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Document Mentions (3 shared documents)
2 mentions1 same-page
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tim-1's memory of specific details regarding the layout, furnishings, decorations, and floor pattern of various areas within the Subject Premises. The July 6.2019 Search Warrant of the Subject Premises 11. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authori
phs 15(a)-(d) are currently stored within the Southern District of New York in containers' marked with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 16. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant to search and seize electron
2 mentions1 same-page
Page ?Same page
tim-1's memory of specific details regarding the layout, furnishings, decorations, and floor pattern of various areas within the Subject Premises. The July 6.2019 Search Warrant of the Subject Premises 11. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authori
phs 15(a)-(d) are currently stored within the Southern District of New York in containers' marked with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 16. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant to search and seize electron
2 mentions1 same-page
Page ?Same page
tim-1's memory of specific details regarding the layout, furnishings, decorations, and floor pattern of various areas within the Subject Premises. The July 6.2019 Search Warrant of the Subject Premises 11. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authori
phs 15(a)-(d) are currently stored within the Southern District of New York in containers' marked with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 16. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant to search and seize electron
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Mutual Connections (41)
Entities connected to both The July 6.2019 Search Warrant and the "Seized Discs
FBI
ORGANIZATION11 w/ The·12 w/ the
BM
Barbara Moses
PERSON11 w/ The·12 w/ the
Jeffrey Epstein
PERSON11 w/ The·12 w/ the
the Southern District
LOCATION9 w/ The·12 w/ the
Palm Beach
LOCATION9 w/ The·12 w/ the
United States
LOCATION9 w/ The·12 w/ the
the "New York Residence
ORGANIZATION9 w/ The·11 w/ the
Apple
ORGANIZATION8 w/ The·12 w/ the
I. Premises
ORGANIZATION9 w/ The·11 w/ the
Fruits
ORGANIZATION6 w/ The·12 w/ the
Zorro
LOCATION5 w/ The·12 w/ the
U.S. Virgin Islands
LOCATION5 w/ The·12 w/ the
Geoffrey S. Berman
PERSON7 w/ The·10 w/ the
Seized Discs
ORGANIZATION3 w/ The·12 w/ the
the Upper East Side
LOCATION6 w/ The·9 w/ the
New York
LOCATION6 w/ The·9 w/ the
the Reviewing Agents
ORGANIZATION3 w/ The·11 w/ the
Shoebox
ORGANIZATION5 w/ The·7 w/ the
Saint James
LOCATION3 w/ The·9 w/ the
the Subject Devices
ORGANIZATION5 w/ The·6 w/ the