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Document Mentions (5 shared documents)
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on my training and experience. Inside the folder is a compact disc marked "Sue at LIS 6/03," which was seized by the Search Team. f. In a closet on the Fifth Floor of the New York Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
t"). The Fourth Search Warrant is attached as Exhibit F and incorporated by reference herein. 31. Later on July 11, 2019, the Search Team executed the Fourth Search Warrant at the New York Residence. Based on my conversations with members of the Search Team, I have learned the following, among other things, regarding t
2 mentions1 same-page
Page ?Same page
d on my training and experience. Inside the folder is a compact disc marked ". at LIS 6/03," which was seized by the Search Team. f. In a closet on the Fifth Floor of the New York Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
t"). The Fourth Search Warrant is attached as Exhibit F and incorporated by reference herein. 31. Later on July 11, 2019, the Search Team executed the Fourth Search Warrant at the New York Residence. Based on my conversations with members of the Search Team, I have learned the following, among other things, regarding t
2 mentions1 same-page
Page ?Same page
d on my training and experience. Inside the folder is a compact disc marked ". at LIS 6/03," which was seized by the Search Team. f. In a closet on the Fifth Floor of the New York Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
t"). The Fourth Search Warrant is attached as Exhibit F and incorporated by reference herein. 31. Later on July 11, 2019, the Search Team executed the Fourth Search Warrant at the New York Residence. Based on my conversations with members of the Search Team, I have learned the following, among other things, regarding t
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2 mentions1 same-page
Page ?Same page
on my training and experience. Inside the folder is a compact disc marked "Sue at LIS 6/03," which was seized by the Search Team. f. In a closet on the Fifth Floor of the New York Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
t"). The Fourth Search Warrant is attached as Exhibit F and incorporated by reference herein. 31. Later on July 11, 2019, the Search Team executed the Fourth Search Warrant at the New York Residence. Based on my conversations with members of the Search Team, I have learned the following, among other things, regarding t
2 mentions1 same-page
Page ?Same page
on my training and experience. Inside the folder is a compact disc marked "Sue at LIS 6/03," which was seized by the Search Team. f. In a closet on the Fifth Floor of the New York Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
t"). The Fourth Search Warrant is attached as Exhibit F and incorporated by reference herein. 31. Later on July 11, 2019, the Search Team executed the Fourth Search Warrant at the New York Residence. Based on my conversations with members of the Search Team, I have learned the following, among other things, regarding t
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Mutual Connections (81)
Entities connected to both the Fifth Floor of the New York Residence and the Fourth Search Warrant
Fruits
ORGANIZATION9 w/ the·5 w/ the
the Upper East Side
LOCATION9 w/ the·5 w/ the
FBI
ORGANIZATION9 w/ the·5 w/ the
U.S. Virgin Islands
LOCATION9 w/ the·5 w/ the
the "Seized Discs
ORGANIZATION9 w/ the·5 w/ the
New York
LOCATION9 w/ the·5 w/ the
Seized Discs
ORGANIZATION9 w/ the·5 w/ the
Apple
ORGANIZATION9 w/ the·5 w/ the
HP
Henry B. Pitman
PERSON9 w/ the·5 w/ the
Palm Beach
LOCATION9 w/ the·5 w/ the
the Southern District
LOCATION9 w/ the·5 w/ the
United States
LOCATION9 w/ the·5 w/ the
BM
Barbara Moses
PERSON9 w/ the·5 w/ the
Jeffrey Epstein
PERSON9 w/ the·5 w/ the
Zorro
LOCATION9 w/ the·5 w/ the
I. Premises
ORGANIZATION8 w/ the·5 w/ the
the Reviewing Agents
ORGANIZATION8 w/ the·5 w/ the
the "New York Residence
ORGANIZATION8 w/ the·5 w/ the
Geoffrey S. Berman
PERSON8 w/ the·5 w/ the
B. Search
ORGANIZATION8 w/ the·5 w/ the