…the reasoning behind that decision. 1. Background Angela Clemente is a forensic analyst who has conducted extensive research on alleged corruption resulting from the collaboration between the FBI and its so-called lop echelon* informants. For the past ten years…
…staff includes former senior level prosecutors, government attorneys and federal law enforcement agents from agencies including: the Drug Enforcement Administration, Federal Bureau of Investigation, Secret Service and Military Intelligence. IMG also employs forensic accountants, digital forensic specialists, i…
…staff includes former senior level prosecutors, government attorneys and federal law enforcement agents from agencies including: the Drug Enforcement Administration, Federal Bureau of Investigation, Secret Service and Military Intelligence. IMG also employs forensic accountants, digital forensic specialists, i…
… Dr. Gilbert Kliman,2 a well-known forensic psychiatrist with an expertise in the field of child trauma, has met with and evaluated each of Jane Does 2-7 and opined that public disclosure of their real names would create…
…Exhibit Exhibit 5, # 6 Exhibit Exhibit 6) Motion to Compel REPLY MEMORANDUM OF LAW in Support re: 96 MOTION for Clarification of Court's Order and 04/25/2016 121 – Judicial Document For For…
…1327-9 Filed 01/05/24 Page 3 of 21 Sweet, D.J . Eight discovery motions are currently pending before this court. 1. Plaintiff Virginia Giuffre ("Giuffre" or "Plaintiff") has moved for an order of forensic examination, ECF No. 96…
…Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit) REPLY MEMORANDUM OF LAW in Support re: 96 04/25/2016 121 Motion to Compel MOTION for Clarification of Court's Order and For Forensic …
…Emails exchanged between Mr. Epstein’s attorney and Ms. Maxwell’s attorney. .. 19 III. Plaintiff has failed to establish any ground for an invasive “forensic review” of Ms. Maxwell’s electronic devices. ............................................................................ 20 CONCLUSION ...................................…
…1328-9 Filed 01/05/24 Page 3 of 21 Sweet, D.J. Eight discovery motions are currently pending before this court. 1. Plaintiff Virginia Giuffre ("Giuffreu or "Plaintiffu) has moved for an order of forensic examination, ECF No. 96…
…350 (entries related to motion for adverse inference); ECF Nos. 125, 329 (entries related to motions concerning forensic examination of computer); ECF No. 146 (entries related to brief in support of privilege claimed for Plaintiffs in camera submission); ECF no…
…better cases than theirs had settled for $155,000. BATES DATE TO FROM DESCRIPTION PRIVILEGE 4387- 8/19/09 Paul Bradley Victim Complaints, W/P; Attorney Client 4402 Cassell Edwards Forensic accounts, & Privilege; irrelevant…
…so we can make sure everyone has access when they need it? Thank you! SSA Digital Forensic Examiner FBI WFO CART Des Cell: EFTA01660813 From: (NY) (FBI) Sent: Wednesday, March 19, 2025 11:12 AM To: Cc: …
…11. RESPONSE: Photographs of Mr. Epstein taken by Detective Recarey will be produced. The Town possesses no other responsive documents. 4 EFTA01076148 13. Any and all reports (including forensi…
…11. RESPONSE: Photographs of Mr. Epstein taken by Detective Recarey will be produced. The Town possesses no other responsive documents. 4 EFTA00723748 13. Any and all reports (including forens…
…redactions and review so we can make sure everyone has access when they need it? Thank you! SSA Digital Forensic Examiner FBI WFO CART Desk Cell: From: (NY) (FBI) < E> Sent: Wednesday, March 19, 2025 11:12 AM To: …
…Compliance Non-Parties who have objected to unsealing or whose time to With Court Order object to unsealing has not yet expired. Concerning Forensic Examination Of Devices 321 Retain redaction of email address. …
…s burden under Egiazaryan, it should compel Defendant to produce those documents. F. A Forensic Review is Appropriate in these Circumstances Since filing the instant motion, Defendant has produced another communication between her and Ross Gow, and another email between…
…DATE UNSEALED 97, 97‐1, 110, 111, Plaintiff's Motion for Clarification 98 111‐1, 4.15.16 96 of Court's Or…
…entries related to motion for adverse inference); ECF Nos. 125, 329 (entries related to motions concerning forensic examination of computer); ECF No. 146 (entries related to brief in support of privilege claimed for Plaintiff's in camera submission); ECF no…
…entries related to motion for adverse inference); ECF Nos. 125, 329 (entries related to motions concerning forensic examination of computer); ECF No. 146 (entries related to brief in support of privilege claimed for Plaintiff's in camera submission); ECF no…