69
Total Mentions
69
Documents
186
Connected Entities
Organization referenced in documents
EFTA00077152
was returned along with the original warrant to the Court. Date: Executing officer's signature Printed name and tide EFTA00077153 ATTACHMENT A I. Premises to be Searched—Subject Premises 1. The premises to " ubject Premises") are described as a multi-story single-family residence located a New York
EFTA00079851
s returned along with the original warrant to the Court. Date: Executing officer's signature Printed name and title EFTA00079852 ATTACHMENT A I. Premises to be Searched—Subject Premises 1. The premises to be searched (the "Subject Premises" arc described as a nearly 19,000 square foot multi-story si
EFTA00079574
rjury that this inventory is correct and was returned along with the original warrant ature _ Printed name and title EFTA00079575 ATTACHMENT A I. Premises to be Searched—Subject Premises 1. The premises to be searched (the "Subject Premises") are described as a multi-story single-family residence loc
EFTA00082663
19 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—Subject Premises 1. The premises to be searched (the "Subject Premises") are described as a nearly 19,000 square foot multi-story s
EFTA00089056
0089073 EXHIBIT B 19 2017.08.02 EFTA00089074 EXHIBIT C 20 2017.08.02 EFTA00089075 EXHIBIT D 21 2017.08.02 EFTA00089076 ATTACHMENT A I. Premises to be Searched—Subject Premises The Subject Premises are particularly described as a private island in the U.S. Virgin Islands, known as Little Sai
EFTA00089045
s returned along with the original warrant to the Court. Date: Executing officer's signature Printed name and title EFTA00089046 ATTACHMENT A I. Premises to be Searched—Subject Premises 1. The premises to be searched (the "Subject Premises") are described as a nearly 19,000 square foot multi-story s
EFTA00089080
0089097 EXHIBIT B 19 2017.08.02 EFTA00089098 EXHIBIT C 20 2017.08.02 EFTA00089099 EXHIBIT D 21 2017.08.02 EFTA00089100 ATTACHMENT A I. Premises to be Searched—Subject Premises The Subject Premises are particularly described as a private island in the U.S. Virgin Islands, known as Little Sai
EFTA00091449
was returned along with the original warrant to the Court. Date: Executing officer's signature Printed name and tide EFTA00091450 ATTACHMENT A I. Premises to be Searched—Subject Premises 1. The premises to be searched (the "Subject Premises") are described as a multi-story single-family residence loc
EFTA00092353
was returned along with the original warrant to the Court. Date: Executing officer's signature Printed name and tide EFTA00092354 ATTACHMENT A I. Premises to be Searched—Subject Premises 1. The premises to be searched (the "Subject Premises") are described as a multi-story single-family residence loc
EFTA00092338
s returned along with the original warrant to the Court. Date: Executing officer's signature Printed name and title EFTA00092339 ATTACHMENT A I. Premises to be Searched—Subject Premises 1. The premises to be searched (the "Subject Premises") are described as a nearly 19,000 square foot multi-story s
EFTA00092349
tory is correct and was returned along with the original warrant Executing officer's signature Printed name and title EFTA00092350 ATTACHMENT A I. Premises to be Searched—Subject Premises The premises to be searched (the "Subject Premises-) are described as a multi-story single-family residence located
EFTA00092358
along with the original warrant to the designated judge. Date: Executing officer's signature Printed name and title EFTA00092359 ATTACHMENT A I. Premises to be Searched—Subject Premises The Subject Premises are particularly described as a private island in the U.S. Virgin Islands known as Little Sain
EFTA00097676
was returned along with the original warrant to the Court. Date: Executing officer's signature Printed name and tide EFTA00097677 ATTACHMENT A I. Premises to be Searched—Subject Premises 1. The premises to be searched (the "Subject Premises") are described as a multi-story single-family residence loc
EFTA00099530
ation. Honorable Andrea K. Johnstone United States Magistrate Judge District of New Hampshire Dated: 9 2017.08.02 EFTA00099539 ATTACHMENT A I. Premises to be Searched—Subject Premises The Subject Premises are particularly described as a 156-acre property located at 338 East Washington Road, Bradfor
EFTA00100357
019 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—Subject Premises 1. The premises to be searched (the "Subject Premises") are described as a nearly 19,000 square foot multi-story s
EFTA00100427
tory is correct and was returned along with the original warrant Executing officer's signature Printed name and title EFTA00100458 ATTACHMENT A I. Premises to be Searched—Subject Premises The premises to be searched (the "Subject Premises-) are described as a multi-story single-family residence located
EFTA00100937
was returned along with the original warrant to the Court. Date: Executing officer's signature Printed name and tide EFTA00100938 ATTACHMENT A I. Premises to be Searched—Subject Premises 1. The premises to be searched (the "Subject Premises") are described as a multi-story single-family residence loc
EFTA01262805
al Bureau of Investigation Sworn to before me on 6 2019 2017.08.02 7 CONFIDENTIAL SONY GM 00000052 EFTA_00114136 EFTA01262812 ATTACHMENT A I. Premises to be Searched—Subject Premises 1. The premises to be searched (the "Subject Premises") are described as a nearly 19,000 square foot multi-story s
EFTA01262829
ginal warrant to the Court. Date: &earring officer's stratum Nitwit name and title SDNY_GM_00000103 EFTA_00114187 EFTA01262860 ATTACHMENT A I. Premises to be Searched—Subject Premises 1. The premises to be searched (the "Subject Premises") are described as a multi-story single-family residence loc
EFTA00077175
was returned along with the original warrant to the Court. Date: Executing officer's signature Printed name and tide EFTA00077176 ATTACHMENT A I. Premises to be Searched—Subject Premises 1. The premises to be searched (the "Subject Premises") are described as a multi-story single-family residence loc
Fruits
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Barbara Moses
PersonPerson referenced in documents
the Southern District
LocationFederal judicial district in New York City

United States
LocationCountry located primarily in North America

New York
LocationMost populous city in the United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Palm Beach
LocationTown in Palm Beach County, Florida, United States
the "New York Residence
OrganizationOrganization referenced in documents

Apple
OrganizationAmerican multinational technology company
the Upper East Side
LocationNeighborhood in Manhattan, New York City
the Subject Devices
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Southern District
LocationFederal judicial district in New York City
B. Search
OrganizationOrganization referenced in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

Saint James
LocationOne of the Twelve Apostles of Jesus

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Ruth Miller
PersonPerson referenced in documents