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Document Mentions (6 shared documents)
2 mentions1 same-page
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le 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) GEOFFREY . BERMAN United States Attorney CONFIDENTIAL SDNY_GM_00000327 . EFTA_001 14411 EFTA01262997 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT CO
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
2 mentions1 same-page
Page ?Same page
es Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) FO EPERS0N GE0FFR 1 Y 5. BERMAN United States Attorney 13 EFTA00076774 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STA
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
2 mentions1 same-page
Page ?Same page
18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) 449ttp Y 5. BERMAN United States Attorney 13 EFTA00091516 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STA
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
Sponsored
2 mentions1 same-page
Page ?Same page
e 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461..) GEOFF clIT BERMAN. United States Attorney 4 PertL—_, 13 EFTA00247184 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YO
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
2 mentions1 same-page
Page ?Same page
es Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) FO EPERS0N GE0FFR 1 Y 5. BERMAN United States Attorney 13 EFTA01653552 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STA
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
2 mentions1 same-page
Page ?Same page
es Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) FO EPERS0N GE0FFR 1 Y 5. BERMAN United States Attorney 13 EFTA01625978 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STA
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
Sponsored
Mutual Connections (95)
Entities connected to both BERMAN and B. Search
I. Premises
ORGANIZATION11 w/ BERMAN·23 w/ B.
Fruits
ORGANIZATION8 w/ BERMAN·24 w/ B.
Jeffrey Epstein
PERSON21 w/ BERMAN·9 w/ B.
United States
LOCATION19 w/ BERMAN·9 w/ B.
New York
LOCATION19 w/ BERMAN·9 w/ B.
Apple
ORGANIZATION19 w/ BERMAN·8 w/ B.
the Upper East Side
LOCATION19 w/ BERMAN·8 w/ B.
Palm Beach
LOCATION19 w/ BERMAN·8 w/ B.
the Southern District
LOCATION19 w/ BERMAN·8 w/ B.
the "New York Residence
ORGANIZATION18 w/ BERMAN·7 w/ B.
Geoffrey S. Berman
PERSON16 w/ BERMAN·7 w/ B.
the Subject Devices
ORGANIZATION3 w/ BERMAN·18 w/ B.
BM
Barbara Moses
PERSON11 w/ BERMAN·9 w/ B.
FBI
ORGANIZATION11 w/ BERMAN·8 w/ B.
U.S. Virgin Islands
LOCATION9 w/ BERMAN·9 w/ B.
USAir
ORGANIZATION4 w/ BERMAN·12 w/ B.
PI
Pitman
PERSON4 w/ BERMAN·12 w/ B.
Zorro
LOCATION8 w/ BERMAN·8 w/ B.
the "Seized Discs
ORGANIZATION7 w/ BERMAN·8 w/ B.
Seized Discs
ORGANIZATION7 w/ BERMAN·8 w/ B.