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Document Mentions (4 shared documents)
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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
em. While taking an inventory of the blue suitcase, the Search Team discovered, among other items, Subject Device-3. These items, including Subject Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about J
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
em. While taking an inventory of the blue suitcase, the Search Team discovered, among other items, Subject Device-3. These items, including Subject Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about J
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
em. While taking an inventory of the blue suitcase, the Search Team discovered, among other items, Subject Device-3. These items, including Subject Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about J
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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
em. While taking an inventory of the blue suitcase, the Search Team discovered, among other items, Subject Device-3. These items, including Subject Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about J
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Mutual Connections (80)
Entities connected to both BERMAN and Item-3
Jeffrey Epstein
PERSON21 w/ BERMAN·5 w/ Item-3
United States
LOCATION19 w/ BERMAN·5 w/ Item-3
the Upper East Side
LOCATION19 w/ BERMAN·5 w/ Item-3
New York
LOCATION19 w/ BERMAN·5 w/ Item-3
Palm Beach
LOCATION19 w/ BERMAN·5 w/ Item-3
Apple
ORGANIZATION19 w/ BERMAN·5 w/ Item-3
the Southern District
LOCATION19 w/ BERMAN·5 w/ Item-3
the "New York Residence
ORGANIZATION18 w/ BERMAN·5 w/ Item-3
Geoffrey S. Berman
PERSON16 w/ BERMAN·5 w/ Item-3
I. Premises
ORGANIZATION11 w/ BERMAN·5 w/ Item-3
BM
Barbara Moses
PERSON11 w/ BERMAN·5 w/ Item-3
FBI
ORGANIZATION11 w/ BERMAN·5 w/ Item-3
U.S. Virgin Islands
LOCATION9 w/ BERMAN·5 w/ Item-3
Zorro
LOCATION8 w/ BERMAN·5 w/ Item-3
Fruits
ORGANIZATION8 w/ BERMAN·5 w/ Item-3
the "Seized Discs
ORGANIZATION7 w/ BERMAN·5 w/ Item-3
the Fifth Floor of the New York Residence
ORGANIZATION7 w/ BERMAN·5 w/ Item-3
HP
Henry B. Pitman
PERSON7 w/ BERMAN·5 w/ Item-3
Seized Discs
ORGANIZATION7 w/ BERMAN·5 w/ Item-3
the New York Police Department
ORGANIZATION6 w/ BERMAN·5 w/ Item-3