Epstein Files Search

EFTA00314991Set 9

2012-06-1935p25,593w

Defendant—Appellee. [1] Customs Duties No. 09-10139. I Argued and Submitted En P- Searches and Seizures Banc June 19, 2012. I Filed March 8, 2013. Searches and Seizures Synopsis ... charged with production of general child pornography, transportation and shipping of child Border searches constitute a historically pornography, receipt of child pornography, possession recognized exception to the Fourth Amendment ... remains the touchstone for a to avoid prosecution. The United States District Court warrantless search. U.S.C.A. Const.Amend. 4. for the District of Arizona, 2009 WL 465028, Raner C. Cases that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314991.pdf

EFTA01263024Set 10

2019-08-1261p14,820w

SDNY Rev. 01/17) Applxaton for a Search Warrant UNITED STATES DISTRICT COURT for the Southern District rev ,ii In the Matter of the Search of itAG ... Briefly describe the property to be searched or dent& the person by name and address) Cmc No. 27 electronic devices seized on August 12, 2019 from Little Saint James ... Virgin Islands APPLICATION FOR A SEARCH AND SEIZURE WARRANT I, a federal law enforcement officer or an attorney for the government, request a search warrant and state under penalty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263024.pdf

EFTA01225142Set 9

102p20,425w

User Gukle 3 EFTA01225144 Differences in Terminology and Function 15 Selecting Multiple Items 15 Search 17 Advanced Search 18 How to Filter and Sort 18 How to Add Favorites ... Personnel 38 Personnel Icons and Buttons 38 Show All 39 Show All Commands 39 Search for Personnel Records 40 Add New 42 Modifying a Personnel record 42 Check Card ... Commands 76 Video Server Object View 77 Show All 79 Show Selected 80 Video Search Form 80 C•CURE Go User Gukle 5 EFTA01225146 Show Video View 82 Show Server

https://www.justice.gov/epstein/files/DataSet%209/EFTA01225142.pdf

EFTA00075372Set 9

2020-08-0510p2,719w

since September 2005. 2. As a Staff Attorney, my duties include coordinating searches at MCC when a Freedom of Information Act ("FOIA") requires MCC staff to undertake a search ... Document 23 Filed 08/05/20 Page 2 of 10 describe GOP's search at MCC for records responsive to the FOIA requests submitted by Plaintiff. 4. The statements made in this ... official capacity and about which I have become knowledgeable. 5. To conduct the search at MCC for records responsive to Plaintiff's FOIA request, I conferred with staff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075372.pdf

EFTA00224597Set 9

39p9,502w

5/85) Search Warrant United States District Court SOUTHERN DISTRICT OF FLORIDA In the Matter of the Search of (Name, address or brief description of property or premises to be searched ... SEARCH WARRANT One Ritz Big Print Digital Film CASE NUMBER 08.8067-LRJ in the custody of the Federal Bureau of Investigation TO: LI , FEDERAL BUREAU OF INVESTIGATION , and any Authorized ... establish grounds for the issuance of this warrant. YOU ARE HE OMMANDED to search on or before 9 -2. 7-r (Dete) he person or e person or property specified

https://www.justice.gov/epstein/files/DataSet%209/EFTA00224597.pdf

EFTA01682446Set 10

13p4,212w

F6S16106 EPSTEIN during his arrest 3572010)3322785. NY On his person 1871 Digital (U) Search Warrant Executed at 9 East 71st Street, New 0- '4 332 Cardtoard box along York ... York, New York 10021 (U) 1 Silver IPA()• 6468 NY Room 'l (U) Search Warrant Executed 1 1668 Digital 7/11/201919:28 E 6519032 at 9 fast 71st Street, New York ... York 10021 (U) Search Warrant Executed (u) 1 Space Gray Apple MAD NY Room U Nile' sir* =IM at 9 East 71st Street

