3
Total Mentions
3
Documents
7
Connected Entities
Name reference in documents
EFTA00082663
affidavit and to the Search and Seizure Warrant. Special Agent Federal Bureau of Investigation Sworn to before me on July 6, 2019 THE HONORABLE BARBARA MOSES UNITED STATES MAGISTRATE JUDGE 7 2017.08.02 EFTA00082669 EXHIBIT A 8 2017.08.02 EFTA00082670 ATTACHMENT A I. Premises to be Searched—Subj
EFTA00100357
s affidavit and to the Search and Seizure Warrant. Special Agent Federal Bureau of Investigation Sworn to before me on July 5, 2019 THEHONORABLE BARBARA MOSES UNITED STATES MAGISTRATE JUDGE 8 2017.08.02 EFTA00100363 EXHIBIT A 9 2017.08.02 EFTA00100364 ATTACHMENT A I. Premises to be Searched—Subj
EFTA01301496
Tax: Command: Shield: DETAILS: Arrest t M19630629 AT IPO DEFENDANT WAS ARRESTED PURSUANT TO A FEDERAL WARANT INDICTMENTS 9CRIM490 SIGNED BY UDGE BARBARA MOSES. DEFENDANT WAS ARRESTED iN REGARDS 70 A TRAFFICKING INVESTIGATION AND CHARGED IMTH USC 371 (SEX TRAFFICKING CONSPIRACY, AND USC 1591 (SEX TRAFFICKIN

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Apple
OrganizationAmerican multinational technology company
Nine East 71st Street Corporation
OrganizationOrganization referenced in documents
I. Premises
OrganizationOrganization referenced in documents