DataSet-9
EFTA00265902
7 pg
EVIDENCE ; ICAC/OPI INVOLVEMENT IN CRIMINAL NETWORK TARGETING OF AN
INDIVIDUAL - CONPPIRING WITH GOVERNMENT SOURCES INVOLVED IN CRIMINAL
NETWORK TARGETING OF AN INDIVIDUAL CONNECTED TO EPSTEIN AND MAXWELL
INVOLVING MULTIPLE INTELLECTUAL PROPERTY THEFT OF THE TARGETED VICTIM /
DESTRUCTION OF THE…
DataSet-9
EFTA00265799
8 pg
EVIDENCE - ICAC / OPERATING ILLEGALLY UNDER ACT OF INTELLECTUAL PROPERTY
THEFT BY GOVERNMENT SOURCES INVOLVED IN CRIMINAL NETWORK TARGETING OF
AN INDIVIDUAL CONNECTED TO EPSTEIN AND MAXWELL - SEXUAL ABUSE RINGS
EVIDENCE ICAC/OPI INVOLVED IN CONSPIRING WITH GOVERNMENT SOURCES
INVOLVED IN…
DataSet-9
EFTA00265725
5 pg
EFTA00265725
EFTA00265726
EFTA00265727
• Documented evidence of denied reports of Intellectual Property Theft of the targeted victims
Intellectual Property, The Specialist Medical Centre and M.S.I.0 by Multiple sources
including 2016-2020 Ministers of Health SA, and 2020…
DataSet-9
EFTA00155267
4 pg
712012021 FD-1087
31E-MM-108062 - 1B3
Evidence
31E-MM-108062 — 1B3
Item:
Evidence
General
Type:
(U//FOUO) Box containing 1) TAPED CONVERSATION PBPD 05-237(1) …
DataSet-9
EFTA00173111
1 pg
31E-MM-108062 - 1B5 riakAr (O'e
Evidence
31E-MM-108062 185
Item:
Evidence
General
Type:
(U//FOUO) One box containing: 1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1) 2) WHITE
…
DataSet-9
EFTA00782444
18 pg
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(14701-
14800 of
32198)
iMessage…
DataSet-9
EFTA00511160
24 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
C…
DataSet-9
EFTA01210935
17 pg
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(36901-
37000 of
54988)
iMessage…
DataSet-9
EFTA00781533
18 pg
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
• Contacts
• Messages
• Top Contacts
• User Accounts
Case
Data:
Messages
(901-
1000 of…
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
EFTA00783505
17 pg
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
• Contacts
• Messages
• Top Contacts
• User Accounts
Case
Data:
Messages
(20101-
20200 o…
DataSet-9
EFTA00786319
17 pg
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(6401-
6500 of
32198)
SMS…
DataSet-9
EFTA01208885
18 pg
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(13101-
13200 of
54988)
iMessage…
DataSet-9
EFTA00512116
23 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
EFTA00512162
25 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
Case Data: Con…
DataSet-9
EFTA00513247
25 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
Cas…
DataSet-9
EFTA01212557
18 pg
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(45601-
45700 of
54988)
iMessage…
DataSet-9
EFTA00511628
24 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
Case D…
DataSet-9
EFTA00507848
17 pg
• Menu
o Overview
o Device Details
• NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
• Calendar Items
• Calls
• Contacts
• Messages
• Top Contacts
• User Accounts
Case
Data:
Messages
(12601-
12700 of
14749)
…
DataSet-9
EFTA00511262
23 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
Case Data: Con…
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