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Document Mentions (5 shared documents)
2 mentions1 same-page
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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
eed 30). Date and time issued: Ountil, the facts justifying, / 1. 2— lie? City and state: New York, NY ter specific date of Judge's signature L. Cott, United States Magistrate Judge Printed name and title EFTA00076810 Attachment A I. Devices Subject to Search and Seizure The devices that are
2 mentions1 same-page
Page ?Same page
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
eed 30). Date and time issued: Ountil, the facts justifying, / 1. 2— lie? City and state: New York, NY ter specific date of Judge's signature L. Cott, United States Magistrate Judge Printed name and title EFTA00091552 Attachment A I. Devices Subject to Search and Seizure The devices that are
2 mentions1 same-page
Page ?Same page
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
eed 30). Date and time issued: Ountil, the facts justifying, / 1. 2— lie? City and state: New York, NY ter specific date of Judge's signature L. Cott, United States Magistrate Judge Printed name and title EFTA00153157 Attachment A I. Devices Subject to Search and Seizure The devices that are
Sponsored
2 mentions1 same-page
Page ?Same page
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
eed 30). Date and time issued: Ountil, the facts justifying, / 1. 2— lie? City and state: New York, NY ter specific date of Judge's signature L. Cott, United States Magistrate Judge Printed name and title EFTA01653588 Attachment A I. Devices Subject to Search and Seizure The devices that are
2 mentions1 same-page
Page ?Same page
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
eed 30). Date and time issued: Ountil, the facts justifying, / 1. 2— lie? City and state: New York, NY ter specific date of Judge's signature L. Cott, United States Magistrate Judge Printed name and title EFTA01626014 Attachment A I. Devices Subject to Search and Seizure The devices that are
Sponsored
Mutual Connections (83)
Entities connected to both the "Seized Discs and L. Cott
Jeffrey Epstein
PERSON12 w/ the·7 w/ L.
U.S. Virgin Islands
LOCATION12 w/ the·7 w/ L.
United States
LOCATION12 w/ the·6 w/ L.
BM
Barbara Moses
PERSON12 w/ the·6 w/ L.
Fruits
ORGANIZATION12 w/ the·6 w/ L.
Seized Discs
ORGANIZATION12 w/ the·5 w/ L.
Apple
ORGANIZATION12 w/ the·5 w/ L.
I. Premises
ORGANIZATION11 w/ the·6 w/ L.
Zorro
LOCATION12 w/ the·5 w/ L.
Palm Beach
LOCATION12 w/ the·5 w/ L.
FBI
ORGANIZATION12 w/ the·5 w/ L.
the Southern District
LOCATION12 w/ the·5 w/ L.
the Reviewing Agents
ORGANIZATION11 w/ the·5 w/ L.
the "New York Residence
ORGANIZATION11 w/ the·5 w/ L.
Saint James
LOCATION9 w/ the·7 w/ L.
New York
LOCATION9 w/ the·6 w/ L.
Geoffrey S. Berman
PERSON10 w/ the·5 w/ L.
HP
Henry B. Pitman
PERSON9 w/ the·5 w/ L.
the Upper East Side
LOCATION9 w/ the·5 w/ L.
the Fifth Floor of the New York Residence
ORGANIZATION9 w/ the·5 w/ L.