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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
ing room on the second floor of the New York Residence, and has been assigned internal FBI barcode number E6515026. 23 2017.08.02 EFTA00091476 f. Subject Device-9 was recovered from a storage area in the basement of the New York Residence, and has been assigned internal FBI barcode number E6515025. g
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
ing room on the second floor of the New York Residence, and has been assigned internal FBI barcode number E6515026. 23 2017.08.02 EFTA01653512 f. Subject Device-9 was recovered from a storage area in the basement of the New York Residence, and has been assigned internal FBI barcode number E6515025. g
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
ing room on the second floor of the New York Residence, and has been assigned internal FBI barcode number E6515026. 23 2017.08.02 EFTA01625938 f. Subject Device-9 was recovered from a storage area in the basement of the New York Residence, and has been assigned internal FBI barcode number E6515025. g
Sponsored
Mutual Connections (76)
Entities connected to both BERMAN and f. Subject
Jeffrey Epstein
PERSON21 w/ BERMAN·3 w/ f.
United States
LOCATION19 w/ BERMAN·3 w/ f.
the Upper East Side
LOCATION19 w/ BERMAN·3 w/ f.
New York
LOCATION19 w/ BERMAN·3 w/ f.
Apple
ORGANIZATION19 w/ BERMAN·3 w/ f.
Palm Beach
LOCATION19 w/ BERMAN·3 w/ f.
the Southern District
LOCATION19 w/ BERMAN·3 w/ f.
the "New York Residence
ORGANIZATION18 w/ BERMAN·3 w/ f.
Geoffrey S. Berman
PERSON16 w/ BERMAN·3 w/ f.
I. Premises
ORGANIZATION11 w/ BERMAN·3 w/ f.
BM
Barbara Moses
PERSON11 w/ BERMAN·3 w/ f.
FBI
ORGANIZATION11 w/ BERMAN·3 w/ f.
U.S. Virgin Islands
LOCATION9 w/ BERMAN·3 w/ f.
Fruits
ORGANIZATION8 w/ BERMAN·3 w/ f.
Zorro
LOCATION8 w/ BERMAN·3 w/ f.
HP
Henry B. Pitman
PERSON7 w/ BERMAN·3 w/ f.
the "Seized Discs
ORGANIZATION7 w/ BERMAN·3 w/ f.
Seized Discs
ORGANIZATION7 w/ BERMAN·3 w/ f.
the Fifth Floor of the New York Residence
ORGANIZATION7 w/ BERMAN·3 w/ f.
the New York Police Department
ORGANIZATION6 w/ BERMAN·3 w/ f.