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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
awer of a dresser in a room on the Fifth floor of the New York Residence, the Search team discovered and seized, among other items, a shoebox (the "Shoebox") which contained numerous compact discs. The majority of the discs are labeled, in handwriting, with female names. One disc is labeled "Thai Massag
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
2 mentions1 same-page
Page ?Same page
awer of a dresser in a room on the Fifth floor of the New York Residence, the Search team discovered and seized, among other items, a shoebox (the "Shoebox") which contained numerous compact discs. The majority of the discs are labeled, in handwriting, with female names. One disc is labeled "Thai Massag
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
2 mentions1 same-page
Page ?Same page
awer of a dresser in a room on the Fifth floor of the New York Residence, the Search team discovered and seized, among other items, a shoebox (the "Shoebox") which contained numerous compact discs. The majority of the discs are labeled, in handwriting, with female names. One disc is labeled "Thai Massag
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
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Mutual Connections (57)
Entities connected to both Shoebox and B. Search
Fruits
ORGANIZATION14 w/ Shoebox·24 w/ B.
I. Premises
ORGANIZATION13 w/ Shoebox·23 w/ B.
the Subject Devices
ORGANIZATION10 w/ Shoebox·18 w/ B.
BM
Barbara Moses
PERSON15 w/ Shoebox·9 w/ B.
U.S. Virgin Islands
LOCATION15 w/ Shoebox·9 w/ B.
United States
LOCATION15 w/ Shoebox·9 w/ B.
Jeffrey Epstein
PERSON15 w/ Shoebox·9 w/ B.
Zorro
LOCATION15 w/ Shoebox·8 w/ B.
FBI
ORGANIZATION15 w/ Shoebox·8 w/ B.
the Southern District
LOCATION15 w/ Shoebox·8 w/ B.
New York
LOCATION12 w/ Shoebox·9 w/ B.
Palm Beach
LOCATION12 w/ Shoebox·8 w/ B.
Apple
ORGANIZATION11 w/ Shoebox·8 w/ B.
the "New York Residence
ORGANIZATION11 w/ Shoebox·7 w/ B.
the Upper East Side
LOCATION9 w/ Shoebox·8 w/ B.
Geoffrey S. Berman
PERSON9 w/ Shoebox·7 w/ B.
Saint James
LOCATION9 w/ Shoebox·7 w/ B.
Seized Discs
ORGANIZATION7 w/ Shoebox·8 w/ B.
the "Seized Discs
ORGANIZATION7 w/ Shoebox·8 w/ B.
Federal Bureau of Prisons
ORGANIZATION7 w/ Shoebox·7 w/ B.