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Document Mentions (5 shared documents)
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
em. While taking an inventory of the blue suitcase, the Search Team discovered, among other items, Subject Device-3. These items, including Subject Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about J
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
em. While taking an inventory of the blue suitcase, the Search Team discovered, among other items, Subject Device-3. These items, including Subject Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about J
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
em. While taking an inventory of the blue suitcase, the Search Team discovered, among other items, Subject Device-3. These items, including Subject Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about J
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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
em. While taking an inventory of the blue suitcase, the Search Team discovered, among other items, Subject Device-3. These items, including Subject Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about J
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
em. While taking an inventory of the blue suitcase, the Search Team discovered, among other items, Subject Device-3. These items, including Subject Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about J
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Mutual Connections (81)
Entities connected to both Barbara Moses and Item-3
Jeffrey Epstein
PERSON53 w/ Barbara·5 w/ Item-3
I. Premises
ORGANIZATION40 w/ Barbara·5 w/ Item-3
Fruits
ORGANIZATION38 w/ Barbara·5 w/ Item-3
FBI
ORGANIZATION36 w/ Barbara·5 w/ Item-3
the Southern District
LOCATION36 w/ Barbara·5 w/ Item-3
New York
LOCATION34 w/ Barbara·5 w/ Item-3
United States
LOCATION34 w/ Barbara·5 w/ Item-3
the "New York Residence
ORGANIZATION31 w/ Barbara·5 w/ Item-3
Palm Beach
LOCATION31 w/ Barbara·5 w/ Item-3
Apple
ORGANIZATION29 w/ Barbara·5 w/ Item-3
the Upper East Side
LOCATION28 w/ Barbara·5 w/ Item-3
U.S. Virgin Islands
LOCATION26 w/ Barbara·5 w/ Item-3
Geoffrey S. Berman
PERSON24 w/ Barbara·5 w/ Item-3
Zorro
LOCATION20 w/ Barbara·5 w/ Item-3
Saint James
LOCATION17 w/ Barbara·5 w/ Item-3
Ghislaine Maxwell
PERSON15 w/ Barbara·5 w/ Item-3
Federal Bureau of Prisons
ORGANIZATION13 w/ Barbara·5 w/ Item-3
Nautilus, Inc.
ORGANIZATION12 w/ Barbara·5 w/ Item-3
Seized Discs
ORGANIZATION12 w/ Barbara·5 w/ Item-3
Nude/Dinner--Scientists
ORGANIZATION12 w/ Barbara·5 w/ Item-3