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ere seized by Special Agent from a black suitcase on or about July 11, 2019 ("Subject Item-2"). 4. The Subject Items are all presently located in the Southern District of New York. C. The Target Subjects and the Subject Offenses 5. For the reasons detailed below, I believe that there is probable cause to believe
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
2 mentions1 same-page
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e as a wireless telephone, digital camera, portable media player, OPS navigation device, and PDA. 5. The Subject Items are all presently lonted in the Southern District of New York. C. The Target Subject and the Subject Offenses 6. The Target Subject of this investigation is JEFFREY EPSTEIN. 7. For the reasons d
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
2 mentions1 same-page
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been transported by the FBI to FBI offices in the Southern District of New York. At this time, all of the Subject Devices are presently located in the Southern District of New York. 11 2017.08.02 EFTA00076722 C. The Subject Offenses 11. As detailed herein, all of the Subject Devices have been the subject of pr
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
Sponsored
2 mentions1 same-page
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been transported by the FBI to FBI offices in the Southern District of New York. At this time, all of the Subject Devices are presently located in the Southern District of New York. 11 2017.08.02 EFTA00091464 C. The Subject Offenses 11. As detailed herein, all of the Subject Devices have been the subject of pr
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
2 mentions1 same-page
Page ?Same page
e seized by Special Agent _horn a black suitcase on or about July 11, 2019 ("Subject Item-2"). 4. The Subject Items are all presently located in the Southern District of New York. C. The Target Subjects and the Subject Offenses 5. For the reasons detailed below, I believe that there is probable cause to believe
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
2 mentions1 same-page
Page ?Same page
been transported by the FBI to FBI offices in the Southern District of New York. At this time, all of the Subject Devices are presently located in the Southern District of New York. 11 2017.08.02 EFTA00153069 C. The Subject Offenses 11. As detailed herein, all of the Subject Devices have been the subject of pr
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
Sponsored
2 mentions1 same-page
Page ?Same page
been transported by the FBI to FBI offices in the Southern District of New York. At this time, all of the Subject Devices are presently located in the Southern District of New York. 11 2017.08.02 EFTA01653500 C. The Subject Offenses 11. As detailed herein, all of the Subject Devices have been the subject of pr
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
2 mentions1 same-page
Page ?Same page
been transported by the FBI to FBI offices in the Southern District of New York. At this time, all of the Subject Devices are presently located in the Southern District of New York. 11 2017.08.02 EFTA01625926 C. The Subject Offenses 11. As detailed herein, all of the Subject Devices have been the subject of pr
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
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Mutual Connections (99)
Entities connected to both the Southern District and B. Search
Jeffrey Epstein
PERSON2,140 w/ the·9 w/ B.
United States
LOCATION1,096 w/ the·9 w/ B.
Ghislaine Maxwell
PERSON820 w/ the·5 w/ B.
FBI
ORGANIZATION759 w/ the·8 w/ B.
JD
Jane Doe
PERSON627 w/ the·5 w/ B.
George W. Bush
PERSON475 w/ the·6 w/ B.
New York
LOCATION461 w/ the·9 w/ B.
the United States District Court
ORGANIZATION444 w/ the·3 w/ B.
Geoffrey S. Berman
PERSON417 w/ the·7 w/ B.
LB
Leon Black
PERSON410 w/ the·3 w/ B.
Southern District of New York
ORGANIZATION384 w/ the·5 w/ B.
U.S. Virgin Islands
LOCATION199 w/ the·9 w/ B.
Palm Beach
LOCATION187 w/ the·8 w/ B.
Federal Bureau of Prisons
ORGANIZATION146 w/ the·7 w/ B.
New York City
LOCATION130 w/ the·3 w/ B.
Metropolitan Correctional Center
ORGANIZATION130 w/ the·2 w/ B.
Sarah Kellen
PERSON117 w/ the·2 w/ B.
the Upper East Side
LOCATION108 w/ the·8 w/ B.
the "New York Residence
ORGANIZATION70 w/ the·7 w/ B.
the New York Police Department
ORGANIZATION60 w/ the·7 w/ B.