Case File
efta-efta00513595DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00513595
Pages
27
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 (7901-8000 of 19830)
Source Device
NYC024353.aff4/Macintosh HD
Path
/Users/jee/Libraty/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B02
2-F709788093C8/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Jabor
Phone Number
(Work)
Phone Number
(Mobile)
Phone Number
(Home)
Phone Number
(Mobile)
Creation Date
2016-09-21 07:01:11 (UTC)
Modification Date 2017-11-09 02:38:48 (UTC)
ID
5309
Contact
Source Device
NYC024353.aff4/Macintosh HD
Path
/Users/jee/Libraty/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B02
2-F709788093C8/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Jabor
Phone Number
(Work)
Phone Number
(Mobile)
Phone Number
(Home)
Phone Number
(Mobile)
Creation Date
2016-09-21 07:01:11 (UTC)
Modification Date 2017-11-09 02:38:48 (UTC)
EFTA00513595
ID
5309
Contact
Source Device
NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Jabor
Phone Number (Mobile)
Creation Date
2012-02-14 10:41:54 (UTC)
Modification Date
2014-11-06 18:07:14 (UTC)
ID
1656
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
NYCO24329.aff4/Macintosh HD
/Users/karyna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/8/8/Messages/88681.partial.emlx
Mac Mail
Jabor Y.
1377561
Contact
NYCO24329.aff4/Macintosh HD
/Users/karyna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/9/8/Messages/89632.partial.emlx
Mac Mail
Jabor Y.
Lesley
1329993
Contact
NYCO24329.aff4/Macintosh HD
/Users/katyna/Library/MailN6/1890A3EB-0561-4DB6-A847-27A656F13CIA/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/4/8/Messages/84527.emlx
Mac Mail
1403524
Contact
EFTA00513596
Source
Device
NYC024329.aff4/Macintosh HD
Path
SourceType
First
Email
(Email)
ID
/Users/karyna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F70BCF7860AF/Data/7/9/Messages/97380.partial.emlx
Mac Mail
1338090
Source Device
Path
SourceType
First
Last
Email ()
Email (Work)
Creation Date
Modification
Date
ID
Contact
NYC024353.aff4/Macintosh HD
/Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-8022-F
709788093C8/AddressBook-v22.abcddb
Mac AddressBook
Jack
Goldberger
2017-11-09 02:38:44 (UTC)
2017-11-09 02:38:44 (UTC)
6294
Source Device
Path
SourceType
First
Phone Number
(Work)
Phone Number
(Home)
Phone Number
(Mobile)
Phone Number
(Mobile)
Creation Date
Modification Date
ID
Source Device
Path
SourceType
First
Contact
NYC024353.aff4/Macintosh HD
/Users/jee/Libraty/Application Support/AddressBook/Sources/01634A06-3F78-47EC-802
2-F709788093C8/AddressBook-v22.abcddb
Mac AddressBook
Jack
2016-09-21 07:01:11 (UTC)
2017-11-09 02:38:48 (UTC)
5241
Contact
NYC024353.aff4/Macintosh HD
/Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb
Mac AddressBook
Jack
EFTA00513597
Last
Goldberger
Email (Work)
Email (Other)
Creation Date 2010-12-14 20:41:48 (UTC)
Modification Date 2017-11-09 02:38:44 (UTC)
ID
138
Contact
Source Device
NYC024353.aff4/Macintosh HD
Path
/Users/jee/Library/Application SupportlAddressBook/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Jack
Phone Number (Home)
Phone Number (iPhone)
Phone Number (Mobile)
Phone Number (Work)
Creation Date
2010-12-14 20:41:48 (UTC)
Modification Date
2014-11-06 18:07:16 (UTC)
ID
94
Contact
Source Device
NYC024353.aff4/Macintosh HD
Path
/Users/jee/Libraty/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B02
2-F709788093C8/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Jack
Phone Number
(Work)
Phone Number
(Home)
Phone Number
(Mobile)
Phone Number
(Mobile)
Creation Date
2016-09-21 07:01:11 (UTC)
Modification Date 2017-11-09 02:38:48 (UTC)
ID
5241
Contact
