3
Shared Docs
3
Same-Page
3 / 3
Mentions
Judge's signature City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge panted name and tale EFTA00076783 AO93 (SDNY Rev. WWISearch and Seizure Warrant (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the pre
C. 2422 Enticement to Travel 18 V.S.C. 2423 Transportation of Maws 18 U.S.C. 371 Conspiracy to Commit Sex Traffickeig. Enticement to Travel, and Transportation of Mnors The application is based on these facts: See Attached Affidavit and its Attachment A g Continued on the attached sheet. O Delayed notice of days
Judge's signature City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge panted name and tale EFTA00091525 AO93 (SDNY Rev. WWISearch and Seizure Warrant (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the pre
C. 2422 Enticement to Travel 18 V.S.C. 2423 Transportation of Maws 18 U.S.C. 371 Conspiracy to Commit Sex Traffickeig. Enticement to Travel, and Transportation of Mnors The application is based on these facts: See Attached Affidavit and its Attachment A g Continued on the attached sheet. O Delayed notice of days
Judge's signature City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge panted name and tale EFTA00153130 AO93 (SDNY Rev. WWISearch and Seizure Warrant (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the pre
C. 2422 Enticement to Travel 18 V.S.C. 2423 Transportation of Maws 18 U.S.C. 371 Conspiracy to Commit Sex Traffickeig. Enticement to Travel, and Transportation of Mnors The application is based on these facts: See Attached Affidavit and its Attachment A g Continued on the attached sheet. O Delayed notice of days
Entities connected to both WWISearch and Transportation of Mnors
I. Premises
ORGANIZATIONFruits
ORGANIZATIONBarbara Moses
PERSONFBI
ORGANIZATION
New York
LOCATION
U.S. Virgin Islands
LOCATION
Apple
ORGANIZATIONthe Southern District
LOCATION
Zorro
LOCATIONthe "New York Residence
ORGANIZATION
Geoffrey S. Berman
PERSONthe Upper East Side
LOCATIONNude/Dinner--Scientists
ORGANIZATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATION
United States
LOCATIONGabriel W. Gorenstein
PERSONthe Reviewing Agents
ORGANIZATIONNautilus, Inc.
ORGANIZATIONJames L. Cott
PERSON