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Document Mentions (9 shared documents)
2 mentions1 same-page
Page ?Same page
ipated in this investigation, I believe the name "Zorro" refers to Zorro Ranch, EPSTEIN's property in New Mexico, and the name LSJ refers to Little Saint James, EPSTEIN's property in the U.S. Virgin Islands. The majority of the discs contain titles that include female names. Some of the discs in the binders
phs 15(a)-(d) are currently stored within the Southern District of New York in containers' marked with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 16. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant to search and seize electron
2 mentions1 same-page
Page ?Same page
ipated in this investigation, I believe the name "Zorro" refers to Zorro Ranch, EPSTEIN's property in New Mexico, and the name LSJ refers to Little Saint James, EPSTEIN's property in the U.S. Virgin Islands. The majority of the discs contain titles that include female names. Some of the discs in the binders
phs 15(a)-(d) are currently stored within the Southern District of New York in containers' marked with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 16. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant to search and seize electron
2 mentions1 same-page
Page ?Same page
28 ("Subject Device-35"). 6. 27 of the Subject Devices were seized during a search of a private island in the U.S. Virgin Islands, known as Little Saint James, which is an approximately 75 acre island located approximately four miles off the southeast coast of St. Thomas Island (the "Virgin Islands Reside
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
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2 mentions1 same-page
Page ?Same page
28 ("Subject Device-35"). 6. 27 of the Subject Devices were seized during a search of a private island in the U.S. Virgin Islands, known as Little Saint James, which is an approximately 75 acre island located approximately four miles off the southeast coast of St. Thomas Island (the "Virgin Islands Reside
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
2 mentions1 same-page
Page ?Same page
ipated in this investigation, I believe the name "Zorro" refers to Zorro Ranch, EPSTEIN's property in New Mexico, and the name LSJ refers to Little Saint James, EPSTEIN's property in the U.S. Virgin Islands. The majority of the discs contain titles that include female names. Some of the discs in the binders
phs 15(a)-(d) are currently stored within the Southern District of New York in containers' marked with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 16. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant to search and seize electron
2 mentions1 same-page
Page ?Same page
ises to be Searched—Subject Premises The Subject Premises are particularly described as a private island in the U.S. Virgin Islands known as Little Saint James, any buildings or other structures contained thereon, and any closed containers/items contained therein. Little Saint James is an approximately 75 a
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"). The-Julv-7,201-9-Seareh-Wanant-for-the-Seized-Discs 19. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judg
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2 mentions1 same-page
Page ?Same page
28 ("Subject Device-35"). 6. 27 of the Subject Devices were seized during a search of a private island in the U.S. Virgin Islands, known as Little Saint James, which is an approximately 75 acre island located approximately four miles off the southeast coast of St. Thomas Island (the "Virgin Islands Reside
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
2 mentions1 same-page
Page ?Same page
28 ("Subject Device-35"). 6. 27 of the Subject Devices were seized during a search of a private island in the U.S. Virgin Islands, known as Little Saint James, which is an approximately 75 acre island located approximately four miles off the southeast coast of St. Thomas Island (the "Virgin Islands Reside
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
2 mentions1 same-page
Page ?Same page
28 ("Subject Device-35"). 6. 27 of the Subject Devices were seized during a search of a private island in the U.S. Virgin Islands, known as Little Saint James, which is an approximately 75 acre island located approximately four miles off the southeast coast of St. Thomas Island (the "Virgin Islands Reside
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
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Mutual Connections (106)
Entities connected to both Saint James and the "Seized Discs
Jeffrey Epstein
PERSON652 w/ Saint·12 w/ the
Ghislaine Maxwell
PERSON55 w/ Saint·6 w/ the
U.S. Virgin Islands
LOCATION44 w/ Saint·12 w/ the
Zorro
LOCATION32 w/ Saint·12 w/ the
the Southern District
LOCATION29 w/ Saint·12 w/ the
New York
LOCATION32 w/ Saint·9 w/ the
United States
LOCATION29 w/ Saint·12 w/ the
Palm Beach
LOCATION28 w/ Saint·12 w/ the
George W. Bush
PERSON34 w/ Saint·5 w/ the
Sarah Kellen
PERSON35 w/ Saint·2 w/ the
Unifi
ORGANIZATION31 w/ Saint·6 w/ the
Fruits
ORGANIZATION22 w/ Saint·12 w/ the
I. Premises
ORGANIZATION22 w/ Saint·11 w/ the
Toshiba Laptop
ORGANIZATION26 w/ Saint·6 w/ the
FBI
ORGANIZATION19 w/ Saint·12 w/ the
Nikon
ORGANIZATION25 w/ Saint·6 w/ the
Lenovo
ORGANIZATION25 w/ Saint·6 w/ the
LB
Leon Black
PERSON27 w/ Saint·2 w/ the
BM
Barbara Moses
PERSON17 w/ Saint·12 w/ the
the Subject Devices
ORGANIZATION21 w/ Saint·6 w/ the