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23 results for “
"investigation6"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01262891
Dataset 10
2019-07-21
4p
1,158w
To:
Any authorized law enforcement officer
…or reading the first few "pages" of such files in order to determine their precise contents (analogous to performing a cursory examination of each document in a file cabinet to determine its relevance); • "scanning" storage areas to discover and possibly recover recently deleted data or deliberately hidden files; and • performing electronic keyword searches through all electronic storage areas to determine the existence and location of data potentially related to the subject matter of the
investigation6
; and • reviewing metadata, system information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262891.pdf
EFTA01625911
Dataset 10
2019-07-12
5p
1,412w
To:
Any authorized law enforcement officer
…or reading the first few "pages" of such files in order to determine their precise contents (analogous to performing a cursory examination of each document in a file cabinet to determine its relevance); • "scanning" storage areas to discover and possibly recover recently deleted data or deliberately hidden files; and • performing electronic keyword searches through all electronic storage areas to determine the existence and location of data potentially related to the subject matter of the
investigation6
; and • reviewing metadata, system information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01625911.pdf
EFTA00020130
Dataset 8
2019-07-21
4p
1,143w
To:
Any authorized law enforcement officer
…or reading the first few "pages" of such files in order to determine their precise contents (analogous to performing a cursory examination of each document in a file cabinet to determine its relevance); • "scanning" storage areas to discover and possibly recover recently deleted data or deliberately hidden files; and • performing electronic keyword searches through all electronic storage areas to determine the existence and location of data potentially related to the subject matter of the
investigation6
; and • reviewing metadata, system information…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020130.pdf
EFTA00018425
Dataset 8
2019-07-12
5p
1,405w
To:
Any authorized law enforcement officer
…or reading the first few "pages" of such files in order to determine their precise contents (analogous to performing a cursory examination of each document in a file cabinet to determine its relevance); • "scanning" storage areas to discover and possibly recover recently deleted data or deliberately hidden files; and • performing electronic keyword searches through all electronic storage areas to determine the existence and location of data potentially related to the subject matter of the
investigation6
; and • reviewing metadata, system information…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018425.pdf
EFTA00079833
Dataset 9
2019-07-21
4p
1,145w
To:
Any authorized law enforcement officer
…or reading the first few "pages" of such files in order to determine their precise contents (analogous to performing a cursory examination of each document in a file cabinet to determine its relevance); • "scanning" storage areas to discover and possibly recover recently deleted data or deliberately hidden files; and • performing electronic keyword searches through all electronic storage areas to determine the existence and location of data potentially related to the subject matter of the
investigation6
; and • reviewing metadata, system information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079833.pdf
EFTA00092353
Dataset 9
2019-07-12
5p
1,412w
To:
Any authorized law enforcement officer
…or reading the first few "pages" of such files in order to determine their precise contents (analogous to performing a cursory examination of each document in a file cabinet to determine its relevance); • "scanning" storage areas to discover and possibly recover recently deleted data or deliberately hidden files; and • performing electronic keyword searches through all electronic storage areas to determine the existence and location of data potentially related to the subject matter of the
investigation6
; and • reviewing metadata, system information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092353.pdf
EFTA00091449
Dataset 9
2019-07-12
5p
1,412w
To:
Any authorized law enforcement officer
…or reading the first few "pages" of such files in order to determine their precise contents (analogous to performing a cursory examination of each document in a file cabinet to determine its relevance); • "scanning" storage areas to discover and possibly recover recently deleted data or deliberately hidden files; and • performing electronic keyword searches through all electronic storage areas to determine the existence and location of data potentially related to the subject matter of the
investigation6
; and • reviewing metadata, system information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091449.pdf
EFTA00100423
Dataset 9
2019-07-21
4p
1,139w
To:
Any authorized law enforcement officer
…or reading the first few "pages" of such files in order to determine their precise contents (analogous to performing a cursory examination of each document in a file cabinet to determine its relevance); • "scanning" storage areas to discover and possibly recover recently deleted data or deliberately hidden files; and • performing electronic keyword searches through all electronic storage areas to determine the existence and location of data potentially related to the subject matter of the
investigation6
; and • reviewing metadata, system information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100423.pdf
EFTA00077175
Dataset 9
2019-07-12
5p
1,412w
To:
Any authorized law enforcement officer
…or reading the first few "pages" of such files in order to determine their precise contents (analogous to performing a cursory examination of each document in a file cabinet to determine its relevance); • "scanning" storage areas to discover and possibly recover recently deleted data or deliberately hidden files; and • performing electronic keyword searches through all electronic storage areas to determine the existence and location of data potentially related to the subject matter of the
investigation6
; and • reviewing metadata, system information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077175.pdf
EFTA00171866
Dataset 9
2019-07-21
4p
1,155w
To:
Any authorized law enforcement officer
…or reading the first few "pages" of such files in order to determine their precise contents (analogous to performing a cursory examination of each document in a file cabinet to determine its relevance); • "scanning" storage areas to discover and possibly recover recently deleted data or deliberately hidden files; and • performing electronic keyword searches through all electronic storage areas to determine the existence and location of data potentially related to the subject matter of the
investigation6
