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P23: Location Patterns ✕
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DOJ DataSet-9 ✕
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unknown
DataSet-9
EFTA00508126
EFTA00508126.pdf
• Mcnu
e Overview
o Device nelaiN
• NYCO24328.aff4
j(fvidence ID. NYCO2417R aff4 - 001)
o CaSthala
• Calendar Items
• Calls
• rom…
V13
D4
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P23
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unknown
DataSet-9
EFTA00285393
EFTA00285393.pdf
2017 November
Wed. Nov. 1.2017 PB
Reminder Lesley on holiday Nov 1-5 (Bebe available to fill in)
Reminder: Vincenzo in NY and hoping to seeyou sometime between 11-2pm
Reminder: t…
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unknown
DataSet-9
EFTA00285133
EFTA00285133.pdf
2015 October
Thurs. Oct. 1, 2015 NY
Reminder: JoiIto to arrive toni ht and stay in 7J
Reminder: Call Betsy Ross
Reminder: Go Through LSJ Punch List Line by Line
8:00am Appt w/Lutron (Al, George and …
V13
P23
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unknown
DataSet-9
EFTA00285783
EFTA00285783.pdf
2019 March
Fri. March 1, 2019 NY
Reminder: and to go to London and stay at the Intercontinental Hotel Rec.
Loc#YJMSUM via Eurostar and via air Rec.
10:00am Conf. Call w/…
D4
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unknown
DataSet-9
EFTA01121771
EFTA01121771.pdf
LAND TITLE & ESCROW COMPANY
OF ISLAND COUNTY
7202 2676 St. N.W., Suite 101 / P.O.Box 176…
V9
P23
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D1
email
DataSet-9
EFTA00414209
EFTA00414209.pdf
From: ==. >
To: Bella Klein
Cc: Rich Kahn Darren Indyke a, Richard Barnett
Subject: Re: phone line..
D…
D1
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P23
unknown
DataSet-9
EFTA00284881
EFTA00284881.pdf
2013,2013 October
rues. Oct 1.2013 141
Wed. Oct 2, 2013 LSI
Reminder: Darren to fly to Si'?' today via Detla arriving S7T at 1:38pm (Rec.
Loa
Thurs. Oct. 3. 2013 ISJ-NY
Reminder:labor
Reminder: Prad…
P23
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unknown
DataSet-9
EFTA01249214
EFTA01249214.pdf
Date: Wed. 28 Apr 2021 3:38:55 PM (UTC)
Sent: Wed. 28 Apr 2021 3:38:45 PM (UTC)
Subject: Notes from 4/28/2021 call with PBPD
From:
To:
This morning, AUSAIMpoke with Palm Beach Police De…
P23
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DataSet-9
EFTA00582944
EFTA00582944.pdf
Index of documents:
I. YouTube Video screenshot
Sexual Assault Victim Alleges Abuse by Former Youth Pastor (photo of
Edwards's interview on CBS 4 News); published 10/4/2012
2. Linked-I…
V14
D8
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P23
D1
unknown
DataSet-9
EFTA00784865
EFTA00784865.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
D1
P23
V13
unknown
DataSet-9
EFTA01125108
EFTA01125108.pdf
Department of Homeland Security
U.S. Citizenship and Immigration Services Form I-797C, Notice of Action
THIS NOTICE DOES NOT GRANT ANY IMMIGRATION STA…
D1
V13
P23
V15
V11
unknown
DataSet-9
EFTA00285006
EFTA00285006.pdf
20142014 January
Wed. Jan. 1, 2014 PB-NY
Reminder New Years Day, office and STC are closed
Reminder: Leon Black on St Barts today
12:06pm JE to depart PB, Galaxy Aviation for NY, Teterboro, Atlantic…
P18
P23
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D1
unknown
DataSet-9
EFTA00063383
EFTA00063383.pdf
Service Request #24975 4.144
Raid just crashed
…
V13
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P23
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unknown
DataSet-9
EFTA00141828
EFTA00141828.pdf
Service Request #24975
Raid just crashed
Status: FBOP Assigned Customer: FBOP MCC New York MS0109 (130104.001)
Priority: P3 (Next Da…
V13
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P23
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unknown
DataSet-9
EFTA00551888
EFTA00551888.pdf
SNHome Acknowledgement Page 1 of 3
…
P23
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D3
D1
V13
unknown
DataSet-9
EFTA00511946
EFTA00511946.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
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P23
D8
D1
unknown
DataSet-9
EFTA00285728
EFTA00285728.pdf
2019 April
Mon. April 1, 2019 Paris
12:00pm PHONE DATE w/Andrew Farkas (YOU are to call Andrew
Tues. April 2, 2019 Paris-NY
Reminder Neil Serebtyany will be in NY April 2-4
4:52pm Depart Paris
6…
D4
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P23
V13
unknown
DataSet-9
EFTA01080922
EFTA01080922.pdf
PARK PARTNERS
320 EAST 82 ST I NEW YORK I NY
August 20, 2015
Dear Partner,
I am delighted to inform you that we f…
P23
V15
D4
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email
DataSet-9
EFTA00548036
EFTA00548036.pdf
From: Daphne Wallace
To: PRIMA Chimene
"Robert A. L
, Rich Kahn
…
P18
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P23
flight record
DataSet-9
EFTA00285263
EFTA00285263.pdf
2016 March
Tues. March 1, 2016 LSJ
Reminder: Cortisol
4:09pm Depart LSJ
6:53pm Arrive NY
n Appt w,
Si
Wed. March 2. 2016 LSJ-NY
Reminder: Musicfor the car in Paris
11:00am James Ce at the…
P18
P23
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unknown
DataSet-9
EFTA00089199
EFTA00089199.pdf
Western Union Financial Services, Inc.
Attn: Custodian of Records
12500 E. Belford Ave, M21A2
Englewood, CO 80112
Phone Number:
Delivered via: Email —
The following are the items that are required …
P23
D1
V13
unknown
DataSet-9
EFTA01107286
EFTA01107286.pdf
JE Punch List —July 15. 2012 Directives
1. Clean Up
- Top Desal Plant
- Engineering
- make as many barge runs as necessary
2. Equipment and Vehicles
- Sell equipment — updated list forwarded 7/10
- B…
P23
V13
D1
email
DataSet-9
EFTA00663883
EFTA00663883.pdf
From:
To: jeevacation(4ginail.coin
Subject: another El Brillo sale
Date: Fri, 25 Feb 2011 14:02:39 +0000
[..;Click to close image. click and drag to move.
Another El Brillo Wa…
P23
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unknown
DataSet-9
EFTA00267979
EFTA00267979.pdf
Commonwealth Ombudsman Jac ueline Pearce
2/580 George Street
Sydney NSW 2000
CONFIDENTIAL
Commonwealth Ombudsman
13th April 2022
Dear…
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D1