6
Total Mentions
6
Documents
42
Connected Entities
Organization referenced in documents
EFTA01262863
Y Rev. 01/17) Application fora Starch Warrant UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Brieflydescribe the property to be searched or identify the person by name and address) See Attached Affidavit and its Attachment A .4 lirtra g Sa .. 444,:
EFTA00164797
(SDNY Rev. 0111 7) Search and Seizure Warrant UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Brieflydescribe the property to be searched or 1Am:finish( person by name and address) See Attachment A Case No. SEARCH AND SEIZURE WARRANT To: Any authorized
EFTA00164646
(SDNY Rev. 0111 7) Search and Seizure Warrant UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Brieflydescribe the property to be searched or 1Am:finish( person by name and address) See Attachment A Case No. SEARCH AND SEIZURE WARRANT To: Any authorized
EFTA00171870
NY Rev. 01/17) Application for a Search Wanam UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Brieflydescribe the proper°, to be searched or ielentifr the person by name and address) See Attached Affidavit and its Attachment A cant aitht,6439 APPLICATION
EFTA00277499
Q3 (SI Re 01 17) Search and Seizure Warrant UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Brieflydescribe the property to be searched or identify the person by name and address) See Attachment A 19MAG 6439 Case No. 19 Cr. 490 (RMB) SEARCH AND SEIZUR
EFTA01698987
rch and Seizure Warrant ORIGINAL 81)-/ v cs). UNITED STATES DISTRICT COURT for the Southern District of New Y In the Matter of the Search of (Brieflydescribe the property to be searched or Wen* the person by name and address) See Attachment A Case No. SEARCH AND SEIZURE WARRANT To: Any authorized law
I. Premises
OrganizationOrganization referenced in documents
Fruits
OrganizationOrganization referenced in documents
Barbara Moses
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America
the "New York Residence
OrganizationOrganization referenced in documents

Apple
OrganizationAmerican multinational technology company
the Southern District
LocationFederal judicial district in New York City

New York
LocationMost populous city in the United States
the Subject Devices
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro

Saint James
LocationOne of the Twelve Apostles of Jesus

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

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Shoebox
OrganizationOrganization referenced in documents
the Fifth Floor of the Epstein Residence
OrganizationOrganization referenced in documents

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
the Upper East Side
LocationNeighborhood in Manhattan, New York City