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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
t"). The Fourth Search Warrant is attached as Exhibit F and incorporated by reference herein. 31. Later on July 11, 2019, the Search Team executed the Fourth Search Warrant at the New York Residence. Based on my conversations with members of the Search Team, I have learned the following, among other things, regarding t
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
t"). The Fourth Search Warrant is attached as Exhibit F and incorporated by reference herein. 31. Later on July 11, 2019, the Search Team executed the Fourth Search Warrant at the New York Residence. Based on my conversations with members of the Search Team, I have learned the following, among other things, regarding t
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
t"). The Fourth Search Warrant is attached as Exhibit F and incorporated by reference herein. 31. Later on July 11, 2019, the Search Team executed the Fourth Search Warrant at the New York Residence. Based on my conversations with members of the Search Team, I have learned the following, among other things, regarding t
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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
t"). The Fourth Search Warrant is attached as Exhibit F and incorporated by reference herein. 31. Later on July 11, 2019, the Search Team executed the Fourth Search Warrant at the New York Residence. Based on my conversations with members of the Search Team, I have learned the following, among other things, regarding t
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Mutual Connections (80)
Entities connected to both BERMAN and the Fourth Search Warrant
Jeffrey Epstein
PERSON21 w/ BERMAN·5 w/ the
United States
LOCATION19 w/ BERMAN·5 w/ the
the Upper East Side
LOCATION19 w/ BERMAN·5 w/ the
New York
LOCATION19 w/ BERMAN·5 w/ the
Palm Beach
LOCATION19 w/ BERMAN·5 w/ the
Apple
ORGANIZATION19 w/ BERMAN·5 w/ the
the Southern District
LOCATION19 w/ BERMAN·5 w/ the
the "New York Residence
ORGANIZATION18 w/ BERMAN·5 w/ the
Geoffrey S. Berman
PERSON16 w/ BERMAN·5 w/ the
I. Premises
ORGANIZATION11 w/ BERMAN·5 w/ the
BM
Barbara Moses
PERSON11 w/ BERMAN·5 w/ the
FBI
ORGANIZATION11 w/ BERMAN·5 w/ the
U.S. Virgin Islands
LOCATION9 w/ BERMAN·5 w/ the
Zorro
LOCATION8 w/ BERMAN·5 w/ the
Fruits
ORGANIZATION8 w/ BERMAN·5 w/ the
the "Seized Discs
ORGANIZATION7 w/ BERMAN·5 w/ the
the Fifth Floor of the New York Residence
ORGANIZATION7 w/ BERMAN·5 w/ the
HP
Henry B. Pitman
PERSON7 w/ BERMAN·5 w/ the
Seized Discs
ORGANIZATION7 w/ BERMAN·5 w/ the
the New York Police Department
ORGANIZATION6 w/ BERMAN·5 w/ the