Search results for 2019
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EFTA00518442.pdf
...EFTA00518442
iMessage
[3] 2019-06-06 10:50:49 UTC
Sender: Self (
)
Participants: Moscowitz Moscowitz (
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[1] 2019-06-06 10:50:49 UTC
Sender: Self
Participants: Moscowitz (
), Self (
iMessage
[1] 2019-06-06 10:50:49 UTC
Sender: Self
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), Self (
iMessage
[2] 2019-06-06 10:50...
EFTA00507436.pdf
...Self
Participants:
(
), Self (
Obama knew
EFTA00507436
iMessage
[1] 2019-05-02 18:19:10 UTC
Sender: Self
Participants:
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), Self (
iMessage
[1] 2019-05-02 19:42:50 UTC
Sender: Self
Participants:
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iMessage
[2] 2019-05-02 20:23:35 UTC
Sender: Self
Participants: Larry Summers (
), Self (
iMessage
[3] 2019...
EFTA00518521.pdf
...Messages
(83901-
84000 of
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iMessage
2019-06-10 10:47:18 UTC
1
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Participants:
), Self (
What interviews ?
)
iMessage
2019-06-10 10:47:18 (UTC) f 21
Sender:
Participants:
). Self (
)
What interviews ?
iMessage
2019-06-10 10:47:18 UTC 2
Sender:
Participants:
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What interviews ?
iMessage
2019...
EFTA00517346.pdf
...Self
Participants:
(
), Self ( e: )
SMS
2019-04-30 20:35:10 (UTC) [51
Sender: Self
)
Participants:
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), Self ( e: )
SMS
2019-04-30 20:35:10 UTC 6
Sender: Self
Participants:
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), Self ( e: )
SMS
2019-04-30 20:35:18 UTC 4
Sender: Self
Participants:
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), Self ( e: )
Just landed
SMS
2019...
EFTA00175025.pdf
1
09/20/2019
SIGNIFICANT ACTIVITIES
VIOLENT CRIMINAL THREAT (VCT) Branch
OVERALL SOPHISTICATED TECHNIQUES/STATS
METHODS
ARRESTS
CONVICTIONS
DISRUPTIONS
DISMANTLEMENTS
I.
Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys)
1
EFTA00175025
2
09/20/2019
2
EFTA00175026
3
09/20/2019
3
EFTA00175027
4
09/20/2019
4...
EFTA01212084.PDF
...54.02.ichat
NYC024365.aff4/Macintosh HD
fUsers/Jeffrey/Library/Messages/Archive/2019-03-17/
on 2019-02-16 at 16.
42.31.ichat
NYC024365.aff4/Macintosh HD
fUsers/Jeffrey/Library/Messages/Archive/2019-03-14/
on 2019-02-14 at 18.
56.51.ichat
NYC024365.aff4/Macintosh HD
/Users...
EFTA00785487.PDF
...13.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-06-03/Larry Summers on 2019-05-21 at 17.26.11.
ichat
NYCO24362.aff4/Macintosh HD
EFTA00785502
[6] Source File
fUsers/jee/Library/Messages/Archive/2019-06-01
on 2019-05-20 at 17.33.
51.ichat...
EFTA00517889.pdf
...Karyna
iMessage
[7] 2019-05-16 16:13:16 UTC
Sender: Self
Participants: anthony barrett (
), Self (
iMessage
[7] 2019-05-16 16:13:16 UTC
Sender: Self
Participants: anthony barrett (
), Self (
iMessage
[7] 2019-05-16 16:13:16 UTC
Sender: Self
Participants: anthony barrett (
), Self (
iMessage
[7] 2019-05...
EFTA00060736.pdf
...GLEteA (TF21247)
8/10/2019 5 28AM
W10/2019 5 28 AM
Moreng watch basement
Yes
KS
GUS.0214207219
B/102019 5 25 AM
8110/2019 5 25 AM
Mooning welch Lieutenant
Yes
KN
MS0214207279
S/10/2019 5 25 AM
6/10/2019 5 24 AM
Momeg watch Lieutenant...
DOJ-OGR-00027017.jpg
...f
8/10/2019 11:58 PM YM SHU Housing Unit, Special 9 SOUTH SHU 8/10/2019 8:00 PM = Evening Check
(SHUW4
«Summary Text: Radio Number|’
10/2019 11:58 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 8710/2019 8:00 PM = Evening ire Alarm Pane...
EFTA00508193.pdf
...iMessage
(
), Self ( e:jeeitunes®gmail.com )
2019-06-13 18:05:52 UTC 2]
Sender:
Partici ants:
iMessage
2019-06-13 18:05:52 UTC 2]
(
), Self ( [email protected] )
Sender:
Participants:
iMessage
2019-06-13 18:06:03 UTC 3]
(
), Self ( [email protected] )
Sender:
Participants:
iMessage
2019-06...
EFTA00509330.PDF
...on 2019-02-25 at 12.46.09.ichat
on 2019-02-21 at 08.27.37.ichat
EFTA00509345
[27] Source
Device
[27] Source File
[28] Source
Device
[28] Source File
NYCO24328.aff4/Macintosh HD
/Usersiee/Library/Messages/Archive/2019-02-26fferje on 2019-02-25 at 10.57.19...
EFTA00518572.PDF
...iMessage
[1] 2019-06-13
:40:09 UTC
Sender: Self
Participants:
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), Self (
iMessage
[1] 2019-06-13
:40:09 UTC
Sender: Self
Participants:
(
), Self (
iMessage
2019-06-13
: :03 UTC 1
Sender:
Participants:
(
), Self (
)
)
)
attorney
attorney
EFTA00518573
The worst
iMessage
2019-06-13
: :03 UTC 1
Sender:
Participants:
(
), Self (
The...
