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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
Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to II. Probable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additional Subject Offenses 13. On or abo
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
Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to II. Probable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additional Subject Offenses 13. On or abo
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
Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to II. Probable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additional Subject Offenses 13. On or abo
Entities connected to both WWISearch and the Initial Search Warrants
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