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AL SDNY_GM_00000186 . EFTA_001 14270 EFTA01262903 possessed and controlled a multi-story, single-family residence located at 9 East 71st Street, New York, New York, which is described in Exhibit A as "the New York Residence." 11. As further set forth in paragraphs 8 through 10 of Exhibit A, from at l
omputer files or remnants of such files can be recovered months or even years after they have been created or saved on an electronic device such as the Subject Items. Even when such files have been deleted, they can often be recovered, depending on how the device has subsequently been used, months or years later
2 mentions1 same-page
Page ?Same page
ring that time and continuing to the present, EPSTEIN possessed and controlled a multi-story, single-family residence located at 9 East 71st Street, New York, New York, which is described in Exhibit A as "the New York Residence." 11. As further set forth in paragraphs 8 through 10 of Exhibit A, from at l
puter files or remnants of • such files can be recovered months or even years after they have been created or saved on an electronic device such as the Subject Items. Even when such files have been deleted, they can often be recovered, depending on how the device has subsequently been used, months or years later
2 mentions1 same-page
Page ?Same page
2017.08.02 USAO_004324 EFTA_00022234 EFTA00171914 possessed and controlled a multi-story, single-family residence located at 9 East 71st Street, New York, New York, which is described in Exhibit A as "the New York Residence." 11. As further set forth in paragraphs 8 through 10 of Exhibit A, from at l
omputer files or remnants of such files can be recovered months or even years after they have been created or saved on an electronic device such as the Subject Items. Even when such files have been deleted, they can often be recovered, depending on how the device has subsequently been used, months or years later
Sponsored
2 mentions1 same-page
Page ?Same page
ring that time and continuing to the present, EPSTEIN possessed and controlled a multi-story, single-family residence located at 9 East 71st Street, New York, New York, which is described in Exhibit A as "the New York Residence." 11. As further set forth in paragraphs 8 through 10 of Exhibit A, from at l
puter files or remnants of • such files can be recovered months or even years after they have been created or saved on an electronic device such as the Subject Items. Even when such files have been deleted, they can often be recovered, depending on how the device has subsequently been used, months or years later
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Mutual Connections (44)
Entities connected to both New York and the Subject Items
Jeffrey Epstein
PERSON1,992 w/ New·4 w/ the
United States
LOCATION631 w/ New·4 w/ the
the Southern District
LOCATION461 w/ New·4 w/ the
LB
Leon Black
PERSON433 w/ New·2 w/ the
FBI
ORGANIZATION295 w/ New·4 w/ the
New York City
LOCATION292 w/ New·4 w/ the
U.S. Virgin Islands
LOCATION282 w/ New·4 w/ the
Palm Beach
LOCATION242 w/ New·4 w/ the
Geoffrey S. Berman
PERSON171 w/ New·3 w/ the
Metropolitan Correctional Center
ORGANIZATION142 w/ New·2 w/ the
the Upper East Side
LOCATION118 w/ New·4 w/ the
Federal Bureau of Prisons
ORGANIZATION113 w/ New·2 w/ the
the United States District Court
ORGANIZATION110 w/ New·2 w/ the
Apple
ORGANIZATION69 w/ New·4 w/ the
the New York Police Department
ORGANIZATION63 w/ New·2 w/ the
the "New York Residence
ORGANIZATION57 w/ New·3 w/ the
BM
Barbara Moses
PERSON34 w/ New·4 w/ the
I. Premises
ORGANIZATION34 w/ New·3 w/ the
Zorro
LOCATION33 w/ New·4 w/ the
Fruits
ORGANIZATION27 w/ New·4 w/ the