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Document Mentions (5 shared documents)
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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
em. While taking an inventory of the blue suitcase, the Search Team discovered, among other items, Subject Device-3. These items, including Subject Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about J
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
em. While taking an inventory of the blue suitcase, the Search Team discovered, among other items, Subject Device-3. These items, including Subject Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about J
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
em. While taking an inventory of the blue suitcase, the Search Team discovered, among other items, Subject Device-3. These items, including Subject Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about J
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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
em. While taking an inventory of the blue suitcase, the Search Team discovered, among other items, Subject Device-3. These items, including Subject Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about J
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
em. While taking an inventory of the blue suitcase, the Search Team discovered, among other items, Subject Device-3. These items, including Subject Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about J
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Mutual Connections (81)
Entities connected to both the Target Subjects' and Item-3
United States
LOCATION8 w/ the·5 w/ Item-3
Saint James
LOCATION8 w/ the·5 w/ Item-3
U.S. Virgin Islands
LOCATION8 w/ the·5 w/ Item-3
Jeffrey Epstein
PERSON8 w/ the·5 w/ Item-3
BM
Barbara Moses
PERSON8 w/ the·5 w/ Item-3
Nikon
ORGANIZATION8 w/ the·5 w/ Item-3
Ruth Miller
PERSON8 w/ the·5 w/ Item-3
the Southern District
LOCATION8 w/ the·5 w/ Item-3
New York
LOCATION8 w/ the·5 w/ Item-3
Lenovo
ORGANIZATION8 w/ the·5 w/ Item-3
Unifi
ORGANIZATION8 w/ the·5 w/ Item-3
the New York Police Department
ORGANIZATION7 w/ the·5 w/ Item-3
Federal Bureau of Prisons
ORGANIZATION7 w/ the·5 w/ Item-3
Geoffrey S. Berman
PERSON7 w/ the·5 w/ Item-3
the Virgin Islands Residence
LOCATION7 w/ the·5 w/ Item-3
FBI
ORGANIZATION7 w/ the·5 w/ Item-3
Zorro
LOCATION7 w/ the·5 w/ Item-3
the "New York Residence
ORGANIZATION7 w/ the·5 w/ Item-3
L.S.J.
ORGANIZATION7 w/ the·5 w/ Item-3
I. Premises
ORGANIZATION7 w/ the·5 w/ Item-3