Epstein Files Search

EFTA00130149Set 9

2019-08-10494p66,380w

Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYCO23579: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K from MCC Nice Vision DVR2 Surveillance System ... Item Type Description 18 Digital (U) NYCO23579: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K from MCC Nice Vision DVR2 Surveillance System (2 of 18). Collected On: 08/10/2019 ... Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023582: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36MWNK, from MCC Nice Vision DVR2 Surveillance System

https://www.justice.gov/epstein/files/DataSet%209/EFTA00130149.pdf

EFTA00130643Set 9

2019-09-0946p9,604w

Z3T6CJJA, from MCC Nice Vision DVR2 Surveillance System (1 of 18). 182/NYC023579 One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K from MCC Nice Vision DVR2 Surveillance System ... 9QM8MT9P, from MCC Nice Vision DVR2 Surveillance System (4 of 18). 185/NYC023582 One (1) Hitachi 500GB HDD, HD5721050CLA662, S/N JP1572JE36MWNK, from MCC Nice Vision DVR2 Surveillance System ... ST1000DM003, S/N S1D85PLA DRIVE 1B2 - NYC023579 Device: Tableau TX-1, S/N 000ECC5801109B Source: Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K Destination: Hitachi 1TB HDD, HUA722010CLA330, S/N JPW9K0N039EZLL 90A-NY-3151227 Request

https://www.justice.gov/epstein/files/DataSet%209/EFTA00130643.pdf

EFTA00072545Set 9

2019-08-1013p1,577w

EFTA00072545 90A-NY-3151227 Serial 58 UNCLASSIFIED 1. Seagate hard drive, SN: Z376CJJA 2. Hitachi hard drive, SN: JP1572JE36A13K 3. Seagate hard drive, SN: Z3T6CF5X 4. Seagate hard drive ... 9QM8MT9P 5. Hitachi hard drive, SN: JP1572JE36MWNK 6. Seagate hard drive, SN: 9QN8EC75 7. Seagate hard drive, SN: Z1M1PZPE 8. Western Digital hard drive, SN: WCAV9Z911026 9. Western Digital hard ... Vision DVR2 Surveillance System (1 of 18). 132 Digital E6516195 (U) NYC023579: One08/10/2019 (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K from MCC Nice Vision DVR2 Surveillance System

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072545.pdf

EFTA00032102Set 8

2019-08-162p209w

Holding Office: NEW YORK Details: Submission of CART Derivative Evidence NYC027702: One (1) Hitachi 1TB Hard Drive, HUA722010CLA330, S/N JPW9K0N039EZLL, containing the Clone Copy of 182 hard drive (Hitachi 500GB ... Request ID 112048. Derivative Copy. Item Type Description 1B Digital (U) NYC027702: One (1) Hitachi 1TB Hard Drive, HUA722010CLA330, S/N JPW9K0N039EZLL, containing the Clone Copy of 182 hard drive (Hitachi

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032102.pdf

EFTA00142362Set 9

2019-08-169p2,372w

Drive, Seagate, ST500DM002, Z3T6C.JJA, 1BI, One (1) hard drive (E6516194) (Examined) HQQ019600: Hard Drive, Hitachi, HDS721050CLA662, JP1572.1E36A13K, 182, One (I) hard drive (E6516195) (Examined) HQQ019601: Hard Drive, Seagate, ST500DM002, Z3T6CF5X ... Drive, Seagate, ST3500320NS, 9QM8MT9P, 1134, One (1) hard drive (E6516197) (Examined) HQQ019603: Hard Drive, Hitachi, HDS721050CLA662, JP1572JE36MWNK, 1B5, One (1) hard drive (E6516198) (Examined) HQQ019604: Hard Drive, Seagate, ST3500320NS, 9QM8EC75 ... Hard Drive, Seagate, ST1000DM003, S1D85PLA, 1B22, Clone of 1B1 (E6515200) (Examined) HQQ019620: Hard Drive, Hitachi, HUA722010CLA330, N039F71 T 1B23, Clone of IB2 (E6515201) (Examined) HQQ019621: Hard Drive, Seagate, ST1000DM003, Z1D3ZSS0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00142362.pdf

EFTA00064185Set 9

2019-08-169p2,363w

Drive, Seagate, ST500DM002, Z3T6C.JJA, 1BI, One (1) hard drive (E6516194) (Examined) HQQ019600: Hard Drive, Hitachi, HDS721050CLA662, JP1572.1E36A13K, 182, One (I) hard drive (E6516195) (Examined) HQQ019601: Hard Drive, Seagate, ST500DM002, Z3T6CF5X ... Drive, Seagate, ST3500320NS, 9QM8MT9P, 1134, One (1) hard drive (E6516197) (Examined) HQQ019603: Hard Drive, Hitachi, HDS721050CLA662, JP1572JE36MWNK, 1B5, One (1) hard drive (E6516198) (Examined) HQQ019604: Hard Drive, Seagate, ST3500320NS, 9QM8EC75 ... Hard Drive, Seagate, ST1000DM003, S1D85PLA, 1B22, Clone of 1B1 (E6515200) (Examined) HQQ019620: Hard Drive, Hitachi, HUA722010CLA330, N039F71 T 1B23, Clone of IB2 (E6515201) (Examined) HQQ019621: Hard Drive, Seagate, ST1000DM003, Z1D3ZSS0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064185.pdf

