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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
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to search and seize electronic media stored on the Seized Discs 3 The Search Team did not seize the remaining binders. 2017.08.02 CONFIDENTIAL SDNY_GM_00000191 EFTA_00114275 EFTA01262908 (the "Third Search
2 mentions1 same-page
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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
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to search and seize electronic media stored on the Seized Discs 3 The Search Team did not seize the remaining binders. 2017.08.02 USAO_004329 EFTA_00022239 EFTA00171919 (the "Third Search Warrant"). The Thi
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
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati
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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
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati
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
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati
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
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati
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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
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati
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Mutual Connections (95)
Entities connected to both U.S. Customs and Border Protection and Seized Discs
Jeffrey Epstein
PERSON132 w/ U.S.·12 w/ Seized
Ghislaine Maxwell
PERSON72 w/ U.S.·6 w/ Seized
United States
LOCATION26 w/ U.S.·12 w/ Seized
FBI
ORGANIZATION23 w/ U.S.·12 w/ Seized
U.S. Virgin Islands
LOCATION18 w/ U.S.·12 w/ Seized
New York
LOCATION19 w/ U.S.·9 w/ Seized
the Southern District
LOCATION13 w/ U.S.·12 w/ Seized
George W. Bush
PERSON17 w/ U.S.·5 w/ Seized
Apple
ORGANIZATION9 w/ U.S.·12 w/ Seized
Palm Beach
LOCATION8 w/ U.S.·12 w/ Seized
the "Seized Discs
ORGANIZATION7 w/ U.S.·12 w/ Seized
BM
Barbara Moses
PERSON7 w/ U.S.·12 w/ Seized
LB
Leon Black
PERSON17 w/ U.S.·2 w/ Seized
Zorro
LOCATION7 w/ U.S.·12 w/ Seized
Fruits
ORGANIZATION7 w/ U.S.·12 w/ Seized
the "New York Residence
ORGANIZATION7 w/ U.S.·11 w/ Seized
Geoffrey S. Berman
PERSON8 w/ U.S.·10 w/ Seized
the Reviewing Agents
ORGANIZATION7 w/ U.S.·11 w/ Seized
the Upper East Side
LOCATION8 w/ U.S.·9 w/ Seized
HP
Henry B. Pitman
PERSON8 w/ U.S.·9 w/ Seized