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Document Mentions (5 shared documents)
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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
a room on the sixth floor of the New York Residence, and which has been assigned internal FBI barcode number E6515021 ("Subject Device-13"); I. A Seagate Backup Plus portable drive, which was seized from a shoebox on top of a desk in a room on the fifth floor of the New York Residence, and which has been assigne
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
a room on the sixth floor of the New York Residence, and which has been assigned internal FBI barcode number E6515021 ("Subject Device-13"); I. A Seagate Backup Plus portable drive, which was seized from a shoebox on top of a desk in a room on the fifth floor of the New York Residence, and which has been assigne
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
a room on the sixth floor of the New York Residence, and which has been assigned internal FBI barcode number E6515021 ("Subject Device-13"); I. A Seagate Backup Plus portable drive, which was seized from a shoebox on top of a desk in a room on the fifth floor of the New York Residence, and which has been assigne
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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
a room on the sixth floor of the New York Residence, and which has been assigned internal FBI barcode number E6515021 ("Subject Device-13"); I. A Seagate Backup Plus portable drive, which was seized from a shoebox on top of a desk in a room on the fifth floor of the New York Residence, and which has been assigne
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
a room on the sixth floor of the New York Residence, and which has been assigned internal FBI barcode number E6515021 ("Subject Device-13"); I. A Seagate Backup Plus portable drive, which was seized from a shoebox on top of a desk in a room on the fifth floor of the New York Residence, and which has been assigne
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Mutual Connections (83)
Entities connected to both Barbara Moses and Seagate Backup Plus
Jeffrey Epstein
PERSON53 w/ Barbara·17 w/ Seagate
I. Premises
ORGANIZATION40 w/ Barbara·5 w/ Seagate
Fruits
ORGANIZATION38 w/ Barbara·5 w/ Seagate
FBI
ORGANIZATION36 w/ Barbara·5 w/ Seagate
the Southern District
LOCATION36 w/ Barbara·5 w/ Seagate
United States
LOCATION34 w/ Barbara·5 w/ Seagate
New York
LOCATION34 w/ Barbara·5 w/ Seagate
Palm Beach
LOCATION31 w/ Barbara·5 w/ Seagate
the "New York Residence
ORGANIZATION31 w/ Barbara·5 w/ Seagate
Saint James
LOCATION17 w/ Barbara·17 w/ Seagate
Apple
ORGANIZATION29 w/ Barbara·5 w/ Seagate
the Upper East Side
LOCATION28 w/ Barbara·5 w/ Seagate
Ghislaine Maxwell
PERSON15 w/ Barbara·17 w/ Seagate
the Subject Devices
ORGANIZATION19 w/ Barbara·12 w/ Seagate
U.S. Virgin Islands
LOCATION26 w/ Barbara·5 w/ Seagate
Southern District
LOCATION18 w/ Barbara·12 w/ Seagate
Geoffrey S. Berman
PERSON24 w/ Barbara·5 w/ Seagate
Lenovo
ORGANIZATION10 w/ Barbara·17 w/ Seagate
Nikon
ORGANIZATION10 w/ Barbara·17 w/ Seagate
Unifi
ORGANIZATION10 w/ Barbara·17 w/ Seagate