8
Total Mentions
8
Documents
92
Connected Entities
Organization referenced in documents
EFTA00089265
strict Court SOUTHERN DISTRICT 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: S
EFTA00186590
more fully described as follows: (a) one Ritz Big Print Digital Film 128 Megabyte CompactFlash memory card, marked 3608128AW4801CF53, and (b) one PNY Technologies 128 Megabyte CompactFlash memory card, marked THNCF128MMA(T00CB) 999223 TAIWAN 0247 (hereinafter jointly referred to as "CompactFlash memory card
EFTA00220896
more fully described as follows: (a) one Ritz Big Print Digital Film 128 Megabyte CompactFlash memory card, marked 3608128AW4801CF53, and (b) one PNY Technologies 128 Megabyte CompactFlash memory card, marked THNCF128MMA(T00CB) 999223 TAIWAN 0247 (hereinafter jointly referred to as "CompactFlash memory cards
EFTA01689527
trict Court SOUTHERN DISTRICT OF In the Matter of the Search of (Name, address or brief description of 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:• S
EFTA01689427
trict Court SOUTHERN DISTRICT 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: St
EFTA01711760
urt SOUTHERN DISTRICT OF FLORIDA 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: St
EFTA00227381_email_003_sub_002 - EFTA00227381_566
e more fully described as follows: (a) one Ritz Big Print Digital Film 128 Megabyte CompactFlash memory card, marked 3608128AW4801CF53, and (b) one PNY Technologies 128 Megabyte CompactFlash memory card, marked THNCF I 28MMA(T0DCB) 999223 TAIWAN 0247 (hereinafter jointly referred to as "CompactFlash memory car
EFTA00227381_email_003_sub_004 - EFTA00227381_766
strict Court SOUTHERN DISTRICT OF In the Matter of the Search of (Name, address or brief description of 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: St
R. JOHNSON
PersonPerson referenced in documents

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
CompactFlash
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

FedEx
OrganizationAmerican multinational delivery services company

Palm Beach Police Department
OrganizationPolice agency
the Palm Beach County Resident Agency
OrganizationOrganization referenced in documents
Major Offenses Squad
OrganizationOrganization referenced in documents
Ritz Big Print
OrganizationOrganization referenced in documents

Western Union
OrganizationAmerican financial services and communications company
the Violent Crimes
OrganizationOrganization referenced in documents
LINNEA
OrganizationOrganization referenced in documents
Affiant
OrganizationOrganization referenced in documents

El Brillo
LocationStreet in Palm Beach, Florida
the Federal Rule
OrganizationOrganization referenced in documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
MB CompactFlash
PersonPerson referenced in documents
Jacobsen
OrganizationOrganization referenced in documents
the Application for Search Warrant
OrganizationOrganization referenced in documents