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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
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
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
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
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
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
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
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
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
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 "Seized Discs and the Fourth Search Warrant
U.S. Virgin Islands
LOCATION12 w/ the·5 w/ the
Palm Beach
LOCATION12 w/ the·5 w/ the
Fruits
ORGANIZATION12 w/ the·5 w/ the
BM
Barbara Moses
PERSON12 w/ the·5 w/ the
Apple
ORGANIZATION12 w/ the·5 w/ the
Jeffrey Epstein
PERSON12 w/ the·5 w/ the
the Southern District
LOCATION12 w/ the·5 w/ the
Seized Discs
ORGANIZATION12 w/ the·5 w/ the
Zorro
LOCATION12 w/ the·5 w/ the
United States
LOCATION12 w/ the·5 w/ the
FBI
ORGANIZATION12 w/ the·5 w/ the
the "New York Residence
ORGANIZATION11 w/ the·5 w/ the
the Reviewing Agents
ORGANIZATION11 w/ the·5 w/ the
I. Premises
ORGANIZATION11 w/ the·5 w/ the
Geoffrey S. Berman
PERSON10 w/ the·5 w/ the
New York
LOCATION9 w/ the·5 w/ the
Saint James
LOCATION9 w/ the·5 w/ the
the Fifth Floor of the New York Residence
ORGANIZATION9 w/ the·5 w/ the
the Upper East Side
LOCATION9 w/ the·5 w/ the
HP
Henry B. Pitman
PERSON9 w/ the·5 w/ the