EFTA01262965Set 10
2019-07-1159p13,712w
found on
the Subject Items.
III. Procedures for Searching ESI
A. Review of ESI
34. Law enforcement personnel (who may include, in addition to law enforcement
officers and agents, attorneys ... government in this investigation, and outside technical experts under government
control) will review the ESI contained on the Subject Items for information responsive to the
warrant.
35. In conducting this ... black
suitcase on or about July 11, 2019 ("Subject Item-2").
IL Review of ESI on the Subject Items
Law enforcement personnel (who may include, in addition to law enforcement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262965.pdf
EFTA01262900Set 10
2019-07-0656p12,522w
CONFIDENTIAL •
EFTA_00114280
EFTA01262913
III. Procedures for Searching ESI
A. Review of ESI
30. Law enforcement personnel (who may include, in addition to law enforcement
officers and agents, attorneys ... government in this investigation, and outside technical experts under government
control) will review the ESI contained on the Subject Items for information responsive to the
warrant
31. In conducting this ... July 11, 2019 ("Subject Item-6").
5fee,0,1 Aajni-
II. Review of ESI on the Subject Items
Law enforcement personnel (who may include, in addition to law enforcement officers
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262900.pdf
EFTA00247339Set 9
2019-07-0638p10,222w
aitcase on or abets
July 11, 2019 ("Subject Item-6").
oetlid A to
Review of ESI on the Subject Items
Law enforcement personnel (who may include, in addition ... this investigation, and outside technical experts under government control) are
authorized to review the ESI contained on the Subject Items for evidence, fruits, and
instrumentalities of violations of Title ... this investigation, and outside technical experts
under government control) are further authorized to review the ESI contained on Subject Item-1
and Subject Item-2 for evidence, fruits, and instrumentalities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00247339.pdf
EFTA00171911Set 9
2019-07-0656p12,479w
USAO_004334
EFTA_00022244
EFTA00171924
IR. Procedures for Searching ESI
A. Review of ESI `'
30. Law enforcement personnel (who may include, in addition to law enforcement
officers and agents, attorneys ... government in this investigation, and outside technical experts under government
control) will review the ESI contained on the Subject Items for information responsive to the
warrant
31. In conducting this ... July 11, 2019 ("Subject Item-6"):
13 5re.c/141
IL Review of ESI on the Subject Items
Law enforcement personnel (who may include, in addition to law enforcement officers and
agents
https://www.justice.gov/epstein/files/DataSet%209/EFTA00171911.pdf
EFTA00247131Set 9
2019-07-07100p25,178w
found on
the Subject Items.
III. Procedures for Searching ESI
A. Review of ESI
34. Law enforcement personnel (who may include, in addition to law enforcement
officers and agents, attorneys ... government in this investigation, and outside technical experts under government
control) will review the ESI contained on the Subject Items for information responsive to the
warrant.
35. In conducting this ... black
suitcase on or about July 11, 2019 ("Subject Item-2").
II. Review of ESI on the Subject Items
Law enforcement personnel (who may include, in addition to law enforcement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00247131.pdf
EFTA00247231Set 9
2019-08-1259p13,739w
likely to be found on the
Subject Devices.
Procedures for Searching ESI
A. Review of ESI
39. Law enforcement personnel (who may include, in addition to law enforcement
officers ... government in this investigation, and outside technical experts under government
control) will review the ESI contained on the Subject Device for information responsive to the
warrant.
40. In conducting this ... desk in
a cabana on the island ("Subject Device-27").
II. Review of ESI on the Subject Devices
Law enforcement personnel (who may include, in addition to law enforcement officers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00247231.pdf
EFTA01263024Set 10
2019-08-1261p14,820w
likely to be found on the
Subject Devices.
Procedures for Searching ESI
A. Review of ESI
39. Law enforcement personnel (who may include, in addition to law enforcement
officers ... government in this investigation, and outside technical experts under government
control) will review the ESI contained on the Subject Device for information responsive to the
warrant.
40. In conducting this ... desk in
a cabana on the island ("Subject Device-27").
a Review of ESI on the Subject Devices
Law enforcement personnel (who may include, in addition to law enforcement officers
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263024.pdf
EFTA00171832Set 9
2019-07-0734p7,555w
USAO_004250
EFTA_00022160
EFTA00171840
III. Procedures for Searching ESI
A. Review of ESI
ement officers and
IS. Law enforcement personnel (including, in addition to law enforc
of the investigation ... under government control) will
government in this investigation, and outside technical exper
review the ESI contained therein
create a forensic image of the Subject Devices (if practicable) and
for information ... constitute child pornography as defined by 18 U.S.C. § 2256(8).
B. Review of ESI
Law enforcement personnel (including, in addition to law enforcement officers and agents,
and depending
https://www.justice.gov/epstein/files/DataSet%209/EFTA00171832.pdf
EFTA01262829Set 10
2019-07-0734p7,683w
CONFIDENTIAL
EFTA_00114164
EFTA01262837
III. Procedures for Searching ESI
A. Review of ESI
ement officers and
18. Law enforcement personnel (including, in addition to law enforc
of the investigation ... under government control) will
government in this investigation, and outside technical exper
and review the ESI contained therein
create a forensic image of the Subject Devices (if practicable)
for information ... constitute child pornography as defined by 18 U.S.C. § 2256(8).
