7
Total Mentions
7
Documents
83
Connected Entities
Organization referenced in documents
EFTA00092349
Judge's signature City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge panted name and tale EFTA00092349 AO93 (SDNY Rev. WWISearch and Seizure Warrant (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the pre
EFTA00100427
Judge's signature City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge panted name and tale EFTA00100457 AO93 (SDNY Rev. WWISearch and Seizure Warrant (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the pre
EFTA01653490_sub_001 - EFTA01653490_100
Judge's signature City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge panted name and tale EFTA01653561 AO93 (SDNY Rev. WWISearch and Seizure Warrant (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the pre
EFTA00076712_sub_001 - EFTA00076712_100
Judge's signature City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge panted name and tale EFTA00076783 AO93 (SDNY Rev. WWISearch and Seizure Warrant (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the pre
EFTA00091454_sub_001 - EFTA00091454_100
Judge's signature City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge panted name and tale EFTA00091525 AO93 (SDNY Rev. WWISearch and Seizure Warrant (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the pre
EFTA01625916_sub_001 - EFTA01625916_100
Judge's signature City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge panted name and tale EFTA01625987 AO93 (SDNY Rev. WWISearch and Seizure Warrant (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the pre
EFTA00153059_sub_001 - EFTA00153059_100
Judge's signature City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge panted name and tale EFTA00153130 AO93 (SDNY Rev. WWISearch and Seizure Warrant (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the pre
I. Premises
OrganizationOrganization referenced in documents
Fruits
OrganizationOrganization referenced in documents
Barbara Moses
PersonPerson referenced in documents
the Upper East Side
LocationNeighborhood in Manhattan, New York City

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

Apple
OrganizationAmerican multinational technology company
Nude/Dinner--Scientists
OrganizationOrganization referenced in documents

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

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

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
the "New York Residence
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Palm Beach
LocationTown in Palm Beach County, Florida, United States
the Southern District
LocationFederal judicial district in New York City

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
the Reviewing Agents
OrganizationOrganization referenced in documents
Nautilus, Inc.
OrganizationOrganization referenced in documents
James L. Cott
PersonPerson referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings