8
Total Mentions
8
Documents
95
Connected Entities
Organization referenced in documents
EFTA00101221
tion, storage capacity, and computer habits. 38. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Subject Offenses is likely to be found on the Subject Devices. III. Procedures for Searching ESI A. Review of ESI 39. Law enfo
EFTA01263024
tion, storage capacity, and computer habits. 38. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Subject Offenses is likely to be found on the Subject Devices. Procedures for Searching ESI A. Review of ESI 39. Law enforceme
EFTA00247231
tion, storage capacity, and computer habits. 38. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Subject Offenses is likely to be found on the Subject Devices. Procedures for Searching ESI A. Review of ESI 39. Law enforceme
EFTA01653490_sub_001 - EFTA01653490_100
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA01653529 III. Procedures for Sear
EFTA00076712_sub_001 - EFTA00076712_100
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA00076751 III. Procedures for Sear
EFTA00091454_sub_001 - EFTA00091454_100
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA00091493 III. Procedures for Sear
EFTA01625916_sub_001 - EFTA01625916_100
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA01625955 III. Procedures for Sear
EFTA00153059_sub_001 - EFTA00153059_100
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA00153098 III. Procedures for Sear

United States
LocationCountry located primarily in North America

New York
LocationMost populous city in the United States
Lenovo
OrganizationOrganization referenced in documents

Ruth Miller
PersonPerson referenced in documents

Saint James
LocationOne of the Twelve Apostles of Jesus

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Nikon
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
Unifi
OrganizationFinancial services company
Barbara Moses
PersonPerson referenced in documents
L.S.J.
OrganizationOrganization referenced in documents
I. Premises
OrganizationOrganization referenced in documents
the Upper East Side
LocationNeighborhood in Manhattan, New York City
the New York Police Department
OrganizationNew York Police Department
Fruits
OrganizationOrganization referenced in documents

Apple
OrganizationAmerican multinational technology company
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Toshiba Laptop
OrganizationOrganization referenced in documents
U.S. Virgin
LocationU.S. Virgin Islands