Found 289 results for “chain of custody” in 306ms

EFTA00120038.pdf PDF

DataSet-9 EFTA00120038 5 pg

…to owner ( ) Lab Analysis (e) Hold as evidence ( ) FBI Return to finder ( ) Destroy immediate ly ( ) ( ) Other REMARKS (condition of evidence): Omega 3, 1-Tolaftate crea…

EFTA00123374.pdf PDF

DataSet-9 EFTA00123374 5 pg

…to owner ( ) Lab Analysis (e) Hold as evidence ( ) FBI Return to finder ( ) Destroy immediate ly ( ) ( ) Other REMARKS (condition of evidence): Omega 3, 1-Tolaftate crea…

EFTA00808658.pdf PDF

DataSet-9 EFTA00808658 14 pg

…about the chain of custody of the disc. The Bankruptcy Court determined that its role is only to review whether Fowler White or Epstein retained any copies of the documents contained on the disc or any images of the documents…

EFTA00802378.pdf PDF

DataSet-9 EFTA00802378 6 pg

OF THE DEPOSITION THE FOLLOWING: EFTA00802378 In Re: Rothstein Rosenfcldt Adler, P.A. Case No. 09-3479I-RBR ReNotice of Taking Video Deposition Page2 pucFS TECUM* …

EFTA00808672.pdf PDF

DataSet-9 EFTA00808672 14 pg

…rulings. In fact, it was Epstein's current counsel who: (1) disclosed the chain of custody of the disc and the limited disclosure of documents to Epstein; (2) immediately cooperated and assisted Edwards in sealing docket entries 1242 and 1252…

EFTA00115642.pdf PDF

DataSet-9 EFTA00115642 102 pg

…are referring to? 11 MR. : I don't. I'm just saying in 12 general. That was the chain of command. The 13 warden, the AW, the captain would all be aware, 14 and ensure that was done. 15 MR. …

EFTA00061927.pdf PDF

DataSet-9 EFTA00061927 109 pg

…you are referring to? 11 : I don't. I'm just saying in 12 general. That was the chain of command. The 13 warden, the AW, the captain would all be aware, 14 and ensure that was done. 15 : Okay…

EFTA00073158.pdf PDF

DataSet-9 EFTA00073158 10 pg

…TIME to ensure complete media protection and future court admissibility: • Strict chain of custody enforced — all data handled as evidence • Thorough documentation of process …

EFTA00794256.pdf PDF

DataSet-9 EFTA00794256 13 pg

…protection, but that this exceeds the scope of Judge Ray's order. Mr. Scarola, I know you're allowed to ask questions of the corporate rep here today about when we located the disc and that particular chain of custody

EFTA00799314.pdf PDF

DataSet-9 EFTA00799314 23 pg

of this violation and be permitted to identify the necessary witnesses to be examined at the anticipated evidentiary hearing before this Court, Farmer Jaffe also seeks to depose those persons who appear to be in the chain of custody of

EFTA00788010.pdf PDF

DataSet-9 EFTA00788010 19 pg

…four very targeted requests that we have in our duces 13 tecum request, the first one is limited to the chain of 14 custody of the disk, and that is clearly relevant and 15 contemplated based on your Honor's…

EFTA00115744.pdf PDF

DataSet-9 EFTA00115744 102 pg

…are referring to? 11 MR. : I don't. I'm just saying in 12 general. That was the chain of command. The 13 warden, the II, the captain would all be aware, 14 and ensure that was done. 15 MR. …

EFTA00793957.pdf PDF

DataSet-9 EFTA00793957 8 pg

…are DIRECTED to file a summary of their damages with the Court. 4. Depositions. Movants may take the depositions of Mr. Jeffrey Epstein, any representative(s) of Fowler White with knowledge of the chain of custody of the discovery documents…

EFTA00795945.pdf PDF

DataSet-9 EFTA00795945 14 pg

…have provided a "chain of custody" of the disk. DE 6353 at 11. However, as must be obvious to Epstein, only a very limited piece of the chain has been discussed by his attorneys. The beginning of the chain — i…

EFTA00808869.pdf PDF

DataSet-9 EFTA00808869 27 pg

…The disc contained approximately 27,000 pages of e-mails that were Bates stamped consecutively with no confidential, privilege or watermark designations. (See Affidavit of Tina L. Campbell as to Chain of Custody) (Exhibit 2). 3 …

EFTA00317211.pdf PDF

DataSet-9 EFTA00317211 37 pg

…members of the B.S.F. unit, Burglary Strike Force.... sss Mr. Kuvin: [Referencing the Report] If we go down to page 40 in your report, first let me back up... . Mr. Kuvin: Okay. So the chain of custody which…

EFTA01117340.pdf PDF

DataSet-9 EFTA01117340 37 pg

…members of the B.S.F. unit, Burglary Strike Force.... sss Mr. Kuvin: [Referencing the Report] If we go down to page 40 in your report, first let me back up... . Mr. Kuvin: Okay. So the chain of custody which…

EFTA00805053.pdf PDF

DataSet-9 EFTA00805053 2 pg

…work product, and the situation was especially sensitive because it involved information related to victims of Epstein's serial sex abuse being placed in possession of his counsel. The hearing focused on ascertaining Fowler White's chain of custody, and…

EFTA00091769.pdf PDF

DataSet-9 EFTA00091769 34 pg

…Meaning 13 MR. : The Regional Director, 14 everybody's reviewed it and said, okay, this 14 where is that in the chain of command for BOP? 15 person isiiiiiiiiiate for general population. 15 MR. : We have five regional 16 MR…

EFTA00135369.pdf PDF

DataSet-9 EFTA00135369 144 pg

…11 Director which stated he's not to go to general 12 population until further notice. 13 MR. : The Regional Director, 14 where is that in the chain of command for BOP? 15 ipomigovoommig We have five regional 16 offices. …

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