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Document Mentions (4 shared documents)
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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
Pies Nude." Some discs contain the word 6 2017.08.02 USAO_004327 EFTA_00022237 EFTA00171917 "Zorro" or "LSJ." For example, one disc is marked "Dana Zorro Pics." Based on my conversations with law enforcement agents who have participated in this investigation, I believe the name "Zorro" refers to Zorro Ran
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ant. 7 2017.08.02 EFTA01648858 F. The compact discs seized by the Search Team and described in paragraphs 15(a)-(d) are currently stored within the Southern District of New York in containers' marked with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 16. On or about July 7, 2019, the Honorab
her is marked "Misc. Nudes." Yet another is marked "Girl Pies Nude." Some discs contain the word "Zorro" or "LSI." For example, one disc is marked "Dana Zorro Pics." Based on my conversations with law enforcement agents who have participated in this investigation, I believe the name "Zorro" refers to Zorro Ran
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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 EFTA01653500 C. The Subject Offenses 11. As detailed herein, all of the Subject Devices have been the subject of pr
r is labeled "Misc. Nudes." Yet another is labeled "Girl Pics Nude." Some discs contain the word "Zorro" or "LSJ." For example, one disc is marked "Dana Zorro Pics." Based on my conversations with law enforcement agents who have participated in this investigation, I believe the name "Zorro" refers to Zorro Ran
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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 EFTA01625926 C. The Subject Offenses 11. As detailed herein, all of the Subject Devices have been the subject of pr
r is labeled "Misc. Nudes." Yet another is labeled "Girl Pics Nude." Some discs contain the word "Zorro" or "LSJ." For example, one disc is marked "Dana Zorro Pics." Based on my conversations with law enforcement agents who have participated in this investigation, I believe the name "Zorro" refers to Zorro Ran
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Mutual Connections (80)
Entities connected to both the Southern District and Dana Zorro Pics
Jeffrey Epstein
PERSON2,140 w/ the·4 w/ Dana
United States
LOCATION1,096 w/ the·4 w/ Dana
Ghislaine Maxwell
PERSON820 w/ the·2 w/ Dana
FBI
ORGANIZATION759 w/ the·4 w/ Dana
JD
Jane Doe
PERSON627 w/ the·2 w/ Dana
George W. Bush
PERSON475 w/ the·2 w/ Dana
New York
LOCATION461 w/ the·3 w/ Dana
Geoffrey S. Berman
PERSON417 w/ the·4 w/ Dana
Southern District of New York
ORGANIZATION384 w/ the·2 w/ Dana
U.S. Virgin Islands
LOCATION199 w/ the·4 w/ Dana
Palm Beach
LOCATION187 w/ the·4 w/ Dana
Federal Bureau of Prisons
ORGANIZATION146 w/ the·2 w/ Dana
New York City
LOCATION130 w/ the·2 w/ Dana
Sarah Kellen
PERSON117 w/ the·2 w/ Dana
the Upper East Side
LOCATION108 w/ the·3 w/ Dana
the "New York Residence
ORGANIZATION70 w/ the·4 w/ Dana
Apple
ORGANIZATION58 w/ the·4 w/ Dana
the New York Police Department
ORGANIZATION60 w/ the·2 w/ Dana
BM
Barbara Moses
PERSON36 w/ the·4 w/ Dana
I. Premises
ORGANIZATION36 w/ the·3 w/ Dana