DataSet-10
EFTA01649214
1 pg
…but I am reaching out to you in reference to SDNY drives related to the Epstein case.
Several SDNY drives (16 External Hard Drives - 1TB & 6 Thumb drives with Responsive Files and Files Exports) were
consolidated into one to prevent…
DataSet-10
EFTA01653478
4 pg
…c
Subject: RE: C-20 request-Maxwell discovery
Date: Thu, 15 Oct 2020 14:26:12 +0000
Importance: Normal
Great.
MAre you able to stop by the C-20 area today to pick up the hard drive and laptop?
From: …
DataSet-10
EFTA01653474
4 pg
…Where do you guys sit?
On Oct 15, 2020 10:26 AM, ' > wrote:
Great.
MAre you able to stop by the C-20 area today to pick up the hard drive and laptop?
From: M, S. (NY) (FBI)
Sent…
DataSet-10
EFTA01684123
11 pg
…2019
included seizing computers, digital media, and electronic devices, and as a result several
computers, hard drives, DVD/CDs, and storage media were seized. Those items will be
submitted to CART for analysis.
On 07/18/2019, the judge ruled…
DataSet-10
EFTA01324966
3 pg
…and semi nude images and videos from
digital evidence items processed by CART.
Collected On: 01/26/2021 04:00 PM EST
Seizing Individual:
Located By:
Device Type: Portable Hard Drive
Designation: Derivative
…
DataSet-10
EFTA01324969
2 pg
…2 3
NYCO27905 83 .:19 1
Images and videos marked RESPONSIVE - HIGHLY CONFIDENTIAL are stored on a
2TB Hard Drive at the FBI New York Field Office. This 2TB Hard Drive has
been given evidence number 18 136.
…
DataSet-10
EFTA01657081
2 pg
…152 3
NYCO279O5 83 219 1
Images and videos marked RESPONSIVE - HIGHLY CONFIDENTIAL are stored on a
2TB Hard Drive at the FBI New York Field Office. This 2TB Hard Drive has
been giv…
DataSet-10
EFTA01649072
2 pg
…152 3
I 83 219 1
Images and videos marked RESPONSIVE - HIGHLY CONFIDENTIAL are stored on a
2TB Hard Drive at the FBI New York Field Office. This 2TB Hard Drive has
been given evidence numb…
DataSet-10
EFTA01625907
4 pg
…11, 2019.
The Subject Devices are particularly described as follows:
a. A "Seagate Path 100" hard drive, which was seized from inside a book shelf cabinet
in an oval study on the first floor of the New York Residence, and…
DataSet-10
EFTA01655482
13 pg
…According to the article, Raniere argued that the FBI had planted nude photographs of a 15-year-
old cult member on a computer hard drive, but the appellate panel found he failed to present any newly
discovered or suppressed evidence…
DataSet-10
EFTA01656198
21 pg
…seized (desktops, hard drives, recorders, tablets, CDs/DVDs, USBs, camera, phone, SD card, server, envelopes of
cash, passport)
• 8/12/2019 — Little Saint James Island Search warrant
48 items seized (servers, surveillance system, phone system, CDs/DVDs, hard drives, desktops…
DataSet-10
EFTA01656173
20 pg
…seized (desktops, hard drives, recorders, tablets, CDs/DVDs, USBs, camera, phone, SD card, server,
envelopes of cash, passport)
• 8/12/2019 - Little Saint James Island Search warrant
• 48 items seized (servers, surveillance system, phone system, CDs/DVDs, hard drives, desktops…
DataSet-10
EFTA01262956
4 pg
…Z\
July 11, 2019 ("Subject Item-3"). kw) Sett10,1 Asn{ Yeik tkt(t.
• Two black hard drives, which were seizeckfrom a blue suitrAse on or about110 11,
2019 ("Subject Item-4").
;,e(4)J Ayr* KRIS it:tiv e…
DataSet-10
EFTA01660622
21 pg
…seized (desktops, hard drives, recorders, tablets, CDs/DVDs, USBs, camera, phone, SD card, server, envelopes of
cash, passport)
• 8/12/2019 — Little Saint James Island Search warrant
48 items seized (servers, surveillance system, phone system, CDs/DVDs, hard drives, desktops…
DataSet-10
EFTA01262900
56 pg
…iPad with serial Application for Search and Seizure
number DLXQGM3KOMW3, (3) two black Warrant
binders with CDs, (4) two black hard drives, (5)
a box of CDs, and (6) two binders with various
CDs
SOUTHERN DISTRICT OF NEW YORK) ss.:
…
DataSet-10
EFTA01656152
20 pg
…seized (desktops, hard drives, recorders, tablets, CDs/DVDs, USBs, camera, phone, SD card, server,
envelopes of cash, passport)
• 8/12/2019 - Little Saint James Island Search warrant
• 48 items seized (servers, surveillance system, phone system, CDs/DVDs, hard drives, desktops…
DataSet-10
EFTA01730634
114 pg
…U) 1 Dell Precision Tower 5810
1860 7/11/2019 19:28 (U) One red rope containing:1 Seagate Barracuda 7200 harddrive 8068
1859 7/11/2019 19:28 (U) 1 MSI PC Computer IN A BROWN BOX
1858 7…
DataSet-10
EFTA01649081
5 pg
…videos?
From
Sent: Tuesda March 11 2025 4:28 PM
To
Cc:
Subjec : : equest rom irector
EFTA01649084
Copy —
You had mentioned in our conversation there was a request to determine what the CSAM is on the video/hard
drives, is…
DataSet-10
EFTA01626018
9 pg
…New York Subject Devices"). The New York Subject Devices are particularly described as
follows:
a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a
blue suitcase on or about July 11, 2019 ("Subject Device-3…
DataSet-10
EFTA01625916
102 pg
…New York Subject Devices"). The New York Subject Devices are particularly
described as follows:
a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a
blue suitcase on or about July 11, 2019 ("Subject Device-3…