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Document Mentions (5 shared documents)
2 mentions1 same-page
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EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA00076751 III. Procedures for Sear
2 mentions1 same-page
Page ?Same page
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent from a blue suitcase on or about July 11, 201
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA00091493 III. Procedures for Sear
2 mentions1 same-page
Page ?Same page
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent from a blue suitcase on or about July 11, 201
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA00153098 III. Procedures for Sear
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2 mentions1 same-page
Page ?Same page
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA01653529 III. Procedures for Sear
2 mentions1 same-page
Page ?Same page
EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 (the "New York Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA01625955 III. Procedures for Sear
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Mutual Connections (81)
Entities connected to both The New York Subject Devices and the Target Subjects'
Jeffrey Epstein
PERSON17 w/ The·8 w/ the
Nikon
ORGANIZATION17 w/ The·8 w/ the
Unifi
ORGANIZATION17 w/ The·8 w/ the
Saint James
LOCATION17 w/ The·8 w/ the
Lenovo
ORGANIZATION17 w/ The·8 w/ the
Toshiba Laptop
ORGANIZATION17 w/ The·7 w/ the
George W. Bush
PERSON17 w/ The·6 w/ the
Ghislaine Maxwell
PERSON17 w/ The·6 w/ the
Seagate
ORGANIZATION17 w/ The·5 w/ the
HP Compaq Machine
ORGANIZATION17 w/ The·5 w/ the
Apple iPhone 5
ORGANIZATION17 w/ The·5 w/ the
Mentor Media USB
ORGANIZATION17 w/ The·5 w/ the
Seagate Backup Plus
ORGANIZATION17 w/ The·5 w/ the
Data Traveler USB
ORGANIZATION17 w/ The·5 w/ the
The Virgin Islands Subject Devices
LOCATION17 w/ The·5 w/ the
GG
Gabriel W. Gorenstein
PERSON17 w/ The·5 w/ the
United States
LOCATION5 w/ The·8 w/ the
Panasonic
ORGANIZATION6 w/ The·7 w/ the
BM
Barbara Moses
PERSON5 w/ The·8 w/ the
New York
LOCATION5 w/ The·8 w/ the