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, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) @tt GEOFFR Y . BERMAN United States Attorney CONFIDENTIAL SDNY_GM_00000215 EFTA_0011,1299 EFTA01262932 Form No. USA-335-274 (Ed. 9-25-58) UNITED STATES DISTRICT COUR
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). The July 7. 2019 Search Warrant for th&Seized Discs 20. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge,
2 mentions1 same-page
Page ?Same page
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
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). The July 7. 2019 Search Warrant for the Seized Discs 19. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge
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
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
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2 mentions1 same-page
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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
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
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
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). The-Julv-7,201-9-Seareh-Wanant-for-the-Seized-Discs 19. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judg
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
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
Sponsored
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
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
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Mutual Connections (97)
Entities connected to both BERMAN and the "Seized Discs
Jeffrey Epstein
PERSON21 w/ BERMAN·12 w/ the
Apple
ORGANIZATION19 w/ BERMAN·12 w/ the
the Southern District
LOCATION19 w/ BERMAN·12 w/ the
United States
LOCATION19 w/ BERMAN·12 w/ the
Palm Beach
LOCATION19 w/ BERMAN·12 w/ the
the "New York Residence
ORGANIZATION18 w/ BERMAN·11 w/ the
the Upper East Side
LOCATION19 w/ BERMAN·9 w/ the
New York
LOCATION19 w/ BERMAN·9 w/ the
Geoffrey S. Berman
PERSON16 w/ BERMAN·10 w/ the
BM
Barbara Moses
PERSON11 w/ BERMAN·12 w/ the
FBI
ORGANIZATION11 w/ BERMAN·12 w/ the
I. Premises
ORGANIZATION11 w/ BERMAN·11 w/ the
U.S. Virgin Islands
LOCATION9 w/ BERMAN·12 w/ the
Fruits
ORGANIZATION8 w/ BERMAN·12 w/ the
Zorro
LOCATION8 w/ BERMAN·12 w/ the
Seized Discs
ORGANIZATION7 w/ BERMAN·12 w/ the
the Reviewing Agents
ORGANIZATION6 w/ BERMAN·11 w/ the
HP
Henry B. Pitman
PERSON7 w/ BERMAN·9 w/ the
the Fifth Floor of the New York Residence
ORGANIZATION7 w/ BERMAN·9 w/ the
B. Search
ORGANIZATION6 w/ BERMAN·8 w/ the