Source Device
NYC024353.aff4/Macintosh HD
Path
/Users/jee/Libraty/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B02
2-F709788093C8/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Jack
Phone Number
(Work)
EFTA00513598
Phone Number
(Home)
Phone Number
(Mobile)
Phone Number
(Mobile)
Creation Date
2016-09-21 07:01:11 (UTC)
Modification Date 2017-11-09 02:38:48 (UTC)
ID
5241
Contact
Source Device NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/Skype/jeevacation/main.db
SourceType Skype
First
Jack
Last
Goldberger
ID
43
Contact
Source Device
NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Libraty/Containers/com.apple.corerecentssecentsd/Data/Library/Rece
nts/Recents
SourceType
Recents
First
Jack
Phone Number (Phone
Number)
II)
3892502
Contact
Source Device
NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Libraty/Containers/com.apple.corerecentssecentsd/Data/Library/Rece
nts/Recents
SourceType
Recents
First
Jack
Phone Number (Phone
Number)
ID
9324727
Contact
Source Device NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/Skype/jeevacation/main.db
SourceType Skype
First
Jack
Last
Goldberger
ID
43
Contact
EFTA00513599
Source Device NYC024353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F
709788093C8/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Jack
Last
Goldberger
Email Q
Email (Work)
Creation Date 2017-11-09 02:38:44 (UTC)
MuditicatiO° 2017-11-09 02:38:44 (UM)
Date
ID
6294
Contact
Source Device
NYC024353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Jack
Last
Goldberger
Email (Work)
Email (Other)
Creation Date 2010-12-14 20:41:48 (UTC)
Modification Date 2017-11-09 02:38:44 (UTC)
ID
138
Contact
Source Device
NYC024353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Jack
Phone Number (Home)
Phone Number (iPhone)
Phone Number (Mobile)
Phone Number (Work)
Creation Date
2010-12-14 20:41:48 (UTC)
Modification Date
2014-11-06 18:07:16 (UTC)
ID
94
Contact
Source Device
NYC024353.aff4/Macintosh HD
Path
/Users/jee/Libraty/Containers/com.apple.corerecentssecentsd/Data/Library/Rece
nts/Recents
SourceType
Recents
First
Jack
Phone Number (Phone
Number)
EFTA00513600
ID
9241400
Contact
Source Device
NYC024329.aff4/Macintosh HD
Path
/Usersficaryna/Library/Application Support/AddressBook/Sources/BD0A I I AA-097E-4FA
C-AA25-FC01E963AC0C/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Jack
Last
Goldberg
Phone Number
(Mobile)
Phone Number
(Work)
Email (Home)
Creation Date
2016-03-24 16:28:44 (UTC)
Modification Date 2016-03-24 16:28:44 (UTC)
Organization
Lawyer Palm Beach
ID
42
Contact
Source Device
NYC024329.aff4/Macintosh HD
Path
/Use
/Users,(Deleted)/Library/Application Support/AddressBook/Sources/458842CC-A3
4740CB-9BB14AF33B39134B/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Jack
Last
Elgart
Phone Number
(Mobile)
Creation Date
2011-07-22 18:31:15 (UTC)
Modification Date 2011-08-16 16:38:52 (UTC)
ID
17
Contact
Source Device
NYC024353.aff4/Macintosh HD
Path
/Users/jee/Library/Application SupportlAddressBook/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Jack
Last
Goldberger
Email (Work)
Email (Other)
Creation Date 2010-12-14 20:41:48 (UTC)
Modification Date 2017-11-09 02:38:44 (UTC)
ID
138
Contact
Source Device
NYC024353.aff4/Macintosh HD
EFTA00513601
Path
SourceType
First
Phone Number (Home)
Phone Number (iPhone)
Phone Number (Mobile)
Phone Number (Work)
Creation Date
Modification Date
ID
/Users/jee/Library/Application SupportlAddressBook/AddressBook-v22.abcddb
Mac AddressBook
Jack
2010-12-14 20:41:48 (UTC)
2014-11-06 18:07:16 (UTC)
94
Contact
Source Device NYC024353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/Skype/jeevacation/main.db
SourceType Skype
First