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682446.pdf

EFTA01225768Set 9

84p24,936w

Management 17 Event Management 17 Navigating in C•CURE 9000 18 Auto Hide 18 Search Button 18 Configure Button Menu 18 Selecting Objects in a Function Pane 19 Selecting Objects ... Tree 20 Selecting Options & Tools 21 Finding Objects in the Administration Station 22 Filtering Search Results 23 Recall Query 24 Open Files and Closing Tabs 24 Managing the Function Buttons ... Navigation Pane 27 Chapter 2 - User Interfaces 29 Managing Security Objects 30 Partitions 31 Search 31 Context Menus 32 Status Screens 33 Templates for Security Objects 33 Editors

https://www.justice.gov/epstein/files/DataSet%209/EFTA01225768.pdf

EFTA00027474Set 8

2020-07-0217p6,175w

From: (USANYS)" <1 To: (USANYS)" Subject: Re: Epstein search warrant documents Date: Thu, 02 Jul 2020 23:13:10 +0000 Team has held off on raising ... Thursday, July 2, 2020 5:11 PM To: (USANYS) Cc: (USANYS) Subject: RE: Epstein search warrant documents Following up on the below, I think we've given this our absolute ... USANYS) [Contractor] Cc: (USANYS) (NY) (FBI) < >; EFTA00027474 <->; (NY) (FBI) >; (USANYS) Subject: RE: Epstein search warrant documents Checking in for the estimate of when we can expect

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027474.pdf

EFTA00612172Set 9

2005-11-0928p6,261w

Tasks 17 Implementing a PDFView 17 PDF Kit in Preview 18 Creating Outlines 18 Searching a PDF Document 22 Document Revision History 27 3 2005.11.09 I 2005 Apple Computer ... Updating the outline when the page changes 21 Listing 2-8 Beginning an asynchronous search 23 Listing 2-9 Adding search results to a table view 24 Listing ... Bookmarks Window Help 40 OE Tu. erence (102 pages) + A i:i 11 (Cl- Search orn in Zoom Out Tool Mode Deemer • PDF Kit Reference Contents Figures

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612172.pdf

EFTA00171800Set 9

2019-07-0228p5,712w

SDNY Rev. 01(17) Application for a Search Warrant UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe ... property to be searched or identO the person by name and address) See Attached Affidavit and its Attachment A APPLICATION FOR A SEARCH AND SEIZURE WARRANT I, a federal ... enforcement officer or an attorney for the government, request a search warrant and state under penalty of perjury that I have reason to believe that on the following person

https://www.justice.gov/epstein/files/DataSet%209/EFTA00171800.pdf

EFTA00611788Set 9

2013-12-137p6,378w

many targets uniformly distributed in sequence space. These negative results lead us to search for specific mechanisms that allow evolution to work on polynomial time scales. We study a regeneration ... biological polymers that function that is not present at the beginning of the search. We will perform specific, complicated functions. The average length of discuss two approximations for rugged fitness ... mountain range. Populations Consider a high-dimensional sequence space. A particular explore fitness landscapes searching for elevated regions, ridges, biological function can be instantiated by some of the sequences

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611788.pdf

EFTA00022331Set 8

2020-06-0212p4,623w

From: ' To: ' Cc: ' )1' Subject: RE: Epstein search warrant documents Date: Tue, 02 Jun 2020 18:17:27 +0000 Only thing I still need for the SW is a list ... Monday, June 1, 2020 4:10 PM To: Cc: I sca Subject: FW: Epstein search warrant documents I confess I'm having a hard time tracking the updates to this ... USANYS) [Contractor) 4 Cc: >; (NY) (FBI) (NY) (FBI) Subject: Re: Epstein search warrant documents Updated item descriptions. Just a side note, many thumb drives and SD cards will not have

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022331.pdf

EFTA00157144Set 9

2020-05-2915p4,407w

EFTA00157144 • From: Sent: Thursday, May 14, 2020 15:54 To: Cc: Subject: Re: Epstein search warrant documents Here is The listing of all the evidence gathered in NY that ... USANYS) [Contractor] Cc: (USANYS) (USANYS) (NY) (FBI) <—>;— I. (NY) (FBI) < Subject: RE: Epstein search warrant documents Respectfully, I think there are some miscommunications here — all we have asked ... USANYS) < ; (USANYS) [Contractor] < > Cc: (USANYS); (USANYS) (NY) (FBI) a; (NY) (FBI) Subject: Re: Epstein search warrant documents Just to be clear. The US Attorney's Office (or it's contractors