EFTA00108471Set 9

2020-09-245p803w

Drive, Seagate, ST5000M002, S/8:23T6C33A, 181, One (1) hard drive (66516194) HQQ019600 Hard Drive, Hitachi, HD$721050CLA662, S/N:3P15723636A13K, 162, One (1) hard drive (E6516195) HQQ019601 Hard Drive, Seagate, ST5000M002 ... Drive, Seagate, 5T3500320N5, S/N:9QM8MT9P, 184, One (1) hard drive (66516197) HQQ019603 Hard Drive, Hitachi, HOS721050CLA662, S/8:3P15723636MWNK, 185, One (1) hard drive (66516198) HiN019604 Hard Drive, Seagate, ST350032ONS ... Hard Drive, Seagate, ST10000M003, S/N:S1085PLA, 1822, Clone of 181 (E6515200) H00019620 Hard Drive, Hitachi, HUA722010CLA330, 5/N:N039EZLL, 1823, Clone of 182 (E6515201) HQQ019621 H00019622 H0Q019623 Hard Drive, Seagate, ST10000M003

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108471.pdf

EFTA00128432Set 9

2019-08-214p526w

Date/Time 08/21/2019 14:15:27 (-0400) Original Seal Number N/A Priority High Description Hitachi 500GB SATA HDD S/N: JP1572JE36LSNK Property Number N/A Archived No Pit-Imaging Details Start Date/Time 01/29/2020 ... Conducted By (Name) Manufacturer Hitachi Model HDS721050CLA662 Serial Number JP1572JE36LSNK Type SATA HDD Imaging Details Start Date/Time 01/29/2020 12:02:57 (-0600) End Date/Time 01/29/2020 12:04:16 (-0600) Conducted ... Imaging started: Thu Aug 22 03:34:35 2019 (UTC-0400) Source device model: Hitachi HDS721050CLA662 Notes Log File indicates incorrect BOP Barcode. Attachment(s) JP1572JE36LSNK.log Case Photographs 0005: IMG_0078.JPG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128432.pdf

EFTA00075837Set 9

2019-08-101p261w

items and serial numbers are as follows: 1. Seagate hard drive, SN: 2376CJJA 2. Hitachi hard drive, SN: JP1572JE36A13K 3. Seagate hard drive, SN: Z3T6CF5X 4. Seagate hard drive ... 9QM8MT9P 5. Hitachi hard drive, SN: JP1572JE36MWNK 6. Seagate hard drive, SN: 9Q148EC75 7. Seagate hard drive, SN: Z1M1PZPE 8. Western Digital hard drive, SN: WCAV9Z911026 9. Western Digital hard

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075837.pdf

EFTA01193903Set 9

2014-01-179p6,733w

correction of "internal inconsistencies" or reflect inadvertence, or mistake of fact. See, for example, Hitachi Sales Corporation of America v. Commissioner, T.C. Memo. 1994-159, Hooker Industries, Inc. v. Commissioner ... such change is mandatory. Primo Pants, Emert v. Commissioner, T.C. Memo. 1999-175, Hitachi Sales Corp. of America. httpfinews.bna.comectUardisplaybatehstint_display.adp 7/9 EFTA01193909 7/3/2014 Daily Tax Report An adjustment under

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193903.pdf

EFTA02123600Set 10

2013-10-299p2,436w

Komatsu (6301 JP) cut guidance last evening (mining and weak US construction) (closed -8.06%) • Hitachi Construction Machinery (6305 JP) H1 net -34% y/y missing estimates (closed -5.72%) • China National Petroleum ... Komatsu (6301 JP) cut guidance last evening (mining and weak US construction) (closed -8.06%) • Hitachi Construction Machinery (6305 JP) H1 net -34% y/y missing estimates (closed -5.72%) • China National Petroleum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123600.pdf

EFTA00174648Set 9

2019-08-107p1,379w

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 8/15/2019 - Collected, in evidence ... NYC023581 1B5 - Hard Drive — OTD - 8/16/2019 — Device arrived at OTD. Data Damaged N/A Started: Hitachi 500GB HDD, DFAU Recovery Program assessment ongoing. 8/16/2019 HDS721050CLA662, Pending delivery of donor parts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174648.pdf