B. Review of ESI
Law enforcement personnel (including, in addition to law enforcement officers and agents,
and depending
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262829.pdf
EFTA00076712Set 9
2019-07-06102p25,844w
Subject Devices.
40
2017.08.02
EFTA00076751
III. Procedures for Searching ESI
A. Review of ESI
61. Law enforcement personnel (who may include, in addition to law enforcement
officers and agents, attorneys ... government in this investigation, and outside technical experts under government
control) will review the ESI contained on the Subject Device for information responsive to the
warrant.
62. In conducting this ... desk in a
cabana on the island ("Subject Device-62").
II. Review of ESI on the Subject Devices
Law enforcement personnel (who may include, in addition to law enforcement officers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076712.pdf
EFTA01653490Set 10
2019-07-060p25,849w
Subject Devices.
40
2017.08.02
EFTA01653529
III. Procedures for Searching ESI
A. Review of ESI
61. Law enforcement personnel (who may include, in addition to law enforcement
officers and agents, attorneys ... government in this investigation, and outside technical experts under government
control) will review the ESI contained on the Subject Device for information responsive to the
warrant.
62. In conducting this ... desk in a
cabana on the island ("Subject Device-62").
II. Review of ESI on the Subject Devices
Law enforcement personnel (who may include, in addition to law enforcement officers
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653490.pdf
EFTA00153059Set 9
2019-07-06102p25,840w
Subject Devices.
40
2017.08.02
EFTA00153098
III. Procedures for Searching ESI
A. Review of ESI
61. Law enforcement personnel (who may include, in addition to law enforcement
officers and agents, attorneys ... government in this investigation, and outside technical experts under government
control) will review the ESI contained on the Subject Device for information responsive to the
warrant.
62. In conducting this ... desk in a
cabana on the island ("Subject Device-62").
II. Review of ESI on the Subject Devices
Law enforcement personnel (who may include, in addition to law enforcement officers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153059.pdf
EFTA00091454Set 9
2019-07-06102p25,839w
Subject Devices.
40
2017.08.02
EFTA00091493
III. Procedures for Searching ESI
A. Review of ESI
61. Law enforcement personnel (who may include, in addition to law enforcement
officers and agents, attorneys ... government in this investigation, and outside technical experts under government
control) will review the ESI contained on the Subject Device for information responsive to the
warrant.
62. In conducting this ... desk in a
cabana on the island ("Subject Device-62").
II. Review of ESI on the Subject Devices
Law enforcement personnel (who may include, in addition to law enforcement officers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091454.pdf
EFTA00102133Set 9
2019-07-1111p3,385w
Device-33,
and Corrected Subject Device-34.
III. Procedures for Searching ESI
A. Review of ESI
16. Law enforcement personnel (who may include, in addition to law enforcement
officers ... government in this investigation, and outside technical experts under government
control) will review the ESI contained on the Subject Device for information responsive to the
warrant.
17. In conducting this ... been
assigned internal FBI barcode number E6433821 ("Corrected Subject Device-34").
II. Review of ESI on the Subject Devices
Law enforcement personnel (who may include, in addition to law enforcement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102133.pdf
EFTA00101221Set 9
2019-08-1225p7,574w
found on the
Subject Devices.
III. Procedures for Searching ESI
A. Review of ESI
39. Law enforcement personnel (who may include, in addition to law enforcement
officers and agents, attorneys ... government in this investigation, and outside technical experts under government
control) will review the ESI contained on the Subject Device for information responsive to the
warrant.
40. In conducting this ... desk in
a cabana on the island ("Subject Device-27").
II. Review of ESI on the Subject Devices
Law enforcement personnel (who may include, in addition to law enforcement officers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101221.pdf
EFTA01659699Set 10
2020-10-289p2,399w
usemames and passwords, documents, and browsing
history.
III. Procedures for Searching ESI
A. Review of ESI
22. Law enforcement personnel (who may include, in addition to law enforcement
officers ... government in this investigation, and outside technical experts under government
control) will review the ESI contained on the Subject Device for information responsive to the
warrant.
7
2017.08.02
EFTA01659704 ... Apple iPhone, with IMEI No. 358634091298020, and call number (646) 418-3329.
II. Review of ESI on the Subject Device
Law enforcement personnel (who may include, in addition
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659699.pdf
EFTA00174925Set 9
2019-07-064p1,299w
Subject Item-6"). M-er
oetlikl Art- I kj rtc,3141(c
II. Review of ESI on the Subject Items
Law enforcement personnel (who may include, in addition ... this investigation, and outside technical experts under government control) are
authorized to review the ESI contained on the Subject Items for evidence, fruits, and
instrumentalities of violations of Title ... this investigation, and outside technical experts
under government control) are further authorized to review the ESI contained on Subject Item-1
and Subject Item-2 for evidence, fruits, and instrumentalities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174925.pdf
EFTA00277505Set 9
2019-07-064p1,247w
sei7PAaiom a blacksluitcase on or about
July 11, 2019 ("Subject Item-6").
U. Review of ESI on the Subject Items
Law enforcement personnel (who may include, in addition ... this investigation, and outside technical experts under government control) are
authorized to review the ESI contained on the Subject Items for evidence, fruits, and
instrumentalities of violations of Title ... this investigation, and outside technical experts
under government control) are further authorized to review the ESI contained on Subject Item-1
and Subject Item-2 for evidence, fruits, and instrumentalities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00277505.pdf