EFTA01262965Set 10
2019-07-1159p13,712w
determine its relevance);
• "scanning" storage areas to discover and possibly recover recently deleted data or
deliberately hidden files; and
• performing electronic keyword searches through all electronic storage areas to
determine ... existence and location of data potentially related to the subject matter of
the investigations; and
• reviewing metadata, system information, configuration files, registry data, and any
other information reflecting how, when ... used.
36. Law enforcement personnel will make reasonable efforts to restrict their search to
data falling within the categories of evidence specified in the warrant. Depending on the
circumstances, however
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262965.pdf
EFTA00096012Set 9
20p5,340w
Intormation
3. The Government seeks to obtain both precision location information and cell site data
for the Target Cellphone on a prospective basis (the "Prospective Location Information") for a
period ... under the applicable procedures of Rule 41. See 18 U.S.C. §
2703(cX1)(A). Because data concerning a subscriber's location, such as precision location
information and cell site data, constitutes ... information pertaining to a subscribe?' that does not
include the "contents of communications," that data is among the types of information available
I See 18 U.S.C. § 2711(1) (incorporating
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096012.pdf
EFTA01117570Set 9
2009-08-0352p14,503w
EFTS symbol
A TSL generator, AHRS 6/18/09
• Edited database matrix to specifically list all
data transfer hardware
• Edited description of 86054
• Added clarification to 90037
• Edited Database Matrix to specify ... Dual Engine Performance Display (two), Low level fuel warning system (two)
Engine Display, Remote Data Acquisition Unit, Hinged fuel filler cap with key lock (two)
EFTA01117575
SIKORSKY S-76C++ AIRCRAFT ... controls
heads, belly mounted L-band antenna
AIR DATA 1 Penny and Giles - Air Data Computer, w/encoding output to transponder(s)
AIR DATA 2 Penny and Giles - Air Data Computer
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117570.pdf
EFTA01297830Set 10
2018-08-2036p6,933w
DUBONNET DR 9/2011 - 8/2018
BOCA RATON. FL 33433-7479
PALM BEACH COUNTY
Census Data for Geographical Region
Median Head of Household Age: 55
Median Income: $162,324
Median Home Value ... 4/2004 - 8/2018
NEW YORK. NY 10002-2062
NEW YORK COUNTY
Census Data for Geographical Region
Median Head of Household Age: 51
Median Income: $71,102
Median Home Value ... Dates Phone
2 KEAN CT 9/2000 - 8/2018
LIVINGSTON. NJ 07039-4234
ESSEX COUNTY
Census Data for Geographical Region
Median Head of Household Age. 39
Median Income: $182,847
Median Home
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297830.pdf
EFTA00067542Set 9
2008-10-2831p10,960w
Attorney to be Noticed
Copyright © 2008 LexisNexis Courtlink, Inc. All Rights Reserved.
***THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY***
EFTA00067542
Email: Irivera@hermanlaw.com
Jeffrey Epstein Michael James Pike
Defendant Lead Attorney ... Clerk Against Defendant Jane
Copyright © 2008 LexisNexis CourtLink, Inc. All Rights Reserved.
***THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY***
EFTA00067543
Doe No. 3 filed by Jeffrey Epstein. Replies ... Service (Tein, Michael) (Entered: 07/30/2008)
Copyright © 2008 LexisNexis CourtLink, Inc. All Rights Reserved.
***THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY***
EFTA00067544
08/05/2008 28 ORDER DENYING MOTION TO SEAL.The Clerk shall
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067542.pdf
EFTA00590400Set 9
2015-02-12100p33,760w
targeting $1 million
TEN4 $684,341 investments in growth stage 2%/20% 4/1/2023
"Big Data" companies. Total
fund size is $25 million.
[SPACE LEFT BLANK INTENTIONALLY]
1° Based on most ... company/asset being
valued at the specific valuation date, as well as the availability of data will dictate
which approach(es) will ultimately be used in determining the company's/asset ... available,
volatility metrics for hedge funds are generally based on monthly (not daily)
reported data, which may lead to a smoothing of volatility measures over time; (2)
volatility metrics based
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590400.pdf
EFTA00174648Set 9
2019-08-107p1,379w
Time in Process
Location Access
1B1— Hard Drive — OTD - 8/16/2019 — Device arrived at OTD. Data TBD TBD Started:
Seagate Barracuda DFAU Recovery Program assessment ongoing. 8/16/2019
500GB HDD,
STS00DM002 ... shipment to OTD.
18) NYCO23578
1B2 - Hard Drive — OTD - 8/16/2019 — Device arrived at OTD. Data TBD TBD Started:
Hitachi 500GB HDD, DFAU Recovery Program assessment ongoing. 8/16/2019
HD5721050CLA662,
S/N JP1572JE36A13K ... Time in Process
Location Access
1B3 — Hard Drive — OTD - 8/16/2019 — Device arrived at OTD. Data N/A N/A Started:
Seagate Barracuda DFAU Recovery Program assessment ongoing. 8/16/2019
500GB HDD,
STS00DM002
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174648.pdf
EFTA00032104Set 8
2020-07-1018p6,588w
completely — the BRG estimate is for dumping the devices but *also* processing all the data.
That is, converting all the Word, Excel, PDF, JPEG, BMP, PPT, etc etc files into ... estimate on the USVI
materials, which constitute the overwhelming majority of the data and are vastly more voluminous than the New York
devices. We have kept pushing the timeline back ... already been produced, or if we'll need to just get all the raw data at this stage and go
from there.
From: . (NY) (FBI) < M>
Sent: Monday, June
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032104.pdf
EFTA00191199Set 9
2008-07-0965p17,167w
RECORDS" containing meta-analysis of all 6(e)
Thru phone, travel, and grand jury data for all Investigative privilege
P-005914 victim/witnesses for indictment preparation Also contains information and
documents ... containing meta-analysis of all phone, travel, and 6(e)
Thru grand jury data related to that victim/witness for Investigative privilege
P-005977 indictment preparation Also contains information and
documents ... containing meta-analysis of all phone, travel, and 6(e)
Thru grand jury data related to that victim/witness for Investigative privilege
P-006050 indictment preparation Also contains information and
documents
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191199.pdf
EFTA00157144Set 9
2020-05-2915p4,407w
materials contained column, I put what load file group the data was
transferred over in (Mac, Windows, Loose Media, IDE, or Blacklight) If there is no entry in that
column ... that data has yet to be transferred. There are 2 Macs and a DVR you don't have as
well as an iPhone and an iPad. IF the descriptions ... Sorry it has taken so long, but we are talking about terabytes worth of data over multiple
forms of digital evidence. Phones, tablets, loose media, cameras, DVRs, servers, laptops
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157144.pdf
EFTA01715772Set 10
2004-06-18100p27,812w
Period (Pd.): P-Peak, 0.0ff Peak, N-Nights
Feature: C-Call waiting, D-Data Call, F•Call Forwarding, H-Group Mobile to Mobile Calla, I-Incoming Call ... Rate Period (Pd.): P.Peak, 0.0ff Peak, N-Nights
Feature: C-Call Waiting, D=Data Call, F.Call Forwarding, H-Group Mobile to Mobile Calls, I.Iricccaing Call, K-Fax Call ... Mobile Calls, I-Incoming Call, K-Fax Call,
Feature: C-Call Waiting, D=Data Call, P-Call Forwarding, H.GrOtly
Haase, S-Shared Minutes, T.Three Way Calling,
IS-Mobile To Mobile
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715772.pdf