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Document Mentions (5 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
em. While taking an inventory of the blue suitcase, the Search Team discovered, among other items, Subject Device-3. These items, including Subject Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about J
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
em. While taking an inventory of the blue suitcase, the Search Team discovered, among other items, Subject Device-3. These items, including Subject Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about J
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
em. While taking an inventory of the blue suitcase, the Search Team discovered, among other items, Subject Device-3. These items, including Subject Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about J
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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
em. While taking an inventory of the blue suitcase, the Search Team discovered, among other items, Subject Device-3. These items, including Subject Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about J
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
em. While taking an inventory of the blue suitcase, the Search Team discovered, among other items, Subject Device-3. These items, including Subject Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about J
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Mutual Connections (81)
Entities connected to both Seized Discs and Item-3
U.S. Virgin Islands
LOCATION12 w/ Seized·5 w/ Item-3
Palm Beach
LOCATION12 w/ Seized·5 w/ Item-3
Fruits
ORGANIZATION12 w/ Seized·5 w/ Item-3
BM
Barbara Moses
PERSON12 w/ Seized·5 w/ Item-3
Apple
ORGANIZATION12 w/ Seized·5 w/ Item-3
Jeffrey Epstein
PERSON12 w/ Seized·5 w/ Item-3
the Southern District
LOCATION12 w/ Seized·5 w/ Item-3
the "Seized Discs
ORGANIZATION12 w/ Seized·5 w/ Item-3
Zorro
LOCATION12 w/ Seized·5 w/ Item-3
United States
LOCATION12 w/ Seized·5 w/ Item-3
FBI
ORGANIZATION12 w/ Seized·5 w/ Item-3
the "New York Residence
ORGANIZATION11 w/ Seized·5 w/ Item-3
the Reviewing Agents
ORGANIZATION11 w/ Seized·5 w/ Item-3
I. Premises
ORGANIZATION11 w/ Seized·5 w/ Item-3
Geoffrey S. Berman
PERSON10 w/ Seized·5 w/ Item-3
New York
LOCATION9 w/ Seized·5 w/ Item-3
Saint James
LOCATION9 w/ Seized·5 w/ Item-3
the Fifth Floor of the New York Residence
ORGANIZATION9 w/ Seized·5 w/ Item-3
the Upper East Side
LOCATION9 w/ Seized·5 w/ Item-3
HP
Henry B. Pitman
PERSON9 w/ Seized·5 w/ Item-3