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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
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to the
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
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to the
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
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to the
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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
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to the
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
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to the
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Mutual Connections (81)
Entities connected to both the Target Subjects' and The Initial Search of the Subject Devices
United States
LOCATION8 w/ the·5 w/ The
Saint James
LOCATION8 w/ the·5 w/ The
U.S. Virgin Islands
LOCATION8 w/ the·5 w/ The
Jeffrey Epstein
PERSON8 w/ the·5 w/ The
BM
Barbara Moses
PERSON8 w/ the·5 w/ The
Nikon
ORGANIZATION8 w/ the·5 w/ The
Ruth Miller
PERSON8 w/ the·5 w/ The
the Southern District
LOCATION8 w/ the·5 w/ The
New York
LOCATION8 w/ the·5 w/ The
Lenovo
ORGANIZATION8 w/ the·5 w/ The
Unifi
ORGANIZATION8 w/ the·5 w/ The
the New York Police Department
ORGANIZATION7 w/ the·5 w/ The
Federal Bureau of Prisons
ORGANIZATION7 w/ the·5 w/ The
Geoffrey S. Berman
PERSON7 w/ the·5 w/ The
the Virgin Islands Residence
LOCATION7 w/ the·5 w/ The
FBI
ORGANIZATION7 w/ the·5 w/ The
Zorro
LOCATION7 w/ the·5 w/ The
the "New York Residence
ORGANIZATION7 w/ the·5 w/ The
L.S.J.
ORGANIZATION7 w/ the·5 w/ The
I. Premises
ORGANIZATION7 w/ the·5 w/ The