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SW
Seizure Warrani
Person
2
Total Mentions
2
Documents
25
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01262900.pdf
1 mentionEFTA01262900
es, U.S. Malitrate Judge Printed name and title CONFIDENTIAL SONY_GM_00000224 EFTA_00 I 14308 EFTA01262941 AO 93 (SDNY Rev. 0111 7) Search and Seizure Warrani (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the presence of : Inventor
EFTA00247131.pdf
1 mentionEFTA00247131
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title EFTA00247196 AC) 93 (SONY Rev. 01/17) Search and Seizure Warrani (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the presence of: Inventory
Sponsored
Connected Entities(20 of 25)
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
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
Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
2 docs2 co-mentions
I. Premises
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Upper East Side
LocationNeighborhood in Manhattan, New York City
2 docs2 co-mentions
BE
BERMAN
PersonName reference from legal documents or records
2 docs2 co-mentions
Shoebox
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Fruits
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TI
the Subject Items
PersonName reference in documents
2 docs2 co-mentions