EFTA01696704Set 10
2005-05-08100p34,772w
subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide any and all account records to include subscriber and
billing information ... subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving the following: OA, %-t
Please provide any and all account records to include subscribe ... investigation of-- (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, tht
Attorney General; or (ii) an offense under
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696704.pdf
EFTA01696604Set 10
2006-08-01100p28,102w
subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide any n 11 records o any
children/dependents of dob Records ... investigation of— (00) a Federal health cart offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the
Attorney General; or (ii) an offense under section ... electronic communication service or remote computing service, in an
investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — 0) requiring that provider
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696604.pdf
EFTA01696804Set 10
2004-03-0149p15,778w
subscriber or customer
utilized which may be relevant to an atnhorized law enforcement inquiry, involving the following:
Please provide all account records to include subscriber, user and billing
information ... subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide all account records to include subscriber, user and billing
information ... investigation of— (i)(I) a Federal health care offense; or (11) a Federal offense involving the sexual exploitation or abuse of children, the
Attorney General; or (ii) an offense under
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696804.pdf
EFTA01728716Set 10
72p34,891w
case. Some of the possible criteria to consider in a child-
pornography case not involving production include
• amount of time and energy put into it by the subject
• size ... that target high-risk computer sites or utilize other specialized tech-
niques. Sexual activity involving the use of computers that is usually illegal and,
therefore, the focus of law-enforcement ... After
using the computer to make contact with the "child," other illegal activity could
involve traveling to meet the child or having the child travel to engage in sexual
activity
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728716.pdf
EFTA01299150Set 10
2013-10-0235p11,136w
results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated.
Search: Result: Click here for results: Reviewer Comments (as necessary ... biofuels efficiently, we need to know the
applicable gene sequences and specific metabolic steps involved in the biosynthesis
pathway," Beller says. 'We have now identified three genes encoding enzymes that ... that appeared earlier this year in the journal Applied and
Environmental Microbiology, titled "Genes Involved in Long-Chain Alkene Biosynthesis in
Micrococcus luteus."
It has long been known that certain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299150.pdf
EFTA01689527Set 10
65p16,596w
search warrant will be acknowledged, shared with, or provided to, the investigators
involved in this matter. All other information will be closed and maintained within the analytical
unit. Forensic analysis ... into federal custody pursuant to the
federal grand jury subpoena. Those reviews did not involve a forensic examination to determine if
there were any deleted or corrupted files, which could ... Among my
responsibilities as a Special Agent are investigating crimes against children, particularly offenses
involving child pornography and the exploitation of children.
2. I make this affidavit in support
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689527.pdf
EFTA01711760Set 10
2007-11-28100p26,424w
EPSTEIN, 5B ►
EFTA01711763
• •
1 plaintiff's parents
at odds over suit
► EPSTEIN from 1B involving their daughter.
"The father has sole custo-
$100, according to the lawsuit ... Harvard University law
the lawsuit going forward Professor Alan
with the father's involve- another Eps Dershowitz,
ment," said Ted Leopold, vided the state tein attor ney, pro-
the mother ... time without her parents' also represents a Jane plus three years' probation. The US.
involvement, Herman said. Doe No. 2 who, like Jane Doe, claims attorney overseeing his prosecution
Herman
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711760.pdf
EFTA01655788Set 10
2024-03-0118p11,150w
investigation
overseen by the U.S. attorney's office in Brooklyn, distinct from another inquiry involving Adams himself. The
reasons behind the raids were not disclosed, adding another layer ... pleaded not guilty in all cases. The article
also explained that the Florida case involves dozens of counts of mishandling classified information post-
presidency, with recent court proceedings largely held ... behind closed doors to navigate the legal complexities of
trials involving restricted government information. Additional reporting on the story was provided by Associated
Press (02/29, Tucker), Politico (02/29, Cheney
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655788.pdf
EFTA01697392Set 10
15p6,572w
into the behavioral patterns of offenders and victims
in sexual exploitation of children cases involving computers. The information and its application
are based on my education, training, and more than ... imply a psychiatric diagnosis or
lack of legal responsibility. The sexual victimization of children involves varied and diverse
dynamics. It can range from one-on-one intrafamilial abuse to multioffender/multivictim ... They are defined as
recurrent, intense, sexually arousing fantasies, urges, or behaviors that generally involve 1)
nonhuman objects, 2) the suffering or humiliation of oneself or one's partner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697392.pdf
EFTA01658574Set 10
2020-10-0945p26,877w
been in touch with the prosecutor's
office regarding the incident," though "the officers involved in the arrest remain on duty."
CNN (10/8, Toropin, Lee-Johnson, 83.16M) reports ... family has accused officials of covering up
his death to protect the police officers involved."
Washington Supreme Court Dismisses Effort To Recall Seattle Mayor.
The Seattle Times (10/8, Gutman, 935K ... public
confidence in law enforcement has been threatened by a series of fatal shootings involving
EFTA01658582
police, prompting sustained protests in Portland, Minneapolis, Kenosha, Wisconsin, and
Washington
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658574.pdf