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Document Mentions (4 shared documents)
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UTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v . JEFFREY EPSTEIN, Defendant. 'INDICTMENT (18 U.S.C. 55 371, 1591(a), (b)(2). • and 2) GEOFFREY S. BERMAN United States Attorney Forefplflul 14 EFTA00164823 EXHIBIT B EFTA00164824 Date and time issued: AO93 (SDNY Rev, 01/17) Search and Seizure W
her is marked "Misc. Nudes." Yet another is marked "Girl Pics Nude." Some discs contain the word "Zorro" or "LSI." For example, one disc is marked 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
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 EFTA00076775 EXHIBIT B EFTA00076776 Mod AO 442 (OM 3) Arrest Warrant AUSA Name & Telno: ,212-637-2225
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 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
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
s labeled "Misc. Nudes." Yet another is labeled "Girl Pics Nude." Some discs contain the word "Zorro" or "LSJ." For example, one disc is marked "= 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
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
s labeled "Misc. Nudes." Yet another is labeled "Girl Pics Nude." Some discs contain the word "Zorro" or "LSJ." For example, one disc is marked "= 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 (94)
Entities connected to both Geoffrey S. Berman and Zorro Pics
Jeffrey Epstein
PERSON1,209 w/ Geoffrey·5 w/ Zorro
the Southern District
LOCATION417 w/ Geoffrey·5 w/ Zorro
Ghislaine Maxwell
PERSON241 w/ Geoffrey·3 w/ Zorro
United States
LOCATION213 w/ Geoffrey·5 w/ Zorro
FBI
ORGANIZATION193 w/ Geoffrey·5 w/ Zorro
New York
LOCATION171 w/ Geoffrey·3 w/ Zorro
George W. Bush
PERSON114 w/ Geoffrey·3 w/ Zorro
Federal Bureau of Prisons
ORGANIZATION85 w/ Geoffrey·3 w/ Zorro
Southern District of New York
ORGANIZATION82 w/ Geoffrey·3 w/ Zorro
New York City
LOCATION80 w/ Geoffrey·2 w/ Zorro
U.S. Virgin Islands
LOCATION70 w/ Geoffrey·5 w/ Zorro
JD
Jane Doe
PERSON63 w/ Geoffrey·3 w/ Zorro
Palm Beach
LOCATION59 w/ Geoffrey·5 w/ Zorro
the Upper East Side
LOCATION57 w/ Geoffrey·3 w/ Zorro
Apple
ORGANIZATION52 w/ Geoffrey·5 w/ Zorro
the "New York Residence
ORGANIZATION49 w/ Geoffrey·5 w/ Zorro
PI
Pitman
PERSON40 w/ Geoffrey·3 w/ Zorro
the United States District Court
ORGANIZATION38 w/ Geoffrey·2 w/ Zorro
BM
Barbara Moses
PERSON24 w/ Geoffrey·5 w/ Zorro
I. Premises
ORGANIZATION23 w/ Geoffrey·5 w/ Zorro