3
Shared Docs
3
Same-Page
3 / 3
Mentions
EFTA00076805 ATTACHMENT A I. Premises to be Searched—Subject Premises The Subject Premises are particularly described as a private island in the U.S. Virgin Islands known as Little Saint James, any buildings or other structures contained thereon, and any closed containers/items contained therein. Little
Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about July 11, 2019 ("Subject Device-3"); 3 2017.08.02 EFTA00076714 b. An Apple desktop computer, which was seized f
EFTA01653583 ATTACHMENT A I. Premises to be Searched—Subject Premises The Subject Premises are particularly described as a private island in the U.S. Virgin Islands known as Little Saint James, any buildings or other structures contained thereon, and any closed containers/items contained therein. Little
Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about July 11, 2019 ("Subject Device-3"); 3 2017.08.02 EFTA01653492 b. An Apple desktop computer, which was seized f
EFTA01626009 ATTACHMENT A I. Premises to be Searched—Subject Premises The Subject Premises are particularly described as a private island in the U.S. Virgin Islands known as Little Saint James, any buildings or other structures contained thereon, and any closed containers/items contained therein. Little
Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about July 11, 2019 ("Subject Device-3"); 3 2017.08.02 EFTA01625918 b. An Apple desktop computer, which was seized f
Entities connected to both U.S. Virgin and Kelly Maguire

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATION
George W. Bush
PERSON
Richard Kahn
PERSON
Palm Beach
LOCATIONJane Doe
PERSON
Apple
ORGANIZATIONFBI
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Saint James
LOCATIONI. Premises
ORGANIZATION
Ruth Miller
PERSONFruits
ORGANIZATIONthe Upper East Side
LOCATIONNautilus, Inc.
ORGANIZATIONUnifi
ORGANIZATION