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itle 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) EPERSON GEOFFREY S. BERMAN United States Attorney 13 . USAO 004353 EFTA_00022263 EFTA00171943 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN 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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SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v . JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), and 2) (b) (2), GEOFFREY S. BERMAN United States Attorney ForPejon 14 EFTA00076775 EXHIBIT B EFTA00076776 Mod AO 442 (OM 3) Arrest Warrant AUSA Name & Telno: ,212-637-2225
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
SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v . JEFFREY EPSTEIN, Defendant. 'INDICTMENT (18 U.S.C. §§ 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney 14 EFTA00091517 EXHIBIT B EFTA00091518 Mod AO 442 (09/B) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-637-2225
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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2 mentions1 same-page
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SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. 'INDICTMENT 418 U.S.C. §§ 371, 1591(a), (b)(2), and 2) GEOFFREY S. BERMAN United States Attorney Forepe -on 14 EFTA00247185 EXHIBIT B 2017.08.02 EFTA00247186 AO 93 (SDNY Rev. 01/17)Search and Seizure Wammt UNITED
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
SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v . JEFFREY EPSTEIN, Defendant. 'INDICTMENT (18 U.S.C. §§ 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney 14 EFTA00153122 EXHIBIT B EFTA00153123 Mod AO 442 (OM 3) Arrest Warrant AUSA Name & Telno: UNITED STATES DISTRICT COU
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
SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v . JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), and 2) (b) (2), GEOFFREY S. BERMAN United States Attorney ForPejon 14 EFTA01653553 EXHIBIT B EFTA01653554 Mod AO 442 (09/B) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-
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
SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v . JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), and 2) (b) (2), GEOFFREY S. BERMAN United States Attorney ForPejon 14 EFTA01625979 EXHIBIT B EFTA01625980 Mod AO 442 (09/B) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-
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 (96)
Entities connected to both Geoffrey S. Berman and B. Search
Jeffrey Epstein
PERSON1,209 w/ Geoffrey·9 w/ B.
the Southern District
LOCATION417 w/ Geoffrey·8 w/ B.
Ghislaine Maxwell
PERSON241 w/ Geoffrey·5 w/ B.
United States
LOCATION213 w/ Geoffrey·9 w/ B.
FBI
ORGANIZATION193 w/ Geoffrey·8 w/ B.
Southern District
LOCATION180 w/ Geoffrey·16 w/ B.
New York
LOCATION171 w/ Geoffrey·9 w/ B.
LB
Leon Black
PERSON142 w/ Geoffrey·3 w/ B.
George W. Bush
PERSON114 w/ Geoffrey·6 w/ B.
Metropolitan Correctional Center
ORGANIZATION113 w/ Geoffrey·2 w/ B.
Federal Bureau of Prisons
ORGANIZATION85 w/ Geoffrey·7 w/ B.
Southern District of New York
ORGANIZATION82 w/ Geoffrey·5 w/ B.
New York City
LOCATION80 w/ Geoffrey·3 w/ B.
U.S. Virgin Islands
LOCATION70 w/ Geoffrey·9 w/ B.
JD
Jane Doe
PERSON63 w/ Geoffrey·5 w/ B.
Palm Beach
LOCATION59 w/ Geoffrey·8 w/ B.
the Upper East Side
LOCATION57 w/ Geoffrey·8 w/ B.
Apple
ORGANIZATION52 w/ Geoffrey·8 w/ B.
the "New York Residence
ORGANIZATION49 w/ Geoffrey·7 w/ B.
PI
Pitman
PERSON40 w/ Geoffrey·12 w/ B.