4
Total Mentions
4
Documents
45
Connected Entities
Name reference in documents
EFTA01262900
omputer files or remnants of such files can be recovered months or even years after they have been created or saved on an electronic device such as the Subject Items. Even when such files have been deleted, they can often be recovered, depending on how the device has subsequently been used, months or years later
EFTA01262965
puter files or remnants of • such files can be recovered months or even years after they have been created or saved on an electronic device such as the Subject Items. Even when such files have been deleted, they can often be recovered, depending on how the device has subsequently been used, months or years later
EFTA00171911
omputer files or remnants of such files can be recovered months or even years after they have been created or saved on an electronic device such as the Subject Items. Even when such files have been deleted, they can often be recovered, depending on how the device has subsequently been used, months or years later
EFTA00247131
puter files or remnants of • such files can be recovered months or even years after they have been created or saved on an electronic device such as the Subject Items. Even when such files have been deleted, they can often be recovered, depending on how the device has subsequently been used, months or years later
the Subject Offences
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
the Upper East Side
LocationNeighborhood in Manhattan, New York City

United States
LocationCountry located primarily in North America
Shoebox
OrganizationOrganization referenced in documents
Fruits
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the Third Search Warrant
OrganizationOrganization referenced in documents
Seized Discs
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

Apple
OrganizationAmerican multinational technology company
the "Seized Discs
OrganizationOrganization referenced in documents
New York Residence
LocationCity in New York
Henry B. Pitman
PersonPerson referenced in documents
the Fifth Floor of the New York Residence
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Barbara Moses
PersonPerson referenced in documents

New York City
LocationMost populous city in the United States