9
Total Mentions
9
Documents
85
Connected Entities
Person referenced in documents
EFTA01263085
stifying, later specific date of Date and time issued: 9 //in I i 1 Z.- /2 -th pw1/4 Jut's: signahav City and state: New York, NY Hon a L. Cott, United States Megistrate Judge Printed name and title SDNY_GM_00000415 EFTA_00114499 EFTA01263085 AO 93 (SDNY Rev. 01/17) Search and Seizure Wa
EFTA01263089
facts justifying, Wakter specific date of Date and time issued: b I/ /2--CO/P/Ick Judge's signature City and state: New York, NY • Hon. L. Cott, United States MIgistrate Judge Printed name and title CONFIDENTIAL SDNY_GM_00000419 EFTA_00114503 EFTA01263089 Attachment A I. Devices Subje
EFTA01301557
, later specific date of Date and time issued: 9 /a, 111 12,th fi bv1/4 City and state: New York, NY L OA - i Judge's signature 1 Hon. a L. Cott, United States Magistrate Judge Printed bane and 'irk SDNY_GM_00166033 EF1'A_00189638 EFTA01301557 AO 93 (SDNY Rev. 01/17) Search and Seizure W
EFTA00247339
e .ter specific date of 4 2--/ /9 Date and time issued: /1“ alp ifr\ City and state: New York, NY • .."1/2. • .10401 signature • • Hon. me L. Cott, United States Magis.trtzliiage Printed name and OM; EFTA00247355 AO 93 (SDNY Rev. 01 /17) Search and Seizure Warrant (Page 2) Return Case No.:
EFTA01653490_sub_001 - EFTA01653490_100
eed 30). Date and time issued: Ountil, the facts justifying, / 1. 2— lie? City and state: New York, NY ter specific date of Judge's signature L. Cott, United States Magistrate Judge Printed name and title EFTA01653588 Attachment A I. Devices Subject to Search and Seizure The devices that are
EFTA00076712_sub_001 - EFTA00076712_100
eed 30). Date and time issued: Ountil, the facts justifying, / 1. 2— lie? City and state: New York, NY ter specific date of Judge's signature L. Cott, United States Magistrate Judge Printed name and title EFTA00076810 Attachment A I. Devices Subject to Search and Seizure The devices that are
EFTA00091454_sub_001 - EFTA00091454_100
eed 30). Date and time issued: Ountil, the facts justifying, / 1. 2— lie? City and state: New York, NY ter specific date of Judge's signature L. Cott, United States Magistrate Judge Printed name and title EFTA00091552 Attachment A I. Devices Subject to Search and Seizure The devices that are
EFTA01625916_sub_001 - EFTA01625916_100
eed 30). Date and time issued: Ountil, the facts justifying, / 1. 2— lie? City and state: New York, NY ter specific date of Judge's signature L. Cott, United States Magistrate Judge Printed name and title EFTA01626014 Attachment A I. Devices Subject to Search and Seizure The devices that are
EFTA00153059_sub_001 - EFTA00153059_100
eed 30). Date and time issued: Ountil, the facts justifying, / 1. 2— lie? City and state: New York, NY ter specific date of Judge's signature L. Cott, United States Magistrate Judge Printed name and title EFTA00153157 Attachment A I. Devices Subject to Search and Seizure The devices that are
Toshiba Laptop
OrganizationOrganization referenced in documents
Nikon
OrganizationOrganization referenced in documents
Lenovo
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Saint James
LocationOne of the Twelve Apostles of Jesus
Unifi
OrganizationFinancial services company

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
U.S. Virgin
LocationU.S. Virgin Islands

United States
LocationCountry located primarily in North America
I. Premises
OrganizationOrganization referenced in documents
Barbara Moses
PersonPerson referenced in documents
B. Search
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

Ruth Miller
PersonPerson referenced in documents
Fruits
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
The Initial Search of the Subject Devices
OrganizationOrganization referenced in documents
Gabriel W. Gorenstein
PersonPerson referenced in documents
The Seventh Search Warrant
OrganizationOrganization referenced in documents