DataSet-9
EFTA00577990
3 pg
YIN/YANG PRESS RELEASE
FOR IMMEDIATE RELEASE
Date: October 12 2004
Contacts: Leah Poller, or , www.artallianceny.com/yinyang
Kimberly Fields, or
YINYANG unwraps "What's Fashionable in Intimacy"
In an open forum with leading Sexologists
- Myth vies with fact…
DataSet-10
EFTA01422036
4 pg
Illustrative Draft
Account Planning Initiative July 2016 (v1.0)
Account review information Main contacts at client and key personnel
Name: Title / role: Notes:
Client or Prospect: Client Ken Jones CEO George W Bush
personal counsel
Last client meeting 10/6…
DataSet-10
EFTA01421519
4 pg
Illustrative Draft
Account Planning Initiative July 2016 (v1.0)
Account review information Main contacts at client and key personnel
Name: Title / role: Notes:
Client or Prospect: Client Coren Lass Chairman Long term
relationship with DB, mainly in CIB
Last client…
DataSet-10
EFTA01425432
4 pg
Illustrative Draft
Account Planning Initiative July 2016 (v1.0)
Account review information Main contacts at client and key personnel
Name: Title / role: Notes:
Client or Prospect: Client Jeffrey Epstein CEO
Last client meeting
Next client meeting
Client details Client insight…
DataSet-10
EFTA01425424
4 pg
Illustrative Draft
Account Planning Initiative July 2016 (v1.0)
Account review information Main contacts at client and key personnel
Name: Title / role: Notes:
Client or Prospect: Prospect Leon Black
Last client meeting Brad Wechsler
Next client meeting
Client details Client…
DataSet-10
EFTA01422032
4 pg
Illustrative Draft
Account Planning Initiative July 2016 (v1.0)
Account review information Main contacts at client and key personnel
Name: Title / role: Notes:
Client or Prospect: Client Jeffrey Epstein CEO
Last client meeting 5/25/2016 Rich Kahn
Next client…
DataSet-10
EFTA01425428
4 pg
Illustrative Draft
Account Planning Initiative July 2016 (v1.0)
Account review information Main contacts at client and key personnel
Name: Title / role: Notes:
Client or Prospect: Prospect Bonnie Mitra
Last client meeting
Next client meeting
Client details Client insight
Name…
DataSet-10
EFTA01422028
4 pg
Illustrative Draft
Account Planning Initiative July 2016 (v1.0)
Account review information Main contacts at client and key personnel
Name: Title / role: Notes:
Client or Prospect: Client Leon Black Principal Founder of
Apollo
Last client meeting 6/28/2016 Brad…
DataSet-10
EFTA01425420
4 pg
Illustrative Draft
Account Planning Initiative July 2016 (v1.0)
Account review information Main contacts at client and key personnel
Name: Title / role: Notes:
Client or Prospect: Prospect Todd Wanek
Last client meeting
Next client meeting
Client details Client insight
Name…
DataSet-9
EFTA00507831
17 pg
…aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(12501-
12600 of
14749)
iMessage
[1] 2019-05-24 10:11:59 (UTC…
DataSet-9
EFTA01066607
17 pg
…Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Notes
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(14801-
14900 of
15685)
iMessage
[1] 2016-08…
DataSet-9
EFTA01209003
16 pg
…aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(15001-
15100 of
54988)
iMessage
2017-03-09 10:11:39 (UTC 1…
DataSet-9
EFTA00515635
18 pg
…Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Notes
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(43401-
43500 of
85396)
iMessage
2017-08-10…
DataSet-9
EFTA01213181
17 pg
…aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(4801-
4900 of
54988)
iMessage
2016-09-30 08:59:14 UTC 1…
DataSet-9
EFTA01213215
18 pg
…aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(49001-
49100 of
54988)
iMessage
[1] 2019-05-16 23:11:54 (UTC…
DataSet-9
EFTA00784191
17 pg
…af14
(Evidence ID: NYC024362.af14 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(23901-
24000 of
32198)
iMessage
2019-03-22 10:57:11 (UTC) [11…
DataSet-9
EFTA01065374
18 pg
…o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Notes
■ Top Contacts
■ User Accounts
Case…
DataSet-9
EFTA00514633
17 pg
…Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Notes
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(19701-
19800 of
85396)
iMessage
[1] 2016-11…
DataSet-9
EFTA00785417
17 pg
…Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
• Contacts
• Messages
• Top Contacts
• User Accounts
Case
Data:
Messages
(30601-
30700 of
32198)
iMessage
[1] 201…
DataSet-9
EFTA00518538
17 pg
…Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Notes
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(84201-
84300 of
85396)
SMS
2019-06-11…
Comments