13
Total Mentions
13
Documents
48
Connected Entities
Organization referenced in documents
EFTA00079854
ew York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below: IL Items to Be Seized A. Evidence, Fruits, and Instrumentalities of the Subject Offenses This warrant authorizes the seizure of certain evidence, fruits, an
EFTA00089048
ew York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below: IL Items to Be Seized A. Evidence, Fruits, and Instrumentalities of the Subject Offenses This warrant authorizes the seizure of certain evidence, fruits, an
EFTA00092341
ew York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below: IL Items to Be Seized A. Evidence, Fruits, and Instrumentalities of the Subject Offenses This warrant authorizes the seizure of certain evidence, fruits, an
EFTA01262891
FBI evidence numbers 15, 16, 17, 18, and 22, seized from the residence located at 9 East 7Ist Street, New York, New York, on or about July 7, 2019. IL Items to Be Seized A. Evidence, Fruits, and Instrumentalities of the Subject Offenses This warrant authorizes the seizure of certain evidence, fruits, an
EFTA01262900
New York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below: IL Items to Be Seized 1. This warrant authorizes executing agents to photograph, video record and otherwise document the full interior of the Subject Premis
EFTA01262965
ew York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Prem ises is included below: IL Items to Be Seized I. This warrant authorizes executing agents to photograph, video record and otherwise document the full interior of the Subject Premis
EFTA01301577
New York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below: IL Items to He Seized I. This warrant authorizes executing agents to photograph, video record and otherwise document the full interior of the Subject Premis
EFTA00164745
New York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below: IL Items to Be Seized 1. This warrant authorizes executing agents to photograph, video record and otherwise document the full interior of the Subject Premis
EFTA00164594
New York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below: IL Items to Be Seized 1. This warrant authorizes executing agents to photograph, video record and otherwise document the full interior of the Subject Premis
EFTA00165536
ew York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below: IL Items to Be Seized A. Evidence, Fruits, and Instrumentalities of the Subject Offenses This warrant authorizes the seizure of certain evidence, fruits, an
EFTA00171870
ew York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below:• IL Items to Be Seized 1, This warrant authorizes executing agents to photograph, video record and otherwise document the full interior of the Subject Premis
EFTA00171911
New York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below: IL Items to Be Seized 1. This warrant authorizes executing agents to photograph, video record and otherwise document the full interior of the Subject Premis
EFTA00277513
uildings"). m. On the west side of the Subject Premises on the coast is an approximately two-level structure with a blue roof ("Residence Five"). IL Items to Be Seized A. Evidence, Fruits, and Instrumentalities of the Subject Offenses This warrant authorizes the seizure of certain evidence, fruits, an
Fruits
OrganizationOrganization referenced in documents
I. Premises
OrganizationOrganization referenced in documents

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

New York
LocationMost populous city in the United States
the Southern District
LocationFederal judicial district in New York City
the "New York Residence
OrganizationOrganization referenced in documents
Barbara Moses
PersonPerson referenced in documents

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

United States
LocationCountry located primarily in North America

Apple
OrganizationAmerican multinational technology company
the Upper East Side
LocationNeighborhood in Manhattan, New York City

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Southern District
LocationFederal judicial district in New York City

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
the Subject Devices
OrganizationOrganization referenced in documents
L Premises
OrganizationOrganization referenced in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Scrum Warrant
PersonName reference in documents

New York City
LocationMost populous city in the United States