Case File
efta-efta00511262DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00511262
Pages
23
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Notes
■ Top Contacts
■ User Accounts
Case Data: Contacts (1001-1100 of 19830)
Source Device NYC024329.aff4/Macintosh HD
Path
/Users
(Deleted)/Library/MailN2/MailData/Envelope Index
SourceType Mac Mail
First
<I
Email (Email)
ID
1082149
Contact
Source Device NYC024329.aff4/Macintosh HD
Path
/UsersM (Deleted)/Library/MailN2/MailData/Envelope Index
SourceType Mac Mail
First
<I
Email (Email)
ID
1082149
[=.
Contact
Source Device NYC024329.aff4/Macintosh HD
Path
/Users
(Deleted)/Libraiy/MailN2/MailData/Envelope Index
SourceType Mac Mail
First
<I
Email (Email)
ID
1082149
Source
Device
Path
Contact
NYC024329.aff4/Macintosh HD
/Users/Icaryna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13CIA/INBOX.mbox/4
23B1948-4823-4372-8F13-F70BCF7860AF/Data/7/0/1/Messages/107063.emlx
SourceType Mac Mail
First
Email
(Email)
ID
1338736
[=.
EFTA00511262
Contact
Source Device NYCO24329.aff4/Macintosh HD
Path
fUsersM (Deleted)/Library/MailN2/MailData/Envelope Index
SourceType Mac Mail
First
MIMMIla
>
Email (Email)
ID
1082149
Contact
Source Device NYCO24329.aff4/Macintosh HD
Path
fUsersM (Deleted)/Libraiy/MailN2/MailData/Envelope Index
SourceType Mac Mail
First
ca>
Email (Email)
ID
1082149
Contact
Source Device NYCO24329.aff4/Macintosh HD
Path
/Users
(Deleted)/Library/MailN2/MailData/Envelope Index
SourceType Mac Mail
First
Email (Email)
ID
1082149
Contact
Source Device NYCO24329.aff4/Macintosh HD
Path
/Users
(Deleted)/Library/MailN2/MailData/Envelope Index
SourceType Mac Mail
First
<es
Email (Email)
ID
1082149
Contact
Source Device NYCO24329.aff4/Macintosh HD
Path
fUsersM (Deleted)/Library/MailN2/MailData/Envelope Index
SourceType Mac Mail
First
<S>
Email (Email)
ID
1082149
Contact
Source Device NYCO24329.aff4/Macintosh HD
Path
/Users
(Deleted)/Library/MailN2/MailData/Envelope Index
SourceType Mac Mail
First
SIIS>
EFTA00511263
Email (Email)
ID
1082149
Contact
Source Device NYC024329.aff4lMacintosh HD
Path
/Users
(Deleted)/Libraiy/MailN2/MailData/Envelope Index
SourceType Mac Mail
First
cab
Email (Email)
ID
1082149
Contact
Source
Device
Path
NYC024329.aff4/Macintosh HD
/Users/katyna/Library/MailN6/1890A3EB-05614DB6-A847-27A656F13C1A/Sent Messages.
