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Document Mentions (4 shared documents)
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e Court. Date: Executing officer's signature Printed name and title CONFIDENTIAL SONY_GM_00000335 EFTA_00 1 14419 EFTA01263005 ATTACHMENT A I. Premises to be Searched—Subject Premises I . The premises to be searched (the "Subject Premises") are described as a multi-story single-family residence lo
his victims were underage, including because certain victims told him their age. 13. One of the victims identified in paragraph 22 of Exhibit A is Victim-I. As part of the FBI's investigation of EPSTEIN, other law enforcement officers and I have interviewed Victim-1.2 During those interviews, Victim-1 h
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s returned along with the original warrant to the Court. Date: Executing officer's signature Printed name and title EFTA00164302 ATTACHMENT A I. Premises to be Searched—Subject Premises I. The premises to be searched (the "Subject Premises") are described as a nearly 19,000 square foot multi-story s
his victims were underoge, including because certain victims told him their age. 10. One of the victims identified in paragraph 22 of Exhibit A is Victim-I. As part of the FBI's investigation of EPSTEIN, other law enforcement officers have interviewed Victim-1.1 I knuW from my conversations with other la
2 mentions1 same-page
Page ?Same page
s returned along with the original warrant to the Court. Date: Executing officer's signature Printed name and title EFTA00164710 ATTACHMENT A I. Premises to be Searched—Subject Premises I. The premises to be searched (the "Subject Premises") are described as a nearly 19,000 square foot multi-story s
his victims were underoge, including because certain victims told him their age. 10. One of the victims identified in paragraph 22 of Exhibit A is Victim-I. As part of the FBI's investigation of EPSTEIN, other law enforcement officers have interviewed Victim-1.1 I knuW from my conversations with other la
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2 mentions1 same-page
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s returned along with the original warrant to the Court. Date: Executing officer's signature Printed name and title EFTA00164683 ATTACHMENT A I. Premises to be Searched—Subject Premises I. The premises to be searched (the "Subject Premises") are described as a nearly 19,000 square foot multi-story s
his victims were underoge, including because certain victims told him their age. 10. One of the victims identified in paragraph 22 of Exhibit A is Victim-I. As part of the FBI's investigation of EPSTEIN, other law enforcement officers have interviewed Victim-1.1 I knuW from my conversations with other la
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Mutual Connections (11)
Entities connected to both I. Premises and Victim-I.
Fruits
ORGANIZATION52 w/ I.·4 w/ Victim-I.
Jeffrey Epstein
PERSON46 w/ I.·5 w/ Victim-I.
BM
Barbara Moses
PERSON40 w/ I.·5 w/ Victim-I.
the Southern District
LOCATION36 w/ I.·4 w/ Victim-I.
New York
LOCATION34 w/ I.·4 w/ Victim-I.
Palm Beach
LOCATION32 w/ I.·4 w/ Victim-I.
FBI
ORGANIZATION33 w/ I.·3 w/ Victim-I.
the "New York Residence
ORGANIZATION31 w/ I.·4 w/ Victim-I.
the Upper East Side
LOCATION28 w/ I.·4 w/ Victim-I.
the United States District Court
ORGANIZATION17 w/ I.·2 w/ Victim-I.
Busts
ORGANIZATION11 w/ I.·4 w/ Victim-I.