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Document Mentions (5 shared documents)
2 mentions1 same-page
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orage area in the basement of the New York Residence, and which has been assigned internal FBI barcode number E65 15025 ("Subject Device-9"); h. A Seagate Barracuda 7200 hard drive, which was seized from a storage area in the basement of the New York Residence, and which has been assigned internal FBI
ex trafficking conspiracy). A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference. That same day, the Honorable Barbara Moses, United States Magistrate Judge, signed an arrest warrant for JEFFREY EPSTEIN. A copy of the Arrest Warrant is attached hereto as Exhibit B and is
2 mentions1 same-page
Page ?Same page
orage area in the basement of the New York Residence, and which has been assigned internal FBI barcode number E65 15025 ("Subject Device-9"); h. A Seagate Barracuda 7200 hard drive, which was seized from a storage area in the basement of the New York Residence, and which has been assigned internal FBI
ex trafficking conspiracy). A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference. That same day, the Honorable Barbara Moses, United States Magistrate Judge, signed an arrest warrant for JEFFREY EPSTEIN. A copy of the Arrest Warrant is attached hereto as Exhibit B and is
2 mentions1 same-page
Page ?Same page
orage area in the basement of the New York Residence, and which has been assigned internal FBI barcode number E65 15025 ("Subject Device-9"); h. A Seagate Barracuda 7200 hard drive, which was seized from a storage area in the basement of the New York Residence, and which has been assigned internal FBI
ex trafficking conspiracy). A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference. That same day, the Honorable Barbara Moses, United States Magistrate Judge, signed an arrest warrant for JEFFREY EPSTEIN. A copy of the Arrest Warrant is attached hereto as Exhibit B and is
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2 mentions1 same-page
Page ?Same page
orage area in the basement of the New York Residence, and which has been assigned internal FBI barcode number E65 15025 ("Subject Device-9"); h. A Seagate Barracuda 7200 hard drive, which was seized from a storage area in the basement of the New York Residence, and which has been assigned internal FBI
ex trafficking conspiracy). A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference. That same day, the Honorable Barbara Moses, United States Magistrate Judge, signed an arrest warrant for JEFFREY EPSTEIN. A copy of the Arrest Warrant is attached hereto as Exhibit B and is
2 mentions1 same-page
Page ?Same page
orage area in the basement of the New York Residence, and which has been assigned internal FBI barcode number E65 15025 ("Subject Device-9"); h. A Seagate Barracuda 7200 hard drive, which was seized from a storage area in the basement of the New York Residence, and which has been assigned internal FBI
ex trafficking conspiracy). A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference. That same day, the Honorable Barbara Moses, United States Magistrate Judge, signed an arrest warrant for JEFFREY EPSTEIN. A copy of the Arrest Warrant is attached hereto as Exhibit B and is
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Mutual Connections (98)
Entities connected to both Seagate and Barbara Moses
Jeffrey Epstein
PERSON126 w/ Seagate·53 w/ Barbara
Ghislaine Maxwell
PERSON35 w/ Seagate·15 w/ Barbara
FBI
ORGANIZATION13 w/ Seagate·36 w/ Barbara
New York
LOCATION15 w/ Seagate·34 w/ Barbara
United States
LOCATION11 w/ Seagate·34 w/ Barbara
I. Premises
ORGANIZATION5 w/ Seagate·40 w/ Barbara
the Southern District
LOCATION7 w/ Seagate·36 w/ Barbara
Fruits
ORGANIZATION5 w/ Seagate·38 w/ Barbara
Southern District
LOCATION23 w/ Seagate·18 w/ Barbara
Palm Beach
LOCATION9 w/ Seagate·31 w/ Barbara
Saint James
LOCATION22 w/ Seagate·17 w/ Barbara
the "New York Residence
ORGANIZATION5 w/ Seagate·31 w/ Barbara
Apple
ORGANIZATION5 w/ Seagate·29 w/ Barbara
Unifi
ORGANIZATION24 w/ Seagate·10 w/ Barbara
Nikon
ORGANIZATION23 w/ Seagate·10 w/ Barbara
U.S. Virgin Islands
LOCATION7 w/ Seagate·26 w/ Barbara
the Upper East Side
LOCATION5 w/ Seagate·28 w/ Barbara
Lenovo
ORGANIZATION22 w/ Seagate·10 w/ Barbara
the Subject Devices
ORGANIZATION12 w/ Seagate·19 w/ Barbara
Geoffrey S. Berman
PERSON5 w/ Seagate·24 w/ Barbara