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Document Mentions (5 shared documents)
2 mentions1 same-page
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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
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
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
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
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
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
Sponsored
2 mentions1 same-page
Page ?Same page
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
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
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
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
Sponsored
Mutual Connections (84)
Entities connected to both the Target Subjects' and the "Seized Discs
Jeffrey Epstein
PERSON8 w/ the·12 w/ the
U.S. Virgin Islands
LOCATION8 w/ the·12 w/ the
the Southern District
LOCATION8 w/ the·12 w/ the
United States
LOCATION8 w/ the·12 w/ the
BM
Barbara Moses
PERSON8 w/ the·12 w/ the
FBI
ORGANIZATION7 w/ the·12 w/ the
Apple
ORGANIZATION7 w/ the·12 w/ the
Zorro
LOCATION7 w/ the·12 w/ the
Fruits
ORGANIZATION7 w/ the·12 w/ the
I. Premises
ORGANIZATION7 w/ the·11 w/ the
Palm Beach
LOCATION6 w/ the·12 w/ the
the "New York Residence
ORGANIZATION7 w/ the·11 w/ the
Seized Discs
ORGANIZATION5 w/ the·12 w/ the
Geoffrey S. Berman
PERSON7 w/ the·10 w/ the
Saint James
LOCATION8 w/ the·9 w/ the
New York
LOCATION8 w/ the·9 w/ the
the Reviewing Agents
ORGANIZATION5 w/ the·11 w/ the
the Upper East Side
LOCATION7 w/ the·9 w/ the
HP
Henry B. Pitman
PERSON5 w/ the·9 w/ the
the Fifth Floor of the New York Residence
ORGANIZATION5 w/ the·9 w/ the