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the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to search and seize electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Warrant is attached as Exhibit D, and incorporated by reference herein. 20. Based on my conversations wit
2 mentions1 same-page
Page ?Same page
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to search and seize electronic media stored on the Seized Discs 3 The Search Team did not seize the remaining binders. 2017.08.02 USAO_004329 EFTA_00022239 EFTA00171919 (the "Third Search Warrant"). The Thi
2 mentions1 same-page
Page ?Same page
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
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
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
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
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to search and seize electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Warrant is attached as Exhibit D, and incorporated by reference herein. 20. Based on my conversations wit
2 mentions1 same-page
Page ?Same page
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
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
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
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
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
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 (97)
Entities connected to both B. Search and Seized Discs
Fruits
ORGANIZATION24 w/ B.·12 w/ Seized
I. Premises
ORGANIZATION23 w/ B.·11 w/ Seized
the Subject Devices
ORGANIZATION18 w/ B.·6 w/ Seized
United States
LOCATION9 w/ B.·12 w/ Seized
Jeffrey Epstein
PERSON9 w/ B.·12 w/ Seized
BM
Barbara Moses
PERSON9 w/ B.·12 w/ Seized
U.S. Virgin Islands
LOCATION9 w/ B.·12 w/ Seized
Palm Beach
LOCATION8 w/ B.·12 w/ Seized
Apple
ORGANIZATION8 w/ B.·12 w/ Seized
the Southern District
LOCATION8 w/ B.·12 w/ Seized
Zorro
LOCATION8 w/ B.·12 w/ Seized
the "Seized Discs
ORGANIZATION8 w/ B.·12 w/ Seized
FBI
ORGANIZATION8 w/ B.·12 w/ Seized
New York
LOCATION9 w/ B.·9 w/ Seized
the Reviewing Agents
ORGANIZATION7 w/ B.·11 w/ Seized
the "New York Residence
ORGANIZATION7 w/ B.·11 w/ Seized
HP
Henry B. Pitman
PERSON8 w/ B.·9 w/ Seized
the Fifth Floor of the New York Residence
ORGANIZATION8 w/ B.·9 w/ Seized
USAir
ORGANIZATION12 w/ B.·5 w/ Seized
Geoffrey S. Berman
PERSON7 w/ B.·10 w/ Seized