7
Total Mentions
7
Documents
15
Connected Entities
Person referenced in documents
EFTA01301568
e (1) FD -597, Receipt for Property was completed and reviewed. A copy of the search warrant and Receipt for Property was provided to legal counsel Marc A. Fernich. All original logs; one (1) signed FD-597, and one (1) DVD containing the search photos are maintained within a lA envelope attached to this commu
EFTA00151710
ne (1) FD-597, Receipt for Property was completed and reviewed. A copy of the search warrant and Receipt for Property was provided to legal counsel Marc A. Fernich. All original logs; one (1) signed FD-597, and one (1) DVD containing the search photos are maintained within a lA envelope attached to this commu
EFTA00153844
, New York 10021 Approved By: Drafted By: Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Collected From: (U) Attorney Marc A. Fernich 810 7th Avenue Suite 620 New York, New York 10019 United States Receipt Given?: Yes Holding Office: NEW YORK Details: A search warrant, issue
EFTA00159069
ne (1) FD-597, Receipt for Property was completed and reviewed. A copy of the search warrant and Receipt for Property was provided to legal counsel Marc A. Fernich. All original logs; one (1) signed FD-597, and one (1) DVD containing the search photos are maintained within a 1A envelope attached to this commu
EFTA00171979
ne (1) FD-597, Receipt for Property was completed and reviewed. A copy of the search warrant and Receipt for Property was provided to legal counsel Marc A. Fernich. All original logs; one (1) signed FD-597, and one (1) DVD containing the search photos are maintained within a 1A envelope attached to this commu
EFTA00172005
Date: 07/08/2019 Approved By: SSA - Drafted By: Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Collected From: U Attorne Marc A. Fernich United States Receipt Given?: Yes Holding Office: NEW YORK Details: A search warrant, issued in the United States District Court for the Southe
EFTA01684048
Plaza, 22nd floor, New York, New York, United States (U) FBI NY CART, 26 Federal Plaza, 22nd floor, New York, New York, United States (U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States (U • aim Beach Police Department (U • aim Beach Police Department (U • aim

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Southern District
LocationFederal judicial district in New York City

East 71st Street Mansion
OrganizationOrganization referenced in documents
Diagram/Sketch
OrganizationOrganization referenced in documents
Photo Log
OrganizationOrganization referenced in documents
Barbara Moses
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Blueprints
OrganizationOrganization referenced in documents
Paul Byrne
PersonPerson referenced in documents
Location Area
LocationLocation referenced in documents

New York
LocationMost populous city in the United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Christopher Serotta
PersonName reference in documents
Stacy Turansky
PersonName reference in documents
Amanda Young
PersonPerson referenced in documents