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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
C. 2422 Enticement to Travel 18 V.S.C. 2423 Transportation of Maws 18 U.S.C. 371 Conspiracy to Commit Sex Traffickeig. Enticement to Travel, and Transportation of Mnors The application is based on these facts: See Attached Affidavit and its Attachment A g Continued on the attached sheet. O Delayed notice of days
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
C. 2422 Enticement to Travel 18 V.S.C. 2423 Transportation of Maws 18 U.S.C. 371 Conspiracy to Commit Sex Traffickeig. Enticement to Travel, and Transportation of Mnors The application is based on these facts: See Attached Affidavit and its Attachment A g Continued on the attached sheet. O Delayed notice of days
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
C. 2422 Enticement to Travel 18 V.S.C. 2423 Transportation of Maws 18 U.S.C. 371 Conspiracy to Commit Sex Traffickeig. Enticement to Travel, and Transportation of Mnors The application is based on these facts: See Attached Affidavit and its Attachment A g Continued on the attached sheet. O Delayed notice of days
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Mutual Connections (72)
Entities connected to both the "Seized Discs and Transportation of Mnors
BM
Barbara Moses
PERSON12 w/ the·3 w/ Transportation
Jeffrey Epstein
PERSON12 w/ the·3 w/ Transportation
Fruits
ORGANIZATION12 w/ the·3 w/ Transportation
Zorro
LOCATION12 w/ the·3 w/ Transportation
FBI
ORGANIZATION12 w/ the·3 w/ Transportation
Seized Discs
ORGANIZATION12 w/ the·3 w/ Transportation
U.S. Virgin Islands
LOCATION12 w/ the·3 w/ Transportation
Apple
ORGANIZATION12 w/ the·3 w/ Transportation
Palm Beach
LOCATION12 w/ the·3 w/ Transportation
the Southern District
LOCATION12 w/ the·3 w/ Transportation
United States
LOCATION12 w/ the·3 w/ Transportation
the "New York Residence
ORGANIZATION11 w/ the·3 w/ Transportation
the Reviewing Agents
ORGANIZATION11 w/ the·3 w/ Transportation
I. Premises
ORGANIZATION11 w/ the·3 w/ Transportation
Geoffrey S. Berman
PERSON10 w/ the·3 w/ Transportation
the Upper East Side
LOCATION9 w/ the·3 w/ Transportation
Saint James
LOCATION9 w/ the·3 w/ Transportation
New York
LOCATION9 w/ the·3 w/ Transportation
the Fifth Floor of the New York Residence
ORGANIZATION9 w/ the·3 w/ Transportation
HP
Henry B. Pitman
PERSON9 w/ the·3 w/ Transportation