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4300 EFTA01262933 EXHIBIT B 2017.08.02 CONFIDENTIAL SDNY-GM 17 EFTA_00114301 EFTA01262934 Mal AO 442 (09/13) ArtestWerant AUSA Namo & Wino: Alison Moe, 212-637-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Jeffrey Epstein Ebirendant To:
es." Yet another is labeled "Girl Pies Nude." Some discs contain the word 2017.08.02 CONFIdENTIAL aDNY_GM 00000189 EFTA_00114273 EFTA01262906 "Zorro" or "LSJ." For example, one disc is marked "Dana Zorro Pies." Based on my conversations with law enforcement agents who have participated in this in
2 mentions1 same-page
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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 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. ) Case No. Jeffrey Epstein Defe
." Another disc is labeled "Nudes 00-24." Another 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 inve
2 mentions1 same-page
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OFFREY S. BERMAN United States Attorney ForPejon 14 EFTA01653553 EXHIBIT B EFTA01653554 Mod AO 442 (09/B) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-637-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. ) Case No. Jeffrey Epstein Defe
sa." Another disc is labeled "Nudes 00-24." Another 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 in
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2 mentions1 same-page
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OFFREY S. BERMAN United States Attorney ForPejon 14 EFTA01625979 EXHIBIT B EFTA01625980 Mod AO 442 (09/B) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-637-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. ) Case No. Jeffrey Epstein Defe
sa." Another disc is labeled "Nudes 00-24." Another 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 in
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Mutual Connections (141)
Entities connected to both Alison Moe and Zorro
Jeffrey Epstein
PERSON24 w/ Alison·1,245 w/ Zorro
Marc Rich
PERSON2 w/ Alison·263 w/ Zorro
Lesley Groff
PERSON2 w/ Alison·247 w/ Zorro
Jes Staley
PERSON2 w/ Alison·102 w/ Zorro
Ghislaine Maxwell
PERSON14 w/ Alison·89 w/ Zorro
LB
Leon Black
PERSON4 w/ Alison·71 w/ Zorro
U.S. Virgin Islands
LOCATION8 w/ Alison·55 w/ Zorro
Palm Beach
LOCATION5 w/ Alison·52 w/ Zorro
FBI
ORGANIZATION7 w/ Alison·45 w/ Zorro
Prince Andrew
PERSON19 w/ Alison·32 w/ Zorro
George W. Bush
PERSON8 w/ Alison·41 w/ Zorro
Alan Dershowitz
PERSON2 w/ Alison·47 w/ Zorro
the Southern District
LOCATION13 w/ Alison·34 w/ Zorro
New York
LOCATION13 w/ Alison·33 w/ Zorro
United States
LOCATION6 w/ Alison·38 w/ Zorro
the Upper East Side
LOCATION6 w/ Alison·33 w/ Zorro
JD
Jane Doe
PERSON3 w/ Alison·36 w/ Zorro
Sarah Kellen
PERSON4 w/ Alison·34 w/ Zorro
Saint James
LOCATION3 w/ Alison·32 w/ Zorro
Geoffrey S. Berman
PERSON19 w/ Alison·16 w/ Zorro