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21 results for “
"Computer Search &"
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EFTA00583991
Dataset 9
2015-11-24
3p
1,060w
…I would specifically request that any secondary forensic search that has been authorized or directed be solely limited to the file or folder that could not be opened during the initial search. If the predicate for the second level
computer search
is focused on the unopened file, then a second search of other portions of the computer which as I referenced below include significant amounts of confidential and privileged information would not occur if the forensic search is narrowed to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583991.pdf
EFTA00065065
Dataset 9
2013-07-19
23p
6,733w
…and Contains documents and thru responsive documents information subject to P-000947 investigative privilege Box #1 File folder entitled "
Computer Search
&" Work Product P-000948 containing legal research on
computer search
and Attorney-Client thru handwritten notes on indictment preparation Contains information subject P-000982 to investigative privilege. Also contains information subject to privacy rights of victims who are not parties to this litigation Box #1 File folder entitled "Attorney Notes from Work product P-000983 Document Review" containing typed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065065.pdf
EFTA00104265
Dataset 9
2013-07-19
23p
6,773w
…and Contains documents and thru responsive documents information subject to P-000947 investigative privilege Box #1 File folder entitled "
Computer Search
&" Work Product P-000948 containing legal research on
computer search
and Attorney-Client thru handwritten notes on indictment preparation Contains information subject P-000982 to investigative privilege. Also contains information subject to privacy rights of victims who are not parties to this litigation Box #1 File folder entitled "Attorney Notes from Work product P-000983 Document Review" containing typed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104265.pdf
EFTA00223825
Dataset 9
2013-06-18
25p
7,068w
…and Contains documents and thru responsive documents information subject to P-000947 investigative privilege Box #1 File folder entitled "
Computer Search
&" Work Product P-000948 containing legal research on
computer search
and Attorney-Client thru handwritten notes on indictment preparation Contains information subject P-000982 to investigative privilege. Also contains information subject to privacy rights of victims who are not parties to this litigation Box #1 File folder entitled "Attorney Notes from Work product P-000983 Document Review" containing typed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223825.pdf
EFTA00591958
Dataset 9
2013-07-19
23p
6,869w
…and Contains documents and thru responsive documents information subject to P-000947 investigative privilege Box #1 File folder entitled "
Computer Search
&" Work Product P-000948 containing legal research on
computer search
and Attorney-Client thru handwritten notes on indictment preparation Contains information subject P-000982 to investigative privilege. Also contains information subject to privacy rights of victims who are not parties to this litigation Box #1 File folder entitled "Attorney Notes from Work product P-000983 Document Review" containing typed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591958.pdf
EFTA00583994
Dataset 9
2015-11-24
3p
1,038w
…I would specifically request that any secondary forensic search that has been authorized or directed be solely limited to the file or folder that could not be opened during the initial search. If the predicate for the second level
computer search
is focused on the unopened file, then a second search of other portions of the computer which as I referenced below include significant amounts of confidential and privileged information would not occur if the forensic search is narrowed to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583994.pdf
EFTA00583014
Dataset 9
2015-11-24
3p
1,109w
…I would specifically request that any secondary forensic search that has been authorized or directed be solely limited to the file or folder that could not be opened during the initial search. If the predicate for the second level
computer search
is focused on the unopened file, then a second search of other portions of the computer which as I referenced below include significant amounts of confidential and privileged information would not occur if the forensic search is narrowed to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583014.pdf
EFTA00674612
Dataset 9
2011-05-27
1p
192w
Subject:
ATTORNEY-CLIENT PRIVILEGE
From:
"Martin Weinberg"
To:
"Jeffrey Epstein" <
[email protected]
>
From: "Martin Weinberg" To: "Jeffrey Epstein" <
[email protected]
> Cc: Subject: ATTORNEY-CLIENT PRIVILEGE Date: Fri, 27 May 2011 18:44:37 +0000 A far more plausible slot than as a foreclosure clerk for a local court given cyber background - this company specializes in doing electronic evidence/
computer search
investigations --- Original Message -- From: Jeffrey Epstein To: Darren Indyke • Roy Black • Martin Weinberg • Jack Goldberger Sent: Friday, May 27, 2011 8:11 AM Company profile for Stroz Friedberg, LLC in New…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00674612.pdf
EFTA01713166
Dataset 10
2007-07-17
40p
9,766w
…and seizure of computers merits a close look at the particularity requirement"); see also U.S. Dep't of Justice, Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations (July 2002) ("DOJ
Computer Search
Manual") ("[a]gents must take special care when describing the computer files or hardware to be seized"). Courts have held that "when the government seeks to seize the information stored on a computer, as opposed to the computer itself, that underlying 28 Black, Srebnick…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713166.pdf
EFTA00593008
Dataset 9
2015-12-10
1p
61w
KIMBERLY HOMAN Attorney at Law Telephone: Facsimile: Boston. Massachusetts 02116 Entail December 10, 2015 PRIVILEGED AND CONFIDENTIAL Jeffrey Epstein % Martin G. Weinberg Boston, Massachusetts 02116 INVOICE FOR LEGAL SERVICES RENDERED: DATE SERVICES FIOURS 12/2-127/15 Research re computer searches and statutes relevant to issues relating to
computer search
; draft memorandum regarding same 21 BALANCE DUE ® $500 per hour $10,500.00 EFTA00593008
