DataSet-9
EFTA00080587
4 pg
…3. A number of the emails in the discovery — over 109,000 — were produced without their attachments (see tab 1 of
the attached Excel file). Instead, the attachments appear as slip-sheets (see example attached). Please provide the
missing attachments…
DataSet-9
EFTA00129101
10 pg
…report OR a 'Hash Match' of one or more upl aded files. NCMEC may not have viewed all
uploaded files submit ed by the reporting ESP.
The National Center for Missing & Exploited Children (NCMEC) was incorporated in 1984 by child…
DataSet-9
EFTA00147669
13 pg
…Supplemental Files 10
Section D: Law Enforcement Contact Information 11
_CSTT_FBI (Alexandria) …
DataSet-9
EFTA00356598
1 pg
…can complete missing info.
> You can use the drive up to make life easy and the docs will be delivered to me.
•
> Enjoy the day,
•
> You have my commitment
•
> This email and any files transmitted with…
DataSet-9
EFTA00157402
5 pg
…back to you on that one. Apart from that, you are complete.
There are no more supplemental files coming. The only thing left is the stuff for physical
recovery.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Aug PM, …
DataSet-9
EFTA00157378
2 pg
…July 29, 2020 2:20:46 PM
Attachments: ZeroByte Files.xlsx
In addition to the pending questions below, we've been advised by the vendor that is reviewing the
initial seven devices (that were provided on a per-device extraction…
DataSet-9
EFTA01113930
17 pg
…are numerous "missing links"
preventing the defendant (and this court) from properly considering this motion. Listed below
are some of the most egregious missing links.
Discovery In This Case Is Ongoing
On October 10, 2008, defendant filed a request for…
DataSet-9
EFTA00099656
2 pg
…+0000
Great, thanks. And yeah if on Monday you could please double-check both the spreadsheet question and the blank files,
that would be great so we can close the loop on our end. Thanks again, and have a good…
DataSet-9
EFTA00068989
2 pg
…associated with this history.
• Missing Person Information *
There is no NYS Missing Information associated with this history.
• Additional Information *
Caution: Identification not based on fingerprint comparison. This record was produced as the result of an
inquiry.
According to our files…
DataSet-9
EFTA00602118
17 pg
…are numerous "missing links"
preventing the defendant (and this court) from properly considering this motion. Listed below
are some of the most egregious missing links.
Discovery In This Case Is Ongoing
On October 10, 2008, defendant filed a request for…
DataSet-9
EFTA00269354
2 pg
…South
Australia , Australia.
In the previous correspondence I supplied 2 USB flashdrives containing Constructed Legal Case
Files containing constructed documented evidence of being a target of a Criminal Network
involving multiple connected individuals and prominent powerful people, which also included…
DataSet-9
EFTA00269356
2 pg
…South
Australia , Australia.
In the previous correspondence I supplied 2 USB flashdrives containing Constructed Legal Case
Files containing constructed documented evidence of being a target of a Criminal Network
involving multiple connected individuals and prominent powerful people, which also included…
DataSet-9
EFTA00267973
6 pg
…of the Legal Case
files which revealed multiple counts of illegal targeted activity, which involved:
• Created Fraudulent debts in Government Departments and businesses
• Missing monies from personal income accounts
• Fraudulent activity
• Fraudulent and Malicious activity
• Missing funds from bank accounts…
DataSet-9
EFTA01156552
17 pg
…are numerous "missing links"
preventing the defendant (and this court) from properly considering this motion. Listed below
are some of the most egregious missing links.
Discovery In This Case Is Ongoing
On October 10, 2008, defendant filed a request for…
DataSet-9
EFTA00074676
4 pg
…was a typo. It's just the two.
On May 22, 2020, at 2:45 PM, > wrote:
You said three missing but listed two — is it just and =, or one more?
From:
Sent: Friday, May 22, 2020 08…
DataSet-9
EFTA00109122
7 pg
…associated with this history.
• Missing Person Information *
There is no NYS Missing Information associated with this history.
• Additional Information *
Caution: Identification not based on fingerprint comparison. This record was produced as the
result of an inquiry.
According to our files…
DataSet-10
EFTA01653776
2 pg
…associated with this history.
• Missing Person Information *
There is no NYS Missing Information associated with this history.
• Additional Information *
Caution: Identification not based on fingerprint comparison. This record was produced as the result of an
inquiry.
According to our files…
DataSet-9
EFTA00157380
2 pg
…I don't have the evidence in front of me, but it is probably accurate. It is not unusual for the
software to find such files. I will review Monday to make sure. As to your questions from last
night…
DataSet-9
EFTA00091975
3 pg
…think that's right but just want to confirm.
I also didn't see notes for S though let us know if it's in a longer write-up in one of the files or if we otherwise
missed it…
DataSet-9
EFTA00089848
4 pg
…Evidence
General
Type:
(U) Box containing 1) ONE PHONE MESSAGE BOOK PBPD05-1024 (1) 2) THREE PHONE MESSAGE
BOOKS (2) 3) ONE FILE FOLDER WITH TWO FILES (3) 4) SHREDDED
PAPER (4)…
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