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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
EY EPSTEIN, the defendant, enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence") to engage in sex acts with him, after which he would give the victims hundreds
tion, storage capacity, and computer habits. 38. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Subject Offenses is likely to be found on the Subject Devices. Procedures for Searching ESI A. Review of ESI 39. Law enforceme
2 mentions1 same-page
Page ?Same page
EY EPSTEIN, the defendant, enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence") to engage in sex acts with him, after which he would give the victims hundreds
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA00076751 III. Procedures for Sear
2 mentions1 same-page
Page ?Same page
EY EPSTEIN, the defendant, enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence") to engage in sex acts with him, after which he would give the victims hundreds
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA00091493 III. Procedures for Sear
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2 mentions1 same-page
Page ?Same page
Y EPSTEIN, the defendant, enticed and' recruited, and caused to be enticed and recruited, minor girls to visit his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residende") to engage in sex acts with him, after which he would give the victims hundreds
tion, storage capacity, and computer habits. 38. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Subject Offenses is likely to be found on the Subject Devices. Procedures for Searching ESI A. Review of ESI 39. Law enforceme
2 mentions1 same-page
Page ?Same page
EY EPSTEIN, the defendant, enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence") to engage in sex acts with him, after which he would give the victims hundreds
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA00153098 III. Procedures for Sear
2 mentions1 same-page
Page ?Same page
EY EPSTEIN, the defendant, enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence") to engage in sex acts with him, after which he would give the victims hundreds
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA01653529 III. Procedures for Sear
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2 mentions1 same-page
Page ?Same page
EY EPSTEIN, the defendant, enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence") to engage in sex acts with him, after which he would give the victims hundreds
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA01625955 III. Procedures for Sear
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Mutual Connections (88)
Entities connected to both the "New York Residence and the Target Subjects'
Jeffrey Epstein
PERSON70 w/ the·8 w/ the
the Southern District
LOCATION70 w/ the·8 w/ the
United States
LOCATION59 w/ the·8 w/ the
New York
LOCATION57 w/ the·8 w/ the
Geoffrey S. Berman
PERSON49 w/ the·7 w/ the
the Upper East Side
LOCATION46 w/ the·7 w/ the
Palm Beach
LOCATION44 w/ the·6 w/ the
U.S. Virgin Islands
LOCATION40 w/ the·8 w/ the
Apple
ORGANIZATION39 w/ the·7 w/ the
FBI
ORGANIZATION38 w/ the·7 w/ the
BM
Barbara Moses
PERSON31 w/ the·8 w/ the
I. Premises
ORGANIZATION31 w/ the·7 w/ the
Southern District of New York
ORGANIZATION27 w/ the·5 w/ the
Fruits
ORGANIZATION23 w/ the·7 w/ the
PI
Pitman
PERSON23 w/ the·5 w/ the
Ghislaine Maxwell
PERSON20 w/ the·6 w/ the
Zorro
LOCATION16 w/ the·7 w/ the
BE
BERMAN
PERSON18 w/ the·4 w/ the
the United States District Court
ORGANIZATION17 w/ the·3 w/ the
Saint James
LOCATION11 w/ the·8 w/ the