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B. Search
Organization
24
Total Mentions
24
Documents
105
Connected Entities
Organization referenced in documents
Document Mentions (20 of 24)
EFTA00077175.pdf
1 mentionEFTA00077175
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
EFTA00077152.pdf
1 mentionEFTA00077152
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
EFTA00079574.pdf
1 mentionEFTA00079574
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
Sponsored
EFTA00091449.pdf
1 mentionEFTA00091449
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
EFTA00092353.pdf
1 mentionEFTA00092353
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
EFTA00097676.pdf
1 mentionEFTA00097676
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
Sponsored
EFTA00100937.pdf
1 mentionEFTA00100937
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
EFTA01262965.pdf
1 mentionEFTA01262965
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
EFTA01301551.pdf
1 mentionEFTA01301551
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
Sponsored
EFTA00148240.pdf
1 mentionEFTA00148240
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
EFTA00164704.pdf
1 mentionEFTA00164704
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
EFTA00164731.pdf
1 mentionEFTA00164731
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
Sponsored
EFTA00165536.pdf
1 mentionEFTA00165536
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
EFTA00171906.pdf
1 mentionEFTA00171906
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
EFTA00171911.pdf
1 mentionEFTA00171911
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
Sponsored
EFTA00277499.pdf
1 mentionEFTA00277499
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
EFTA00247339.pdf
1 mentionEFTA00247339
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
EFTA00247131.pdf
1 mentionEFTA00247131
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
Sponsored
EFTA01625911.pdf
1 mentionEFTA01625911
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
EFTA01653490.pdf
1 mentionEFTA01653490_sub_001 - EFTA01653490_100
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
Sponsored
Connected Entities(20 of 105)
Fruits
OrganizationOrganization referenced in documents
24 docs24 co-mentions
I. Premises
OrganizationOrganization referenced in documents
23 docs23 co-mentions
the Subject Devices
OrganizationOrganization referenced in documents
18 docs18 co-mentions
Southern District
LocationFederal judicial district in New York City
16 docs16 co-mentions
C. Review
OrganizationOrganization referenced in documents
15 docs15 co-mentions
HP
Henry Pitman
PersonPerson referenced in documents
14 docs14 co-mentions
USAir
OrganizationFormer American airline (merged with US Airways, then American Airlines)
12 docs12 co-mentions
PI
Pitman
PersonAmbiguous surname reference in Epstein documents
12 docs12 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
9 docs9 co-mentions
New York
LocationMost populous city in the United States
9 docs9 co-mentions
United States
LocationCountry located primarily in North America
9 docs9 co-mentions
BM
Barbara Moses
PersonPerson referenced in documents
9 docs9 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
9 docs9 co-mentions
the Upper East Side
LocationNeighborhood in Manhattan, New York City
8 docs8 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
8 docs8 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
8 docs8 co-mentions
the "Seized Discs
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Apple
OrganizationAmerican multinational technology company
8 docs8 co-mentions
the Fifth Floor of the New York Residence
OrganizationOrganization referenced in documents
8 docs8 co-mentions
HP
Henry B. Pitman
PersonPerson referenced in documents
8 docs8 co-mentions