| 151 |
EFTA01264397.pdf |
set10 |
6
|
This document contains AT&T phone records for number (561)308-0282 spanning from 2002-2006, showing detailed call logs with originating/terminating nu... |
Analyzed
|
| 152 |
EFTA01264405.pdf |
set10 |
6
|
AT&T phone records from 2002-2006 showing detailed call logs for phone number 5613080282, including timestamps, originating/terminating numbers, and c... |
Analyzed
|
| 153 |
EFTA01264411.pdf |
set10 |
6
|
This document contains AT&T phone records spanning 2002-2006 showing 28 international calls between various countries including USA, Canada, Japan, an... |
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
|
| 156 |
EFTA01264598.pdf |
set10 |
6
|
This document is a cover sheet and certificate of authenticity from AT&T providing phone records to the FBI's Child Exploitation and Human Trafficking... |
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
|
| 159 |
EFTA01264713.pdf |
set10 |
6
|
This document contains AT&T cellular phone records for a specific phone number (19785258484) from March 2020 to June 2020, showing detailed call logs ... |
Analyzed
|
| 160 |
EFTA01265164.pdf |
set10 |
8
|
AT&T wireless subscriber records for Scott Borgerson's account showing multiple phone lines including ones labeled 'G MAX' and 'G WIFI', along with a ... |
Analyzed
|
| 161 |
EFTA01265168.pdf |
set10 |
8
|
AT&T wireless subscriber records for Scott Borgerson's account showing multiple phone lines including one for 'G MAX' and another for 'Noah Borgerson'... |
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
|
| 163 |
EFTA01265175.pdf |
set10 |
6
|
This document contains AT&T phone records showing detailed call logs from March 1, 2020 to June 15, 2020, with 187 individual call entries including t... |
Analyzed
|
| 164 |
EFTA01265180.pdf |
set10 |
7
|
Bank of America savings account statements for an unnamed account holder from November 2018 to September 2019, showing significant wire transfers incl... |
Analyzed
|
| 165 |
EFTA01265222.pdf |
set10 |
5
|
This is a CenturyLink telecommunications company response letter dated May 30, 2019, to an FBI Special Agent providing phone records pursuant to a leg... |
Analyzed
|
| 166 |
EFTA01265223.pdf |
set10 |
6
|
A Citibank response to an FBI grand jury subpoena dated August 2019 stating they found no credit card information for the requested individual(s) but ... |
Analyzed
|
| 167 |
EFTA01265224.pdf |
set10 |
2
|
Final Citibank account statement for a closed High Yield Money Market Account showing zero balance and minimal activity from July 1-13, 2008. This app... |
Analyzed
|
| 168 |
EFTA01265225.pdf |
set10 |
7
|
Bank statements for SLK DESIGNS Citibank business checking account from November 2011 to September 2012, showing a wire transfer from Jeffrey Epstein ... |
Analyzed
|
| 169 |
EFTA01265245.pdf |
set10 |
8
|
Bank statements for SLK DESIGNS LLC showing nearly two years of account activity from August 2012 to October 2014, with multiple wire transfers from J... |
Analyzed
|
| 170 |
EFTA01265301.pdf |
set10 |
6
|
This document contains Citibank account details for multiple accounts associated with entities named SLR DESIGNS and SIX DESIGNS LLC, with opening dat... |
Analyzed
|
| 171 |
EFTA01265313.pdf |
set10 |
3
|
An internal FBI email exchange from September 2019 between FBI personnel requesting and providing a password for a CD containing evidence in a case. T... |
Analyzed
|
| 172 |
EFTA01265314.pdf |
set10 |
6
|
This document contains Citibank's response to an FBI subpoena dated August 2019, including bank records, fee invoices, and EFT enrollment forms. The b... |
Analyzed
|
| 173 |
EFTA01265318.pdf |
set10 |
7
|
Bank statements for Ghislaine Maxwell's Citibank account from July 2014 to May 2015, showing a $50,000 wire transfer from "GHMLNNE MAXWELL" and variou... |
Analyzed
|
| 174 |
EFTA01265440.pdf |
set10 |
6
|
This document contains certified Delaware corporate records for L.S.J., LLC, requested by the FBI in 2019. The LLC was formed in April 1998 with Russe... |
Analyzed
|
| 175 |
EFTA01265450.pdf |
set10 |
6
|
This document contains Delta Airlines records provided in response to a 2010 grand jury subpoena, including flight ticket information and credit card ... |
Analyzed
|