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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
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to the
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
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to the
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
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to the
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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
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to the
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
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to the
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Mutual Connections (81)
Entities connected to both U.S. Customs and Border Protection and The Initial Search of the Subject Devices
Jeffrey Epstein
PERSON132 w/ U.S.·5 w/ The
Ghislaine Maxwell
PERSON72 w/ U.S.·5 w/ The
United States
LOCATION26 w/ U.S.·5 w/ The
FBI
ORGANIZATION23 w/ U.S.·5 w/ The
New York
LOCATION19 w/ U.S.·5 w/ The
U.S. Virgin Islands
LOCATION18 w/ U.S.·5 w/ The
George W. Bush
PERSON17 w/ U.S.·5 w/ The
the Southern District
LOCATION13 w/ U.S.·5 w/ The
Apple
ORGANIZATION9 w/ U.S.·5 w/ The
Geoffrey S. Berman
PERSON8 w/ U.S.·5 w/ The
the Upper East Side
LOCATION8 w/ U.S.·5 w/ The
Palm Beach
LOCATION8 w/ U.S.·5 w/ The
HP
Henry B. Pitman
PERSON8 w/ U.S.·5 w/ The
the "Seized Discs
ORGANIZATION7 w/ U.S.·5 w/ The
the Reviewing Agents
ORGANIZATION7 w/ U.S.·5 w/ The
Zorro
LOCATION7 w/ U.S.·5 w/ The
the "New York Residence
ORGANIZATION7 w/ U.S.·5 w/ The
the Fifth Floor of the New York Residence
ORGANIZATION7 w/ U.S.·5 w/ The
Fruits
ORGANIZATION7 w/ U.S.·5 w/ The
the New York Police Department
ORGANIZATION7 w/ U.S.·5 w/ The