EFTA00066546Dataset 9
2020-10-237p3,628w
…s prior inquiry regarding" its plan to produce discovery, the Government is, in fact, abandoning the deadlines to which it already agreed and reneging on (or redefining) its assurances to the Court that it would engage in "thoughtful and critical pushing and pressing of questions and issues with respect to actively retrieving any appropriate files."4 In fact, the promised "substantial" production of discovery is "substantial" in size, not substance. Approximately one fourth of the production relates to materials gathered…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066546.pdf
EFTA00220946Dataset 9
2003-01-011p473w
…physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 4 For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds to or from any account owned by NES, LLC; JEGE, Inc.; Jeffrey E. Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220946.pdf
EFTA00100925Dataset 9
2020-10-237p3,628w
…s prior inquiry regarding" its plan to produce discovery, the Government is, in fact, abandoning the deadlines to which it already agreed and reneging on (or redefining) its assurances to the Court that it would engage in "thoughtful and critical pushing and pressing of questions and issues with respect to actively retrieving any appropriate files."4 In fact, the promised "substantial" production of discovery is "substantial" in size, not substance. Approximately one fourth of the production relates to materials gathered…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100925.pdf
EFTA00081937Dataset 9
2020-10-237p3,628w
…s prior inquiry regarding" its plan to produce discovery, the Government is, in fact, abandoning the deadlines to which it already agreed and reneging on (or redefining) its assurances to the Court that it would engage in "thoughtful and critical pushing and pressing of questions and issues with respect to actively retrieving any appropriate files."4 In fact, the promised "substantial" production of discovery is "substantial" in size, not substance. Approximately one fourth of the production relates to materials gathered…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081937.pdf
EFTA00076283Dataset 9
2020-10-237p3,628w
…s prior inquiry regarding" its plan to produce discovery, the Government is, in fact, abandoning the deadlines to which it already agreed and reneging on (or redefining) its assurances to the Court that it would engage in "thoughtful and critical pushing and pressing of questions and issues with respect to actively retrieving any appropriate files."4 In fact, the promised "substantial" production of discovery is "substantial" in size, not substance. Approximately one fourth of the production relates to materials gathered…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076283.pdf
EFTA00317413Dataset 9
2007-06-125p1,024w
…database sewer, cellular telephone, "Blackberry' unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 4. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by Financial Trust Company, Inc. to any bank account used for the maintenance of the property located at 358 El Brill° Way, Palm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317413.pdf
EFTA00186900Dataset 9
2007-06-126p944w
…database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included'within the electronic/physical files. 4. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by Epstein Interests to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186900.pdf
EFTA00186894Dataset 9
2007-06-126p972w
…computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 4. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by J. Epstein & Company, Inc. to any bank account used for the maintenance of the property located at 358 El Brillo Way…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186894.pdf
EFTA00317408Dataset 9
2007-06-125p998w
…database server, cellular telephone, "Blackberry?' unit, personal digital assistant ("FDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 4. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by J. Epstein & Company, Inc. to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317408.pdf
EFTA01108095Dataset 9
2012-12-1725p5,451w
…5:14 13:15 17:13 14:16,25 15:7 guys 3:6 10:15 11:2,5,9 discovery 14:22 ESQ 2:6,11,17 15:11 11:15,24 12:1 16:6,21,24,25 everybody 3:17 files 4:10 H 12:15,19 14:20 17:4,7,14 evidence 7:7,9 filing 10:1 Haddad 2:4,6 15:12 16:10,17 discussion 18:5 8:2,6,22,25financial…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108095.pdf
EFTA00317433Dataset 9
2007-09-044p502w
…stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("FDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 4. Any cellular phone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device that you own or use regularly. EFTA00317434 FEDERAL BUREAU OF INVESTIGATION E. Special Agent 50S S Raskr Drive Telephone: Fax: Suite 500 West Palm Beach, FL 33401 EFTA00317435 C~QQ EFTA00317436
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317433.pdf