Jack
Last
ID
Goldberger
43
Source Device
Path
SourceType
First
Last
Phone Number
(Work)
Phone Number
(Mobile)
Email (Home)
Creation Date
Modification Date
Organization
ID
Source Device
Path
SourceType
First
Last
Email 0
Email (Work)
Creation Date
Contact
NYC024329.aff4/Macintosh HD
fUsers/karyna/Library/Application Support/AddressBook/Sources/B7D700EF-A587-4121-
AC4E-96461B74EEF5/AddressBook-v22.abcddb
Mac AddressBook
Jack
Goldberg
2018-02-22 23:50:49 (UTC)
2018-02-22 23:50:50 (UTC)
Lawyer Palm Beach
51
Contact
NYC024353.aff4/Macintosh HD
/Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F
709788093C8/AddressBook-v22.abcddb
Mac AddressBook
Jack
Goldberger
2017-11-09 02:38:44 (UTC)
EFTA00513602
Modification 2017-11-09 02:38:44 (UTC)
Date
ID
6294
Contact
Source Device NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Libraty/Containers/com.apple.corerecents.recentsd/Data/Library/Recents/Ftecents
SourceType Recents
First
Jack Goldberger
Email (Email)
ID
9241400
Contact
Source
Device
Path
SourceType
First
Email
(Email)
ID
NYCO24329.aff4/Macintosh HD
/Users,
(Deleted)/Library/Mail/V2/Mac-
ent Messages.mbox/5184DD6D-098A
-4810-977E-8613 A4F7EC65/Data/3/4/Messages/43463 . emlx
Mac Mail
Jack Goldberger
1075540
Contact
Source Device NYCO24329.aff4/Macintosh HD
Path
/Users
(Deleted)/Library/MailN2/MailData/Envelope Index
SourceType Mac Mail
First
Jack Goldberger
Email (Email)
ID
1082149
Contact
Source Device NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Libraty/Containers/com.apple.corerecentssecentsd/Data/Library/Recents/Recents
SourceType Recents
First
Jack Goldberger
Email (Email)
ID
9324727
Contact
Source Device NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Library/Containers/com.apple.corerecents.recentsd/Data/Library/Recents/Ftecents
SourceType Recents
First
Jack Goldberger
Email (Email)
ID
3892502
EFTA00513603
Contact
Source
Device
Path
NYC024329.aff4lMacintosh HD
/Users/karyna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F70BCF7860AF/Data/6/4/1/Messages/146535.partial.emlx
SourceType Mac Mail
First
Email
(Email)
ID
Source
Device
Path
SourceType
First
Email
(Email)
ID
Jack Greenberg
1367996
NYC024329.aff4/Macintosh HD
Contact
fUsersM (Deleted)/Library/MailN2/Mac
/Sent Messages.mbox/5184DD6D-098A
-4810-977E-8613A4F7EC65/Data/7/3/1/Messages/137795.emlx
Mac Mail
Jack Homer
1050525
Contact
Source Device NYC024329.aff4lMacintosh HD
Path
/Users/karyna/Libraty/Containers/com.apple.corerecentssecentsd/Data/Library/Recents/Recents
SourceType Recents
First
Email (Email)
ID
1568949
Source Device
Path
SourceType
First
Phone Number
(Mobile)
Address (Home)
Email (Home)
Creation Date
Contact
NYC024329.aff4/Macintosh HD
/Users/karyna/Library/Application Support/AddressBook/Sources/BD0AI1AA-097E-4FA
C-AA25-FC01E963AC0C/AddressBook-v22.abcddb
Mac AddressBook
Minnesota
2016-03-24 16:28:45 (UTC)
Modification Date 2016-03-24 16:28:45 (UTC)
II)
393
Contact
Source Device
NYC024329.aff4/Macintosh HD
EFTA00513604
Path
SourceType
First
Phone Number
(Mobile)
Address (Home) Minnesota
Email (Home)
Creation Date
Modification Date
ID
Source Device
Path
SourceType
First
Last
Email (Work)
Creation Date
Modification
Date
ID
Source Device
Path
SourceType
First
Last
Email (Work)
Creation Date
/Userilkaryna/Libraty/Application Support/AddressBook/Sources/B7D700EF-A587-4121-
AC4E-96461B74EEF5/AddressBook-v22.abcddb
Mac AddressBook
2018-02-22 23:50:50 (UTC)
2018-02-22 23:50:50 (UTC)
275
Contact
NYCO24353.aff4/Macintosh HD
/Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F
709788093C8/AddressBook-v22.abcddb
Mac AddressBook
Jackie
Perczek
2014-11-06 18:07:13 (UTC)
2017-11-09 02:38:48 (UTC)
157
Contact
NYCO24353.aff4/Macintosh HD
/Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb
Mac AddressBook
Jackie
Perczek
2011-02-04 18:00:10 (UTC)
Modification Date 2014-11-06 18:07:13 (UTC)
ID
432
Source Device
Path
SourceType
First
Last
Email (Work)
Creation Date
Contact
NYCO24353.aff4/Macintosh HD
/Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb
Mac AddressBook
Jackie
Perczek
2011-02-04 18:00:10 (UTC)
Modification Date 2014-11-06 18:07:13 (UTC)
ID
432
EFTA00513605
Contact
Source Device NYC024353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F
709788093C8/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Jackie
Last
Perczek
Email (Work)
Creation Date 2014-11-06 18:07:13 (UTC)
Modification 2017-11-09 02:38:48 (UTC)
Date
ID
157
Contact
Source Device NYC024353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F
709788093C8/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Jackie
Last
Perczek
Email (Work)
Creation Date 2014-11-06 18:07:13 (UTC)
Modification 2017-11-09 02:38:48 (UTC)
Date
ID
157
Contact
Source Device
NYC024329.aff4/Macintosh HD
Path
/Users/lcaryna/Library/Application Support/AddressBook/Sources/B7D700EF-A587-4121-
AC4E-96461B74EEF5/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Jackie
Phone Number
(Home)
Creation Date
2018-02-22 23:50:51 (UTC)
Modification Date 2018-02-22 23:50:51 (UTC)
Organization
School
ID
377
Contact
Source Device
NYC024353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Jackie
Last
Perczek
EFTA00513606
Email (Work)
Creation Date
2011-02-04 18:00:10 (UTC)
Modification Date 2014-11-06 18:07:13 (UTC)
ID
432
Source Device
Path
SourceType
First
Phone Number
(Home)
Creation Date
Contact
NYC024329.aff4/Macintosh HD
/Users/lcaryna/Library/Application Support/AddressBook/Sources/BD0AllAA-097E-4FA
C-AA25-FC01E963AC0C/AddressBook-v22.abcddb
Mac AddressBook
Jackie
2016-03-24 16:28:45 (UTC)
Modification Date 2016-03-24 16:28:45 (UTC)
Organization
School
ID
338
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/6/0/1/Messages/106987.partial.emlx
SourceType Mac Mail
First
Jackie Urcuyo
Email
(Email)
ID
1365421
Contact
Source Device
NYC024353.aff4/Macintosh HD
Path
/Users/jee/Libraty/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B0
22-F709788093C8/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Jackie/Emily
Last
Martling
Phone Number
(Mobile)
Phone Number
(Home)
Bayville
Address (Home) NY
11709
United States
Email 0
Creation Date
2015-05-08 18:50:53 (UTC)
EFTA00513607
Modification Date 2016-06-18 04:34:16 (UTC)
Organization
ID
Source Device
Path
SourceType
First
Last
Phone Number
(Mobile)
Phone Number
(Home)
Jokeland, Inc
1715
Contact
NYC024353.aff4/Macintosh HD
/Users/jee/Libraty/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B0
22-F709788093C8/AddressBook-v22.abcddb
Mac AddressBook
Jackie/Emily
Martling
Sayville
Address (Home) NY
11709
United States
Email 0
Creation Date
2015-05-08 18:50:53 (UTC)
Modification Date 2016-06-18 04:34:16 (UTC)
Organization
ID
Source Device
Path
SourceType
First
Last
Phone Number
(Mobile)
Phone Number
(Home)
Address (Home)
Email 0
Creation Date
Modification Date
Organization
ID
Jokeland, Inc
1715
Contact
NYC024353.aff4/Macintosh HD
/Users/jee/Libraty/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B0
22-F709788093C8/AddressBook-v22.abcddb
Mac AddressBook
Jackie/Emily
Martling
Sayville
NY
11709
United States
2015-05-08 18:50:53 (UTC)
2016-06-18 04:34:16 (UTC)
Jokeland, Inc
1715
EFTA00513608
Contact
Source
Device
Path
NYC024329.aff4/Macintosh HD
/Users/karyna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F70BCF7860AF/Data/9/0/1/Messages/109573.partial.emlx
SourceType Mac Mail
First
Email
(Email)
ID
1328559
Contact
Source
C
.
