7
Total Mentions
7
Documents
57
Connected Entities
Surname or name fragment in documents
EFTA01262965
FTA_00I 14423 EFTA01263009 AO93 (SDNY Rev. 01/17) Search and Seizure Warrant (Rage 2) Return Case No.: Date and time warrant executed: Copy of wan-ant and inventory left with: Inventory made in the presence of : Inventory of the property taken and name of any person(s) seized: Certification I de
EFTA01263024
EFTA_001114484 EFTA01263070 AO 93 (SDNY Roy. 01 87) Seardt and Sarum Warrant (Pate 2) Return Case No.: Date and time warrant executed: Copy of wan-ant and inventory left with: Inventory made in the presence of : Inventory of the property taken and name of any person(s) seized: Certification I de
EFTA00186590
instrumentalities, and fruits of the crimes under investigation. -11- EFTA00186659 WHEREFORE, your Affiant requests that this court issue a search wan-ant for the CompactFlash memory cards described in the Application for Search Warrant and for the seizure of the items listed above. FURTHER YOUR AFFI
EFTA00247131
name and title EFTA00247191 AO93 (SDNY Rev. OM 7)Search and Seizure Warrant (Page 2) Return Case No.: Date and time warrant executed: Copy of wan-ant and inventory left with: Inventory made in the presence of: Inventory of the property taken and name of any person(s) seized: Certification I dec
EFTA00299556
f this Agreement . • 7. The individnak signing this Agreement and the Parties on whose behalf such indiiiduals are signing hereby represent and wan-ant that they are empowered and authorized to sign on behalf of and bind the Parties for whom they have signet 8. The Parties represent and warrant t
EFTA00311143
ry to determine that this Agreement is fair and reasonable to you, and that this Agreement was the product of amt's- length negotiation with us. You wan-ant to us that you have either consulted such independent counsel or, having had an adequate opportunity to seek such advice, have declined to follow o
EFTA01729237
of 22 EFTA01729301 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 During the course of the investigation a search wan-ant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

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

United States
LocationCountry located primarily in North America

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

Saint James
LocationOne of the Twelve Apostles of Jesus
Leon Black
PersonAmerican billionaire businessman (born 1951)

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

New York
LocationMost populous city in the United States

Apple
OrganizationAmerican multinational technology company

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
the New York Police Department
OrganizationNew York Police Department
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
the Southern District
LocationFederal judicial district in New York City
Barbara Moses
PersonPerson referenced in documents

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
I. Premises
OrganizationOrganization referenced in documents
the Upper East Side
LocationNeighborhood in Manhattan, New York City
Shoebox
OrganizationOrganization referenced in documents