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believe that there is probable cause to believe that the Subject Devices contain evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Section 1591 (sex trafficking of minors); Title 18, United States Code, and Section 371 (sex trafficking conspiracy)(the "Subject Offenses") b
v. JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney Z .,--Area-- Foret:Yon 14 EFTA00100455 EXHIBIT B 13 2017.08.02 EFTA00100456 )•A BSI •\Y Rev. 01/17) Search and Seizure Warrant UNITED STATES DISTRICT COURT f
2 mentions1 same-page
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ting the offense alleged in Count Two of this Indictment, JEFFREY EPSTEIN, the defendant, shall forfeit to the United States, pursuant to Title 18, United States Code, Section 1594(c) (1), any property, real and personal, that was used or intended to be used to commit or to facilitate the commission of the o
v. JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney Z .,--Area-- Foret:Yon 14 EFTA00174600
2 mentions1 same-page
Page ?Same page
ting the offense alleged in Count Two of this Indictment, JEFFREY EPSTEIN, the defendant, shall forfeit to the United States, pursuant to Title 18, United States Code, Section 1594(c) (1), any property, real and personal, that was used or intended to be used to commit or to facilitate the commission of the o
v. JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney Z .,--Area-- Foret:Yon 14 EFTA00079850
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2 mentions1 same-page
Page ?Same page
ting the offense alleged in Count Two of this Indictment, JEFFREY EPSTEIN, the defendant, shall forfeit to the United States, pursuant to Title 18, United States Code, Section 1594(c) (1), any property, real and personal, that was used or intended to be used to commit or to facilitate the commission of the o
v. JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney Z .,--Area-- Foret:Yon 14 EFTA00092029
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Mutual Connections (10)
Entities connected to both United States and Foret
Jeffrey Epstein
PERSON4,786 w/ United·4 w/ Foret
the Southern District
LOCATION1,096 w/ United·4 w/ Foret
New York
LOCATION631 w/ United·4 w/ Foret
Palm Beach
LOCATION291 w/ United·4 w/ Foret
Geoffrey S. Berman
PERSON213 w/ United·4 w/ Foret
the Upper East Side
LOCATION87 w/ United·4 w/ Foret
Apple
ORGANIZATION76 w/ United·4 w/ Foret
the "New York Residence
ORGANIZATION59 w/ United·4 w/ Foret
BE
BERMAN
PERSON19 w/ United·4 w/ Foret
GE
GEOFFREY
PERSON12 w/ United·4 w/ Foret