mbox/423B1948-4823-4372-8F13-F7OBCF7860AF/Data/0/2/1/Messages/120441.partial.emlx
SourceType Mac Mail
First
'c
in
Email
(Email)
ID
1473604
Source
Device
Path
Contact
NYC024329.aff4lMacintosh HD
/Users/karyna/Libraty/MailN6/1B90A3EB-05614DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/0/0/1/Messages/100801.partial.emlx
SourceType Mac Mail
First
Email
(Email)
ID
1334658
Source
Device
Path
Contact
NYC024329.aff4lMacintosh HD
/Users/karyna/Libraty/MailN6/1B90A3EB-05614DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/0/0/1/Messages/100413.partial.emlx
SourceType Mac Mail
First
al=lin
Karyna Shuliak
Email
(Email)
ID
1334496
Contact
Source
NYCO24329.aff4/Macintosh HD
Device
EFTA00511264
SourceType
First
Email
(Email)
ID
Path
/Usergicaryna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F70BCF7860AF/Data/8/9/Messages/98363.partial.emlx
Mac Mail
=c
r>r
1374815
Contact
Source Device NYC024329.aff4/Macintosh HD
Path
/Users
(Deleted)/Library/MailN2/MailData/Envelope Index
SourceType Mac Mail
First
ala
Email (Email)
ID
1082149
Contact
Source Device NYC024329.aff4/Macintosh HD
Path
/Users
(Deleted)/Library/MailN2/MailData/Envelope Index
SourceType Mac Mail
First
c=MI
>
Email (Email)
ID
1082149
Contact
Source Device NYC024329.aff4/Macintosh HD
Path
/Users
(Deleted)/Library/MailN2/MailData/Envelope Index
SourceType Mac Mail
First
ca
Email (Email)
ID
1082149
Contact
Source Device NYC024329.aff4/Macintosh HD
Path
/Users
(Deleted)/Library/MailN2/MailData/Envelope Index
SourceType Mac Mail
First
aMa>
Email (Email)
ID
1082149
Contact
Source Device NYC024329.aff4/Macintosh HD
Path
/Users
(Deleted)/Library/MailN2/MailData/Envelope Index
SourceType Mac Mail
First
Email (Email)
EFTA00511265
ID
1082149
Contact
Source Device NYCO24329.aff4/Macintosh HD
Path
/Users/IMI (Deleted)/Library/MailN2/MailData/Envelope Index
SourceType Mac Mail
First
<MIME.
Email (Email)
ID
1082149
Contact
Source Device NYCO24329.aff4/Macintosh HD
Path
/UsersM (Deleted)/Library/MailN2/MailData/Envelope Index
SourceType Mac Mail
First
aa'
Email (Email)
ID
1082149
Contact
Source Device NYCO24329.aff4/Macintosh HD
Path
/UsersM (Deleted)/Libraty/MailN2/MailData/Envelope Index
SourceType Mac Mail
First
.*S'
Email (Email)
ID
1082149
Contact
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
1)o ice
Path
SourceType
First
Email
(Email)
ID
NYCO24329.aff4/Macintosh HD
/Users/lcatyna/Library/MailN6/1890A3EB-0561-4DB6-A847-27A656F13CIA/INBOX.mboxa
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/7/8/Messages/87132.emlx
Mac Mail
=?iso-2022-jp?Q?Karyna_Shuliak_=1B=24B=245=24=5E=1B=28B?=
=?iso-2022-jp?Q?Karyna_Shuliak_=1B=24B=245=24=5E=1B=28B?=
1339986
Contact
NYCO24329.aff4/Macintosh HD
/Users/lcaryna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13CIA/INBOX.mboxict
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/0/0/1/Messages/100353.emlx
Mac Mail
=?UTF-8?B?0JrQsNGAOLjQvdCwIA==?=
>
=?UTF-8?B?0JrQsNGAOLjQvdCwIA==?=
>
1334010
EFTA00511266
Contact
Source
Device
Path
SourceType
First
Email
(Email)
ID
NYC024329.aff4/Macintosh HD
/Users/M (Deleted)/Libraty/MailN2/MacaNBOX.mbox/5184DD6D-098A-4810-
977E-8613A4F7EC65/Data/9/5/1/Messages/159854.emlx
Mac Mail
1021457
Contact
Source Device NYC024329.aff4/Macintosh HD
Path
/Users/karyna/Libraty/Containers/com.apple.corerecentssecentsd/Data/Library/Recents/Recents
SourceType Recents
First
A Barrett
Email (Email)
Email (Email)
ID
1568949
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
Contact
NYC024329.aff4/Macintosh HD
/Users/Icaryna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F I 3C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F70BCF7860AF/Data/3/9/Messages/93129.partial.emlx
Mac Mail
A Barrett
I=Mille
Karyna
1407820
Contact
NYC024329.aff4/Macintosh HD
/Users/karyna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B I 948-4823-4372-8F I 3-F70BCF7860AF/Data/2/4/1/Messages/142 I 8 I .partial.emlx
SourceType Mac Mail
First
a Game of Life
Email
(Email)
ID
1439923
Contact
Source Device NYC024329.aff4/Macintosh HD
Path
/Users/karyna/Libraty/Containers/com.apple.corerecentssecentsd/Data/Library/Recents/Recents
SourceType Recents
EFTA00511267
First
Email (Email)
ID
A Masquerade
1568949
Contact
Source Device
NYC024353.aff4/Macintosh HD
Path
fUsers/jee/Libraty/Application Support/Skype/jeevacation/main.db
SourceType
Skype
First
A.
