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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
buse of a minor victim in 1994 through Epstein's most recent revision of his will on August 8, 2019. B. Probable Cause Justifying Further Search of the Subject Devices for Evidence of the Additional Subject Offenses 52. Based on my training, experience, and participation in this investigation, I believe that there is probabl
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
buse of a minor victim in 1994 through Epstein's most recent revision of his will on August 8, 2019. B. Probable Cause Justifying Further Search of the Subject Devices for Evidence of the Additional Subject Offenses 52. Based on my training, experience, and participation in this investigation, I believe that there is probabl
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
buse of a minor victim in 1994 through Epstein's most recent revision of his will on August 8, 2019. B. Probable Cause Justifying Further Search of the Subject Devices for Evidence of the Additional Subject Offenses 52. Based on my training, experience, and participation in this investigation, I believe that there is probabl
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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
buse of a minor victim in 1994 through Epstein's most recent revision of his will on August 8, 2019. B. Probable Cause Justifying Further Search of the Subject Devices for Evidence of the Additional Subject Offenses 52. Based on my training, experience, and participation in this investigation, I believe that there is probabl
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Mutual Connections (80)
Entities connected to both BERMAN and the Subject Devices for Evidence
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