Epstein Secrets

g peep/din. Based upon the residence of the account holder, account type, or product type, some Interest ardor detend payments mat not be subject to United State 0JA andel. Puerto Rico (FR) Income tares roe (tent mouthy statement d not intended to be used and carrot be resew upon for lac purposes. Clients sh

rspective. Based upon the residence of the account holder, account type, or product type. some interest andor dviCend payments may not be subject to United Sties (UA ardor Pi.eft0 Rico (PR) income tares The (tent monthly datemeM is not intended to be used and cannot be reked upon for tar purposes. Clients sh

y as you can why you believe I is an an a why you need mae information - Provide the drier amormt of to suspected sea. The Finn or Card Issuer MI Seagate rut complied and will coned any titer prompty. For alleged errors driven"; UBS Via•clabil cad transact:at if we take more than 10 bus kess days to

CesPedive. Based upon the residence of the account holder. account type. or prodixt type, scene interest ands dvidend payments may not be subject to United Stater (US) ardor Pinto Rico (PR) Income tares The tient monthly statement is not intended to be used and cannot be retied upon for tar purposes. Clients

lotdbm. Pieced upon the residence of the account holder, account type. or prcdixt type, scone interest antrof dvidend payments may not bo subject to United Slates (US) and a Promo Ana (PR) Income tan The (lent mom* statement is not intended to be used and cannot be reset, upon for tar purposes. Clients should

art as you cm why you believe • is men a why inn need more information - Provide the doter amt nn d the suspected era. The Finn or Card bsuer wil Seagate your amplest and will coned my mar promptly. For alleged snots imolving UBS Viet {Irbil ca-dtransaclirm. if we take mote than 10 bus moss days to

ite search is not in question. Courts have long accepted that large quantities of paper documents may be carried off-site for subsequent search. See United States'. Santarelli 778 F.2d 609 (11th Cir. 1985) (holding that agents acted reasonably when they removed documents for examination at another location wher

omputer files are easy to disguise or misname). Furthermore, courts are increasingly recognizing that computer forensics is as much art as science. See United States'. Brooks, 427 F.3d 1246 (10th Cir. 2005) Thus, warrant applications for computer data seeking ownership and control evidence should be drafted in a

ntial suppression, investigators should file returns that simply indicate the information or hardware devices that were seized (e.g., "image of one Seagate 260 gigabyte hard drive"), rather than a specific list of files found to fall within the scope of the warrant. 15 Case No. 08-80736-CV-MARRA P-00

s apply the rule that a test which does nothing more than indicate the presence or absence of contraband does not implicate the Fourth Amendment. In United Slates'. Thomas 757 F.2d 1359 (2d. Cir. 1985), the Second Circuit rejected a broad application of this rule. In particular, it held that a dog sniff outside

ant to describe the forensic methodology that would be used in the subsequent examination of the seized media. A similar conclusion was reached in United States'. Brooks, 427 F.3d 1246 (10th Cir. 2005). Brooks and other courts have observed that the discretion of the forensic examiner is best circumscribed b

, investigators should file inventories with returns that simply indicate the information or hardware devices that were seized (e.g., "image of one Seagate 260 gigabyte hard drive"). When agents copy data during the search and leave the original media behind, the inventory need only note that fact. As

ng perspeaire. end upon the residence of the account holder, account type, or produl type, some interest ardor I:M*1W payments may not be subject to United Pates (Use enact Puerto Rico (PR) income tares. The r4tnt month Statement IS not intended to be used and carrot be weed upon ice la purposes. Clients sho

<gag as you cal why you believe a is an error a why you need more i esa. - Note the dolar arrant Ca the suspected Ma. The Firm or Card Issuer se Seagate your comant and suit correct my error prompty. For alleged woes Mang UBS Veendebit cad tratra am if we take more than 10 businessdays to albs, we

anded at approximately 5:30 p.m. in Teterboro Airport in Bergen, New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Customs and Border Protection ("CBP"), who found both Subject Device-1 and Subject Device-2 in EPSTEIN's pos

orage area in the basement of the New York Residence, and which has been assigned internal FBI barcode number E65 15025 ("Subject Device-9"); h. A Seagate Barracuda 7200 hard drive, which was seized from a storage area in the basement of the New York Residence, and which has been assigned internal FBI

anded at approximately 5:30 p.m. in Teterboro Airport in Bergen, New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Customs and Border Protection ("CBP"), who found both Subject Device-1 and Subject Device-2 in EPSTEIN's pos

orage area in the basement of the New York Residence, and which has been assigned internal FBI barcode number E65 15025 ("Subject Device-9"); h. A Seagate Barracuda 7200 hard drive, which was seized from a storage area in the basement of the New York Residence, and which has been assigned internal FBI

DEOGRAPHER: This is tape number one to the videotape deposition of Mark Epstein in the matter of Jane Doe versus Jeffrey Epstein being held before the United States District Court in the Southern District of Florida, case file number 08-80893. This deposition is being held at Esquire Deposition Solutions, One

September 21, 2009 • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 29 M. Epstein A. Coney Island, Seagate, in Brooklyn. Q. And did you go to the same school as your brother then? A. Yes. Q. What schools were those? A. P.S. 188 for elementary school,

anded at approximately 5:30 p.m. in Teterboro Airport in Bergen, New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Customs and Border Protection ("CBP"), who found both Subject Device-1 and Subject Device-2 in EPSTEIN's pos

orage area in the basement of the New York Residence, and which has been assigned internal FBI barcode number E65 15025 ("Subject Device-9"); h. A Seagate Barracuda 7200 hard drive, which was seized from a storage area in the basement of the New York Residence, and which has been assigned internal FBI

anded at approximately 5:30 p.m. in Teterboro Airport in Bergen, New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Customs and Border Protection ("CBP"), who found both Subject Device-1 and Subject Device-2 in EPSTEIN's pos

orage area in the basement of the New York Residence, and which has been assigned internal FBI barcode number E65 15025 ("Subject Device-9"); h. A Seagate Barracuda 7200 hard drive, which was seized from a storage area in the basement of the New York Residence, and which has been assigned internal FBI