3
Total Mentions
3
Documents
39
Connected Entities
Organization referenced in documents
EFTA00164797
ture City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title EFTA00164829 A093 (SDNY Rev. OUP) Scud. and Scixurc WarraM (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the presence of : I
EFTA00164646
ture City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title EFTA00164678 A093 (SDNY Rev. OUP) Scud. and Scixurc WarraM (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the presence of : I
EFTA01648851
nal:it. City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge Printed name and Mk EFTA01648883 A093 (SDNY Rev. OUP) Scud. and Scixurc WarraM (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the presence of : I
Iodated
OrganizationOrganization referenced in documents

Saint James
LocationOne of the Twelve Apostles of Jesus

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

New York City
LocationMost populous city in the United States

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

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

New Yorker
OrganizationAmerican weekly magazine since 1925
The Palm Beach Residence '
OrganizationOrganization referenced in documents
eXpleit
OrganizationOrganization referenced in documents
Employee-,8
OrganizationOrganization referenced in documents

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

Apple
OrganizationAmerican multinational technology company
the Southern District
LocationFederal judicial district in New York City
Barbara Moses
PersonPerson referenced in documents
the Reviewing Agents
OrganizationOrganization referenced in documents

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
the "New York Residence
OrganizationOrganization referenced in documents
I. Premises
OrganizationOrganization referenced in documents
Shoebox
OrganizationOrganization referenced in documents