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Document Mentions (4 shared documents)
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al area with a vibrating sex toy during these abusive encounters. The Search of the New York Residence 17. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the New York Residence. The search warrant is attached as Exhibit
within the New York Residence. Victim-1 has provided detailed descriptions of certain aspects of the interior of the New York Residence, including Victim-l's memory of specific details regarding the layout, furnishings, decorations, and In meetings with the Government, Victim-1 has disclosed that, approxi
2 mentions1 same-page
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-1 has never met. 7 2017.08.02 EFTA00089062 The July 6 2019 Search Warrant of the Subject Premises 13. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the New York Residence. The search warrant is attached as Exhibit
a massage table and various sex toys that remained similar in makeup and appearance to descriptions of the same room provided by Victim-1 based on Victim-l's encounters with EPSTEIN in 2004. 28. In addition, I believe that evidence of the Subject Offenses, including but not limited to photographs/eviden
2 mentions1 same-page
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ts justifyi latei:aliedtfic date o .:‘ I / V.`•-; 1 -1 In 3'-cs7za . Date and time issued: City and state: New York, NY Judge'S signhture Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title EFTA00247131 4 A093 (SDNY Rev. 01/17)Starch and Seizure Warrant (Page 2) Return Case No.: Date
within the New York Residence. Victim-1 has provided detailed descriptions of certain aspects of the interior of the New York Residence, including Victim-l's memory of specific details regarding the layout, furnishings, decorations, and In meetings with the Government, Victim-1 has disclosed that, approxi
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2 mentions1 same-page
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I has never met. 7 2017.08.02 EFTA01699002 The July 6, 2019 Search Warrant of the Subject Premises 13. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing the search of the New York Residence. The search warrant is attached as Exhibi
a massage table and various sex toys that remained similar in makeup and appearance to descriptions of the same room provided by Victim-1 based on Victim-l's encounters with EPSTEIN in 2004. 28. In addition, I believe that evidence of the Subject Offenses, including but not limited to photographs/eviden
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Mutual Connections (39)
Entities connected to both Barbara Moses and Victim-l's
Jeffrey Epstein
PERSON53 w/ Barbara·7 w/ Victim-l's
I. Premises
ORGANIZATION40 w/ Barbara·3 w/ Victim-l's
the Southern District
LOCATION36 w/ Barbara·6 w/ Victim-l's
FBI
ORGANIZATION36 w/ Barbara·6 w/ Victim-l's
New York
LOCATION34 w/ Barbara·7 w/ Victim-l's
Fruits
ORGANIZATION38 w/ Barbara·3 w/ Victim-l's
United States
LOCATION34 w/ Barbara·4 w/ Victim-l's
Palm Beach
LOCATION31 w/ Barbara·2 w/ Victim-l's
Apple
ORGANIZATION29 w/ Barbara·2 w/ Victim-l's
the Upper East Side
LOCATION28 w/ Barbara·2 w/ Victim-l's
U.S. Virgin Islands
LOCATION26 w/ Barbara·4 w/ Victim-l's
Geoffrey S. Berman
PERSON24 w/ Barbara·2 w/ Victim-l's
Zorro
LOCATION20 w/ Barbara·4 w/ Victim-l's
Saint James
LOCATION17 w/ Barbara·4 w/ Victim-l's
Shoebox
ORGANIZATION15 w/ Barbara·4 w/ Victim-l's
Federal Bureau of Prisons
ORGANIZATION13 w/ Barbara·4 w/ Victim-l's
Nautilus, Inc.
ORGANIZATION12 w/ Barbara·4 w/ Victim-l's
Nude/Dinner--Scientists
ORGANIZATION12 w/ Barbara·4 w/ Victim-l's
L.S.J.
ORGANIZATION11 w/ Barbara·4 w/ Victim-l's
Ruth Miller
PERSON11 w/ Barbara·3 w/ Victim-l's