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Document Mentions (3 shared documents)
2 mentions1 same-page
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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
mplpyeer2 were in New YOrki New York. Additionally, certain of the indiVidUais victimized at. the Palm.Beaah Residence were contacted by phone. by Employee-,8 to schedule these encounters. EFTA00164816 19. Moreover, as in New York, to ensure a steady stream of minor victims, JEFFREY EPSTEIN, the defenda
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
mplpyeer2 were in New YOrki New York. Additionally, certain of the indiVidUais victimized at. the Palm.Beaah Residence were contacted by phone. by Employee-,8 to schedule these encounters. EFTA00164665 19. Moreover, as in New York, to ensure a steady stream of minor victims, JEFFREY EPSTEIN, the defenda
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
mplpyeer2 were in New YOrki New York. Additionally, certain of the indiVidUais victimized at. the Palm.Beaah Residence were contacted by phone. by Employee-,8 to schedule these encounters. EFTA01648870 19. Moreover, as in New York, to ensure a steady stream of minor victims, JEFFREY EPSTEIN, the defenda
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Mutual Connections (38)
Entities connected to both Barbara Moses and Employee-,8
Jeffrey Epstein
PERSON53 w/ Barbara·3 w/ Employee-,8
I. Premises
ORGANIZATION40 w/ Barbara·3 w/ Employee-,8
Fruits
ORGANIZATION38 w/ Barbara·3 w/ Employee-,8
FBI
ORGANIZATION36 w/ Barbara·3 w/ Employee-,8
the Southern District
LOCATION36 w/ Barbara·3 w/ Employee-,8
United States
LOCATION34 w/ Barbara·3 w/ Employee-,8
the "New York Residence
ORGANIZATION31 w/ Barbara·3 w/ Employee-,8
Palm Beach
LOCATION31 w/ Barbara·3 w/ Employee-,8
Apple
ORGANIZATION29 w/ Barbara·3 w/ Employee-,8
U.S. Virgin Islands
LOCATION26 w/ Barbara·3 w/ Employee-,8
Geoffrey S. Berman
PERSON24 w/ Barbara·2 w/ Employee-,8
Zorro
LOCATION20 w/ Barbara·3 w/ Employee-,8
the United States District Court
ORGANIZATION21 w/ Barbara·2 w/ Employee-,8
the Subject Devices
ORGANIZATION19 w/ Barbara·3 w/ Employee-,8
Saint James
LOCATION17 w/ Barbara·3 w/ Employee-,8
Shoebox
ORGANIZATION15 w/ Barbara·3 w/ Employee-,8
the Reviewing Agents
ORGANIZATION12 w/ Barbara·3 w/ Employee-,8
the "Seized Discs
ORGANIZATION12 w/ Barbara·3 w/ Employee-,8
Seized Discs
ORGANIZATION12 w/ Barbara·3 w/ Employee-,8
The July 6.2019 Search Warrant
ORGANIZATION11 w/ Barbara·3 w/ Employee-,8