Search results for 2019
63,677 results for "2019"
Page 21 of 2548
EFTA00784243.PDF
...iMessage
2019-03-28 13:23:13 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
2019-03-28 13:23:13 (UTC) (11
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
[2] 2019-03-28 14:31:45 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
iMessage
[1] 2019-03...
EFTA00518504.pdf
...Things don't change
iMessage
2019-06-09 11:25:49
C I]
Sender: •
Participants:
(
), Self ([email protected] )
iMessage
2019-06-0911:25:49 UTC 2]
Sender: •
Participants:
(
), Self ([email protected] )
iMessage
2019-06-09 11:25:49 (UTC 2]
Sender:
(
Participants:
(
), Self ( [email protected] )
iMessage
2019...
EFTA00508140.PDF
...on 2019-06-09 at 18.31.
on 2019-06-11 at 13.43.
on 2019-06-09 at 17.55.
/Users/jee/Library/Messages/Archive/2019-06-124
on 2019-06-10 at 11.01.
47.ichat
Case Data: Messages (14101-14200 of 14749) Case Data: Messages (14301-14400...
EFTA01214300.PDF
...Messages
(54801-
54900 of
54988)
iMessage
2019-07-03 19:39:02 UTC)111
Sender:
Participants:
), Self ( [email protected] )
iMessage
2019-07-03 19:39:02 UTC) 1
Sender:
(
Participants:
(
), Self ( [email protected] )
iMessage
2019-07-03 19:39:02 UTC
1
Sender:
Participants:
(
), Self ([email protected]...
EFTA00509312.PDF
...on 2019-02-20 at 06.54.5
on 2019-02-23
on 2019-02-24 at 17.30.
on 2019-02-21 at 08.27.
EFTA00509328
[10] Source
Device
[10] Source File
[11] Source
Device
[11] Source File
[12] Source
Device
[12] Source File
NYCO24328.aff4/Macintosh HD
fUsers...
EFTA00784831.PDF
...48.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-05-02/Larry Summers on 2019-05-02 at 07.07.39.1
chat
NYCO24362.aff4/Macintosh HD
/Users/jee/Libraty/Messages/Archive/2019-05-02/Woody Allen on 2019-05-01 at 16.28.13.ich
at...
EFTA01213878.PDF
Court Filing
...on 2019-06-03 at 01.4
on 2019-06-04 at 13.
on 2019-05-23 at 09.
on 2019-05-23 at 09.
on 2019-02-16 at 17.
Case Data: Messages (52301-52400 of 54988) Case Data: Messages (52501-52600 of 54988)
EFTA01213894
EFTA01212853.PDF
...on 2019-05-13 at 12.2
on 2019-05-02 at 06.
on 2019-05-02 at 06.
on 2019-05-02 at 07.
fUsers/Jeffrey/Library/Messages/Archive/2019-05-02/Woody Allen on 2019-05-02 at 16.37.0
8.ichat
Case Data: Messages (47001-47100...
EFTA00036131.pdf
Email
...July 2, 2019
7 North
Yes
None
Wednesday: July 3, 2019
9 North
Yes
None
Thursday: July 4, 2019
Unit 2
Yes
None
Friday:
July 5, 2019
5 South
Yes
None
Saturday: July 6, 2019
9 South
Yes
None
Sunday:
July 7, 2019
7 South
Yes
None
EFTA00036132
Monday:
July...
EFTA00507745.pdf
...iMessage
[2] 2019-05-21 14:21:15 (UTC)
Sender: Self 'eeitunes
mail.com
Participants:
, Self ( jeeitunes®gmail.com )
Ok
iMessage
[1] 2019-05-21 14:21:15 (UTC)
Sender: Self ( ejeeitunes®gmail.com )
Participants:
, Self ( e:[email protected] )
Ok
iMessage
[1] 2019-05-21 15:10:58 (UTC...
EFTA00785003.PDF
...25.ichat
NYC024362.aff4/Macintosh HD
/Users/jee/Libraty/Messages/Archive/2019-05-13/Martin on 2019-05-12 at 18.53.26.ichat
NYC024362.aff4/Macintosh HD
/Users/jee/Libraty/Messages/Archive/2019-05-12/Larry Summers on 2019-05-12 at 22.22.52.i
chat
NYC024362.aff4...
EFTA01684123.pdf
Legal
1
07/19/2019
SIGNIFICANT ACTIVITIES
VIOLENT CRIMINAL THREAT (VCT) Branch
OVERALL SOPHISTICATED TECHNIQUES/STATS
YTD=Year to Date
I.
Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys)
1
EFTA01684123
2
07/19/2019
C-20; 31E-NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING; C/As SA_
On...
