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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
of various areas within the Subject Premises. The July 6.2019 Search Warrant of the Subject Premises 11. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant is attached as Exhibit B
ash. Victims typically were paid hundreds of dollars for each encounter. 17. JEFFREY EPSTEIN, the defendant, knew that certain of hiS victims were Underage, including because certain victims told him their age.' In addition, as With New York-based victims, Many. Florida victims, once recruited, were ab
2 mentions1 same-page
Page ?Same page
of various areas within the Subject Premises. The July 6.2019 Search Warrant of the Subject Premises 11. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant is attached as Exhibit B
ash. Victims typically were paid hundreds of dollars for each encounter. 17. JEFFREY EPSTEIN, the defendant, knew that certain of hiS victims were Underage, including because certain victims told him their age.' In addition, as With New York-based victims, Many. Florida victims, once recruited, were ab
2 mentions1 same-page
Page ?Same page
of various areas within the Subject Premises. The July 6.2019 Search Warrant of the Subject Premises 11. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant is attached as Exhibit B
ash. Victims typically were paid hundreds of dollars for each encounter. 17. JEFFREY EPSTEIN, the defendant, knew that certain of hiS victims were Underage, including because certain victims told him their age.' In addition, as With New York-based victims, Many. Florida victims, once recruited, were ab
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Mutual Connections (40)
Entities connected to both Barbara Moses and Underage
Jeffrey Epstein
PERSON53 w/ Barbara·4 w/ Underage
I. Premises
ORGANIZATION40 w/ Barbara·3 w/ Underage
Fruits
ORGANIZATION38 w/ Barbara·3 w/ Underage
FBI
ORGANIZATION36 w/ Barbara·3 w/ Underage
the Southern District
LOCATION36 w/ Barbara·3 w/ Underage
United States
LOCATION34 w/ Barbara·4 w/ Underage
Palm Beach
LOCATION31 w/ Barbara·4 w/ Underage
the "New York Residence
ORGANIZATION31 w/ Barbara·3 w/ Underage
Apple
ORGANIZATION29 w/ Barbara·3 w/ Underage
U.S. Virgin Islands
LOCATION26 w/ Barbara·3 w/ Underage
Geoffrey S. Berman
PERSON24 w/ Barbara·2 w/ Underage
the United States District Court
ORGANIZATION21 w/ Barbara·2 w/ Underage
Zorro
LOCATION20 w/ Barbara·3 w/ Underage
the Subject Devices
ORGANIZATION19 w/ Barbara·3 w/ Underage
Saint James
LOCATION17 w/ Barbara·3 w/ Underage
Shoebox
ORGANIZATION15 w/ Barbara·3 w/ Underage
the "Seized Discs
ORGANIZATION12 w/ Barbara·3 w/ Underage
Seized Discs
ORGANIZATION12 w/ Barbara·3 w/ Underage
the Reviewing Agents
ORGANIZATION12 w/ Barbara·3 w/ Underage
The July 6.2019 Search Warrant
ORGANIZATION11 w/ Barbara·3 w/ Underage