NY 024329.aff4/Macintosh HD
Device
Path
/Users
(Deleted)/Library/MailN2/Mac
Deleted Messages.mbox/5184DD6D-0
98A-4810-977E-8613A4F7EC65/Data/4/6/1/Messages/164181.emlx
SourceType Mac Mail
First
Jacklyn Carr
Email
(Email)
ID
1044192
Contact
Source Device NYC024329.aff4/Macintosh HD
Path
/Users
(Deleted)/Library/MailN2/MailData/Envelope Index
SourceType Mac Mail
First
Email (Email)
ID
1082149
Source
Device
Path
SourceType
First
Email
(Email)
ID
Contact
NYC024329.aff4/Macintosh HD
/Users/karyna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F70BCF7860AF/Data/3/9/Messages/93930.partial.emlx
Mac Mail
Jackson
Jackson
1408112
Contact
Source Device NYC024329.aff4/Macintosh HD
Path
/Users.M (Deleted)/Library/MailN2/MailData/Envelope Index
SourceType Mac Mail
First
JACKSON Denise
EFTA00513609
Email (Email)
ID
1082149
Contact
Source
Device
Path
SourceType
First
Email
(Email)
ID
NYC024329.aff4/Macintosh HD
/Users,
(Deleted)/Library/MailN2/Mac
Deleted Messages.mbox/5184DD6D-0
98A-4810-977E-8613A4F7EC65/Data/4/6/1/Messages/164020.emlx
Mac Mail
Jackson Hole Mountain Resort
1044182
Source Device
Path
SourceType
First
Last
Email (Work)
Creation Date
Modification
Date
ID
Source Device
Path
SourceType
First
Last
Email (Other)
Creation Date
Modification
Date
ID
Source Device
Path
SourceType
First
Last
Email (Work)
Contact
NYC024353.aff4/Macintosh HD
/Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F
709788093C8/AddressBook-v22.abcddb
Mac AddressBook
2017-11-0902:38:43 (UTC)
2017-11-09 02:38:44 (UTC)
6192
Contact
NYC024329.aff4/Macintosh HD
/Users/karyna/Library/Application Support/AddressBookJSources/B7D700EF-A587-4121-AC
4E-96461B74EEF5/AddressBook-v22.abcddb
Mac AddressBook
2018-02-22 23:50:51 (UTC)
2018-02-22 23:50:51 (UTC)
333
Contact
NYC024353.aff4/Macintosh HD
/Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb
Mac AddressBook
EFTA00513610
Creation Date
2011-02-04 18:00:10 (UTC)
Modification Date 2014-11-06 18:07:14 (UTC)
ID
617
Source Device
Path
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Case Data: Contacts (7801-7900 of 19830) Case Data: Contacts (8001-8100 of 19830)
EFTA00513621
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
AA25Phone
3892502Phone
587-4121Phone
801-7900Phone
901-8000Phone
9241400Phone
9324727Related Documents (6)
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(USAFLS)
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The passage notes that Jeffrey Epstein was indicted by a county grand jury on a lesser felony after a state attorney’s office declined to file charges directly, highlighting the role of his wealth, to State attorney’s office referred Epstein case to a county grand jury rather than filing charges dire Epstein allegedly returned $10,000 linked to the Palm Beach scandal. Defense attorney Jack Goldber
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The Blotter: Millionaire Sex Scandal
The Blotter: Millionaire Sex Scandal Page 1 of 8 Millionaire Employs Legal Dream Team in Sex Scandal July 28, 2006 3:16 PM Maddy Sauer Reports: Though he's only been charged with solicitation of a prostitute, New York financier Jeffrey Epstein has a dream team of lawyers working on his behalf. A lengthy police probe was conducted in Palm Beach to investigate allegations that Epstein paid young and underage girls to massage him and have sex or engage in sexual activity with him. Police had wanted to arrest him on four counts of illegal sexual activity with minors. While that investigation was ongoing, Epstein's lawyers were already hard at work. His defense team includes Alan Dershowitz, Roy Black, Jack Goldberger, and Gerald Lefcourt. Roy Black, whose former clients include Rush Limbaugh and William Kennedy Smith, said that private investigators were used to investigate the claims made by the young and underage girls who told police they were paid to massage Epstein. Accor
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DOJ Data Set 10OtherUnknown
EFTA01659958
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DOJ Data Set 9OtherUnknown
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 2, 2008 VIA ITED TATE MAIL Ms. Re: Jeffrey Epstein/ AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear By virtue of this letter, the United States Attorney's Office for the Southern District of Florida provides you with the following amended notice. Some of the information contained in the July 21, 2008 letter to you was inaccurate, so please take note of the following changes. As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXX.XMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve month
2p
DOJ Data Set 9OtherUnknown
U.S. Department atJustice
U.S. Department atJustice United States Attorney Southern District of Florida 500 South .4ustraltan Ave_ Suite 400 West Palm Reach. FL 3340 September 2, 2008 .NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA00215906 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave, Suite 400 West Palm Beach. FL 33401 (561)8204711 Facslutik: (561) 820-8777 September 2, 2008 VIA UNITED STATES MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd., Ste 2218 Miami, FL 33160 Re: Jeffrey Epstei AMENDED NOTIFICATION OF IDENTIFM. Dear Mr. I lerman: By virtue of this letter, the United States Attorney's Office for the of Florida asks that you provide the following amended notice to Some of the informa
16p
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