2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
EFTA00227381_email_007_sub_001 - EFTA00227381_965
dment allows investigators to conduct additional searches of images in order to gather more evidence that falls within the scope of the warrant. In Triumph Capital, the FBI conducted a thorough search of the hard drive in a laptop computer used by the defendant's general counsel. The criminal charges included
EFTA00227381_email_007_sub_002 - EFTA00227381_1065
documents or data is seized, providing defendants with "a copy of everything seized" has been held to "obviate[] the need for a detailed inventory." Triumph Capital, 211 F.R.D. at 66. Providing defendants with "access" to paper records seized from an office also "obviates the need for a more detailed inventory"

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

United States
LocationCountry located primarily in North America

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Kenneth Marra
PersonAmerican judge

Supreme Court
OrganizationHighest court of jurisdiction in the US

Brooks
PersonAmbiguous surname - refers to David Brooks, Alonzo Brooks, Rodney Brooks in various contexts
Carey
PersonAmbiguous name reference to multiple individuals in Epstein documents

NEW YORK NY
LocationState of the United States of America
Seagate
OrganizationData storage technology company
Southern District
LocationFederal judicial district in New York City
Dudek
PersonSurname or name fragment in documents
Adjani
PersonSurname or name fragment in documents