Phone Number (Mobile Phone
ID
88256
Source Device
Path
SourceType
First
Contact
NYC024353.aff4/Macintosh HD
fUsers/jee/Libraty/Application Support/Skype/jeevacation/main.db
Skype
A.
Phone Number (Mobile Phones
ID
88256
Source Device
Path
SourceType
First
Phone Number (Mobile Phone)
ID
Source
Device
Path
SourceType
First
Email
(Email)
ID
Contact
NYC024353.aff4/Macintosh HD
fUsers/jee/Library/Application Support/Skype/jeevacation/main.db
Skype
A.
88256
Contact
NYC024329.aff4/Macintosh HD
/Users/karyna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F I 3C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F70BCF7860AF/Data/6/9/Messages/96644.partial.emlx
Mac Mail
A. J. Morgan Eyewear
1365156
Contact
Source Device NYC024329.aff4/Macintosh HD
Path
fUsers/karyna/Libraty/Containers/com.apple.corerecentssecentsd/Data/Library/Recents/Recents
SourceType Recents
First
Email (Email)
ID
1568949
EFTA00511268
Contact
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
SourceType
First
Email
(Email)
ID
NYC024329.aff4/Macintosh HD
fUsers/karyna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13CIA/INBOX.mbox/4
23B1948-4823-4372-8F13-F70BCF7860AF/Data/7/3/1/Messages/137275.emlx
Mac Mail
A.P.C.
1342695
Contact
NYC024329.aff4/Macintosh HD
fUsers/karyna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13CIA/INBOX.mbox/4
23B1948-4823-4372-8F13-F70BCF7860AF/Data/7/3/1/Messages/137463.emlx
Mac Mail
A.P.C.
1342569
Contact
NYC024329.aff4/Macintosh HD
/Users
(Deleted)/Libraty/MailN2/Mailboxes/Junk (iCloud).mbox/5184DD6D-098A-4810
-977E-8613A4F7EC65/Data/0/2/1/Messages/120966.emlx
Mac Mail
1081073
Contact
NYC024329.aff4lMacintosh HD
/Users/karyna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F70BCF7860AF/Data/0/1/1/Messages/110086.partial.emlx
Mac Mail
A_ EDUARDO TREVISAN
Ila
1334799
Contact
Source
NYC024329.aff4lMacintosh HD
Device
EFTA00511269
Path
fUsers/karyna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/9/0/1/Messages/109573.partial.emlx
SourceType Mac Mail
First
Email
(Email)
ID
1328559
Contact
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
NYC024329.aff4lMacintosh HD
fUsers/karyna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/3/0/1/Messages/103734.partial.emlx
Mac Mail
AACD Education
1408779
NYC024329.aff4lMacintosh HD
Contact
fUsers/karyna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/3/0/1/Messages/103935.partial.emlx
SourceType Mac Mail
First
Email
(Email)
ID
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
SourceType
First
AACD Membership Manager
1408795
NYCO24329.aff4/Macintosh HD
Contact
/Users/lcaryna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mboxict
2381948-4823-4372-8F13-F7OBCF7860AF/Data/4/0/1/Messages/104933.emlx
Mac Mail
AACD Online Forms
1402312
NYC024329.aff4lMacintosh HD
Contact
fUsers/karyna/Libraty/MailN6/1B90A3EB-0561-4D86-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/3/0/1/Messages/103366.partial.emlx
Mac Mail
AACD Publications
EFTA00511270
Email
(Email)
ID
1409125
Contact
Source
Device
Path
SourceType
First
Email
(Email)
ID
NYCO24329.aff4/Macintosh HD
/Users/karyna/Libraty/Mai UV6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/0/0/1/Messages/100288.partial.emlx
Mac Mail
AADSAS Info
1334319
Contact
Source
NYCO24329.aff4/Macintosh HD
Device
Path
/Users/Icaryna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13CIA/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/7/3/1/Messages/137120.emlx
SourceType Mac Mail
First
AAllard de Megeve
Email
(Email)
ID
1342582
Contact
Source Device NYCO24329.aff4/Macintosh HD
