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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
Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to II. Probable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additional Subject Offenses 13. On or abo
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
Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to II. Probable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additional Subject Offenses 13. On or abo
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
Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to II. Probable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additional Subject Offenses 13. On or abo
Sponsored
Mutual Connections (72)
Entities connected to both Geoffrey S. Berman and the Initial Search Warrants
Jeffrey Epstein
PERSON1,209 w/ Geoffrey·3 w/ the
the Southern District
LOCATION417 w/ Geoffrey·3 w/ the
Ghislaine Maxwell
PERSON241 w/ Geoffrey·3 w/ the
United States
LOCATION213 w/ Geoffrey·3 w/ the
FBI
ORGANIZATION193 w/ Geoffrey·3 w/ the
New York
LOCATION171 w/ Geoffrey·3 w/ the
George W. Bush
PERSON114 w/ Geoffrey·3 w/ the
Federal Bureau of Prisons
ORGANIZATION85 w/ Geoffrey·3 w/ the
Southern District of New York
ORGANIZATION82 w/ Geoffrey·3 w/ the
U.S. Virgin Islands
LOCATION70 w/ Geoffrey·3 w/ the
JD
Jane Doe
PERSON63 w/ Geoffrey·3 w/ the
Palm Beach
LOCATION59 w/ Geoffrey·3 w/ the
the Upper East Side
LOCATION57 w/ Geoffrey·3 w/ the
Apple
ORGANIZATION52 w/ Geoffrey·3 w/ the
the "New York Residence
ORGANIZATION49 w/ Geoffrey·3 w/ the
PI
Pitman
PERSON40 w/ Geoffrey·3 w/ the
BM
Barbara Moses
PERSON24 w/ Geoffrey·3 w/ the
I. Premises
ORGANIZATION23 w/ Geoffrey·3 w/ the
HP
Henry B. Pitman
PERSON18 w/ Geoffrey·3 w/ the
the New York Police Department
ORGANIZATION16 w/ Geoffrey·3 w/ the