EFTA00517782.pdf
Court Filing
...Participants:
), Self (
iMessage
2019-05-14 11:24:38 UTC 2
Sender:
Participants:
(
), Self (
iMessage
2019-05-14 11:24:38 (UTC) [2]
EFTA00517782
Sender:
Participants:
), Self (
)
https://www.dropbox.comish/3sno73y21c78nxt/AABkoYeoAXyeo9dBGE11z45Ea?dl=0
iMessage
2019-05-14 11:24:38
C) 2
Sender:
(
Participants:
(
), Self (
iMessage
2019-05...
EFTA00784389.PDF
...28.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-04-12
on 2019-04-12 at 01.56.
37.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-04-12/Tede on 2019-04-12 at 06.54.59.ichat
EFTA00784404
[5] Source
Device
NYCO24362...
DOJ-OGR-00026990.jpg
...All appears secure
8/10/2019 1:34 AM NYM Housing Units Hausing Units, Genera GN B 10/2019 1:34 AM Maming
Population
- Summary Text Completed.
4/10/2019 1:34 AM NYM Hausing Units Housing Units, Genera GN 8/10/2019 1:34 AM = Morning Rounds (Officer)
Poepulation...
EFTA00784191.PDF
...Participants:
), Self ( [email protected] )
iMessage
2019-03-22 10:57:11 UTC [1
Sender:
Participants:
), Self ( [email protected] )
Kg:
iMessage
2019-03-22 10:57:28 UTC [2
Sender:
Participants:
(
), Self ( e:jeeitunes®gmail.com )
iMessage
2019-03-22 10:57:28 UTC) [11
Sender:
Participants:
iMessage
2019...
EFTA00783764.PDF
...iMessage
2019-02-14 23:21:06 UTC 1
(
), Self (
Sender: Maybe:
Participants: Maybe:
(
), Self (
...Take a time machine ...
EFTA00783768
iMessage
[2] 2019-02-14 23:22:19 UTC
Sender: Self
Participants: Maybe:
(
iMessage
[1] 2019-02-14 23:22:19
C
Sender: Self (
)
Participants: Maybe:
(
), Self
iMessage
2019-02...
EFTA00058414.pdf
FBI Report
...July 7, 2019 to End Date: August 10, 2019.
40. BOP Health Services, Health Screen, Inmate: Epstein, Jeffrey Edward, Encounter Date: July 6,
2019.
=,
41. Email dated July 7, 2019, fromn
and
regarding Inmate Epstein, Jeffrey.
42. BOP Psychology Services, Intake Screening, Inmate: Epstein, Jeffrey Edward, dated July 8,
2019...
DOJ-OGR-00026158.jpg
...08/04/2019 09:08 EST
08/02/2019 06:30NYM 97
Orig Entered: 08/02/2019 08:16 EST |"
08/01/2019 06:30NYM 103
Orig Entered: 08/01/2019 09:00 EST)"
07/31/2019 06:15NYM 108
Orig Entered: 07/31/2019 08:36 EST
Total: 4...
EFTA00172797.pdf
1
10/25/2019
SIGNIFICANT ACTIVITIES
VIOLENT CRIMINAL THREAT (VCT) Branch
EFTA00172797
2
10/25/2019
EFTA00172798
C-20; 31E-NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING; C/A(s) VS Angela
Jackson/SA Amanda Young TFO Paul Byrne: On 10/23/2019, a victim conference
sponsored by the Victim...
DOJ-OGR-00026647.jpg
...REG NO
NAME
*
prs
08-09-2019
08-09-2019
GOQ005
DAILY LOG
SELECTION CATEGORY:
NEXT/PRIOR:
FROM
ADM CHANGE
E08-562L
Z01-107LAD
Z06-220UAD
G03-720U
Z02-203LAD
Z06-217LAD
G07-749L
ADM CHANGE
https://bop.tep.doj.gov:9049/SENTRY/J1PP170.do
TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING...
EFTA02445641.pdf
...iMessage
2019-03-14 13:21:47 (UTC) [8]
Sender: Self (s)_
Participants:
(
9
SMS
[1] 2019-03-14 13:21:47 (UTC)
Sender: Self
Participants:
), Self ( [email protected] )
), Self
9
iMessage
2019-03-14 17:17:51
TC 9
Sender:
Participants:
(
), Self ( e:[email protected] )
iMessage
2019...
EFTA00518476.pdf
...Messages
(83401-
83500 of
85396)
iMessage
[I) 2019-06-07 10:14:05 (UTC)
Sender: Self
Participants:
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iMessage
[I) 2019-06-07 10:14:05 UTC
Sender: Self
Participants:
), Self (
iMessage
[II 2019-06-07 10:14:05 (UTC)
Sender: Self
Participants:
), Self (
)
)
iMessage
[I) 2019-06-07 10...
EFTA00518284.PDF
...Most watched
EFTA00518288
iMessage
[3] 2019-06-02 19:24:31 UTC
Sender: Self
Participants:
) Sclf(
iMessage
[3] 2019-06-02 19:24:31 (1' I (. )
Sender: Self
Participants:
iMessage
[3] 2019-06-02
Sender: Self
Participants:
iMessage
[3] 2019-06-02
Sender: Self
Participants:
iMessage
[1] 2019-06-02...
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