EFTA00083897Set 9

2019-07-315p2,223w

Fordham University PRIVATE EQUITY GitHub Inc. Dubai Watchdog Fines Abraaj $315M For Deceiving Clients Hitachi Ltd. The Dubai Financial Services Authority slapped a $315 million fine on two Intel Corp ... Supreme Court multibillion-dollar transactions that span continents, including Japanese giant United Nations Hitachi's $11 billion purchase of a Swiss power grid business, landing the firm on Law360

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083897.pdf

EFTA00104722Set 9

2019-08-101p264w

items and serial numbers are as follows: 1. Seagate hard drive, SN: 2376CJJA 2. Hitachi hard drive, SN: JP1572JE36A13K 3. Seagate hard drive, SN: Z3T6CF5X 4. Seagate hard drive ... 9QM8MT9P 5. Hitachi hard drive, SN: JP1572JE36MWNK 6. Seagate hard drive, SN: 9Q148EC75 7. Seagate hard drive, SN: Z1M1PZPE 8. Western Digital hard drive, SN: WCAV9Z911026 9. Western Digital hard

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104722.pdf

EFTA00600225Set 9

2009-03-317p1,044w

Dosaiption Rico Total EA BOSCH 41009 10' W'ORKS1TE TABLE SAW 665.00 665.00 EA HITACHI 10" COMPOUND MITER SAW 175.00 175.00 EA BOSCH 1/2" DUAL TORQUE 11A.%1NIER DRILL ... IfOR'llaltirr it win sin; TAIIL E. SAW ta•S ail tn≤ to ILI HITACHI Pr COMPOUNDIRMA SAW ''SA' it, IN It HOSEll 1/2. OVAL TORIQUE HAMMER ORE L I17.rit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600225.pdf

EFTA01683655Set 10

2019-08-1013p2,423w

Time in Process Location Access HQQ0196O0 - Hard Drive 162 OTD - COMPLETE N/A N/A Started: — Hitachi 500GB HDD, ECU 8/22/2019 — Confirmed clone 1823 8/16/2019 HDS721050CLA662, S/N (HQQ019620). Forensic Image ... HQQ019603 — Hard Drive 185 OTD - 8/22/2019 — Data recovery 33% completed. Not Damaged N/A Started: — Hitachi 500GB HDD, DFAU likely to be completed before 8/26/2019. 8/16/2019 HDS721050CLA662, S/N: JP15721E36MWNK (DVR2 8/21/2019

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683655.pdf

EFTA01683629Set 10

2019-08-1012p2,138w

Location Access HQQ019600 - Hard 182 OTD - 8/22/2019 — Confirmed clone 1823 N/A N/A Started: Drive — Hitachi 500GB ECU (HQQ019620). Forensic Image on NYO OpWan. 8/16/2019 HDD, No further processing required. Item ... HQQ019603 — Hard 1B5 OTD - 8/22/2019 — Data recovery XX% completed Damaged N/A Started: Drive — Hitachi 500GB DFAU 8/16/2019 HDD, 8/21/2019 — Repaired, data is being recovered — HDS721050CLA662, 26% complete. S/N: JP1572JE36MWNK 8/16/2019

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683629.pdf

EFTA00083893Set 9

2019-07-314p1,783w

Firm CEO To Pay $2.9M SEC Judgment In Fraud Case Hitachi Ltd. The former CEO of bankrupt IT company Quadrant 4 System Corp. has International Brotherhood of agreed ... past year helping clients navigate multibillion-dollar transactions that span continents, including Japanese giant Hitachi's $11 billion purchase of a Swiss power grid business, landing the firm on Law360

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083893.pdf

EFTA01683641Set 10

2019-08-1013p2,423w

Time in Process Location Access HCK1019600 - Hard Drive 1B2 OTD - COMPLETE N/A N/A Started: — Hitachi 500GB HDD, ECU 8/22/2019 — Confirmed clone 1823 8/16/2019 HDS721050CLA662, S/N (HQQ019620). Forensic Image ... HQQ019603 — Hard Drive 1B5 OTD - 8/22/2019 — Data recovery 33% completed. Not Damaged N/A Started: — Hitachi 500GB HDD, DFAU likely to be completed before 8/26/2019. 8/16/2019 HDS721050CLA662, S/N: JP15721E36MWNK (DVR2 8/21/2019

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683641.pdf

EFTA02711179Set 11

2014-01-179p6,750w

correction of "internal inconsistencies" or reflect inadvertence, or mistake of fact. See, for example, Hitachi Sales Corporation of America v. Commissioner, T.C. Memo. 1994-159, Hooker Industries, Inc. v. Commissioner ... such change is mandatory. Primo Pants, Emert v. Commissioner, T.C. Memo. 1999-175, Hitachi Sales Corp. of America. http://news.bna.conYden/clisplaybateh_print_display.adp 7/9 EFTA_R1_02124668 EFTA02711185 7/32014 Daly Tax Report

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711179.pdf