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V13: Physical Evidence ✕
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unknown
DataSet-10
EFTA01340319
EFTA01340319.pdf
11/22/21. 12:46 PM CLEAR
Search Type: Phone
Reference:
Source: Phone Record Detail
Business Name: MC NAMARA MICHAEL
Address/…
P23
D4
V13
V9
email
DataSet-9
EFTA00997300
EFTA00997300.pdf
From: '
To: "Jeffrey E."
Subject: Re: 124 Parc Monceau
Date: Wed, 24 Sep 2014 20:25:27 +0000
shame on me. I deeply apologize.
Connected by DROID on Verizon Wireless
Original messa…
P23
P22
V9
V13
P17
unknown
DataSet-9
EFTA01219176
EFTA01219176.pdf
• Menu
o Overview
o Device Details
■ NYC024383.aff4
(Evidence ID: NYC024383.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V13
P23
email
DataSet-9
EFTA00326657
EFTA00326657.pdf
From: Lesley Groff
To: James Ce
Subject: Re: more re Google
Date: Thu, 07 Apr 2016 19:40:28 +0000
HI James! All this makes sense and is very helpful! Sounds like I need to be more pati…
V9
V13
P23
V16
unknown
DataSet-9
EFTA01219474
EFTA01219474.pdf
• Menu
o Overview
o Device Details
■ NYCO24383.aff4
(Evidence ID: NYC024383.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V13
P23
unknown
DataSet-10
EFTA01653238
EFTA01653238.pdf
Table of Contents
Report Section Summary 2
User Search Terms 2
Subject 2
Possi…
P17
P23
V13
D4
V9
unknown
DataSet-9
EFTA01219620
EFTA01219620.pdf
• Menu
o Overview
o Device Details
• NYC024383.aff4
(Evidence ID: NYC024383.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V9
V13
P23
unknown
DataSet-9
EFTA00511897
EFTA00511897.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V13
P23
D8
unknown
DataSet-10
EFTA01357005
EFTA01357005.pdf
Page 23
Carrier Information
Carrier: NEW CINGULAR WRLS GA
Carrier City…
V9
P23
V13
unknown
DataSet-9
EFTA01250174
EFTA01250174.pdf
July 12, 2021 re
AUSAs
• Showed M video from October 20, 2005 PBPD SW of JE PB residence
o • believes she sees either herself or in the video around-
…
V13
V9
P23
V12
unknown
DataSet-9
EFTA00513492
EFTA00513492.pdf
• Menu
o Overview
o Device Details
■ NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
P23
V13
D8
unknown
DataSet-9
EFTA01200170
EFTA01200170.pdf
•
(
Attn: Greg Rothberg
EMSL Analytical, Inc.
2700 West Cypress Creek Rd. Suite B-111 Fort Lauderdale, FL 33309
…
P17
P23
V9
V13
P19
unknown
DataSet-9
EFTA01219350
EFTA01219350.pdf
• Menu
o Overview
o Device Details
■ NYC024383.aff4
(Evidence ID: NYC024383.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V13
P23
unknown
DataSet-9
EFTA01219400
EFTA01219400.pdf
• Menu
o Overview
o Device Details
■ NYC024383.aff4
(Evidence ID: NYC024383.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
P23
V13
email
DataSet-9
EFTA01200518
EFTA01200518.pdf
From: Richard Kahn
V13
V9
P23
unknown
DataSet-10
EFTA01384736
EFTA01384736.pdf
RUBUS133 Alpha Group Capital
Section D - Entities, continued — Partnerships
Please core lete the relevant section of the enti e and rovide the followin documents:
…
V9
P23
V13
email
DataSet-10
EFTA01761899
EFTA01761899.pdf
From: Fab <
Sent: Sunday, March 24, 2013 3:22 PM
To: [email protected]
Subject: Keith Haring T…
V13
P23
V9
email
DataSet-9
EFTA00476125
EFTA00476125.pdf
From: Lesley Groff
To: "Dr. Bruce Moskowitz"
Subject: Re: Jeffrey Epstein
Date: Thu, 07 Jun 2018 14:42:10 +0000
Jeffery is asking if his MRI results were sent to the surgeon? Can you ple…
V16
P23
V13
V9
email
DataSet-9
EFTA00161345
EFTA00161345.pdf
From:
To:
Subject: MXU 20 AUG 2019 Update
Date: Tue, 20 Aug 2019 21:25:31 +0000
Importance: Normal
Apologies for this being late.
Data recovery is getting data from…
V13
V11
V9
P23
unknown
DataSet-10
EFTA01384735
EFTA01384735.pdf
HUBUS133 Alpha Group Capital
SECTION C - Individuals
Individuals: Full Documentary Evidence
For investors in Low or Medium Risk jurisdictions, non-documentary methods of verifying t…
P21
V9
P23
V13
legal filing
DataSet-9
EFTA00224253
EFTA00224253.pdf
Sent: Montle Ju 16. 2007 12-01 PM
oy er
Here is the thumbnail version: At the time of the execution of the state search warrant …
D6
V13
P23
V9
unknown
DataSet-9
EFTA00513855
EFTA00513855.pdf
• Menu
o Overview
o Device Details
■ NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V13
P23
email
DataSet-9
EFTA00209616
EFTA00209616.pdf
From: "MM, (MM)(FBI)" ctl
To: ' (USAFLS)" [=.
Subject: RE: Jane Doe Case
Date: Fri…
D6
V13
V9
P23
unknown
DataSet-9
EFTA00511604
EFTA00511604.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
P23
V13
D8