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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
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati
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
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati
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
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati
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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
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati
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
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati
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Mutual Connections (82)
Entities connected to both The New York Subject Devices and Seized Discs
Jeffrey Epstein
PERSON17 w/ The·12 w/ Seized
Saint James
LOCATION17 w/ The·9 w/ Seized
Ghislaine Maxwell
PERSON17 w/ The·6 w/ Seized
Nikon
ORGANIZATION17 w/ The·6 w/ Seized
Lenovo
ORGANIZATION17 w/ The·6 w/ Seized
Toshiba Laptop
ORGANIZATION17 w/ The·6 w/ Seized
Unifi
ORGANIZATION17 w/ The·6 w/ Seized
Seagate
ORGANIZATION17 w/ The·5 w/ Seized
Seagate Backup Plus
ORGANIZATION17 w/ The·5 w/ Seized
The Virgin Islands Subject Devices
LOCATION17 w/ The·5 w/ Seized
GG
Gabriel W. Gorenstein
PERSON17 w/ The·5 w/ Seized
George W. Bush
PERSON17 w/ The·5 w/ Seized
Data Traveler USB
ORGANIZATION17 w/ The·5 w/ Seized
Mentor Media USB
ORGANIZATION17 w/ The·5 w/ Seized
HP Compaq Machine
ORGANIZATION17 w/ The·5 w/ Seized
Apple iPhone 5
ORGANIZATION17 w/ The·5 w/ Seized
the Subject Devices
ORGANIZATION12 w/ The·6 w/ Seized
Apple
ORGANIZATION5 w/ The·12 w/ Seized
United States
LOCATION5 w/ The·12 w/ Seized
the Southern District
LOCATION5 w/ The·12 w/ Seized