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Document Mentions (9 shared documents)
2 mentions1 same-page
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ge Media in the New York Residence 22. Following the initiation of the FBI's review of the Seized Discs, on or about July 11, 2019, the Honorable Henry B. Pitman, United States Magistrate Judge, signed another search warrant authorizing another search of the New York Residence and specifically authorizing the
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to search and seize electronic media stored on the Seized Discs 3 The Search Team did not seize the remaining binders. 2017.08.02 CONFIDENTIAL SDNY_GM_00000191 EFTA_00114275 EFTA01262908 (the "Third Search
2 mentions1 same-page
Page ?Same page
ge Media in the New York Residence 23. Following the initiation of the FBI's review of the Seized Discs, on or about July 11, 2019, the Honorable Henry B. Pitman, United States Magistrate Judge, signed another search warrant authorizing another search of the New York Residence and specifically authorizing the
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to search and seize electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Warrant is attached as Exhibit D, and incorporated by reference herein. 20. Based on my conversations wit
2 mentions1 same-page
Page ?Same page
ge Media in the New York Residence 22. Following the initiation of the FBI's review of the Seized Discs, on or about July 11, 2019, the Honorable Henry B. Pitman, United States Magistrate Judge, signed another search warrant authorizing another search of the New York Residence and specifically authorizing the
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to search and seize electronic media stored on the Seized Discs 3 The Search Team did not seize the remaining binders. 2017.08.02 USAO_004329 EFTA_00022239 EFTA00171919 (the "Third Search Warrant"). The Thi
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2 mentions1 same-page
Page ?Same page
t she was 17 years old at the time. 30. Following the initiation of the FBI's review of the Seized Discs, on or about July II, 2019, the Honorable Henry B. Pitman, United States Magistrate Judge, signed another search warrant authorizing another search of the New York Residence and specifically authorizing the
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati
2 mentions1 same-page
Page ?Same page
t she was 17 years old at the time. 30. Following the initiation of the FBI's review of the Seized Discs, on or about July II, 2019, the Honorable Henry B. Pitman, United States Magistrate Judge, signed another search warrant authorizing another search of the New York Residence and specifically authorizing the
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati
2 mentions1 same-page
Page ?Same page
ge Media in the New York Residence 23. Following the initiation of the FBI's review of the Seized Discs, on or about July 11, 2019, the Honorable Henry B. Pitman, United States Magistrate Judge, signed another search warrant authorizing another search of the New York Residence and specifically authorizing the
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to search and seize electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Warrant is attached as Exhibit D, and incorporated by reference herein. 20. Based on my conversations wit
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2 mentions1 same-page
Page ?Same page
t she was 17 years old at the time. 30. Following the initiation of the FBI's review of the Seized Discs, on or about July II, 2019, the Honorable Henry B. Pitman, United States Magistrate Judge, signed another search warrant authorizing another search of the New York Residence and specifically authorizing the
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati
2 mentions1 same-page
Page ?Same page
t she was 17 years old at the time. 30. Following the initiation of the FBI's review of the Seized Discs, on or about July II, 2019, the Honorable Henry B. Pitman, United States Magistrate Judge, signed another search warrant authorizing another search of the New York Residence and specifically authorizing the
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati
2 mentions1 same-page
Page ?Same page
t she was 17 years old at the time. 30. Following the initiation of the FBI's review of the Seized Discs, on or about July II, 2019, the Honorable Henry B. Pitman, United States Magistrate Judge, signed another search warrant authorizing another search of the New York Residence and specifically authorizing the
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati
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Mutual Connections (100)
Entities connected to both Henry B. Pitman and Seized Discs
Jeffrey Epstein
PERSON20 w/ Henry·12 w/ Seized
Geoffrey S. Berman
PERSON18 w/ Henry·10 w/ Seized
the Southern District
LOCATION13 w/ Henry·12 w/ Seized
United States
LOCATION12 w/ Henry·12 w/ Seized
U.S. Virgin Islands
LOCATION12 w/ Henry·12 w/ Seized
the Upper East Side
LOCATION14 w/ Henry·9 w/ Seized
FBI
ORGANIZATION11 w/ Henry·12 w/ Seized
New York
LOCATION13 w/ Henry·9 w/ Seized
Palm Beach
LOCATION10 w/ Henry·12 w/ Seized
the "New York Residence
ORGANIZATION11 w/ Henry·11 w/ Seized
Apple
ORGANIZATION9 w/ Henry·12 w/ Seized
BM
Barbara Moses
PERSON9 w/ Henry·12 w/ Seized
the "Seized Discs
ORGANIZATION9 w/ Henry·12 w/ Seized
Zorro
LOCATION9 w/ Henry·12 w/ Seized
Fruits
ORGANIZATION9 w/ Henry·12 w/ Seized
the Reviewing Agents
ORGANIZATION8 w/ Henry·11 w/ Seized
I. Premises
ORGANIZATION8 w/ Henry·11 w/ Seized
the Fifth Floor of the New York Residence
ORGANIZATION9 w/ Henry·9 w/ Seized
B. Search
ORGANIZATION8 w/ Henry·8 w/ Seized
Saint James
LOCATION6 w/ Henry·9 w/ Seized