; and • reviewing metadata, system information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00171866.pdf
EFTA00165536
Dataset 9
2019-07-12
6p
1,616w
To:
Any authorized law enforcement officer
…or reading the first few "pages" of such files in order to determine their precise contents (analogous to performing a cursory examination of each document in a file cabinet to determine its relevance); • "scanning" storage areas to discover and possibly recover recently deleted data or deliberately hidden files; and • performing electronic keyword searches through all electronic storage areas to determine the existence and location of data potentially related to the subject matter of the
investigation6
; and • reviewing metadata, system information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165536.pdf
EFTA00277499
Dataset 9
2019-07-12
6p
1,570w
To:
Any authorized law enforcement officer
…or reading the first few "pages" of such files in order to determine their precise contents (analogous to performing a cursory examination of each document in a file cabinet to determine its relevance); • "scanning" storage areas to discover and possibly recover recently deleted data or deliberately hidden files; and • performing electronic keyword searches through all electronic storage areas to determine the existence and location of data potentially related to the subject matter of the
investigation6
; and • reviewing metadata, system information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00277499.pdf
EFTA00077152
Dataset 9
2019-07-12
5p
1,406w
To:
Any authorized law enforcement officer
…or reading the first few "pages" of such files in order to determine their precise contents (analogous to performing a cursory examination of each document in a file cabinet to determine its relevance); • "scanning" storage areas to discover and possibly recover recently deleted data or deliberately hidden files; and • performing electronic keyword searches through all electronic storage areas to determine the existence and location of data potentially related to the subject matter of the
investigation6
; and • reviewing metadata, system information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077152.pdf
EFTA00089052
Dataset 9
2019-07-21
4p
1,145w
To:
Any authorized law enforcement officer
…or reading the first few "pages" of such files in order to determine their precise contents (analogous to performing a cursory examination of each document in a file cabinet to determine its relevance); • "scanning" storage areas to discover and possibly recover recently deleted data or deliberately hidden files; and • performing electronic keyword searches through all electronic storage areas to determine the existence and location of data potentially related to the subject matter of the
investigation6
; and • reviewing metadata, system information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089052.pdf
EFTA01262829
Dataset 10
2019-07-07
34p
7,683w
…or reading the first few "pages" of such files in order to determine their precise contents (analogous to performing a cursory examination of each document in a file cabinet to determine its relevance); • "scanning" storage areas to discover and possibly recover recently deleted data or deliberately hidden files; and • performing electronic keyword searches through all electronic storage areas to determine the existence and location of data potentially related to the subject matter of the
investigation6
; and • reviewing metadata, system information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262829.pdf
EFTA01301551
Dataset 10
2019-07-12
6p
1,602w
To:
Any authorized law enforcement officer
…or reading the first few "pages" of such files in order to determine their precise contents (analogous to performing a cursory examination of each document in a file cabinet to determine its relevance); • "scanning" storage areas to discover and possibly recover recently deleted data or deliberately hidden files; and • performing electronic keyword searches through all electronic storage areas to determine the existence and location of data potentially related to the subject matter of the
investigation6
; and • reviewing metadata, system information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301551.pdf
EFTA02728525
Dataset 11
2019-07-11
18p
5,154w
…or reading the first few "pages" of such files in order to determine their precise contents (analogous to performing a cursory examination of each document in a file cabinet to determine its relevance); • "scanning" storage areas to discover and possibly recover recently deleted data or deliberately hidden files; and • performing electronic keyword searches through all electronic storage areas to determine the existence and location of data potentially related to the subject matter of the
investigation6
; and • reviewing metadata, system information…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728525.pdf
EFTA00171832
Dataset 9
2019-07-07
34p
7,555w
…or reading the first few "pages" of such files in order to determine their precise contents (analogous to performing a cursory examination of each document in a file cabinet to determine its relevance); • "scanning" storage areas to discover and possibly recover recently deleted data or deliberately hidden files; and • performing electronic keyword searches through all electronic storage areas to determine the existence and location of data potentially related to the subject matter of the
investigation6
; and • reviewing metadata, system information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00171832.pdf
EFTA00092345
Dataset 9
2019-07-21
4p
1,145w
To:
Any authorized law enforcement officer
…or reading the first few "pages" of such files in order to determine their precise contents (analogous to performing a cursory examination of each document in a file cabinet to determine its relevance); • "scanning" storage areas to discover and possibly recover recently deleted data or deliberately hidden files; and • performing electronic keyword searches through all electronic storage areas to determine the existence and location of data potentially related to the subject matter of the
investigation6
; and • reviewing metadata, system information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092345.pdf
EFTA00100937
Dataset 9
2019-07-12
5p
1,412w
To:
Any authorized law enforcement officer
…or reading the first few "pages" of such files in order to determine their precise contents (analogous to performing a cursory examination of each document in a file cabinet to determine its relevance); • "scanning" storage areas to discover and possibly recover recently deleted data or deliberately hidden files; and • performing electronic keyword searches through all electronic storage areas to determine the existence and location of data potentially related to the subject matter of the
investigation6
; and • reviewing metadata, system information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100937.pdf
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Set 8
2
Set 9
16
Set 10
4
Set 11
1