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Document Mentions (4 shared documents)
2 mentions1 same-page
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es." Yet another is labeled "Girl Pies Nude." Some discs contain the word 2017.08.02 CONFIdENTIAL aDNY_GM 00000189 EFTA_00114273 EFTA01262906 "Zorro" or "LSJ." For example, one disc is marked "Dana Zorro Pies." Based on my conversations with law enforcement agents who have participated in this in
uter habits. 29. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of JEFFREY EPSTEIN's commission of the Subject Offences is likely to be found on the Subject Reins.. 2017.08.02 CONFIDENTIAL • SONY_GM_00000196 EFTA_00114280 EFTA01262913 III. Procedures for Sear
2 mentions1 same-page
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— " Another disc is labeled "Nudes 00-24." Another is labeled "Misc. Nudes." Yet another is labeled "Girl Pics Nude." Some discs contain the word "Zorro" or "LSJ." For example, one disc is marked "M Zorro Pics." Based on my conversations with law enforcement agents who have participated in this inves
uter habits. 33. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of JEFFREY EPSTEIN's commission of the Subject Offences is likely to be found on the Subject Items. III. Procedures for Searching ESI A. Review of ESI 34. Law enforcement personnel (who may include, i
2 mentions1 same-page
Page ?Same page
beled "Misc. Nudes." Yet another is labeled "Girl Pies Nude." Some discs contain the word 6 2017.08.02 USAO_004327 EFTA_00022237 EFTA00171917 "Zorro" or "LSJ." For example, one disc is marked "Dana Zorro Pics." Based on my conversations with law enforcement agents who have participated in this in
uter habits. 29. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of JEFFREY EPSTEIN's commission of the Subject Offences is likely to be found on the Subject steins.. 13 • 2017.08.02 USAO_004334 EFTA_00022244 EFTA00171924 IR. Procedures for Searching ESI A. Rev
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2 mentions1 same-page
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d " Another disc is labeled "Nudes 00-24." Another is labeled "Misc. Nudes." Yet another is labeled "Girl Pics Nude." Some discs contain the word "Zorro" or "LS.J." For example, one disc is marked (IM Zorro Pies." Based on my conversations with law enforcement agents who have participated in this inv
uter habits. 33. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of JEFFREY EPSTElN's commission of the Subject Offences is likely to be found on the Subject Items. III. Procedures for Searching ESI A. Review of ESI 34. Law enforcement personnel (who may include, i
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Mutual Connections (44)
Entities connected to both Zorro and the Subject Offences
Jeffrey Epstein
PERSON1,245 w/ Zorro·4 w/ the
LB
Leon Black
PERSON71 w/ Zorro·2 w/ the
U.S. Virgin Islands
LOCATION55 w/ Zorro·4 w/ the
Palm Beach
LOCATION52 w/ Zorro·4 w/ the
FBI
ORGANIZATION45 w/ Zorro·4 w/ the
United States
LOCATION38 w/ Zorro·4 w/ the
the Southern District
LOCATION34 w/ Zorro·4 w/ the
the Upper East Side
LOCATION33 w/ Zorro·4 w/ the
New York
LOCATION33 w/ Zorro·4 w/ the
New York City
LOCATION21 w/ Zorro·4 w/ the
Apple
ORGANIZATION20 w/ Zorro·4 w/ the
BM
Barbara Moses
PERSON20 w/ Zorro·4 w/ the
Fruits
ORGANIZATION19 w/ Zorro·4 w/ the
I. Premises
ORGANIZATION18 w/ Zorro·3 w/ the
Geoffrey S. Berman
PERSON16 w/ Zorro·3 w/ the
the "New York Residence
ORGANIZATION16 w/ Zorro·3 w/ the
Shoebox
ORGANIZATION15 w/ Zorro·4 w/ the
the United States District Court
ORGANIZATION14 w/ Zorro·2 w/ the
Seized Discs
ORGANIZATION12 w/ Zorro·4 w/ the
the "Seized Discs
ORGANIZATION12 w/ Zorro·4 w/ the