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Document Mentions (4 shared documents)
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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
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
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 14 EFTA01648877 EXHIBIT B EFTA01648878 Date and time issued: AO93 (SDNY Rev, 01/17) Search and Seizure Warrant UNITED STAlES DISTRICT COURT
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
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-
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
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-
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 Geoffrey S. Berman and Dana Zorro Pics
Jeffrey Epstein
PERSON1,209 w/ Geoffrey·4 w/ Dana
the Southern District
LOCATION417 w/ Geoffrey·4 w/ Dana
Ghislaine Maxwell
PERSON241 w/ Geoffrey·2 w/ Dana
United States
LOCATION213 w/ Geoffrey·4 w/ Dana
FBI
ORGANIZATION193 w/ Geoffrey·4 w/ Dana
New York
LOCATION171 w/ Geoffrey·3 w/ Dana
George W. Bush
PERSON114 w/ Geoffrey·2 w/ Dana
Federal Bureau of Prisons
ORGANIZATION85 w/ Geoffrey·2 w/ Dana
Southern District of New York
ORGANIZATION82 w/ Geoffrey·2 w/ Dana
New York City
LOCATION80 w/ Geoffrey·2 w/ Dana
U.S. Virgin Islands
LOCATION70 w/ Geoffrey·4 w/ Dana
JD
Jane Doe
PERSON63 w/ Geoffrey·2 w/ Dana
Palm Beach
LOCATION59 w/ Geoffrey·4 w/ Dana
the Upper East Side
LOCATION57 w/ Geoffrey·3 w/ Dana
Apple
ORGANIZATION52 w/ Geoffrey·4 w/ Dana
the "New York Residence
ORGANIZATION49 w/ Geoffrey·4 w/ Dana
PI
Pitman
PERSON40 w/ Geoffrey·2 w/ Dana
Sarah Kellen
PERSON32 w/ Geoffrey·2 w/ Dana
BM
Barbara Moses
PERSON24 w/ Geoffrey·4 w/ Dana
I. Premises
ORGANIZATION23 w/ Geoffrey·3 w/ Dana