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Document Mentions (3 shared documents)
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the Subject Premises on the coast is an approximately two-level structure with a blue roof ("Residence Five"). II. Items to Be Seized A. Evidence, Fruits, and Instrumentalities of the Subject Offenses This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of violations
a massage table and various sex toys that remained similar in makeup and appearance to descriptions of the same room provided by Victim-1 based on Victim-l's encounters with EPSTEIN in 2004. 28. In addition, I believe that evidence of the Subject Offenses, including but not limited to photographs/eviden
2 mentions1 same-page
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closed containers found therein. A photograph of the front entrance to the Subject Premises is included below: H. Items to Be Seized A. Evidence, Fruits, and Instrumentalities of the Subject Offenses This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of violations
within the New York Residence. Victim-1 has provided detailed descriptions of certain aspects of the interior of the New York Residence, including Victim-l's memory of specific details regarding the layout, furnishings, decorations, and In meetings with the Government, Victim-1 has disclosed that, approxi
2 mentions1 same-page
Page ?Same page
the Subject Premises on the coast is an approximately two-level structure with a blue roof ("Residence Five"). II. Items to Be Seized A. Evidence, Fruits, and Instrumentalities of the Subject Offenses This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of violations
a massage table and various sex toys that remained similar in makeup and appearance to descriptions of the same room provided by Victim-1 based on Victim-l's encounters with EPSTEIN in 2004. 28. In addition, I believe that evidence of the Subject Offenses, including but not limited to photographs/eviden
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Mutual Connections (39)
Entities connected to both Fruits and Victim-l's
I. Premises
ORGANIZATION52 w/ Fruits·3 w/ Victim-l's
Jeffrey Epstein
PERSON38 w/ Fruits·7 w/ Victim-l's
BM
Barbara Moses
PERSON38 w/ Fruits·4 w/ Victim-l's
the Southern District
LOCATION28 w/ Fruits·6 w/ Victim-l's
New York
LOCATION27 w/ Fruits·7 w/ Victim-l's
United States
LOCATION26 w/ Fruits·4 w/ Victim-l's
FBI
ORGANIZATION23 w/ Fruits·6 w/ Victim-l's
Palm Beach
LOCATION24 w/ Fruits·2 w/ Victim-l's
Saint James
LOCATION22 w/ Fruits·4 w/ Victim-l's
U.S. Virgin Islands
LOCATION21 w/ Fruits·4 w/ Victim-l's
Zorro
LOCATION19 w/ Fruits·4 w/ Victim-l's
Apple
ORGANIZATION20 w/ Fruits·2 w/ Victim-l's
the Upper East Side
LOCATION20 w/ Fruits·2 w/ Victim-l's
Ruth Miller
PERSON17 w/ Fruits·3 w/ Victim-l's
U.S. Virgin
LOCATION17 w/ Fruits·2 w/ Victim-l's
Geoffrey S. Berman
PERSON16 w/ Fruits·2 w/ Victim-l's
Shoebox
ORGANIZATION14 w/ Fruits·4 w/ Victim-l's
Nude/Dinner--Scientists
ORGANIZATION11 w/ Fruits·4 w/ Victim-l's
Federal Bureau of Prisons
ORGANIZATION11 w/ Fruits·4 w/ Victim-l's
Nautilus, Inc.
ORGANIZATION10 w/ Fruits·4 w/ Victim-l's