Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
nt agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant. I am also a detective with the New York Police Department ("NYPD") and have been employed by the NYPD for approximately thirteen years. I am currently assigned to investigate violations of criminal law rel
ectronic media stored on discs seized during the execution of the Second 10 2017.08.02 EFTA00101229 Warrant (the "Compact Disc Search Warrant"). The Compact Disc Search Warrant is attached as Exhibit D, and incorporated by reference herein. 19. During the execution of the warrants described above in the New York Residence
2 mentions1 same-page
Page ?Same page
ent agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant I am also a detective with the New York Police Department ("NYPD") and have been employed by the NYPD for approximately thirteen years. I am currently assigned to investigate violations of criminal law rel
e execution of the Second 10 2017.08.02 CONFIDENTIAL SDNY_GM_00000363 EFTA_00 114447 EFTA01263033 Warrant (the "Compact Disc Search Warrant). The Compact Disc Search Warrant is attached as Fvhibit D, and incorporated by reference herein. 19. During the execution of the warrants described above in the New York Residence
2 mentions1 same-page
Page ?Same page
nt agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant. I am also a detective with the New York Police Department ("NYPD") and have been employed by the NYPD for approximately thirteen years. I am currently assigned to investigate violations of criminal law rel
ectronic media stored on discs seized during the execution of the Second 10 2017.08.02 EFTA00247220 Warrant (the "Compact Disc Search Warrant"). The Compact Disc Search Warrant is attached as Exhibit D, and incorporated by reference herein. 19. During the execution of the warrants described above in the New York Residence
Sponsored
Mutual Connections (40)
Entities connected to both the New York Police Department and The Compact Disc Search Warrant
Jeffrey Epstein
PERSON89 w/ the·3 w/ The
New York
LOCATION63 w/ the·3 w/ The
the Southern District
LOCATION60 w/ the·3 w/ The
United States
LOCATION53 w/ the·3 w/ The
FBI
ORGANIZATION43 w/ the·3 w/ The
U.S. Virgin Islands
LOCATION39 w/ the·3 w/ The
the Upper East Side
LOCATION19 w/ the·2 w/ The
Geoffrey S. Berman
PERSON16 w/ the·2 w/ The
Federal Bureau of Prisons
ORGANIZATION14 w/ the·3 w/ The
Palm Beach
LOCATION14 w/ the·2 w/ The
FBI Task Force
ORGANIZATION11 w/ the·3 w/ The
Saint James
LOCATION11 w/ the·3 w/ The
Zorro
LOCATION11 w/ the·3 w/ The
Apple
ORGANIZATION10 w/ the·2 w/ The
Toshiba Laptop
ORGANIZATION9 w/ the·3 w/ The
Metropolitan Correctional Center
ORGANIZATION9 w/ the·3 w/ The
BM
Barbara Moses
PERSON9 w/ the·3 w/ The
L.S.J.
ORGANIZATION8 w/ the·3 w/ The
Lenovo
ORGANIZATION8 w/ the·3 w/ The
Nikon
ORGANIZATION8 w/ the·3 w/ The