Epstein Index›Documents›EFTA00220938
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00220938: Darren Indyke, Alfredo Rodriguez and NES LLC (DS9)

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This document expands the definition of electronic evidence to include metadata from various electronic devices such as cellular telephones, Blackberry units, personal digital assistants, and other handheld electronic devices. The comprehensive approach suggests a thorough digital forensic investigation.

📋 Key Excerpts13

PersonKeyword
Excerpt 1
cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all **metadata**
Excerpt 2
period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds to or from any account owned by **NES**
Excerpt 3
period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of fund to or from any account owned by **NES**

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