DataSet-9
EFTA00153451
1 pg
From:
To:
Subject: Maxwell cell phone subpoena results
Date: Fri, 06 Dec 2019 01:53:59 +0000
Importance: Normal
Attachments: CDR Mediations 9175203106 7194945.xls; 2520720 Certification.pdf;
SUB_—Tibco_9175-203106 7194-946.xls; 198e4e0b-Ob2F-4f35-a59e-4589eadcf076…
DataSet-9
EFTA00269707
1 pg
10/26/2007
dob
cellular telephone
, was interviewed telephonically regarding a federal
investigation involving the sexual exploitation of minors. After being
advised of the identity of the interviewing agents and the nature of …
DataSet-10
EFTA01810340
2 pg
Barbara Daniel
CEO
WSB
( Work )
( Home )
( Cell )
( Internet )
X-LOTUS-CHARSET
windows-1252
Version
3.0
Organization
WSB
Electronic Mail Address Internet
Telephone Number …
DataSet-9
EFTA00269786
1 pg
…2008
, , cell phone •
, date of birth was advised of the identities of the
interviewing agents and the purpose of the interview and provided the
following information:
III used to live on the Upper East Side of Manhattan with
friend/roommate …
DataSet-10
EFTA01614854
4 pg
Platform: iMessage Timezone: UTC+0000
• • ••
2017/01/31
Poppys cell number?
12:37:28 am
U
•…
DataSet-9
EFTA00164984
4 pg
From:
To: "KenT"
Subject: Re: Fwd: Re: Work cell number
Date: Mon, 29 Jul 2019 17:51:10 +0000
Importance: Normal
My Task Force is not affiliated with the intelligence community if want arrange a call time
On Jul 27…
DataSet-9
EFTA00164999
5 pg
From:
To: "KenT"
Subject: Re: Fwd: Re: Work cell number
Date: Tue, 30 Jul 2019 17:43:34 +0000
Importance: Normal
Inline-Images: Outlook-1513370168jpg
Yes
On Jul 30, 2019 1:42 PM, KenT wrote:
confirmation of your number: I…
DataSet-9
EFTA00164993
5 pg
From: KenT
To: ' (NY) (OGA)"
Subject: Re: Fwd: Re: Work cell number
Date: Tue, 30 Jul 2019 18:05:30 +0000
Importance: Normal
Inline-Images: Outlook-1513370168jpg
No answer on that number
Ken Turner
Sent with ProtonMail Secure Email.
Original…
DataSet-9
EFTA01221840
6 pg
…USVI
2009
Applicant name: LAN DON 7- auIJN
Address:
Home phone.
Cell phone:
Email address:
Date of birth:
Name of parents or guardians:
Parcitt/guardian phone home phone:
Cell phone:
Email address:
School:
Grade:
Major a…
DataSet-10
EFTA01648951
3 pg
From: (NY) (FBI)" '>
To: (NY) (FBI)" cz .>
Cc: " aIMM>, (NY)
(FBI)"
Subject: Re: Epstein - Cellmate Interview
Date: Thu, 24 Jul 2025 13:40:38 +0000
Importance: No…
DataSet-10
EFTA01728929
53 pg
V,c.-k re." (A),-\-
EFTA01728929
Summerfield, FL 34491 cell parents
Loxahatchee, FL 33470 cell home ..••• ••••
g"r O.41...,•• J?Cil• 1, CC_
…
DataSet-9
EFTA01092032
25 pg
M
GROUP
EQUITY RESEARCH
INDUSTRY REPORT
…
DataSet-9
EFTA01143480
1 pg
EQUITY RESEARCH
M INDUSTRY REPORT
GROUP
July 8, 2013
Regenerative Cell Therapy: Autolog…
DataSet-10
EFTA01325319
2 pg
…INVESTIGATION
Date or transempoon 03/22/2008
, cell
phon , ate o in was a vise of the
identities o t e i…
DataSet-9
EFTA00214267
5 pg
KIRKLANDAELLIS 002/006
12/26/2007 14:45 FAX
KIRKLAND & ELLIS LLP
AND Anmann rosTmiunos
Coagroup Cellar
…
DataSet-9
EFTA00269693
1 pg
10/04/2007
, date of birth
Social Security Account Number cellular telephone
number father, MARK LNU's telephone
number was interviewed telephonically regarding a
federal investigation involving the sexual exploitation of minors.
After being advise…
DataSet-9
EFTA01246388
2 pg
cs.
FLOM Mml10495) • •
-1-
FEDERAL BUREAU OF INVESTIGATION
…
DataSet-9
EFTA00091750
14 pg
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrants and Orders For
Prospective and Historical Location APPLICATION
Information and Pen Register
Information for the Cellphones 20 Mag. 6770
Assi ed C…
DataSet-10
EFTA01650233
2 pg
…just left a message at your desk. I'm on my cell and will be ar the office in hopefully an hour.
II
On Oct 3,2019 10:11 AM,' • wrote:
Thank you,
Angela, can you give me a call…
DataSet-9
EFTA00153827
2 pg
…Date: Mon, 03 Aug 2020 20:37:31 +0000
Importance: Normal
Attachments: contact_list_only_31E-NY-3027571_6.26.2020.xlsx
- here is the invite list.
MaS
Victim Specialist
FBI New York Office
cell
From
Sent: Wednesda , Jul 1…
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