13
Total Mentions
13
Documents
104
Connected Entities
Organization referenced in documents
EFTA00089265
OF In the Matter of the Search of (Name, address or brief description of property or premises to be searched) One PNY Technologies 1.28 Megabyte CompactFlash memory card, marked THNCF128MMA(TOOCB) 999223 TAIWAN 0247 in the custody of the Federal Bureau of Investigation TO: States: FLORIDA SEARCH WARR
EFTA00186590
e Matter of the Search of (Name, address or brief description of property or premises to be searched) One Ritz Big Print Digital Film 128 Megabyte CompactFlash memory card, marked 3608128AW4801CF53 in the custody of the Federal Bureau of Investigation FLORIDA SEARCH WARRANT CASE NUMBER 08-8067-LRJ TO:
EFTA00220896
rrant at the premises located at 358 El Brillo Way, Palm Beach, Florida 33480, owned by Jeffrey Epstein (hereinafter, "Epstein's residence"). Those CompactFlash memory cards are more fully described as follows: (a) one Ritz Big Print Digital Film 128 Megabyte CompactFlash memory card, marked 3608128AW4801CF5
EFTA00220894
the Search of (Name. addrem or brier description or person to be searched) One Ritz Big Print Digital Film APPLICATION AND AFFIDAVIT 128 Megabyte CompactFlash memory card FOR SEARCH WARRANT marked 3608128AW4801CF53 in the custody of the Federal Bureau of Investigation CASE NUMBER: 08-8067-LIU 1, , being
EFTA00220908
xecuted the search warrant at Epstein's residence in October 2005. Included in the evidence seized during the search of the Premises were two I 28MB CompactFlash memory cards, further described in ATTACHMENT A. I have reviewed that evidence, which included a number of photographs of topless and nude young wo
EFTA00220919
rrant at the premises located at 358 El Brillo Way, Palm Beach, Florida 33480, owned by Jeffrey Epstein (hereinafter, "Epstein's residence"). Those CompactFlash memory cards are more fully described as follows: (a) one Ritz Big Print Digital Film 128 Megabyte CompactFlash memory card, marked 3608128AW4801CF5
EFTA01689527
ter hardware, software, and electronic files that are evidence of crime, contraband, instrumentalities of crime and/or fruits of crime. I know that CompactFlash memory cards are most often used in digital cameras to store photographs taken with the cameras. However, memory cards can be used to store any typ
EFTA01689427
T OF In the Matter of the Search of (Name, address or brief description of property or premises to bo searched) One PNY Technologies 128 Megabyte CompactFlash memory card, marked THNCF128MMA(TOOCB) 999223 TAIWAN 0247 in the custody of the Federal Bureau of Investigation TO: States: FLORIDA SEARCII WARR
EFTA01711760
RIDA In the Matter of the Search of (Name, address or brief description 01 property or premises to be searched' One PNY Technologies 128 Megabyte CompactFlash memory card, marked THNCF128MMA(TOOCB) 999223 TAIWAN 0247 in the custody of the Federal Bureau of Investigation TO: States: SEARCH WARRANT CASE
EFTA00225102_email_023
e Matter of the Search of (Name, address or brief description of property or premises to be searched) One Ritz Big Print Digital Film 128 Megabyte CompactFlash memory card, marked 3608128AW4801CF53 in the custody of the Federal Bureau of Investigation SEARCH WARRANT CASE NUMBER 08-8067-LRJ TO: E. NESBIT
EFTA00227381_email_003_sub_002 - EFTA00227381_566
e Matter of the Search of (Name, address or brief description of property or premises to be searched) One Ritz Big Print Digital Film 128 Megabyte CompactFlash memory card, marked 3608128AW4801CF53 in the custody of the Federal Bureau of Investigation FLORIDA SEARCH WARRANT CASE NUMBER 08-8067-LRJ . a
EFTA00227381_email_003_sub_003 - EFTA00227381_666
WHEREFORE, your Affiant requests that this court issue a search warrant for the CompactFlash memory cards described in the Application for Search Warrant and for the seizure of the items listed above. FURTHER YOUR AFFIANT SAYETH NAUGHT. 1
EFTA00227381_email_003_sub_004 - EFTA00227381_766
D executed the search warrant at Epstein's residence in October 2005. Included in the evidence seized during the search of the Premises were the two CompactFlash memory cards. I have reviewed that evidence, which included a number of photographs of topless and nude young women taken at Epstein's residence. T
R. JOHNSON
PersonPerson referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

FedEx
OrganizationAmerican multinational delivery services company
Major Offenses Squad
OrganizationOrganization referenced in documents
the Violent Crimes
OrganizationOrganization referenced in documents

Western Union
OrganizationAmerican financial services and communications company

Palm Beach Police Department
OrganizationPolice agency
LINNEA
OrganizationOrganization referenced in documents
Affiant
OrganizationOrganization referenced in documents
the Palm Beach County Resident Agency
OrganizationOrganization referenced in documents
MB CompactFlash
PersonPerson referenced in documents
the Application for Search Warrant
OrganizationOrganization referenced in documents
Ritz Big Print
OrganizationOrganization referenced in documents

El Brillo
LocationStreet in Palm Beach, Florida
Miami Division
OrganizationFBI Miami Division field office

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
the Federal Rule
OrganizationOrganization referenced in documents
PNY Technologies
OrganizationOrganization referenced in documents