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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 rNYPD") and have been employed by the NYPD for approximately thirteen years. I am currently assigned to investigate violations of criminal law rela
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). The July 7. 2019 Search Warrant for the Seized Discs 19. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge
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 fourteen years. I am currently assigned to investigate violations of criminal law rel
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
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 fourteen years. I am currently assigned to investigate violations of criminal law rel
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
Sponsored
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
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). The-Julv-7,201-9-Seareh-Wanant-for-the-Seized-Discs 19. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judg
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 fourteen years. I am currently assigned to investigate violations of criminal law rel
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
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 fourteen years. I am currently assigned to investigate violations of criminal law rel
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
Sponsored
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 fourteen years. I am currently assigned to investigate violations of criminal law rel
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
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Mutual Connections (94)
Entities connected to both the New York Police Department and the "Seized Discs
Jeffrey Epstein
PERSON89 w/ the·12 w/ the
New York
LOCATION63 w/ the·9 w/ the
the Southern District
LOCATION60 w/ the·12 w/ the
United States
LOCATION53 w/ the·12 w/ the
Ghislaine Maxwell
PERSON58 w/ the·6 w/ the
FBI
ORGANIZATION43 w/ the·12 w/ the
U.S. Virgin Islands
LOCATION39 w/ the·12 w/ the
George W. Bush
PERSON39 w/ the·5 w/ the
the United States District Court
ORGANIZATION28 w/ the·5 w/ the
JD
Jane Doe
PERSON24 w/ the·5 w/ the
LB
Leon Black
PERSON26 w/ the·2 w/ the
the Upper East Side
LOCATION19 w/ the·9 w/ the
Palm Beach
LOCATION14 w/ the·12 w/ the
Geoffrey S. Berman
PERSON16 w/ the·10 w/ the
Zorro
LOCATION11 w/ the·12 w/ the
Southern District of New York
ORGANIZATION17 w/ the·5 w/ the
Apple
ORGANIZATION10 w/ the·12 w/ the
Federal Bureau of Prisons
ORGANIZATION14 w/ the·7 w/ the
BM
Barbara Moses
PERSON9 w/ the·12 w/ the
New York City
LOCATION14 w/ the·7 w/ the