3
Total Mentions
3
Documents
22
Connected Entities
Organization referenced in documents
EFTA00164618
e and signed in my presence. Date: City and state: New York, NY ) is requested Hon. Barbara Moses, U.S. Magistrate Judge Printed name and fide Wakokok. eStecktoe %gaa Cvsee\treaL) EFTA00164618 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In the Matter of the Application of the Un
EFTA00164769
d state: New York, NY Special Agent Printed name and Ode ) is requested , FBI Hon. Barbara Moses, U.S. Magistrate Judge Printed name and fide Wakokok. eStecktoe %gaa Cvsee\treaL) EFTA00164769 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In the Matter of the Application of the Un
EFTA01648823
York, NY ) is requested :r signature Special Agen a FBI Primed name and Ode Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title Wakokok. eStecktoe %gaa Cvsee\treaL) EFTA01648823 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In the Matter of the Application of the Un
Seizure Warturit
OrganizationOrganization referenced in documents

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 York
LocationMost populous city in the United States

Apple
OrganizationAmerican multinational technology company
the Southern District
LocationFederal judicial district in New York City
New .
LocationLocation referenced in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Barbara Moses
PersonPerson referenced in documents
Busts
OrganizationOrganization referenced in documents
the "New York Residence
OrganizationOrganization referenced in documents
I. Premises
OrganizationOrganization referenced in documents
the Upper East Side
LocationNeighborhood in Manhattan, New York City
M. Conclusion and Ancillary Provisions
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
The July 6.2019 Search Warrant
OrganizationOrganization referenced in documents
Satoh Warrant
PersonName reference in documents
eaccci•c
PersonName reference in documents
Vtaa Ci-cgsk
PersonName reference in documents