3
Total Mentions
3
Documents
41
Connected Entities
Organization referenced in documents
EFTA00101221
ectronic media stored on discs seized during the execution of the Second 10 2017.08.02 EFTA00101229 Warrant (the "Compact Disc Search Warrant"). The Compact Disc Search Warrant is attached as Exhibit D, and incorporated by reference herein. 19. During the execution of the warrants described above in the New York Residence
EFTA01263024
e execution of the Second 10 2017.08.02 CONFIDENTIAL SDNY_GM_00000363 EFTA_00 114447 EFTA01263033 Warrant (the "Compact Disc Search Warrant). The Compact Disc Search Warrant is attached as Fvhibit D, and incorporated by reference herein. 19. During the execution of the warrants described above in the New York Residence
EFTA00247131
ectronic media stored on discs seized during the execution of the Second 10 2017.08.02 EFTA00247220 Warrant (the "Compact Disc Search Warrant"). The Compact Disc Search Warrant is attached as Exhibit D, and incorporated by reference herein. 19. During the execution of the warrants described above in the New York Residence
The Virgin Islands Residence
OrganizationOrganization referenced in documents

Saint James
LocationOne of the Twelve Apostles of Jesus

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
the Southern District
LocationFederal judicial district in New York City
Unifi
OrganizationFinancial services company
Barbara Moses
PersonPerson referenced in documents
Nautilus, Inc.
OrganizationOrganization referenced in documents

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
L.S.J.
OrganizationOrganization referenced in documents
Shoebox
OrganizationOrganization referenced in documents
FBI Task Force
OrganizationFBI task force
Toshiba Laptop
OrganizationOrganization referenced in documents
the Fifth Floor of the Manhattan Residence
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
The Search of the Virgin Islands Residence
OrganizationOrganization referenced in documents

Ruth Miller
PersonPerson referenced in documents
the Virgin Islands Residence
LocationLocation referenced in documents
The Virgin Islands Warrant
LocationLocation referenced in documents

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