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y personnel assisting the government in this investigation, and outside technical experts under government control) will create a forensic image of the Subject Devices (if practicable) and review the ESI contained therein for information responsive to the warrant. In conducting this review, law enforcement personn
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to search and seize electronic media stored on the Seized Discs 3 The Search Team did not seize the remaining binders. 2017.08.02 CONFIDENTIAL SDNY_GM_00000191 EFTA_00114275 EFTA01262908 (the "Third Search
y personnel assisting the government in this investigation, and outside technical experts under government control) will create a forensic image of the Subject Devices (if practicable) and review the ESI contained therein for information responsive to the warrant. In conducting this review, law enforcement personn
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to search and seize electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Warrant is attached as Exhibit D, and incorporated by reference herein. 20. Based on my conversations wit
2017.08.02 EFTA00164806 government in this investigation, and outside technical experts under government control) will create a forensic image of the Subject Devices (if practicable) and review the BSI contained therein for information responsive to the warrant. 21. In conducting this review, law enforcement pe
t is attached as Exhibit C, and incorporated by reference herein. 17. Based on my conversations with law enforcement agents who have reviewed the Seized Discs pursuant to the Compact Disc Search Warrant (the "Reviewing Agents"), I have learned the following: a. The discs contain approximately thousands of
2017.08.02 EFTA00164655 government in this investigation, and outside technical experts under government control) will create a forensic image of the Subject Devices (if practicable) and review the BSI contained therein for information responsive to the warrant. 21. In conducting this review, law enforcement pe
t is attached as Exhibit C, and incorporated by reference herein. 17. Based on my conversations with law enforcement agents who have reviewed the Seized Discs pursuant to the Compact Disc Search Warrant (the "Reviewing Agents"), I have learned the following: a. The discs contain approximately thousands of
y personnel assisting the government in this investigation, and outside technical experts under government control) will create a forensic image of the Subject Devices (if practicable) and review the ESI contained therein for information responsive to the warrant. In conducting this review, law enforcement personn
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to search and seize electronic media stored on the Seized Discs 3 The Search Team did not seize the remaining binders. 2017.08.02 USAO_004329 EFTA_00022239 EFTA00171919 (the "Third Search Warrant"). The Thi
2017.08.02 EFTA01648860 government in this investigation, and outside technical experts under government control) will create a forensic image of the Subject Devices (if practicable) and review the BSI contained therein for information responsive to the warrant. 21. In conducting this review, law enforcement pe
t is attached as Exhibit C, and incorporated by reference herein. 17. Based on my conversations with law enforcement agents who have reviewed the Seized Discs pursuant to the Compact Disc Search Warrant (the "Reviewing Agents"), I have learned the following: a. The discs contain approximately thousands of
Entities connected to both the Subject Devices and Seized Discs
Fruits
ORGANIZATION
Jeffrey Epstein
PERSONI. Premises
ORGANIZATIONBarbara Moses
PERSON
Saint James
LOCATIONNikon
ORGANIZATIONLenovo
ORGANIZATIONUnifi
ORGANIZATIONB. Search
ORGANIZATION
U.S. Virgin Islands
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Palm Beach
LOCATION
Apple
ORGANIZATION
Zorro
LOCATIONthe "New York Residence
ORGANIZATIONToshiba Laptop
ORGANIZATION
George W. Bush
PERSON