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Document Mentions (8 shared documents)
2 mentions1 same-page
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SOUTHERN DISTRICT OF NEW YORK) ss.: MEL being duly sworn, deposes and says: I. Introduction A. Affiant I. I have been a Task Force Officer with the Federal Bureau of Investigation ("FBI") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is,
r, as detailed below, JEFFREY EPSTEIN, who was a Target Subject of this Investigation until his death in August 2019, is the only known occupant of the Virgin Islands Residence. The Subject Devices are particularly described as follows: a. A gray Mac desktop computer labeled "kitchen mac," which was recovered from a desk
2 mentions1 same-page
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RN DISTRICT OF NEW YORK) ss.: Paul Byrne, being duly sworn, deposes and says: L Introduction A. Affiant 1. I have been a Task Force Officer with the Federal Bureau of Investigation ("FBI") since 2017. As such, I am a "federal law enforcement office?' within the meaning of Federal Rule of Criminal Procedure 41(aX2XC), that is,
r, as detailed below, JEFFREY EPSTEIN, who was a Target Subject of this Investigation until his death in August 2019, is the only known occupant of the Virgin Islands Residence. The Subject Devices are particularly described as follows: a. A gray Mac desktop computer labeled "kitchen mac," which was recovered from a desk
2 mentions1 same-page
Page ?Same page
ant SOUTHERN DISTRICT OF NEW YORK) ss.: being duly sworn, deposes and says: I. Introduction A. Affiant I. I have been a Task Force Officer with the Federal Bureau of Investigation ("FBI") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is,
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
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2 mentions1 same-page
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ant SOUTHERN DISTRICT OF NEW YORK) ss.: being duly sworn, deposes and says: I. Introduction A. Affiant I. I have been a Task Force Officer with the Federal Bureau of Investigation ("FBI") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is,
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
2 mentions1 same-page
Page ?Same page
ant SOUTHERN DISTRICT OF NEW YORK) ss.: S ing duly sworn, deposes and says: I. Introduction A. Affiant 1. I have been a Task Force Officer with the Federal Bureau of Investigation ("FBP") since 2017. As such, I am a "federal law enforcement officer" within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is
r, as detailed below, JEFFREY EPSTEIN, who was a Target Subject of this Investigation until his death in August 2019, is the only known occupant of the Virgin Islands Residence. The Subject Devices are particularly described as follows: a. A gray Mac desktop computer labeled "kitchen mac," which was recovered from a desk
2 mentions1 same-page
Page ?Same page
ant SOUTHERN DISTRICT OF NEW YORK) ss.: being duly sworn, deposes and says: I. Introduction A. Affiant I. I have been a Task Force Officer with the Federal Bureau of Investigation ("FBI") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is,
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
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2 mentions1 same-page
Page ?Same page
N DISTRICT OF NEW YORK) ss.: Paul Byrne, being duly sworn, deposes and says: I. Introduction A. Affiant 1. I have been a Task Force Officer with the Federal Bureau of Investigation ("FBI") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is,
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
2 mentions1 same-page
Page ?Same page
N DISTRICT OF NEW YORK) ss.: Paul Byrne, being duly sworn, deposes and says: I. Introduction A. Affiant 1. I have been a Task Force Officer with the Federal Bureau of Investigation ("FBI") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is,
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
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Mutual Connections (94)
Entities connected to both FBI and the Virgin Islands Residence
Jeffrey Epstein
PERSON1,636 w/ FBI·8 w/ the
United States
LOCATION768 w/ FBI·8 w/ the
the Southern District
LOCATION759 w/ FBI·8 w/ the
Ghislaine Maxwell
PERSON571 w/ FBI·5 w/ the
George W. Bush
PERSON378 w/ FBI·5 w/ the
JD
Jane Doe
PERSON300 w/ FBI·5 w/ the
New York
LOCATION295 w/ FBI·8 w/ the
Southern District of New York
ORGANIZATION265 w/ FBI·5 w/ the
the United States District Court
ORGANIZATION243 w/ FBI·2 w/ the
Palm Beach
LOCATION195 w/ FBI·7 w/ the
Geoffrey S. Berman
PERSON193 w/ FBI·7 w/ the
Federal Bureau of Prisons
ORGANIZATION155 w/ FBI·8 w/ the
Metropolitan Correctional Center
ORGANIZATION145 w/ FBI·3 w/ the
U.S. Virgin Islands
LOCATION131 w/ FBI·8 w/ the
Sarah Kellen
PERSON97 w/ FBI·2 w/ the
the Upper East Side
LOCATION84 w/ FBI·7 w/ the
Apple
ORGANIZATION48 w/ FBI·7 w/ the
Zorro
LOCATION45 w/ FBI·8 w/ the
the New York Police Department
ORGANIZATION43 w/ FBI·8 w/ the
BM
Barbara Moses
PERSON36 w/ FBI·8 w/ the