4
Total Mentions
4
Documents
45
Connected Entities
Organization referenced in documents
EFTA01262900
uter habits. 29. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of JEFFREY EPSTEIN's commission of the Subject Offences is likely to be found on the Subject Reins.. 2017.08.02 CONFIDENTIAL • SONY_GM_00000196 EFTA_00114280 EFTA01262913 III. Procedures for Sear
EFTA01262965
uter habits. 33. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of JEFFREY EPSTEIN's commission of the Subject Offences is likely to be found on the Subject Items. III. Procedures for Searching ESI A. Review of ESI 34. Law enforcement personnel (who may include, i
EFTA00171911
uter habits. 29. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of JEFFREY EPSTEIN's commission of the Subject Offences is likely to be found on the Subject steins.. 13 • 2017.08.02 USAO_004334 EFTA_00022244 EFTA00171924 IR. Procedures for Searching ESI A. Rev
EFTA00247131
uter habits. 33. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of JEFFREY EPSTElN's commission of the Subject Offences is likely to be found on the Subject Items. III. Procedures for Searching ESI A. Review of ESI 34. Law enforcement personnel (who may include, i
the Third Search Warrant
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Upper East Side
LocationNeighborhood in Manhattan, New York City

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Shoebox
OrganizationOrganization referenced in documents

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

New York
LocationMost populous city in the United States

Apple
OrganizationAmerican multinational technology company
the Fifth Floor of the New York Residence
OrganizationOrganization referenced in documents
New York Residence
LocationCity in New York
Henry B. Pitman
PersonPerson referenced in documents
the Subject Items
PersonName reference in documents
Fruits
OrganizationOrganization referenced in documents
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