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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
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
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
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
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
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
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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
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
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
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
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Mutual Connections (82)
Entities connected to both The New York Subject Devices and the "Seized Discs
Jeffrey Epstein
PERSON17 w/ The·12 w/ the
Saint James
LOCATION17 w/ The·9 w/ the
Ghislaine Maxwell
PERSON17 w/ The·6 w/ the
Nikon
ORGANIZATION17 w/ The·6 w/ the
Lenovo
ORGANIZATION17 w/ The·6 w/ the
Toshiba Laptop
ORGANIZATION17 w/ The·6 w/ the
Unifi
ORGANIZATION17 w/ The·6 w/ the
Seagate
ORGANIZATION17 w/ The·5 w/ the
Seagate Backup Plus
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
George W. Bush
PERSON17 w/ The·5 w/ the
Data Traveler USB
ORGANIZATION17 w/ The·5 w/ the
Mentor Media USB
ORGANIZATION17 w/ The·5 w/ the
HP Compaq Machine
ORGANIZATION17 w/ The·5 w/ the
Apple iPhone 5
ORGANIZATION17 w/ The·5 w/ the
the Subject Devices
ORGANIZATION12 w/ The·6 w/ the
Apple
ORGANIZATION5 w/ The·12 w/ the
United States
LOCATION5 w/ The·12 w/ the
the Southern District
LOCATION5 w/ The·12 w/ the