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Vtaa Ci-cgsk
Person
3
Total Mentions
3
Documents
22
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00164618.pdf
1 mentionEFTA00164618
Federal Bureau of Investigation Sworn to before me on July6 019 THE HONORABLE BARBARA MOSES UNITED STATES MAGISTRATE JUDGE sILkts2Xae. eaccci•c Vtaa Ci-cgsk-t‘ce_ 8 2017.08.02 EFTA00164626 EXHIBIT A 9 2017.08.02 EFTA00164627 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED.STA
EFTA00164769.pdf
1 mentionEFTA00164769
Federal Bureau of Investigation Sworn to before me on July6 019 THE HONORABLE BARBARA MOSES UNITED STATES MAGISTRATE JUDGE sILkts2Xae. eaccci•c Vtaa Ci-cgsk-t‘ce_ 8 2017.08.02 EFTA00164777 EXHIBIT A 9 2017.08.02 EFTA00164778 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED.STA
EFTA01648823.pdf
1 mentionEFTA01648823
eral Bureau of Investigation Sworn to before me on July 6 2019 THE HONORABLE BAIIBARA MOSES UNITED STATES MAGISTRATE JUDGE sILkts2Xae. eaccci•c Vtaa Ci-cgsk-t‘ce_ 8 2017.08.02 EFTA01648831 EXHIBIT A 9 2017.08.02 EFTA01648832 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED.STA
Sponsored
Connected Entities(20 of 22)
Seizure Warturit
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
3 docs3 co-mentions
New York
LocationMost populous city in the United States
3 docs3 co-mentions
Apple
OrganizationAmerican multinational technology company
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
New .
LocationLocation referenced in documents
3 docs3 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
3 docs3 co-mentions
BM
Barbara Moses
PersonPerson referenced in documents
3 docs3 co-mentions
Busts
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the "New York Residence
OrganizationOrganization referenced in documents
3 docs3 co-mentions
I. Premises
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Upper East Side
LocationNeighborhood in Manhattan, New York City
3 docs3 co-mentions
M. Conclusion and Ancillary Provisions
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
The July 6.2019 Search Warrant
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SW
Satoh Warrant
PersonName reference in documents
3 docs3 co-mentions
EA
eaccci•c
PersonName reference in documents
3 docs3 co-mentions
Wakokok
OrganizationOrganization referenced in documents
3 docs3 co-mentions