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-10
EFTA01684048
32 pg
Evidence Report for Case: SOD-NY-3027571
Filtering on: Type(s):1B, 1D, 1E
Item # Type Collected On Seizing Individual
1B146 Digital 7/22/202210:00
1B145 Digital 5/25/2022 14:00
1B144 D…
DataSet-9
EFTA00212218
2 pg
From
To
Subject: RE: Evidence
Date: Fri, 03 Dec 2010 14:19:40 +0000
Importance: Normal
There is no way that FBI is going to be willing to give that up. And it isn't in our custody. (And some…
DataSet-10
EFTA01308669
42 pg
TRUE COPY PALM
BPERAOCPHEPROTLYICRARENTECDEEIPRERUNPATRTNIENT
SEARCH WAR EVIDENCE vLIETC0IAN te…
DataSet-9
EFTA00105620
2 pg
From:
To:
Subject: RE: Maxwell physical evidence review
Date: Wed, 07 Apr 2021 14:46:54 +0000
Of course!
From:
Sent: Wednesday, April 7, 2021 10:46 AM
To:
Subject: RE: Maxwell physical evidence review
Thank you so much! I…
DataSet-9
EFTA00173117
1 pg
8/12/2020
cnn 11312
Evidence Item: SOD-NY-3027571 1812
Evidence Type: General
Description: (U) ONE CELLOPHANE CONTAINING.
Location: E03707388 - ECR8
Barcode: E6433728
Details
Collected On: 07/07/2019 VIO Aga …
DataSet-9
EFTA00072421
2 pg
From:
To:
Subject: RE: Maxwell physical evidence review
Date: Wed, 07 Apr 2021 14:46:08 +0000
Thank you so much! I actually am going to need to ask for some coverage, particularly on Thursday when I have a doctor…
DataSet-10
EFTA01699702
40 pg
Sentinel Working Copy https://sentinekibinet.fbi/apps/evidencemgmt/index-actionwindow.html
Evidence Details
la Charged Out to on 07/07/2019 05:00 PM EST
Case: 311I-NY-3027571 …
DataSet-10
EFTA01648816
3 pg
50D-NY-3027571 - 1676 O Freeze List
Evidence Item:
Evidence Type: General
Description: (U) ONE CELLOPHANE CONTAINING; Austrian Passport with Epstein photograph
Location: E5518307 - VECR MAIN EVIDENCE CONTROL CENTER (V.ST)
E623424…
DataSet-10
EFTA01721039
3 pg
Town of Palm Beach
Police Department
EVIDENCE
CASES pf-3 O3 PROPERTY S 1616:2-77
CONTENTS
Ia/ vq(
Item Quantity Description
I ;urn
•n•
EFTA01721039…
DataSet-9
EFTA00173107
1 pg
FD-1087
-T01877021
50D-NY-3027571 - 1B15
Evidence
50D-NY-3027571 1B15
Item:
Evidence
General
Type:
3 buttplugs, 1 set of cuffs, 1 dildo, 1 leash, 1 box of c…
DataSet-9
EFTA00507367
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
(9901-
10000 o…
DataSet-9
EFTA01064630
23 pg
• Menu
o Overview
o Device Details
■ NYC024363.dmg
(Evidence ID: NYC024363.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Notes
■ Top Contacts
■ User Accounts
Case Data: C…
DataSet-9
EFTA00721579
28 pg
• Menu
o Overview
o Device Details
• NYC024354.E01
(Evidence ID: NYC024354.E01 - 001)
o Case Data
• Calendar Items
• sc(
• Notes
• User Accounts
Case Data: Contacts (1201-1300 of 1632)
Source Device NYC024354.E01/JEJ…
DataSet-9
EFTA01066607
17 pg
• Menu
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
Data:
Messages
(14801-
14900 of…
DataSet-9
EFTA00511478
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
C…
DataSet-9
EFTA00506655
29 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: Contacts…
DataSet-9
EFTA01218059
19 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
Data:
Messages
(4101-
4200 of
7780)
iMessage…
DataSet-9
EFTA01213215
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
(49001-
49100 o…
DataSet-9
EFTA01213389
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
(4901-
5000 of
54988)
iMessage…
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