Path
/UsersM (Deleted)/Library/MailN2/MailData/Envelope Index
SourceType Mac Mail
First
Email (Email)
ID
1082149
Source
Device
Path
SourceType
First
Email
(Email)
ID
Contact
NYCO24329.aff4/Macintosh HD
/Users/Icatyna/Library/MailN6/1890A3EB-0561-4DB6-A847-27A656F13CIA/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/7/9/Messages/97008.emlx
Mac Mail
Aaron Zack
1337553
Contact
Source
NYCO24329.aff4/Macintosh HD
Device
EFTA00511271
Path
/U/Users,(Deleted)/Libraty/MailN2/Mailboxes/Junk (iCloud).mbox/5184DD6D-098A-4810
-977E-8613A4F7EC65/Data/1/6/1/Messages/161120.emlx
SourceType Mac Mail
First
Email
(Email)
ID
1081883
Contact
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
SourceType
First
Email
(Email)
ID
NYC024329.aff4lMacintosh HD
/Users/icaryna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F70BCF7860AF/Data/9/0/1/Messages/109573.partial.emix
Mac Mail
1328559
Contact
NYC024329.aff4lMacintosh HD
/Users/icaryna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F70BCF7860AF/Data/7/4/1/Messages/147271.partial.emix
Mac Mail
1341469
Contact
NYC024329.aff4/Macintosh HD
/Users/icaryna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F70BCF7860AF/Data/7/9/Messages/97432.partial.emlx
Mac Mail
Abby Brecher
1338219
Contact
Source
Device
NYC024329.aff4/Macintosh HD
Path
/Users/icaryna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F70BCF7860AF/Data/9/9/Messages/99758.partial.emlx
SourceType Mac Mail
First
abc carpet & home
EFTA00511272
Email
(Email)
ID
1327841
Contact
Source Device NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F
709788093C8/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Abdourahman
Last
Boreh
Email (Work)
Creation Date 2014-11-06 18:07:16 (UTC)
Modification 2014-11-06 18:07:16 (UTC)
Date
ID
907
Contact
Source Device NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F
709788093C8/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Abdourahman
Last
Boreh
Email (Work)
Creation Date 2014-11-06 18:07:16 (UTC)
Modification 2014-11-06 18:07:16 (UTC)
Date
ID
907
Contact
Source Device NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F
709788093C8/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Abdourahman
Last
Boreh
Email (Work)
Creation Date 2014-11-06 18:07:16 (UTC)
Modification 2014-11-06 18:07:16 (UTC)
Date
ID
907
Contact
Source Device NYCO24329.aff4/Macintosh HD
Path
fUsers/karyna/Libraty/Containers/com.apple.corerecentssecentsd/Data/Library/Recents/Recents
SourceType Recents
EFTA00511273
First
Abdullah Al Maari
Email (Email)
ID
1568949
Contact
Source Device
NYCO24329.aff4/Macintosh HD
Path
/Users
(Deleted)ILibrary/Application Support/AddressBook/Sources/458842CC-A3
47-40CB-9B81-4AF33B39134B/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Abe
Last
Gossman
Phone Number
(Mobile)
Phone Number
(Mobile)
Creation Date
2011-07-22 18:31:15 (UTC)
Modification Date 2011-08-16 16:38:57 (UTC)
ID
294
Contact
Source Device NYCO24329.aff4/Macintosh HD
Path
/Users
(Deleted)/Library/MailN2/MailData/Envelope Index
SourceType Mac Mail
First
Abel
Email (Email) Abel
ID
1082149
Contact
Source Device
NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Abigail
Last
Wexner
Email (Work)
Creation Date
2011-02-04 18:00:10 (UTC)
Modification Date 2014-11-06 18:07:13 (UTC)
ID
393
Contact
Source Device
NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Abigail
Last
Wexner
Email (Work)
Creation Date
2011-02-04 18:00:10 (UTC)
EFTA00511274
Modification Date 2014-11-06 18:07:13 (UTC)
ID
393
Contact
Source Device NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F
