EFTA01214751.pdf PDF

DataSet-9 EFTA01214751 18 pg

P17 V11 P19 V16 P24

…Details • NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data • Calendar Items • Calls • Contacts • Messages • Top Contacts • User Accounts Case Data: Messages (7801- 7900 of 54988) iMessage [1] 2016-12-01 16…

EFTA01067790.pdf PDF

DataSet-9 EFTA01067790 16 pg

V13 P22 V16 P19 P24

…Details ■ NYC024364.dmg (Evidence ID: NYC024364.dmg - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Notes ■ Top Contacts ■ User Accounts Case Data: Messages (6901- 7000 of 15685) iMessage [1] 2016-03…

EFTA02090932.pdf PDF

DataSet-10 EFTA02090932 3 pg

P17 V16 P19 P24

To: From: LinkedIn Sent: Tue 11/18/2014 6:02:02 PM Subject: you have 72 contacts you may know on LinkedIn • Your network could be 72 connections larger. Connect with your contacts …

EFTA00508210.pdf PDF

DataSet-9 EFTA00508210 9 pg

V13 P19 V16 V11 P24

…aff4 (Evidence ID: NYC024328.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (14701- 14749 of 14749) iMessage [1][5] 2019-06-14 10:32:20…

EFTA01480443.pdf PDF

DataSet-10 EFTA01480443 1 pg

P17 V15 D5 D6 P24

r TRW/etc r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social Contacts r Other Controlling Shareholder Checks Date Background Check (Required If Check Carried Out) Comments r Morgan Network…

EFTA00784058.pdf PDF

DataSet-9 EFTA00784058 17 pg

P17 P19 V16 V11 P24

…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 (23101- 23200 of 32198) iMessage 2019-03…

EFTA00786056.pdf PDF

DataSet-9 EFTA00786056 17 pg

P17 V11 V16 P24 D4

…aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (5001- 5100 of 32198) iMessage [1] 2018-08-23 20:12:44 (UTC…

EFTA00786370.pdf PDF

DataSet-9 EFTA00786370 17 pg

P22 V11 P24 D3

…aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (6701- 6800 of 32198) iMessage [1] 2018-09-06 20:25:06 (UTC…

EFTA00781095.pdf PDF

DataSet-9 EFTA00781095 20 pg

V11 D4 V12 P24

• 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 Dat…

EFTA01213040.pdf PDF

DataSet-9 EFTA01213040 17 pg

P19 V16 V11 P24

…Details • NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data • Calendar Items • Calls • Contacts • Messages • Top Contacts • User Accounts Case Data: Messages (48101- 48200 of 54988) iMessage [1] 201…

EFTA01214787.pdf PDF

DataSet-9 EFTA01214787 17 pg

V11 P18 D6 P19 P24

…aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (7901- 8000 of 54988) iMessage 2016-12-04 14:10:45 UTC 1…

EFTA00786757.pdf PDF

DataSet-9 EFTA00786757 18 pg

V11 V16 P24

…Details • NYC024362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data • Calendar Items • Calls • Contacts • Messages • Top Contacts • User Accounts Case Data: Messages (8701- 8800 of 32198) SMS [1] 2018-09-20 21:40:4…

EFTA00786387.pdf PDF

DataSet-9 EFTA00786387 18 pg

V11 V16 P24 D3 P18

…aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (6801- 6900 of 32198) iMessage [1] 2018-09-08 00:06:58 (UTC…

EFTA01211469.pdf PDF

DataSet-9 EFTA01211469 18 pg

V11 P17 P19 P24

…aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (39801- 39900 of 54988) iMessage [1] 2018-12-31 15:31:10 (UTC…

EFTA00780566.pdf PDF

DataSet-9 EFTA00780566 17 pg

V11 V12 D4 P24

• 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…

EFTA00780950.pdf PDF

DataSet-9 EFTA00780950 18 pg

V11 V12 D4 P24

• Menu o Overview o Device Details • NYC024362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data • Calendar Items • Calls • Contacts • Messages • Top Contacts • User Acc…

EFTA00780986.pdf PDF

DataSet-9 EFTA00780986 17 pg

V11 V12 D4 P24

…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: Calendar I…

EFTA00780858.pdf PDF

DataSet-9 EFTA00780858 21 pg

V11 D4 P22 P24 D1

• 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: …

EFTA00781867.pdf PDF

DataSet-9 EFTA00781867 19 pg

V11 P19 P24 V13 V16

…aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (11601- 11700 of 32198) iMessage 2018-10-10 16:18:09 (UTC 1…

EFTA00269358.pdf PDF

DataSet-9 EFTA00269358 2 pg

P17 V9 V16 P24 P19

…NY 10007 Confidential Criminal Division 3rd January 2023 To Whom it may concern, I am contacting you in relation to the first two recent contacts regarding being a targeted victim of Epstein and Maxwell and a connected Criminal Network involved…