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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
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
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EFTA00091547 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
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
2 mentions1 same-page
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EFTA00247346 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
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
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EFTA00247138 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
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
2 mentions1 same-page
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EFTA00153152 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
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
2 mentions1 same-page
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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
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
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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
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
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Mutual Connections (89)
Entities connected to both U.S. Virgin and B. Search
Jeffrey Epstein
PERSON176 w/ U.S.·9 w/ B.
U.S. Virgin Islands
LOCATION123 w/ U.S.·9 w/ B.
United States
LOCATION54 w/ U.S.·9 w/ B.
Ghislaine Maxwell
PERSON51 w/ U.S.·5 w/ B.
New York
LOCATION39 w/ U.S.·9 w/ B.
George W. Bush
PERSON37 w/ U.S.·6 w/ B.
Fruits
ORGANIZATION17 w/ U.S.·24 w/ B.
I. Premises
ORGANIZATION17 w/ U.S.·23 w/ B.
Palm Beach
LOCATION31 w/ U.S.·8 w/ B.
Apple
ORGANIZATION24 w/ U.S.·8 w/ B.
the Southern District
LOCATION24 w/ U.S.·8 w/ B.
JD
Jane Doe
PERSON24 w/ U.S.·5 w/ B.
FBI
ORGANIZATION20 w/ U.S.·8 w/ B.
New York City
LOCATION24 w/ U.S.·3 w/ B.
Saint James
LOCATION18 w/ U.S.·7 w/ B.
Southern District
LOCATION9 w/ U.S.·16 w/ B.
Ruth Miller
PERSON17 w/ U.S.·7 w/ B.
the Upper East Side
LOCATION16 w/ U.S.·8 w/ B.
LB
Leon Black
PERSON20 w/ U.S.·3 w/ B.
Zorro
LOCATION14 w/ U.S.·8 w/ B.