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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
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
ct Device-37 through Subject Device-63 for fruits, evidence, and instrumentalities of the Original Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement
2 mentions1 same-page
Page ?Same page
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
ct Device-37 through Subject Device-63 for fruits, evidence, and instrumentalities of the Original Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement
2 mentions1 same-page
Page ?Same page
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
ct Device-37 through Subject Device-63 for fruits, evidence, and instrumentalities of the Original Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement
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2 mentions1 same-page
Page ?Same page
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
ct Device-37 through Subject Device-63 for fruits, evidence, and instrumentalities of the Original Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement
2 mentions1 same-page
Page ?Same page
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
ct Device-37 through Subject Device-63 for fruits, evidence, and instrumentalities of the Original Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement
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Mutual Connections (81)
Entities connected to both Item-3 and The Seventh Search Warrant
Nikon
ORGANIZATION5 w/ Item-3·5 w/ The
Ghislaine Maxwell
PERSON5 w/ Item-3·5 w/ The
George W. Bush
PERSON5 w/ Item-3·5 w/ The
Saint James
LOCATION5 w/ Item-3·5 w/ The
U.S. Virgin Islands
LOCATION5 w/ Item-3·5 w/ The
Ruth Miller
PERSON5 w/ Item-3·5 w/ The
the Virgin Islands Residence
LOCATION5 w/ Item-3·5 w/ The
the Fifth Floor of the New York Residence
ORGANIZATION5 w/ Item-3·5 w/ The
the "Seized Discs
ORGANIZATION5 w/ Item-3·5 w/ The
Seized Discs
ORGANIZATION5 w/ Item-3·5 w/ The
LC
L. Cott
PERSON5 w/ Item-3·5 w/ The
KF
Kevin Nathaniel Fox
PERSON5 w/ Item-3·5 w/ The
Fifth Search
LOCATION5 w/ Item-3·5 w/ The
Aftetc
LOCATION5 w/ Item-3·5 w/ The
SW
Seizure Warman
PERSON5 w/ Item-3·5 w/ The
the Fourth Search Warrant
ORGANIZATION5 w/ Item-3·5 w/ The
Individual-3
ORGANIZATION5 w/ Item-3·5 w/ The
The Initial Search of the Subject Devices
ORGANIZATION5 w/ Item-3·5 w/ The
the Subject Devices for Evidence
ORGANIZATION5 w/ Item-3·5 w/ The
Execstang
ORGANIZATION5 w/ Item-3·5 w/ The