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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
within the New York Residence. Victim-1 has provided detailed descriptions of certain aspects of the interior of the New York Residence, including Victim-l's memory of specific details regarding the layout, furnishings, decorations, and In meetings with the Government, Victim-1 has disclosed that, approxi
2 mentions1 same-page
Page ?Same page
believe that there is probable cause to believe that the Subject Premises contain 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 investi
a massage table and various sex toys that remained similar in makeup and appearance to descriptions of the same room provided by Victim-1 based on Victim-l's encounters with EPSTEIN in 2004. 28. In addition, I believe that evidence of the Subject Offenses, including but not limited to photographs/eviden
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
within the New York Residence. Victim-1 has provided detailed descriptions of certain aspects of the interior of the New York Residence, including Victim-l's memory of specific details regarding the layout, furnishings, decorations, and In meetings with the Government, Victim-1 has disclosed that, approxi
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2 mentions1 same-page
Page ?Same page
believe that there is probable cause to believe that the Subject Premises contain 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 investi
a massage table and various sex toys that remained similar in makeup and appearance to descriptions of the same room provided by Victim-1 based on Victim-l's encounters with EPSTEIN in 2004. 28. In addition, I believe that evidence of the Subject Offenses, including but not limited to photographs/eviden
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Mutual Connections (44)
Entities connected to both United States and Victim-l's
Jeffrey Epstein
PERSON4,786 w/ United·7 w/ Victim-l's
George W. Bush
PERSON2,223 w/ United·2 w/ Victim-l's
the Southern District
LOCATION1,096 w/ United·6 w/ Victim-l's
LB
Leon Black
PERSON927 w/ United·3 w/ Victim-l's
FBI
ORGANIZATION768 w/ United·6 w/ Victim-l's
New York
LOCATION631 w/ United·7 w/ Victim-l's
U.S. Virgin Islands
LOCATION341 w/ United·4 w/ Victim-l's
Eric Trump
PERSON336 w/ United·2 w/ Victim-l's
Palm Beach
LOCATION291 w/ United·2 w/ Victim-l's
Geoffrey S. Berman
PERSON213 w/ United·2 w/ Victim-l's
Federal Bureau of Prisons
ORGANIZATION144 w/ United·4 w/ Victim-l's
Metropolitan Correctional Center
ORGANIZATION121 w/ United·4 w/ Victim-l's
Jared Kushner
PERSON119 w/ United·2 w/ Victim-l's
the Upper East Side
LOCATION87 w/ United·2 w/ Victim-l's
Apple
ORGANIZATION76 w/ United·2 w/ Victim-l's
U.S. Virgin
LOCATION54 w/ United·2 w/ Victim-l's
the New York Police Department
ORGANIZATION53 w/ United·2 w/ Victim-l's
Zorro
LOCATION38 w/ United·4 w/ Victim-l's
BM
Barbara Moses
PERSON34 w/ United·4 w/ Victim-l's
I. Premises
ORGANIZATION35 w/ United·3 w/ Victim-l's