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157144.pdf

EFTA00071802Set 9

2019-07-029p2,325w

SONY Rev OW 7) Application for a Search Warrior UNITED S"I A"fES DIS I RI( I RI for the Southern District of New York In the Matter ... Search of (Briefly describe the property at be searched or Aden* the person by name and address) Case No. See Attached Affidavit and its Attachment A APPLICATION FOR A SEARCH ... federal law enforcement officer or an attorney for the government, request a search warrant and state under penalty of perjury that I have reason to believe that on the following

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071802.pdf

EFTA00157418Set 9

2020-10-086p1,270w

decode a few more: NYC024328 (Space Grey Mac) is 1857 NYC024366 (Mac from VI search) is 1687 NYC024383 (silvewr iMac from VI) is 18118 NYC027913 (32 GB thumb drive ... numbers for the below devices, please? I. NYC024336 — Sony Vaio laptop (NY search) 2. NYC024337 — Sony Vaio laptop (NY search) 3. NYC027911 — 4 GB thumb drive (NY search) Second, someone ... EFTA_00002248 EFTA00157421 NYCO24323 Dell power edge T310 hard drive (from NY search) 1843 NYCO24324 Dell power edge T310 hard drive (from NY search) 1643 NYCO24328 Space Grey iMac (from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157418.pdf

EFTA00307724Set 9

2012-02-143p538w

Searches Home Page 1 of 1 INTERNATIONAL 111P 71 9 I Home User Area Search Registrations Registration Area Search the Registry Informational Search Fas and Payment Options Documentation and Information ... seeking is not in the returned list above you may still obtain a Priority Search Russian Certificate as follows Spanish 1. Return to the first search screen FAQe (Frequently Asked ... manufacturer to the IR for similar objects. Annual Statistical Report 4. Request an informational search and follow the subsequent instructions Help Priority Search Download Informational Search Listing Cancel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307724.pdf

EFTA00301194Set 9

2014-09-104p788w

BOUTIQUE SEARCH FIRM A California Corporation EIN 95-464-1272 1173 Rodeo Drive, BEVERLY HILLS, California 90035 Tel. Fax. RETAINED SEARCH AGREEMENT This Exclusive Retained Search Agreement (this "Agreement"), dated ... September 10, 2014, (the "Effective Date"), is made by and between The Boutique Search Firm, a California corporation (the "Search Firm") and XXXXX (the "Client"). WHEREAS, the Client desires ... engage the Search Firm, a professional executive recruiting firm, and the Search Firm desires to accept such engagement, all on the terms and conditions hereinafter set forth. NOW THEREFORE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301194.pdf

EFTA00065405Set 9

2021-05-0774p24,397w

sister is married to Fat Leon Black. Close knit bunch for sure. Ares: EDGAR Search Results (sec.gov) Massive CLO manager/originator. 1 stop shop. Because as I detailed previously ... Howey was applied: Securities & Exchange Commission v. SG Ltd. 265 F.3d 42 I Casetext Search + Citator Securities & Exchange Commission v. SG Ltd., 265 F.3d 42 I Casetext Search + Citator Read ... Exchange Commission v. SG Ltd., 265 F.3d 42, see flags on bad law, and search Casetext's comprehensive legal database casetext.com The inconsistency in the SEC approach to regulating

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065405.pdf

EFTA00082672Set 9

2019-07-0211p2,230w

Application of the United TO BE FILED UNDER SEAL States Of America for a Search and Seizure Warrant for the Premises Known and Described Agent Affidavit in Support ... East 71st Street, New York, New York and Application for Search and Seizure Any Closed Containers/Items Contained Therein Warrant SOUTHERN DISTRICT OF NEW YORK) ss.: being duly sworn, deposes ... enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant. I have been employed by the FBI for three and a half years

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082672.pdf

EFTA00065335Set 9

2021-05-0370p23,178w

Howey was applied: Securities & Exchange Commission v. SG Ltd. 265 F.3d 42 I Casetext Search + Citator Securities & Exchange Commission v. SG Ltd., 265 F.3d 42 I Casetext Search + Citator Read ... Exchange Commission v. SG Ltd., 265 F.3d 42, see flags on bad law, and search Casetext's comprehensive legal database casetext.com The inconsistency in the SEC approach to regulating ... Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator EFTA00065339 Read

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065335.pdf