 w/ the
the Upper East Side
LOCATION8 w/ U.S.·9 w/ the
HP
Henry B. Pitman
PERSON8 w/ U.S.·9 w/ the