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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
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to the
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 EFTA00091464 C. The Subject Offenses 11. As detailed herein, all of the Subject Devices have been the subject of pr
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to the
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
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to the
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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
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to the
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
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to the
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Mutual Connections (81)
Entities connected to both the Southern District and The Initial Search of the Subject Devices
Jeffrey Epstein
PERSON2,140 w/ the·5 w/ The
United States
LOCATION1,096 w/ the·5 w/ The
Ghislaine Maxwell
PERSON820 w/ the·5 w/ The
FBI
ORGANIZATION759 w/ the·5 w/ The
JD
Jane Doe
PERSON627 w/ the·5 w/ The
George W. Bush
PERSON475 w/ the·5 w/ The
New York
LOCATION461 w/ the·5 w/ The
Geoffrey S. Berman
PERSON417 w/ the·5 w/ The
Southern District of New York
ORGANIZATION384 w/ the·5 w/ The
U.S. Virgin Islands
LOCATION199 w/ the·5 w/ The
Palm Beach
LOCATION187 w/ the·5 w/ The
Federal Bureau of Prisons
ORGANIZATION146 w/ the·5 w/ The
Sarah Kellen
PERSON117 w/ the·2 w/ The
the Upper East Side
LOCATION108 w/ the·5 w/ The
the "New York Residence
ORGANIZATION70 w/ the·5 w/ The
the New York Police Department
ORGANIZATION60 w/ the·5 w/ The
Apple
ORGANIZATION58 w/ the·5 w/ The
BM
Barbara Moses
PERSON36 w/ the·5 w/ The
I. Premises
ORGANIZATION36 w/ the·5 w/ The
PI
Pitman
PERSON35 w/ the·5 w/ The