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perSon(s
Location
2
Total Mentions
2
Documents
23
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01263024.pdf
1 mentionEFTA01263024
ime warrant executed: Copy of warrant and inventory left with: Inventory made in the presence of : Inventory of the property taken and name of any perSon(s) seized: Certification I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant to the d
EFTA00247231.pdf
1 mentionEFTA00247231
ime warrant executed: Copy of warrant and inventory left with: Inventory made in the presence of : Inventory of the property taken and name of any perSon(s) seized: Certification I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant to the d
Sponsored
Connected Entities(20 of 23)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Saint James
LocationOne of the Twelve Apostles of Jesus
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
Panasonic
OrganizationJapanese multinational electronics corporation
2 docs2 co-mentions
U.S. Virgin
LocationU.S. Virgin Islands
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Lenovo
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Apple
OrganizationAmerican multinational technology company
2 docs2 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
2 docs2 co-mentions
Nikon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 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
2 docs2 co-mentions
Unifi
OrganizationFinancial services company
2 docs2 co-mentions
BM
Barbara Moses
PersonPerson referenced in documents
2 docs2 co-mentions
the "New York Residence
OrganizationOrganization referenced in documents
2 docs2 co-mentions
I. Premises
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Upper East Side
LocationNeighborhood in Manhattan, New York City
2 docs2 co-mentions
Fruits
OrganizationOrganization referenced in documents
2 docs2 co-mentions