
19
Total Mentions
19
Documents
116
Connected Entities
Person referenced in documents
EFTA00092358
during the execution of the wan-ant, must prepare an inventory as required by law and promptly return this warrant and inventory to the Honorable Ruth Miller (United States Magistrate Judge) O Pursuant to 18 U.S.C. § 3103a(b), I find that immediate notification may have an adverse result listed in 18 U.S
EFTA00101221
duled victims' encounters with EPSTEIN. The Search of the Virgin Islands Residence 28. On or about August II, 2019, United States Magistrate Judge Ruth Miller of the District of the Virgin Islands signed a warrant authorizing the search of the Virgin Islands Residence (the "Virgin Islands Warrant"). The V
EFTA01262960
during the execution of the warrant, must prepare an inventory as required by law and promptly return this warrant and inventory to the Honorable Ruth Miller (United States Magistrate Judge) 0 Pursuant to 18 U.S.C. § 3103a(b), I find that immediate notification may have an adverse result listed in 18 U.S
EFTA01263024
duled victims' encounters with EPSTEIN. The Search of the Virgin Islands Residence 28. On or about August 11, 2019, United States Magistrate Judge Ruth Miller of the District of the Virgin Islands signed a warrant authorizing the search of the Virgin Islands Residence (the "Virgin Islands Warrant). The Vi
EFTA01301643
during the execution of the warrant, must prepare an inventory as required by law and promptly return this warrant and inventory to the Honorable Ruth Miller (United Slates Magistrate Judge) O Pursuant to 18 U.S.C. § 3103a(b), I find that immediate notification may have an adverse result listed in 18 U.S
EFTA01301561
during the execution of the warrant, must prepare an inventory as required by law and promptly return this warrant and inventory to the Honorable Ruth Miller (United States Magistrate Judge) C Pursuant to 18 U.S.C. § 3103a(b), I find that immediate notification may have an adverse result listed in 18 U.S
EFTA00164699
during the execution of the wan-ant, must prepare an inventory as required by law and promptly return this warrant and inventory to the Honorable Ruth Miller (United States Magistrate Judge) O Pursuant to 18 U.S.C. § 3103a(b), I find that immediate notification may have an adverse result listed in 18 U.S
EFTA00164726
during the execution of the wan-ant, must prepare an inventory as required by law and promptly return this warrant and inventory to the Honorable Ruth Miller (United States Magistrate Judge) O Pursuant to 18 U.S.C. § 3103a(b), I find that immediate notification may have an adverse result listed in 18 U.S
EFTA01303473
t during the execution of the warrant, must prepare an inventory as required by law and promptly return this warrant and inventory to the Honorable Ruth Miller (United States Magistrate Judge) O Pursuant to 18 U.S.C. § 3103a.(b), I find that immediate notification may have an adverse result listed in 18 U.
EFTA00277513
during the execution of the warrant, must prepare an inventory as required by law and promptly return this warrant and inventory to the Honorable Ruth Miller (United States Magistrate Judge) Cl Pursuant to 18 U.S.C. § 3103a(b), I find that immediate notification may have an adverse result listed in 18 U.
EFTA00247339
during the execution of the warrant, must prepare an inventory as required by law and promptly return this warrant and inventory to the Honorable Ruth Miller (United States Magistrate Judge) O Pursuant to 18 U.S.C. § 3103a(b), I find that immediate notification may have an adverse result listed in 18 U.S
EFTA00247231
during the execution of the warrant, must prepare an inventory as required by law and promptly return this warrant and inventory to the Honorable Ruth Miller (United States Magistrate Judge) O Pursuant to 18 U.S.C. § 3] 03a(b), I find that immediate notification may have an adverse result listed in 18 U.
EFTA00247131
during the execution of the warrant, must prepare an inventory as required by law and promptly return this warrant and inventory to the Honorable Ruth Miller (United States Magistrate Judge) O Pursuant to 18 U.S.C. § 3103a(b), I find that immediate notification may have an adverse result listed in 18 U.S
EFTA01698987
during the execution of the warrant, must prepare an inventory as required by law and promptly return this warrant and inventory to the Honorable Ruth Miller (United States Magistrate Judge) O Pursuant to 18 U.S.C. § 3103a(b), I find that immediate notification may have an adverse result listed in 18 U.S
EFTA01653490_sub_001 - EFTA01653490_100
et forth in the Indictment, Employee-3 scheduled victims' encounters with EPSTEIN. 44. On or about August 11, 2019, United States Magistrate Judge Ruth Miller of the District of the Virgin Islands signed a warrant authorizing the search of the Virgin Islands Residence for fruits, evidence and instrumental
EFTA00076712_sub_001 - EFTA00076712_100
et forth in the Indictment, Employee-3 scheduled victims' encounters with EPSTEIN. 44. On or about August 11, 2019, United States Magistrate Judge Ruth Miller of the District of the Virgin Islands signed a warrant authorizing the search of the Virgin Islands Residence for fruits, evidence and instrumental
EFTA00091454_sub_001 - EFTA00091454_100
et forth in the Indictment, Employee-3 scheduled victims' encounters with EPSTEIN. 44. On or about August 11, 2019, United States Magistrate Judge Ruth Miller of the District of the Virgin Islands signed a warrant authorizing the search of the Virgin Islands Residence for fruits, evidence and instrumental
EFTA01625916_sub_001 - EFTA01625916_100
et forth in the Indictment, Employee-3 scheduled victims' encounters with EPSTEIN. 44. On or about August 11, 2019, United States Magistrate Judge Ruth Miller of the District of the Virgin Islands signed a warrant authorizing the search of the Virgin Islands Residence for fruits, evidence and instrumental
EFTA00153059_sub_001 - EFTA00153059_100
et forth in the Indictment, Employee-3 scheduled victims' encounters with EPSTEIN. 44. On or about August 11, 2019, United States Magistrate Judge Ruth Miller of the District of the Virgin Islands signed a warrant authorizing the search of the Virgin Islands Residence for fruits, evidence and instrumental

Saint James
LocationOne of the Twelve Apostles of Jesus

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Fruits
OrganizationOrganization referenced in documents
I. Premises
OrganizationOrganization referenced in documents
U.S. Virgin
LocationU.S. Virgin Islands
Unifi
OrganizationFinancial services company
Toshiba Laptop
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Barbara Moses
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
Nikon
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States
the Southern District
LocationFederal judicial district in New York City
Lenovo
OrganizationOrganization referenced in documents
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the Upper East Side
LocationNeighborhood in Manhattan, 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
Nautilus, Inc.
OrganizationOrganization referenced in documents

Apple
OrganizationAmerican multinational technology company