review.
o 254 High Risk
o 219 Moderate Risk
o 187 Low Risk
Search criteria verification/refinement:
To ensure that we are capturing the correct clients for review a
couple tests ... clients with no key word match. If sample reveals clients that warrant a
review, search criteria will be refined to capture that client and other
similar clients
o Market Heads ... risk (e.g., past conviction, under investigation, etc.). Names
will be checked to ensure that search criteria returned same clients. If
not, search criteria will be refined.
EFTA01399179
Next steps:
Complete
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399175.pdf
EFTA00729507Set 9
2010-05-183p725w
production of RRA's electronically
stored information:
A. Requesting Parties shall provide all search criteria, including names of targeted
custodians, search terms, date ranges, to/from, subject line contents, or other ... information by that Requesting Party.
3. The Trustee agrees to keep any keywords or search criteria provided to the
Trustee by any Requesting Party confidential, only to be disclosed when
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729507.pdf
EFTA00593803Set 9
2010-05-183p715w
information, including electronically
stored information ("ESI"), Mr. Epstein's counsel has submitted search criteria, including names of
targeted custodians, search terms, date ranges, to/from, subject line contents, or other criteria ... that the
Trustee's counsel and Mr. Epstein's counsel have agreed upon certain search criteria prior to the
resulting data being produced to MR. Epstein's counsel. Finally, both ... Trustee nor his counsel shall publish, disseminate, or make public the list
of search criteria submitted by Mr. Epstein's counsel nor a list of the documents that ESI supplied
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593803.pdf
EFTA00647013Set 9
2012-07-212p486w
Favorite
Searches:
Pitycles9 nycles9626 (,victoria victoria10023 Perform a search, click on
628 10023 'Save search criteria,"
4 photos 4 photos and then select "Email me
47, New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00647013.pdf