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593008.pdf
EFTA00109001
Dataset 9
2019-07-05
3p
666w
Subject:
RE: case update
…8/14 o Photo of ammunition o ID Cash Ap users o phone use on 7/5 ( and o Details of hotel room o Details of car o Details of liquor store • I D Liquor store maybe castle hill// financial records for purchases on 7/5/19 • I D Pregnant black female witness/visitor on 7/5/19 • Vehicle o GPS /
computer search
of vehicle o ID tag and LPRs for vehicle on 7/5/19 o SW for tags…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109001.pdf
EFTA00314991
Dataset 9
2012-06-19
35p
25,593w
…CRP-I. guaranteed privacy." Kyllo v. United States, 533 U.S. 27, 34, 121 S.Ct. 2038, 150 L.Ed.2d 94 (2001). More specifically, Before: ALEX KOZINSKI, Chief Judge, SIDNEY R. we consider the reasonableness of a
computer search
that THOMAS, M. MARGARET McKEOWN, KIM McLANE began as a cursory review at the border but transformed into WARDLAW, RAYMOND C. FISHER, RONALD M. a forensic examination of Cotterman's hard drive. GOULD, RICHARD R. CLIFTON, CONSUELO M. CALLAHAN, MILAN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314991.pdf
EFTA00179613
Dataset 9
2013-09-20
184p
62,857w
…Overriding investigative privilege Need; Factual Materials; Court Authorized Under 6(e)(3)(E); Court Inherent Power to Release; Proper Victiit's Petition; CVRA- authorized release; Material Severable Box #1 File folder entitled "
Computer Search
&" Work Product P-000948 Inadequate Log; No Factual Underpinnings; containing legal research on computer Attorney-Client thru Fiduciary Duty; Factual Materials; Not in search and handwritten notes on indictment Contains information P-000982 Anticipation of Litigation; Ordinary preparation subject to investigative Government Communication; No Attorney- privilege…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00179613.pdf
EFTA00194822
Dataset 9
2015-06-23
18p
3,778w
…Statement of Undisputed Material Facts and Motion for Partial Summary Judgment with Incorporated Memorandum of Law Box R: re Subpoenas (file folder) EFTA00194830 File folders for individual subpoenas: M-01through M-81 Ritz Compact Flash SW (file folder) PNY Technologies Compact Flash SW (flash drive) JE Corporations (green file folder) Capital One (green file folder) DTG Operations/Dollar Rent-a-Car (green file folder) JP Morgan Chase (green file folder) Washington Mutual (green file folder) Redwell with folders —
Computer Search
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00194822.pdf
EFTA00066350
Dataset 9
2015-06-23
14p
3,063w
…of Undisputed Material Facts and Motion for Partial Summary Judgment with Incorporated Memorandum of Law Box 18: Corr re Subpoenas (file folder) File folders for individual subpoenas: OLY-01 through OLY-81 Ritz Compact Flash SW (file folder) PNY Technologies Compact Flash SW (flash drive) JE Corporations (green file folder) Capital One (green file folder) DTG Operations/Dollar Rent-a-Car (green file folder) JP Morgan Chase (green file folder) Washington Mutual (green file folder) Redwell with folders —
Computer Search
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066350.pdf
EFTA00211385
Dataset 9
2013-06-18
25p
7,175w
…and Contains documents and thru responsive documents information subject to P-000947 investigative privilege Box #1 File folder entitled "
Computer Search
&" Work Product P-000948 containing legal research on
computer search
and Attorney-Client thru handwritten notes on indictment preparation Contains information subject P-000982 to investigative privilege. Also contains information subject to privacy rights of victims who are not parties to this litigation Box #1 File folder entitled "Attorney Notes from Work product P-000983 Document Review" containing typed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211385.pdf
EFTA00208682
Dataset 9
2013-08-16
70p
20,257w
…000947 investigative privilege Need; Factual Materials; Court Authorized Under 6(e)(3)(E); Court Inherent Power to Release; Proper Victim's Petition; CVRA- authorized release; Material Severable Box #1 File folder entitled "
Computer Search
&" Work Product Inadequate Log; No Factual Underpinnings; P-000948 containing legal research on computer Attorney-Client Fiduciary Duty; Factual Materials; Not in thru search and handwritten notes on indictment Contains information Anticipation of Litigation; Ordinary P-000982 preparation subject to investigative Government Communication; No Attorney- privilege…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208682.pdf
EFTA00191199
Dataset 9
2008-07-09
65p
17,167w
…and Contains documents and thru responsive documents information subject to P-000947 investigative privilege Box #1 File folder entitled "
Computer Search
&" Work Product P-000948 containing legal research on
computer search
and Attorney-Client thru handwritten notes on indictment preparation Contains information subject P-000982 to investigative privilege. Also contains information subject to privacy rights of victims who are not parties to this litigation Box #1 File folder entitled "Attorney Notes from Work product P-000983 Document Review" containing typed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191199.pdf
EFTA01207766
Dataset 9
2014-12-01
27p
20,908w
…under the facts presented by e'-Grounds or cause for stop, search, or seizure this case, a forensic
computer search
cannot be performed under the border search doctrine in the absence of Reasonable suspicion supported forensic search reasonable suspicion. Because the officials here of smartphone and flash drive taken from reasonably suspected that Saboonchi was violating export defendant as he crossed border; defendant's restrictions, Defendant's Motion to Suppress is denied. name had come up in connection with two…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207766.pdf
EFTA01123102
Dataset 9
2012-11-15
36p
8,573w
…advice which is almost I don't want to 11 say antiquated but somewhat. You would come to me and say 12 what should I buy? And I'll use my judgment based on 30 13 years in the business of what you should buy. I didn't 14 really use
computer search
engines to find it. It's a very 15 different business. This is not financial advice. This is 16 the mathematics and the product of financial algorithms…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123102.pdf
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