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KEVIN NATHANIEL rox
Person
2
Total Mentions
2
Documents
30
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01262900.pdf
1 mentionEFTA01262900
§ 3103a, the basis of which is s Sworn to before me and signed in my presence. JUL 1 5 2019 City and state: New York, NY Judge's signature HON. KEVIN NATHANIEL rox tirad Otelotilkatiskaitehduto slott of Nowst9fik-t-t°183 CONFIDNITA EFTA 00114267 EFTA01262900 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF
EFTA00171911.pdf
1 mentionEFTA00171911
hed sheet. Sworn to before me and signed in my presence. Date: Jul_ 1 5 2019 City and state: New York, NY .001.041,e9tk- Judge's signature HON. KEVIN NATHANIEL rox —1 - UsPed Otehesitesiiistrataislul:o Southern District of Now York U8AO 004321 EFTA_00022231 EFTA00171911 UNITED STATES DISTRICT COURT SOUTHERN
Sponsored
Connected Entities(20 of 30)
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
New York City
LocationMost populous city in the United States
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
U.S. Customs and Border Protection
OrganizationCustoms service of the United States since 2003
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
New York Residence
LocationCity in New York
2 docs2 co-mentions
HP
Henry B. Pitman
PersonPerson referenced in documents
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 Reviewing Agents
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
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
Shoebox
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Subject Devices
OrganizationOrganization referenced in documents
2 docs2 co-mentions