Back to People & Entities
the Subject Devices
Organization
55
Total Mentions
55
Documents
102
Connected Entities
Organization referenced in documents
Document Mentions (20 of 55)
EFTA00076703.pdf
1 mentionEFTA00076703
sual depictions of nude minors that do not constitute child pornography as defined by 18 U.S.C. § 2256(8). If the Government determines that any of the Subject Devices is no longer necessary to retrieve and preserve the data on the device, and that any of the Subject Devices is not subject to seizure pursuant to F
EFTA00077175.pdf
1 mentionEFTA00077175
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, that is, for the materials specified in Section B o
EFTA00077152.pdf
1 mentionEFTA00077152
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, that is, for the materials specified in Section B o
Sponsored
EFTA00079574.pdf
1 mentionEFTA00079574
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, that is, for the materials specified in Section B o
EFTA00079833.pdf
1 mentionEFTA00079833
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
EFTA00084871.pdf
1 mentionEFTA00084871
sual depictions of nude minors that do not constitute child pornography as defined by 18 U.S.C. § 2256(8). If the Government determines that any of the Subject Devices is no longer necessary to retrieve and preserve the data on the device, and that any of the Subject Devices is not subject to seizure pursuant to F
Sponsored
EFTA00089052.pdf
1 mentionEFTA00089052
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
EFTA00091449.pdf
1 mentionEFTA00091449
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, that is, for the materials specified in Section B o
EFTA00091556.pdf
1 mentionEFTA00091556
sual depictions of nude minors that do not constitute child pornography as defined by 18 U.S.C. § 2256(8). If the Government determines that any of the Subject Devices is no longer necessary to retrieve and preserve the data on the device, and that any of the Subject Devices is not subject to seizure pursuant to F
Sponsored
EFTA00092353.pdf
1 mentionEFTA00092353
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, that is, for the materials specified in Section B o
EFTA00092345.pdf
1 mentionEFTA00092345
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
EFTA00095506.pdf
1 mentionEFTA00095506
sual depictions of nude minors that do not constitute child pornography as defined by 18 U.S.C. § 2256(8). If the Government determines that any of the Subject Devices is no longer necessary to retrieve and preserve the data on the device, and that any of the Subject Devices is not subject to seizure pursuant to F
Sponsored
EFTA00097676.pdf
1 mentionEFTA00097676
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, that is, for the materials specified in Section B o
EFTA00097857.pdf
1 mentionEFTA00097857
sual depictions of nude minors that do not constitute child pornography as defined by 18 U.S.C. § 2256(8). If the Government determines that any of the Subject Devices is no longer necessary to retrieve and preserve the data on the device, and that any of the Subject Devices is not subject to seizure pursuant to F
EFTA00100427.pdf
1 mentionEFTA00100427
Seized Binders contain evidence of the Subject Offenses! e. The compact discs seized by the Search Team and described in paragraphs 15(a)-(d) are the Subject Devices, and are currently stored within the Southern District of New York in containers marked with FBI evidence numbers 15, 16, 17, 18, and 22. 16. The
Sponsored
EFTA00100423.pdf
1 mentionEFTA00100423
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
EFTA00101044.pdf
1 mentionEFTA00101044
sual depictions of nude minors that do not constitute child pornography as defined by 18 U.S.C. § 2256(8). If the Government determines that any of the Subject Devices is no longer necessary to retrieve and preserve the data on the device, and that any of the Subject Devices is not subject to seizure pursuant to F
EFTA00100937.pdf
1 mentionEFTA00100937
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, that is, for the materials specified in Section B o
Sponsored
EFTA00101126.pdf
1 mentionEFTA00101126
sual depictions of nude minors that do not constitute child pornography as defined by 18 U.S.C. § 2256(8). If the Government determines that any of the Subject Devices is no longer necessary to retrieve and preserve the data on the device, and that any of the Subject Devices is not subject to seizure pursuant to F
EFTA00075551.pdf
1 mentionEFTA00075551
sual depictions of nude minors that do not constitute child pornography as defined by 18 U.S.C. § 2256(8). If the Government determines that any of the Subject Devices is no longer necessary to retrieve and preserve the data on the device, and that any of the Subject Devices is not subject to seizure pursuant to F
Sponsored
Connected Entities(20 of 102)
Fruits
OrganizationOrganization referenced in documents
35 docs35 co-mentions
Southern District
LocationFederal judicial district in New York City
35 docs35 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
32 docs32 co-mentions
I. Premises
OrganizationOrganization referenced in documents
26 docs26 co-mentions
Saint James
LocationOne of the Twelve Apostles of Jesus
21 docs21 co-mentions
Unifi
OrganizationFinancial services company
21 docs21 co-mentions
Lenovo
OrganizationOrganization referenced in documents
21 docs21 co-mentions
Nikon
OrganizationOrganization referenced in documents
21 docs21 co-mentions
BM
Barbara Moses
PersonPerson referenced in documents
19 docs19 co-mentions
B. Search
OrganizationOrganization referenced in documents
18 docs18 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
17 docs17 co-mentions
C. Review
OrganizationOrganization referenced in documents
16 docs16 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
16 docs16 co-mentions
HP
Henry Pitman
PersonPerson referenced in documents
15 docs15 co-mentions
Toshiba Laptop
OrganizationOrganization referenced in documents
15 docs15 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
14 docs14 co-mentions
GG
Gabriel W. Gorenstein
PersonPerson referenced in documents
13 docs13 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
12 docs12 co-mentions
The New York Subject Devices
OrganizationOrganization referenced in documents
12 docs12 co-mentions
Seagate Backup Plus
OrganizationOrganization referenced in documents
12 docs12 co-mentions