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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
EIN also encouraged and enticed Minor Victim-2 to recruit other girls to engage in paid sex acts, which She did. e, In or about 2005, EmplOyee-a, Iodated in the Southern District of New York, and on behalf of EPSTEIN, placed a telephone call to Minor Victim-2 in order to schedule an appointment for
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
EIN also encouraged and enticed Minor Victim-2 to recruit other girls to engage in paid sex acts, which She did. e, In or about 2005, EmplOyee-a, Iodated in the Southern District of New York, and on behalf of EPSTEIN, placed a telephone call to Minor Victim-2 in order to schedule an appointment for
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
EIN also encouraged and enticed Minor Victim-2 to recruit other girls to engage in paid sex acts, which She did. e, In or about 2005, EmplOyee-a, Iodated in the Southern District of New York, and on behalf of EPSTEIN, placed a telephone call to Minor Victim-2 in order to schedule an appointment for
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Mutual Connections (40)
Entities connected to both Barbara Moses and Iodated
Jeffrey Epstein
PERSON53 w/ Barbara·5 w/ Iodated
I. Premises
ORGANIZATION40 w/ Barbara·3 w/ Iodated
Fruits
ORGANIZATION38 w/ Barbara·3 w/ Iodated
FBI
ORGANIZATION36 w/ Barbara·4 w/ Iodated
the Southern District
LOCATION36 w/ Barbara·3 w/ Iodated
United States
LOCATION34 w/ Barbara·4 w/ Iodated
Palm Beach
LOCATION31 w/ Barbara·7 w/ Iodated
the "New York Residence
ORGANIZATION31 w/ Barbara·3 w/ Iodated
Apple
ORGANIZATION29 w/ Barbara·3 w/ Iodated
U.S. Virgin Islands
LOCATION26 w/ Barbara·4 w/ Iodated
Geoffrey S. Berman
PERSON24 w/ Barbara·3 w/ Iodated
the United States District Court
ORGANIZATION21 w/ Barbara·3 w/ Iodated
Zorro
LOCATION20 w/ Barbara·3 w/ Iodated
the Subject Devices
ORGANIZATION19 w/ Barbara·3 w/ Iodated
Saint James
LOCATION17 w/ Barbara·3 w/ Iodated
Shoebox
ORGANIZATION15 w/ Barbara·3 w/ Iodated
the "Seized Discs
ORGANIZATION12 w/ Barbara·3 w/ Iodated
the Reviewing Agents
ORGANIZATION12 w/ Barbara·3 w/ Iodated
New York City
LOCATION10 w/ Barbara·5 w/ Iodated
Seized Discs
ORGANIZATION12 w/ Barbara·3 w/ Iodated