12
Total Mentions
12
Documents
118
Connected Entities
Organization referenced in documents
EFTA01262900
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to search and seize electronic media stored on the Seized Discs 3 The Search Team did not seize the remaining binders. 2017.08.02 CONFIDENTIAL SDNY_GM_00000191 EFTA_00114275 EFTA01262908 (the "Third Search
EFTA01262965
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to search and seize electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Warrant is attached as Exhibit D, and incorporated by reference herein. 20. Based on my conversations wit
EFTA00164797
t is attached as Exhibit C, and incorporated by reference herein. 17. Based on my conversations with law enforcement agents who have reviewed the Seized Discs pursuant to the Compact Disc Search Warrant (the "Reviewing Agents"), I have learned the following: a. The discs contain approximately thousands of
EFTA00164646
t is attached as Exhibit C, and incorporated by reference herein. 17. Based on my conversations with law enforcement agents who have reviewed the Seized Discs pursuant to the Compact Disc Search Warrant (the "Reviewing Agents"), I have learned the following: a. The discs contain approximately thousands of
EFTA00171911
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to search and seize electronic media stored on the Seized Discs 3 The Search Team did not seize the remaining binders. 2017.08.02 USAO_004329 EFTA_00022239 EFTA00171919 (the "Third Search Warrant"). The Thi
EFTA00247131
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to search and seize electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Warrant is attached as Exhibit D, and incorporated by reference herein. 20. Based on my conversations wit
EFTA01648851
t is attached as Exhibit C, and incorporated by reference herein. 17. Based on my conversations with law enforcement agents who have reviewed the Seized Discs pursuant to the Compact Disc Search Warrant (the "Reviewing Agents"), I have learned the following: a. The discs contain approximately thousands of
EFTA01653490_sub_001 - EFTA01653490_100
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati
EFTA00076712_sub_001 - EFTA00076712_100
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati
EFTA00091454_sub_001 - EFTA00091454_100
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati
EFTA01625916_sub_001 - EFTA01625916_100
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati
EFTA00153059_sub_001 - EFTA00153059_100
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati

Apple
OrganizationAmerican multinational technology company

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
the "Seized Discs
OrganizationOrganization referenced in documents
Fruits
OrganizationOrganization referenced in documents

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

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
Barbara Moses
PersonPerson referenced in documents
the Southern District
LocationFederal judicial district in New York City
the "New York Residence
OrganizationOrganization referenced in documents
the Reviewing Agents
OrganizationOrganization referenced in documents
I. 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
Henry B. Pitman
PersonPerson referenced in documents

New York
LocationMost populous city in the United States

Saint James
LocationOne of the Twelve Apostles of Jesus
the Fifth Floor of the New York Residence
OrganizationOrganization referenced in documents
the Upper East Side
LocationNeighborhood in Manhattan, New York City