| 143 |
EFTA01263332.pdf |
set10 |
6
|
This document contains AT&T phone records for number (917)855-3363 from January 2004 to August 2006, showing detailed international call logs with tim... |
Analyzed
|
| 145 |
EFTA01263776.pdf |
set10 |
6
|
This is a comprehensive phone record from AT&T showing voice usage for phone number (917)855-3363 from January 2004 to August 2006, containing detaile... |
Analyzed
|
| 148 |
EFTA01264248.pdf |
set10 |
6
|
This document contains AT&T phone records for number (212)838-9514 spanning from January 2002 to December 2006, showing detailed call logs including d... |
Analyzed
|
| 154 |
EFTA01264412.pdf |
set10 |
6
|
This document contains AT&T phone records for account number 2750179, showing detailed call logs from January 2002 to December 2006. The records inclu... |
Analyzed
|
| 155 |
EFTA01264521.pdf |
set10 |
6
|
This document contains AT&T phone records for landline number (561)333-0180 from January 2002 to December 2006, showing call details including timesta... |
Analyzed
|
| 157 |
EFTA01264600.pdf |
set10 |
6
|
This document contains AT&T phone records from 2003-2007 showing 140 international call entries with dates but redacted phone numbers and other detail... |
Analyzed
|
| 158 |
EFTA01264604.pdf |
set10 |
6
|
This document contains AT&T phone records for the number 9176032296 from 2003-2007, showing detailed call logs with timestamps, originating/terminatin... |
Analyzed
|
| 162 |
EFTA01265173.pdf |
set10 |
6
|
This document contains AT&T call detail records for phone number (978)525-8484 from March to May 2020, showing multiple international calls between th... |
Analyzed
|
| 182 |
EFTA01265483.pdf |
set10 |
6
|
This document contains Google account subscriber information for user 'J Edwards' with email jeeltunes@gmail.com, including account creation date, las... |
Analyzed
|
| 184 |
EFTA01265485.pdf |
set10 |
4
|
This is a Google subscriber information record for an account named 'maxi' created in April 2015, showing various Google services usage and login acti... |
Analyzed
|
| 185 |
EFTA01265486.pdf |
set10 |
8
|
This document contains Google subscriber information for an account under the name 'G Max' created in 2007, showing various Google services used and l... |
Analyzed
|
| 303 |
EFTA01267163.pdf |
set10 |
8
|
These are passenger manifests for aircraft N212JE operated by JEGE, LLC, documenting numerous flights with Jeffrey Epstein as a passenger from 2003-20... |
Analyzed
|
| 397 |
EFTA01268445.pdf |
set10 |
6
|
This is a brief email from February 22, 2019 with encrypted or coded sender/recipient identifiers, containing an Excel attachment labeled 'CUSIPS.xlsx... |
Analyzed
|
| 429 |
EFTA01268545.pdf |
set10 |
6
|
Email chain from July 2020 discussing compliance with a subpoena, involving attorneys coordinating the collection and production of documents related ... |
Analyzed
|
| 496 |
EFTA01270749.pdf |
set10 |
6
|
Bank statements for Michelle's Transportation Co LLC from February 2012 to March 2014 showing checking account activity including wire transfers, chec... |
Analyzed
|
| 789 |
EFTA01280146.pdf |
set10 |
4
|
This is a 2012 Schedule K-1 tax form for partner Blue Chip Capital, LLC in the partnership Liquidity Group, LLC, showing partnership income, deduction... |
Analyzed
|
| 886 |
EFTA01280505.pdf |
set10 |
4
|
This document appears to be a heavily redacted or corrupted bank check or financial document from Decision Points LW, with most text illegible due to ... |
Analyzed
|
| 939 |
EFTA01280611.pdf |
set10 |
3
|
This document appears to be a heavily degraded or corrupted financial document from Liquidity Group LLC, with mostly illegible text and fragmented con... |
Analyzed
|
| 1163 |
EFTA01281057.pdf |
set10 |
1
|
This document appears to be a heavily corrupted or poorly scanned page that is largely illegible. The text consists mostly of garbled characters and f... |
Analyzed
|
| 1365 |
EFTA01281475.pdf |
set10 |
5
|
A mobile deposit image from Fifth Third Bank showing a $1,500.00 deposit made on January 9, 2017. This appears to be a financial transaction record th... |
Analyzed
|
| 1385 |
EFTA01281515.pdf |
set10 |
5
|
A mobile bank deposit slip from Fifth Third Bank showing a $2,500 deposit made on December 15, 2017. This is a confidential document from the SDNY Ghi... |
Analyzed
|
| 1499 |
EFTA01281742.pdf |
set10 |
3
|
This document appears to be a heavily degraded or poorly scanned bank order or check image with fragmented text. The document contains references to b... |
Analyzed
|
| 1500 |
EFTA01281744.pdf |
set10 |
4
|
This document appears to be a confidential check or financial instrument with routing/tracking numbers from the Southern District of New York (SDNY) a... |
Analyzed
|
| 1511 |
EFTA01281766.pdf |
set10 |
4
|
This document appears to be a heavily degraded or corrupted bank check or financial instrument with fragmented text and reference numbers. The documen... |
Analyzed
|
| 1526 |
EFTA01281796.pdf |
set10 |
5
|
This document appears to be a bank check or financial instrument with partially legible text showing payment details and bank routing information. The... |
Analyzed
|