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ntalities of the Subject Offenses This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of violations of Title 18, United States Cod; Sections 1591 (Sex Trafficking of Knots), and 371 (Sex Trafficking Conspiracy) (the "Subject Offenses") described as follows: 1. Any documents or
believe that there is probable cause to believe that the Subject Device contains evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex trafficking conspiracy) (the "Subject Offenses"). The Target Subjects of this investig
e execution of the Second 10 2017.08.02 CONFIDENTIAL SDNY_GM_00000363 EFTA_00 114447 EFTA01263033 Warrant (the "Compact Disc Search Warrant). The Compact Disc Search Warrant is attached as Fvhibit D, and incorporated by reference herein. 19. During the execution of the warrants described above in the New York Residence
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believe that there is probable cause to believe that the Subject Device contains evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex trafficking conspiracy) (the "Subject Offenses"). The Target Subjects of this investig
ectronic media stored on discs seized during the execution of the Second 10 2017.08.02 EFTA00101229 Warrant (the "Compact Disc Search Warrant"). The Compact Disc Search Warrant is attached as Exhibit D, and incorporated by reference herein. 19. During the execution of the warrants described above in the New York Residence
2 mentions1 same-page
Page ?Same page
believe that there is probable cause to believe that the Subject Device contains evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex trafficking conspiracy) (the To the extent that the Subject Items contain any removabl
ectronic media stored on discs seized during the execution of the Second 10 2017.08.02 EFTA00247220 Warrant (the "Compact Disc Search Warrant"). The Compact Disc Search Warrant is attached as Exhibit D, and incorporated by reference herein. 19. During the execution of the warrants described above in the New York Residence
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Mutual Connections (40)
Entities connected to both United States and The Compact Disc Search Warrant
Jeffrey Epstein
PERSON4,786 w/ United·3 w/ The
the Southern District
LOCATION1,096 w/ United·3 w/ The
FBI
ORGANIZATION768 w/ United·3 w/ The
New York
LOCATION631 w/ United·3 w/ The
U.S. Virgin Islands
LOCATION341 w/ United·3 w/ The
Palm Beach
LOCATION291 w/ United·2 w/ The
Geoffrey S. Berman
PERSON213 w/ United·2 w/ The
Federal Bureau of Prisons
ORGANIZATION144 w/ United·3 w/ The
Metropolitan Correctional Center
ORGANIZATION121 w/ United·3 w/ The
the Upper East Side
LOCATION87 w/ United·2 w/ The
Apple
ORGANIZATION76 w/ United·2 w/ The
the New York Police Department
ORGANIZATION53 w/ United·3 w/ The
U.S. Virgin
LOCATION54 w/ United·2 w/ The
Zorro
LOCATION38 w/ United·3 w/ The
I. Premises
ORGANIZATION35 w/ United·2 w/ The
BM
Barbara Moses
PERSON34 w/ United·3 w/ The
Saint James
LOCATION29 w/ United·3 w/ The
Fruits
ORGANIZATION26 w/ United·2 w/ The
Nautilus, Inc.
ORGANIZATION18 w/ United·3 w/ The
FBI Task Force
ORGANIZATION18 w/ United·3 w/ The