709788093C8/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Abigail
Last
Wexner
Email (Work)
Creation Date 2014-11-06 18:07:13 (UTC)
Modification 2017-11-09 02:38:48 (UTC)
Date
ID
122
Contact
Source Device NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F
709788093C8/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Abigail
Last
Wexner
Email (Work)
Creation Date 2014-11-06 18:07:13 (UTC)
Modification 2017-11-09 02:38:48 (UTC)
Date
ID
122
Contact
Source Device NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F
709788093C8/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Abigail
Last
Wexner
Email (Work)
Creation Date 2014-11-06 18:07:13 (UTC)
Modification 2017-11-09 02:38:48 (UTC)
Date
ID
122
Contact
Source Device
NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb
SourceType
Mac AddressBook
EFTA00511275
First
Abigail
Last
Wexner
Email (Work)
Creation Date
2011-02-04 18:00:10 (UTC)
Modification Date 2014-11-06 18:07:13 (UTC)
ID
393
Contact
Source
Device
NYCO24329.aff4/Macintosh HD
Path
/Users,
(Deleted)/Library/MailN2/Macnersonal.mbo
184DD6D-098A-4810-977E-8613A4F7EC65/Data/1/4/1/Messages/141025.emlx
SourceType Mac Mail
First
Abigail Phillips
Email
EMa>
Dani
(Email)
ID
1044646
Contact
Source Device NYCO24329.aff4/Macintosh HD
Path
/Users
(Deleted)/Library/MailN2/MailData/Envelope Index
SourceType Mac Mail
First
Abigail Phillips
Email (Email)
ID
1082149
Contact
Source Device NYCO24329.aff4/Macintosh HD
Path
/Users
(Deleted)/Library/MailN2/MailData/Envelope Index
SourceType Mac Mail
First
Abigail Phillips
Email (Email)
ID
1082149
Contact
Source Device
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Bly
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Modification Date 2011-08-16 16:39:02 (UTC)
Note
Meg Rand
ID
259
Case Data: Contacts (901-1000 of 19830) Case Data: Contacts (1101-1200 of 19830)
EFTA00511284
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
boblynchmovers.comFlight #
AA25Phone
(901-1000Phone
2381948Phone
4848234372Phone
823-4372Phone
948-4823Related Documents (6)
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EFTA Document EFTA01266403
AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
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DOJ Data Set 9OtherUnknown
AMENDMENT AND RESTATEMENT
AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or amendments to this Agreement. This Trust shall be known as the "The Jeffrey E. Epstein 2014 Trust" Article I During My Lifetime The following provisions shall apply during my lifetime: Section 1.1. - Disbursement of Income All of the income of the trust (the "Trust Estate") shall be paid to me, or accumulated or paid as I may direct in writing from time to time. Section 1.2. - Disbursement of Principal
24p
DOJ Data Set 9OtherUnknown
THE JEFFREY E. EPSTEIN 2014 TRUST
THE JEFFREY E. EPSTEIN 2014 TRUST THIS TRUST AGREEMENT ("Agreement"), dated November 18, 2014, by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or amendments to this Agreement. This Trust shall be known as the "The Jeffrey E. Epstein 2014 Trust." Article I During My Lifetime The following provisions shall apply during my lifetime: Section 1.1. - Disbursement of Income All of the income of the trust (the "Trust Estate") shall be paid to me, or accumulated or paid as I may direct in writing from time to time. Section 1.2. - Disbursement of Princiad My Trustees may distribute any part or all of the principal of the Trust
23p
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