Back to People & Entities
Went&
Organization
2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01262863.pdf
1 mentionEFTA01262863
the property to be notched and give its location): See Attachment A The person or property to be searched, described above, is believed to conceal (Went& the person or describe the property to be seised): . See Attachment A The search and seizure are related to violation(s) of (lraterreretutoty cita
EFTA00171911.pdf
1 mentionEFTA00171911
he property to be searched and give its location): See Attachment A The person or property to be searched, described above, is believed to conceal (Went& the person or describe the property to be seised): . See Attachment A The search and seizure are related to violation(s) of (insert statutory cita
Sponsored
Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
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
BM
Barbara Moses
PersonPerson referenced in documents
2 docs2 co-mentions
the "New York Residence
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Upper East Side
LocationNeighborhood in Manhattan, New York City
2 docs2 co-mentions