3
Total Mentions
3
Documents
6
Connected Entities
Name reference in documents
EFTA00100589
d States Attorney's Office for the Southern District of New York and the Investigating Agency. Dated: New York, New York June 2020 THE HONORABLE JAMES L. COTT UNITED STATES MAGISTRATE JUDGE SOUTHERN DISTRICT OF NEW YORK 3 2017.02.06 EFTA00100591 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW
EFTA00101221
ined under seal until the Court orders otherwise. Task Force Officer Federal Bureau of Investigation Sworn to before me on September 2019 HON. JAMES L. COTT UNITED STATES MAGISTRATE JUDGE 23 2017.08.02 EFTA00101242 Attachment A I. Devices Subject to Search and Seizure The devices that are the subj
EFTA01659633
Approved: SARAH L. KUSHNER ASsistant United States Attorney Before: THE HONORABLE JAMES L. COTT United States Magistrate Judge Southern District of New York UNITED STATES OF AMERICA WILLIE DENNIS, Defendant. SOUTHERN DISTRICT OF NEW YORK,
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the Southern District
LocationFederal judicial district in New York City

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

United States
LocationCountry located primarily in North America

New York
LocationMost populous city in the United States
Victim-l's
PersonSurname or name fragment in documents