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V11: Timeline Integrity ✕
V12: Witness Consistency ✕
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unknown
DataSet-9
EFTA00780695
EFTA00780695.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P18
D4
V11
V12
P20
unknown
DataSet-9
EFTA00510209
EFTA00510209.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
D4
V11
V12
unknown
DataSet-9
EFTA00461761
EFTA00461761.pdf
35394 Subject: Re: Itinerary INCL TICKETNO for 17JAN17 Mime-Version: 1.0
(Mac OS X Mail 9.31(31241)) Content-Type: text/html; charset=utf-8 X-Apple-Auto-Saved: 1 X-…
P18
V11
V16
V15
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unknown
DataSet-10
EFTA01329414
EFTA01329414.pdf
`Oral No 2120-0020 EMatenc ' ,sank Hint*.
Exp Sal /2014
…
P18
D6
P22
V11
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unknown
DataSet-9
EFTA00783312
EFTA00783312.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V14
D1
V12
P18
V11
unknown
DataSet-9
EFTA00780785
EFTA00780785.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar …
P18
D4
V11
V12
V10
unknown
DataSet-9
EFTA00780968
EFTA00780968.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P18
D4
P23
V11
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unknown
DataSet-9
EFTA00339320
EFTA00339320.pdf
Fro [email protected]>
T
Subject: nerary R 06OCT15 IKPUWP
Date: Mon, 21 Sep 2015 13:32:24 +0000
Attachments: …
P18
V11
P23
V12
unknown
DataSet-9
EFTA00780601
EFTA00780601.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
P23
D4
V11
V12
unknown
DataSet-9
EFTA00782098
EFTA00782098.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
V11
D6
V12
V13
unknown
DataSet-9
EFTA00780879
EFTA00780879.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P18
D4
V11
V12
P20
unknown
DataSet-9
EFTA01213457
EFTA01213457.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V11
P18
V12
unknown
DataSet-9
EFTA00780511
EFTA00780511.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P18
D4
V11
V12
P20
unknown
DataSet-9
EFTA00351474
EFTA00351474.pdf
From
To: 1==la
Subject: Re: Itinerary for EPSTEIN/JEFFREY E 22MARI5 IMNFEQ
Date: Thu, 19 Mar 2015 14:51:02 +0000
thank you!
On Mar 19, 2015, at 08:08, …
P18
P23
V11
D4
V12
unknown
DataSet-9
EFTA00780640
EFTA00780640.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P18
D4
V11
V12
unknown
DataSet-9
EFTA00781077
EFTA00781077.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.af14 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
D4
V11
V12
P20
unknown
DataSet-9
EFTA00116871
EFTA00116871.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPT…
D6
V12
P18
P20
V11
unknown
DataSet-9
EFTA00343042
EFTA00343042.pdf
[email protected]>
Subject: Itinerary for SHULIAKJKARYNA 25DEC15 BPXRIL
Date: Thu, 27 Aug 2015 17:02:45 +0000
Attachments: SHULIAK KARYNA-BPXRIL.pdf
DO NOT…
P18
V11
P23
V12
unknown
DataSet-9
EFTA00510133
EFTA00510133.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
D4
V11
P23
V12
unknown
DataSet-9
EFTA00780749
EFTA00780749.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
D4
V11
V12
P20
unknown
DataSet-9
EFTA00510257
EFTA00510257.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
D4
V11
V12
V10
unknown
DataSet-9
EFTA00621659
EFTA00621659.pdf
;mok* YOu Lira Oult VANG
January 21, 2014
PLAN D, LLC.
Larry Visoski
C/O Darren K. Indyke, PLLC
575 Lex…
V15
P18
V16
V12
V11
unknown
DataSet-9
EFTA00780840
EFTA00780840.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P18
D4
V11
V12
P20
unknown
DataSet-9
EFTA00510153
EFTA00510153.pdf
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P18
D4
P23
V11
V12