Back to Network
5
Shared Docs
5
Same-Page
5 / 5
Mentions
Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ex trafficking conspiracy). A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference. That same day, the Honorable Barbara Moses, United States Magistrate Judge, signed an arrest warrant for JEFFREY EPSTEIN. A copy of the Arrest Warrant is attached hereto as Exhibit B and is
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about
2 mentions1 same-page
Page ?Same page
ex trafficking conspiracy). A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference. That same day, the Honorable Barbara Moses, United States Magistrate Judge, signed an arrest warrant for JEFFREY EPSTEIN. A copy of the Arrest Warrant is attached hereto as Exhibit B and is
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent from a blue suitcase on or about July 11, 201
2 mentions1 same-page
Page ?Same page
ex trafficking conspiracy). A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference. That same day, the Honorable Barbara Moses, United States Magistrate Judge, signed an arrest warrant for JEFFREY EPSTEIN. A copy of the Arrest Warrant is attached hereto as Exhibit B and is
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent from a blue suitcase on or about July 11, 201
Sponsored
2 mentions1 same-page
Page ?Same page
ex trafficking conspiracy). A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference. That same day, the Honorable Barbara Moses, United States Magistrate Judge, signed an arrest warrant for JEFFREY EPSTEIN. A copy of the Arrest Warrant is attached hereto as Exhibit B and is
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about
2 mentions1 same-page
Page ?Same page
ex trafficking conspiracy). A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference. That same day, the Honorable Barbara Moses, United States Magistrate Judge, signed an arrest warrant for JEFFREY EPSTEIN. A copy of the Arrest Warrant is attached hereto as Exhibit B and is
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about
Sponsored
Mutual Connections (83)
Entities connected to both Barbara Moses and The New York Subject Devices
Jeffrey Epstein
PERSON53 w/ Barbara·17 w/ The
I. Premises
ORGANIZATION40 w/ Barbara·5 w/ The
Fruits
ORGANIZATION38 w/ Barbara·5 w/ The
FBI
ORGANIZATION36 w/ Barbara·5 w/ The
the Southern District
LOCATION36 w/ Barbara·5 w/ The
United States
LOCATION34 w/ Barbara·5 w/ The
New York
LOCATION34 w/ Barbara·5 w/ The
Palm Beach
LOCATION31 w/ Barbara·5 w/ The
the "New York Residence
ORGANIZATION31 w/ Barbara·5 w/ The
Saint James
LOCATION17 w/ Barbara·17 w/ The
Apple
ORGANIZATION29 w/ Barbara·5 w/ The
the Upper East Side
LOCATION28 w/ Barbara·5 w/ The
Ghislaine Maxwell
PERSON15 w/ Barbara·17 w/ The
the Subject Devices
ORGANIZATION19 w/ Barbara·12 w/ The
U.S. Virgin Islands
LOCATION26 w/ Barbara·5 w/ The
Southern District
LOCATION18 w/ Barbara·12 w/ The
Geoffrey S. Berman
PERSON24 w/ Barbara·5 w/ The
Lenovo
ORGANIZATION10 w/ Barbara·17 w/ The
Nikon
ORGANIZATION10 w/ Barbara·17 w/ The
Unifi
ORGANIZATION10 w/ Barbara·17 w/ The