3
Total Mentions
3
Documents
81
Connected Entities
Organization referenced in documents
EFTA01713166
ent the government from using a grand jury subpoena to conduct an unfettered general search of the contents of the computers. See United States v. Comprehensive Drug Testing, Inc., 473 F.3d 915, 938-39 (9th Cir. 2006) ("Mt is not reasonable to allow the government to. seize an indeterminately bounded array of computer data on
EFTA00178967_sub_001 - EFTA00178967_100
ent the government from using a grand jury subpoena to conduct an unfettered general search of the contents of the computers. See United States v. Comprehensive Drug Testing, Inc., 473 F.3d 915, 938-39 (91" Cir. 2006) ("[i]t is not reasonable to allow the government to seize an indeterminately bounded array of computer data o
EFTA00178967_sub_003 - EFTA00178967_267
t to seize an indeterminately bounded array of computer data only later to set its own standards for review and retention thereof. United States v. Comprehensive Drug Testing, Inc., 473 F.3d 915, 938 (9th Cir. 2006)(emphasis added). Thus, even in the Comprehensive Drug Testing case, in which the government gained possession of
Subpoena Duces
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America
Amato
PersonSurname reference in Epstein-related documents
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

El Brillo
LocationStreet in Palm Beach, Florida

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Riley
PersonRefers to Riley Private (entity name) in Epstein financial documents

Joe Biden
Person46th President of the United States (2021–2025)

Supreme Court
OrganizationHighest court of jurisdiction in the US

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
Steinberg
PersonSurname reference in Epstein-related documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

West End
LocationDistrict of Central and West London
Hubbell
PersonSurname reference in Epstein-related documents

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)

Andresen
PersonSurname reference in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement