EFTA00317211.pdf PDF
…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…
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EFTA01117340.pdf PDF
…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…
EFTA01699302.pdf PDF
…Unavailable in data migrated from Specific: ACS Collected By: Retention Retention: No Legal Caveats …
gov.uscourts.nysd.447706.1325.1.pdf PDF
…and later worked with the FBI to provide information, she is likely the person who has the photo, or knows the chain of custody of the picture. Either way, information including the date and location where the picture was taken…
gov.uscourts.nysd.447706.824.0_2.pdf PDF
…22 MS. McCAWLEY: Sure. Right. 23 We're not talking about cocaine being transported 24 where you would have a concern over the chain of custody and it 25 being what it is. It's the telephone directory. There's…
EFTA00173113.pdf PDF
…Unavailable in data migrated from Area: Last Inventory: 08/20/2021 12:00 AM EDT ACS Seizing Individual: …
EFTA00155179.pdf PDF
…from Specific: ACS Collected By: Retention Retention: No Legal Caveats None …
EFTA00089848.pdf PDF
…Legal Caveats httpsfisentinel Ibinetfbi/lavender/#/Cases/2383628 1/10 EFTA00089848 3/16!2021 …
EFTA01250758.pdf PDF
…migrated from Specific: ACS Collected By: Retention Retention: No Legal Caveats No…
EFTA00680719.pdf PDF
…in Areas of Professional Practice. Best Investigative Practices: Ethical Considerations - This one hour presentation emphasizes the ethical considerations attorneys should keep in mind while conducting or managing an investigation. Topics include client confidentiality, evidence collection, chain of custody and other…
EFTA01649206.pdf PDF
…03/25/2025. 3. WFO Evidence SAS will receive the evidence from NY and complete a Chain-of- Custody to check everything into WFO's V Street ECR. 4. All ELSUR and valuables will be stored at WFO HQC's…
EFTA00805053.pdf PDF
…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…
EFTA00229646.pdf PDF
…Epstein's attorneys had been trying to arrange with the State Attorney and the Palm Beach Sheriff's Office to allow Epstein to serve his term on "work release," which would allow him to be out of custody all day…
EFTA00155274.pdf PDF
…from Specific: ACS Collected By: Retention Retention: No Legal Caveats None …
EFTA00276762.pdf PDF
…from Specific: ACS Collected By: Retention Retention: No Legal Caveats None …
EFTA00795963.pdf PDF
… However, on our exhibit list it'a And we have established the chain of custody 24 always been a general category, es Kr. Sample: through the affidavit of Tina Campbell from our 25 said. The reason there are 749 specific…
EFTA00799106.pdf PDF
…to B. Edwards' 12.30 9,225.00 Motion in Limine to Limit the Introduction of Evidence Alleged to Support J. Epstein's Claims Against B. Edwards; work on Affidavit of T. Campbell re chain of custody of disc; communications…
EFTA01689126.pdf PDF
…custody Date: 07/08/2022 From: NEW YORK NY-C20 Contact: Approved By: SSA Drafted By: Case ID SI: 31E-MM-108062 (U) EPSTEIN, JEFFREY Synopsis: (U) Chain of …
EFTA00872965.pdf PDF
…2018 at 5:45 PM, Martin G. Weinberg
EFTA00872905.pdf PDF
…at 5:45 PM, Martin G. Weinberg < > wrote: Not sure how the prior law firm would have received these emails but they surely have a chain of custody, a disc from which they were printed, others before/after…