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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:
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). The July 7. 2019 Search Warrant for th&Seized Discs 20. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge,
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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
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
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
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
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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
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
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Mutual Connections (80)
Entities connected to both Alison Moe and the "Seized Discs
Jeffrey Epstein
PERSON24 w/ Alison·12 w/ the
Geoffrey S. Berman
PERSON19 w/ Alison·10 w/ the
the Southern District
LOCATION13 w/ Alison·12 w/ the
New York
LOCATION13 w/ Alison·9 w/ the
U.S. Virgin Islands
LOCATION8 w/ Alison·12 w/ the
Ghislaine Maxwell
PERSON14 w/ Alison·6 w/ the
FBI
ORGANIZATION7 w/ Alison·12 w/ the
United States
LOCATION6 w/ Alison·12 w/ the
Apple
ORGANIZATION6 w/ Alison·12 w/ the
Palm Beach
LOCATION5 w/ Alison·12 w/ the
BM
Barbara Moses
PERSON5 w/ Alison·12 w/ the
the "New York Residence
ORGANIZATION5 w/ Alison·11 w/ the
Seized Discs
ORGANIZATION4 w/ Alison·12 w/ the
Fruits
ORGANIZATION4 w/ Alison·12 w/ the
Zorro
LOCATION4 w/ Alison·12 w/ the
the Upper East Side
LOCATION6 w/ Alison·9 w/ the
the Reviewing Agents
ORGANIZATION4 w/ Alison·11 w/ the
HP
Henry B. Pitman
PERSON6 w/ Alison·9 w/ the
I. Premises
ORGANIZATION4 w/ Alison·11 w/ the
George W. Bush
PERSON8 w/ Alison·5 w/ the