Search results for 2019

63,677 results for "2019"

Page 21 of 2548
EFTA00784243.PDF
OCR Confidence: 85%  •  796.9 KB
...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
OCR Confidence: 85%  •  780.0 KB
...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
OCR Confidence: 85%  •  828.2 KB
...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
OCR Confidence: 85%  •  786.1 KB
...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
OCR Confidence: 85%  •  898.4 KB
...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
OCR Confidence: 85%  •  833.7 KB
...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
OCR Confidence: 85%  •  825.0 KB
...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
OCR Confidence: 85%  •  863.4 KB
...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
OCR Confidence: 85%  •  339.5 KB
...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
OCR Confidence: 85%  •  818.2 KB
...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
OCR Confidence: 85%  •  856.0 KB
...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
OCR Confidence: 85%  •  163.3 KB
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
OCR Confidence: 85%  •  861.0 KB
...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
OCR Confidence: 85%  •  851.7 KB
...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
OCR Confidence: 85%  •  874.3 KB
...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
OCR Confidence: 85%  •  506.3 KB
...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
OCR Confidence: 85%  •  792.3 KB
...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
OCR Confidence: 85%  •  855.0 KB
...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
OCR Confidence: 85%  •  891.1 KB
...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
OCR Confidence: 76%  •  10.0 KB
...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
OCR Confidence: 85%  •  29.2 KB
...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
OCR Confidence: 85%  •  862.2 KB
...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
OCR Confidence: 85%  •  848.1 KB
...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
OCR Confidence: 85%  •  784.7 KB
...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
OCR Confidence: 85%  •  929.1 KB
...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...

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