EFTA00785434.PDF
...Ion 2019-05-11 at 18.10.
on 2019-05-24 at 04.54.5
on 2019-06-03 at 20.02.
on 2019-05-16 at 18.31.19.ich
Case Data: Messages (30601-30700 of 32198) Case Data: Messages (30801-30900 of 32198)
EFTA00785450
EFTA00507694.pdf
...35.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-05-21
on 2019-05-21 at 06.25.
36.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Libraty/Messages/Archive/2019-05-20
on 2019-05-20 at 17.25.
48.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee...
EFTA00783869.PDF
...Messages
(22101-
22200 of
32198)
iMessage
2019-02-22 19:03:08 UTC) [11
Sender:
Participants:
Checking in
), Self ( [email protected] )
iMessage
2019-02-22 19:03:18 UTC 2
Sender:
Participants:
(
), Self ( e:jeeitunes®gmail.com )
Just saying hi no news
iMessage
2019-02-22 19:03:IR...
EFTA00784294.PDF
...Messages
(24501-
24600 of
32198)
'Message
2019-03-29 18:43:13 (UTC) 1
Sender:
Participants:
(
), Self ( ejeeitunes(i)rgmail.com )
Ugh
SMS
2019-03-29 18:43:13 (UTC) 2
Sender:
Participants:
(
), Self
Ugh
'Message
[I) 2019-03-29 18:53:26 (UTC)
Sender: Self (siitsitur
rom )
Participants:
(
), Self...
EFTA01214115.PDF
...Participants:
(
), Self (jeeitunes®gmail.com )
iMessage
2019-06-16 09:46:00 (UTC) 11
Sender:
Participants:
1
), Self ( jeeitunes®gmail.com )
iMessage
2019-06-16 09:47:01 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
2019-06-1609:47:01 (UT(') Ill
Sender:
=.
Participants:
Kg:
iMessage
2019-06...
EFTA01211981.PDF
Legal
...on 2019-02-16 at 16.
/Users/Jeffrey/Library/Messages/Archive/2019-05-01/Woody Allen on 2019-04-10 at 18.54.3
8.ichat
NYC024365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2019-02-061
02.12.ichat
NYC024365.aff4/Macintosh HD
fUsers/Jeffrey/Library/Messages/Archive...
EFTA00517872.pdf
...iMessage
2019-05-16 00:29:48 (UTC) [11
Sender: Martin (
Participants: Martin (
I'm in Atlanta (by mistake).
), Self ([email protected] )
iMessage
2019-05-16 00:29:48 UTC 2
Sender: Martin (
Participants: Martin (
), Self ( [email protected] )
I'm in Atlanta (by mistake).
iMessage
2019-05-16...
DOJ-OGR-00023959.tif
...2015
2016
2017
2018
2014
2015
2016
2017
2018
2019
2018
2019
2017
2018
2019
2016
2017
2018
2019
2014
2015
2016
2017
2018
2019
2014
2015
2017
2019
2015
2016
2017
2018
2019
2014
2015
2016
2017
2018
2019
2019
2014
2015
2016
2017
Pw we BPN Be
e...
EFTA00092926.pdf
Email
...Attachments:
(USANYS)"
(USANYS) [Contractor]" <
IMIIIM>
Subpoenas to Serve
Sat, 17 Aug 2019 19:54:33 +0000
2019.08.17_Wells_Fargo_Bank_Subpoena_(=).pdf;
2019.08.17_USAA_Federal_Savings_Bank_Subpoena.pdf;
2019.08.17_TD_Bank_Subpoena.pdf;
2019.08.17_Navy_Federal_Credit_Union_Subpoena.pdf; 2019...
EFTA00509137.PDF
...Mon 2019-01-31 at 00.5
on 2019-01-31 at 03.17.
on 2019-01-30 at 1331.
EFTA00509153
[8] Source File
[9] Source
Device
[9] Source File
[10] Source
Device
[10] Source File
[11] Source
Device
[11] Source File
/Users/jee/Library/Messages/Archive/2019-01-31...
EFTA00785228.PDF
...Messages
(29701-
29800 of
32198)
iMessage
[1] 2019-05-20 21:25:48 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
https://www.nytimes.cotn/2019/05/20/us/politics/trump-hunter-biden-china.html?
action=click&module=Top%20Stories&pgtype=Homepage
iMessage
[2] 2019...
EFTA00518081.pdf
...Self
Participants:
(
), Self (
[6.41
iMessage
[4] 2019-05-27 00:24:09 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[4] 2019-05-27 00:24:09 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[4] 2019-05-27 00:24:09 UTC
Sender: Self
Participants:
(
), Self (
SiD
iMessage
2019-05-27 02...
EFTA00509032.pdf
...on 2019-01-12 at 00.06.35.ichat
NYC024328.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-01-12
on 2019-01-12 at 08.05.
19.ichat
NYC024328.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-01-12
on 2019-01-12 at 14.41.
15...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith