DataSet-10
EFTA01352015
27 pg
Contacts
As of May 31, 2014
Account Name:
JEFFREY EPSTEIN
Account Number:
Base Currency:
USD
manifest line
DTTAFADDTTFTDTFTFDTDDADADAFADFATDDFTAAAFDTTADFAAATDFDTDFADDDTDFFT
PRIMARY
OFFICER
PAUL MORRIS
tel:
fax:
e-mail:
CUSTODY OFFICER
ARTHUR TENDLER
60 Wall Street, 32nd Floor
New York, New York 10005…
DataSet-10
EFTA01351994
21 pg
Contacts
As of April 30, 2014
Account Name:
JEFFREY EPSTEIN
Account Number:
Base Currency:
USD
manifest line
DTTAFADDTTFTDTFTFDTDDADADAFADFATDDFTAAAFDTTADFAAATDFDTDFADDDTDFFT
PRIMARY
OFFICER
PAUL MORRIS
tel:
fax:
+1(212)454-0094
e-mail:
CUSTODY OFFICER
ARTHUR TENDLER
60 Wall Street, 32nd Floor
New…
DataSet-9
EFTA00528681
1 pg
From: (Basecamp)" < >
To:
Subject: Re: (Important contacts) JE's doctor contacts
Date: Mon, 20 Jan 2014 18:58:31 +0000
Write ABOVE THIS LINE to post a reply or view this on Basecamp
posted a comment about this…
DataSet-10
EFTA01463608
2 pg
Subject: Re: Can u put ghislaine maxwell in contacts [I]
From: Amanda Kirby <
Date: Wed, 14 Aug 2013 16:27:04 -0400
To: Paul Morris
Classification: For internal use only
Sorry, you're right. Here's the correct. Also…
DataSet-10
EFTA01463607
1 pg
Subject: Re: Can u put ghislaine maxwell in contacts [I]
From: Paul Morris <
Date: Wed, 14 Aug 2013 16:21:59 -0400
To: Amanda Kirby c
.
' >
Classification: For internal use only
Got bounced back are u missing a…
DataSet-9
EFTA00512873
23 pg
…o Overview
o Device Details
■ NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Notes
■ Top Contacts
■ User Accounts
C…
DataSet-9
EFTA00511478
25 pg
…o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Notes
■ Top Contacts
■ User Accounts
…
DataSet-9
EFTA00512237
23 pg
…o Overview
o Device Details
■ NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Notes
■ Top Contacts
■ User Accounts
…
DataSet-9
EFTA00511160
24 pg
…o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Notes
■ Top Contacts
■ User Accounts
…
DataSet-9
EFTA00511652
26 pg
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
• Contacts
• Messages
• Notes
• Top Contacts
• User Accounts
…
DataSet-9
EFTA01219176
25 pg
…Menu
o Overview
o Device Details
■ NYC024383.aff4
(Evidence ID: NYC024383.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case …
DataSet-9
EFTA01066654
18 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
(15001-
15100 of
15685)
iMessage
[1][10] 2016…
DataSet-9
EFTA00511023
7 pg
…Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Notes
■ Top Contacts
■ User Accounts
…
DataSet-9
EFTA00513731
24 pg
• Menu
o Overview
o Device Details
• NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
• Contacts
• Messages
• Notes
• Top Contacts
• User Accounts
…
DataSet-9
EFTA00511084
26 pg
…o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Notes
■ Top Contacts
■ User Accounts
…
DataSet-9
EFTA00518521
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
(83901-
84000 of
85396)
iMessage
2019-06-10…
DataSet-9
EFTA01208372
5 pg
• Menu
o Overview
o Device Details
• NYCO24365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
• Contacts
• Messages
• Top Contacts
• User Accounts
Case…
DataSet-9
EFTA00511946
26 pg
…Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Notes
■ Top Contacts
■ User Accounts
Case …
DataSet-9
EFTA01217423
5 pg
• Menu
o Overview
o Device Details
• NYC024371.dmg
(Evidence ID: NYC024371.dmg - 001)
o Case Data
• Calendar Items
• Calls
• Contacts
• Messages
• Top Contacts
• User Accounts
Case D…
DataSet-9
EFTA00782962
17 pg
…aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(17401-
17500 of
32198)
iMessage
[1] 2018-12-25 21:23:40 (UTC…
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