Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
girl they brought to the Palm Beach Residence. STATUTORY ALLEGATIONS 20. From at least in or about 2002, up to and including in or about 2005, in the Southern District of New York and elsewhere, JEFFREY EPSTEIN, the defendant, and others known and unknown, willfully and knowingly did combine, conspire, confederat
v. JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney Z .,--Area-- Foret:Yon 14 EFTA00079850
2 mentions1 same-page
Page ?Same page
girl they brought to the Palm Beach Residence. STATUTORY ALLEGATIONS 20. From at least in or about 2002, up to and including in or about 2005, in the Southern District of New York and elsewhere, JEFFREY EPSTEIN, the defendant, and others known and unknown, willfully and knowingly did combine, conspire, confederat
v. JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney Z .,--Area-- Foret:Yon 14 EFTA00092029
2 mentions1 same-page
Page ?Same page
nses! e. The compact discs seized by the Search Team and described in paragraphs 15(a)-(d) are the Subject Devices, and are currently stored within the Southern District of New York in containers marked with FBI evidence numbers 15, 16, 17, 18, and 22. 16. The Second Warrant expressly authorized the search and seiz
v. JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney Z .,--Area-- Foret:Yon 14 EFTA00100455 EXHIBIT B 13 2017.08.02 EFTA00100456 )•A BSI •\Y Rev. 01/17) Search and Seizure Warrant UNITED STATES DISTRICT COURT f
Sponsored
2 mentions1 same-page
Page ?Same page
girl they brought to the Palm Beach Residence. STATUTORY ALLEGATIONS 20. From at least in or about 2002, up to and including in or about 2005, in the Southern District of New York and elsewhere, JEFFREY EPSTEIN, the defendant, and others known and unknown, willfully and knowingly did combine, conspire, confederat
v. JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney Z .,--Area-- Foret:Yon 14 EFTA00174600
Sponsored
Mutual Connections (10)
Entities connected to both the Southern District and Foret
Jeffrey Epstein
PERSON2,140 w/ the·4 w/ Foret
United States
LOCATION1,096 w/ the·4 w/ Foret
New York
LOCATION461 w/ the·4 w/ Foret
Geoffrey S. Berman
PERSON417 w/ the·4 w/ Foret
Palm Beach
LOCATION187 w/ the·4 w/ Foret
the Upper East Side
LOCATION108 w/ the·4 w/ Foret
the "New York Residence
ORGANIZATION70 w/ the·4 w/ Foret
Apple
ORGANIZATION58 w/ the·4 w/ Foret
BE
BERMAN
PERSON19 w/ the·4 w/ Foret
GE
GEOFFREY
PERSON13 w/ the·4 w/ Foret