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Document Mentions (3 shared documents)
2 mentions1 same-page
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2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati
Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to II. Probable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additional Subject Offenses 13. On or abo
2 mentions1 same-page
Page ?Same page
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati
Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to II. Probable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additional Subject Offenses 13. On or abo
2 mentions1 same-page
Page ?Same page
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati
Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to II. Probable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additional Subject Offenses 13. On or abo
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Mutual Connections (72)
Entities connected to both Seized Discs and the Initial Search Warrants
BM
Barbara Moses
PERSON12 w/ Seized·3 w/ the
Jeffrey Epstein
PERSON12 w/ Seized·3 w/ the
Fruits
ORGANIZATION12 w/ Seized·3 w/ the
Zorro
LOCATION12 w/ Seized·3 w/ the
FBI
ORGANIZATION12 w/ Seized·3 w/ the
the "Seized Discs
ORGANIZATION12 w/ Seized·3 w/ the
U.S. Virgin Islands
LOCATION12 w/ Seized·3 w/ the
Apple
ORGANIZATION12 w/ Seized·3 w/ the
Palm Beach
LOCATION12 w/ Seized·3 w/ the
the Southern District
LOCATION12 w/ Seized·3 w/ the
United States
LOCATION12 w/ Seized·3 w/ the
the "New York Residence
ORGANIZATION11 w/ Seized·3 w/ the
the Reviewing Agents
ORGANIZATION11 w/ Seized·3 w/ the
I. Premises
ORGANIZATION11 w/ Seized·3 w/ the
Geoffrey S. Berman
PERSON10 w/ Seized·3 w/ the
the Upper East Side
LOCATION9 w/ Seized·3 w/ the
Saint James
LOCATION9 w/ Seized·3 w/ the
New York
LOCATION9 w/ Seized·3 w/ the
the Fifth Floor of the New York Residence
ORGANIZATION9 w/ Seized·3 w/ the
HP
Henry B. Pitman
PERSON9 w/ Seized·3 w/ the