EFTA00601577Set 9
93p24,446w
academic publications, focusing on the areas of
Web data, digital analytics, Web analytics, Web searching, Web search engines, social media, and
1
EFTA00601577
related areas. Approximately 200 of my publications ... address aspects of search analytics, Web
analytics, online advertising, search engines, or Web searching. My recent research work focuses
on online news analytics, which is the investigation of the online ... science domain. I have authored, co-authored, or co-edited four books,
including Web Search: Public Searching of the Web (2007), Understanding User — Web
Interactions via Web Analytics
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601577.pdf
EFTA00802274Set 9
93p24,451w
academic publications, focusing on the areas of
Web data, digital analytics, Web analytics, Web searching, Web search engines, social media, and
1
EFTA00802274
related areas. Approximately 200 of my publications ... address aspects of search analytics, Web
analytics, online advertising, search engines, or Web searching. My recent research work focuses
on online news analytics, which is the investigation of the online ... science domain. I have authored, co-authored, or co-edited four books,
including Web Search: Public Searching of the Web (2007), Understanding User — Web
Interactions via Web Analytics
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802274.pdf
EFTA01653490Set 10
2019-07-060p25,849w
SDNY Rev. 01/17) Application for a Search Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property ... searched
or identify the person by name and address) Case No. 20 MAG 6719
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein)
33 electronic devices seized ... August )
12, 2019 from Little Saint James in the Virgin Islands
APPLICATION FOR A SEARCH AND SEIZURE WARRANT
I, a federal law enforcement officer or an attorney for the government
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653490.pdf
EFTA01684048Set 10
2019-07-0732p6,403w
Event
(U) Derivative evidence created
(U) Derivative evidence created
(U) Derivative evidence created
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Collect evidence ... Collect evidence
(U) Collect evidence
(U) Collection of Evidence, Austin, TX
(U) Search warrant executed on Little St James
(U//FOUO) Items migrated on 2006-08-28
(U//FOUO) Highly ... migrated on 2006-08-28
(U//FOLIO) Items migrated on 2006-08-28
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684048.pdf
EFTA00261437Set 9
2018-08-0147p10,893w
Crimes Against
Children; and Band III Threat-Human Trafficking.
s of September 2019, Database Searches Regarding Telephone Number
M Revealed the Following Results:
• (U) Date Range: 05 January 2004 through ... December 2005
• (U) Call Frequency: 779
• (U) As of September 2019, CLEAR search of= yielded:
o (U) Current: NES, LLC; Verizon
o (U) Worldbase: NES, LLC, DUNS ... Annual Sales: $1,300,000, President: Jeffrey Epstein
• (UHFOUO/NF) As of September 2019, DNS search for yielded 14 Department of
State (DOS) Consular Consolidated Database Non-Immigrant Visa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261437.pdf
EFTA00039208Set 9
2015-06-0412p3,932w
STATEMENT
()PI: CPD/CSB
NUMBER: 5521.06
DATE: June 4, 2015
RULES EFFECTIVE: July 6. 2015
Searches of Housing Units, Inmates,
and Inmate Work Areas
/5/
Approved: Charles E. Samuels, Jr.
Director ... safe, secure, and orderly running of its institutions, the
Bureau of Prisons conducts searches of inmates and of inmate housing and work
areas to locate contraband and to deter ... introduction and movement. Staff
shall employ the least intrusive method of search practicable, as indicated by the
type of contraband and the method of suspected introduction.
Non-intrusive sensors should
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039208.pdf
EFTA01682446Set 10
13p4,212w
F6S16106 EPSTEIN during his arrest 3572010)3322785. NY On his person
1871 Digital
(U) Search Warrant Executed
at 9 East 71st Street, New
0- '4 332 Cardtoard box along
York ... York, New York 10021 (U) 1 Silver IPA()• 6468 NY Room 'l
(U) Search Warrant Executed
1 1668 Digital 7/11/201919:28 E 6519032
at 9 fast 71st Street, New
York ... York 10021
(U) Search Warrant Executed
(u) 1 Space Gray Apple MAD NY Room U Nile' sir*
=IM
at 9 East 71st Street
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682446.pdf
EFTA01689527Set 10
65p16,596w
data. Rule 41
of the Federal Rules of Criminal Procedure permit the government to search for and seize computer
hardware, software, and electronic files that are evidence of crime, contraband ... media, i.e., CompactFlash memory cards, requires forensic
analysis to employ a variety of different search techniques. These techniques include, but are not
limited to, opening files, reviewing directories of files ... searching for and analyzing deleted
and/or hidden information. While conducting the analysis, data will be continuously evaluated as
to whether or not it is within the scope of the issued
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689527.pdf
EFTA01711760Set 10
2007-11-28100p26,424w
Jeffrey Epsteir m inin she referred another friend,
31E-KR- to %%2- (A)
EFTA01711787
SEARCHED
SERIALIZED FtED
MAR 2 7 2008 Q.._
4
s EFTA01711788
t
To: Miami From: liew ... loto42-,
EFTA01711797
AC) 93 (Rev. 5/951 Search Warrant
• •
United States District Court
SOUTHERN DISTRICT OF FLORIDA
In the Matter of the Search of
(Name, address or brief description 01 property ... premises to be searched'
SEARCH WARRANT
One PNY Technologies
128 Megabyte CompactFlash memory card,
marked THNCF128MMA(TOOCB) 999223 TAIWAN 0247 CASE NUMBER
in the custody of the Federal Bureau
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711760.pdf
EFTA01097346Set 9
2009-08-2010p3,832w
August 20, 2009
ORIGINATING OFFICE: FO:TO
SUPERSEDES:
REVIEW DATE: August 2012
SUBJECT: BORDER SEARCH OF ELECTRONIC DEVICES CONTAINING
INFORMATION
1 PURPOSE. To provide guidance and standard operating procedures ... searching, reviewing, retaining, and sharing information contained in computers, disks,
drives, tapes, mobile phones and other communication devices, cameras, music and
other media players, and any other electronic or digital ... compliance with customs, immigration, and other laws that CBP is authorized to
enforce.
These searches are part of CBP's long-standing practice and are essential to enforcing
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097346.pdf
EFTA00147112Set 9
2020-07-0819p6,054w
From:
To:
Subject: Re: Epstein search warrant documents
Date: Wed, 08 Jul 2020 13:26:32 +0000
Importance: Normal
Ok thanks
From:
Sent: Wednesday, July ... Subject: Fw: Epstein search warrant documents
I'm driving in to the office now- I can call you when I get in.
On Jul 8, 2020 9:06 AM, ' wrote ... From:
Sent: Wednesday, July 8, 2020 8:59 AM
To:
Subject: RE: Epstein search warrant documents
So real quick, there are 2 iPhones that have been processed and reports generated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147112.pdf