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Barbaro Moses
Person
2
Total Mentions
2
Documents
14
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01262805.pdf
1 mentionEFTA01262805
ich is set forth on the attached sheet. Sworn to before me and signed in my presence. Date: (D- City and state: New York, NY ) is requested Hon. Barbaro Moses, U.S. Mtsistrate Judge Printed name and title CONFIDENTIAL 81 SDNY_GM_00000045 EFTA _00114129 EFTA01262805 UNITED STATES DISTRICT COURT SOUT
EFTA00164594.pdf
1 mentionEFTA00164594
in my presence. Date: City and state: New York, NY Offense Description(s) PP Ca Special Agen Printed name and title Jrdge''a signatzat Hon. Barbaro Moses, U.S. Magistrate -Judge ) is requested BI Printed name and fide EFTA00164594 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In th
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Connected Entities(14)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Apple
OrganizationAmerican multinational technology company
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
2 docs2 co-mentions
Nine East 71st Street Corporation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the "New York Residence
OrganizationOrganization referenced in documents
2 docs2 co-mentions
I. Premises
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Upper East Side
LocationNeighborhood in Manhattan, New York City
2 docs2 co-mentions