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GEOFFR Y
Organization
3
Total Mentions
3
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01262900.pdf
1 mentionEFTA01262900
(Title 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) @tt GEOFFR Y . BERMAN United States Attorney CONFIDENTIAL SDNY_GM_00000215 EFTA_0011,1299 EFTA01262932 Form No. USA-335-274 (Ed. 9-25-58) UNITED STATES DI
EFTA00164618.pdf
1 mentionEFTA00164618
ed States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) aL4C34 1W —L-41—(31°— GEOFFR Y . BERMAN United States Attorney 13 EFTA00164640 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
EFTA00164769.pdf
1 mentionEFTA00164769
itle 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) (27,--frepm.i< g-Py C34 1W —L-41-(31°— FOIkEPERSON GEOFFR Y . BERMAN United States Attorney 13 EFTA00164791 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Sponsored
Connected Entities(20 of 23)
the Upper East Side
LocationNeighborhood in Manhattan, New York City
3 docs3 co-mentions
BE
BERMAN
PersonName reference from legal documents or records
3 docs3 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
3 docs3 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
3 docs3 co-mentions
New York
LocationMost populous city in the United States
3 docs3 co-mentions
Apple
OrganizationAmerican multinational technology company
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
New .
LocationLocation referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 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
3 docs3 co-mentions
BM
Barbara Moses
PersonPerson referenced in documents
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
the "New York Residence
OrganizationOrganization referenced in documents
3 docs3 co-mentions
I. Premises
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Seizure Warturit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
Busts
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The July 6.2019 Search Warrant
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SW
Satoh Warrant
PersonName reference in documents
2 docs2 co-mentions
EA
eaccci•c
PersonName reference in documents
2 docs2 co-mentions