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V9: Document Integrity ✕
P19: Communication Patterns ✕
D8: Suppression Patterns ✕
D4: Geographic Coordination ✕
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DataSet-9
EFTA00781533
EFTA00781533.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
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V13
P19
D8
D4
V9
email
DataSet-10
EFTA01400936
EFTA01400936.pdf
Subject: Re: wires (4) 1-9-2014
From: Amanda Kirby <
Date: Thu, 09 Jan 201.1.111.1.
To:
Cc: Harry Beller
Classification: Public
RegE Disclosure
Best,
Amanda Kirby
Amanda Kirby
Associate
Deu…
V15
D4
V9
D8
P19
email
DataSet-9
EFTA00073291
EFTA00073291.pdf
From: "Weinstein, Marc A."
To:
Cc: Andrew Tombac
Subject: e: investigation
Date: Mon, 14 Sep 2020 16:06:47 +0000
we are still looking to see what confi…
V9
D8
D5
D4
P19
email
DataSet-9
EFTA00078964
EFTA00078964.pdf
From: "Weinstein, Marc A
To:
Cc: Andrew Tomback
Subject: RE: SDNY investigation
Date: Mon, 14 Sep 2020 15:51:04 +0000
we have the transcript of …
V9
D8
V12
D4
P19
email
DataSet-9
EFTA00074214
EFTA00074214.pdf
I From:' >
To: "Weinstein, Marc A.'
Cc: "Tomback, Andrew"
Subject: RE: Grand …
V9
P19
D4
D8
email
DataSet-9
EFTA00678905
EFTA00678905.pdf
From: Richard Kahn
To: "Igelbrink, Anne"
Subject: Re: signed document
Date: Fri, 28 Apr 2017 18:29:23 +0000
just left you a voicemail at your office
please call me when you are free
…
P19
V16
V9
D4
D8
email
DataSet-10
EFTA01944784
EFTA01944784.pdf
To: J Epsteinueeyacation
Cc: Richard Kahn
From: BMG
Sent Sat 12/21/2013 7:47:14 AM
Subject Fwd: 3160012 - Sony Concierge consultation - Zorro Ranch, Stanley, NM
FYI
Sent from …
P23
V9
D8
D4
P19