Skip to main content
Skip to content
• Menu• Menu
Case File
efta-efta01219078DOJ Data Set 9Other

• Menu

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01219078
Pages
24
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
• Menu o Overview o Device Details ■ NYC024383.aff4 (Evidence ID: NYC024383.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Contacts (901-1000 of 2539) Source Device NYC024383.aff4/Macintosh HD /Users/myla-lsj/Library/Application Support/AddressBook/Sources/A91D2C79-9E10-4F0E-A D38-095DB0A6FCC9/AddressBook-v22.abcddb SourceType Mac AddressBook First Erick Phone Number 0 Creation Date 2019-06-12 18:47:00 (UTC) Modification 2019-06-12 18:47:00 (UTC) Date ID 223 Path Source Device Path SourceType First Email (Email) ID Source Device Path SourceType First Email (Email) ID Contact NYC024383.aff4/Macintosh HD /Users/myla-lsj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A0IES4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/3/Messages/3801.partial.emlx Mac Mail Erik N Engineer 856262 NYC024383.aff4/Macintosh HD Contact /Users/myla-lsj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A0IES4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/9/Messages/9532.partial.emlx Mac Mail 834476 EFTA01219078 Contact Source Device Path SourceType First Email (Email) ID Source Device Path NYC024383.aff4/Macintosh HD /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/2/1/Messages/12778.emlx Mac Mail Erin Siminoff 860557 NYC024383.aff4/Macintosh HD Contact /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/Sent.mbox/284 83D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/7/Messages/7084.partial.emlx SourceType Mac Mail First Eryn Hatzithomas Email (Email) ID 863231 Contact Source Device NYC024383.aff4/Macintosh HD /Users/myla-Isj/Library/Containers Data/Libraty/Recents/Recent SourceType Recents First Eryn Hatzithomas Email (Email) ID 920478 Path Source Device Path Contact NYC024383.aff4/Macintosh HD /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CDfiNBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/0/1/Messages/10351.partial.emlx SourceType Mac Mail First Email (Email) ID Source Device Path Esurance 834675 Contact NYC024383.aff4/Macintosh HD /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/3/Messages/3525.emlx EFTA01219079 SourceType Mac Mail First Etihad Airways Email (Email) ID 856626 Contact Source Device Path NYC024383.aff4/Macintosh HD /Users/myla-Isj/Library/MaiUV6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/6/Messages/6562.partial.emlx SourceType Mac Mail First Eugene Magbago Email (Email) ID 835708 Source Device Path SourceType First Phone Number (Home) Creation Date 2019-06-12 18:47:00 (UTC) Modification Date 2019-06-12 18:47:00 (UTC) ID 222 Source Device Path SourceType First Email (Email) ID Source Device Path NYC024383.aff4/Macintosh HD Contact NYC024383.aff4/Macintosh HD /Users/myla-lsj/Libraty/Application Support/AddressBook/Sources/A91D2C79-9E10-4F0E -AD38-095DB0A6FCC9/AddressBook-v22.abcddb Mac AddressBook European Wax At Fountains Contact /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/1/1/Messages/11121.emlx Mac Mail European Wax Center 836005 NYC024383.aff4/Macintosh HD Contact /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/2/1/Messages/12673.partial.emlx SourceType Mac Mail First European Wax Center EFTA01219080 Email (Email) ID 860268 Contact Source Device Path SourceType First Email (Email) ID Source Device Path SourceType First Email (Email) ID Source Device Path NYC024383.aff4/Macintosh HD /Users/myla-Isj/Libraty/MailN6/14428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/0/1/Messages/10337.emlx Mac Mail European Wax Center 834627 NYC024383.aff4/Macintosh HD Contact /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/5/Messages/5838.emlx Mac Mail European Wax Center 861252 NYC024383.aff4/Macintosh HD Contact /Users/myla-lsj/Library/MaiUV6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/4/Messages/4706.partial.emlx SourceType Mac Mail First Everett Mey Email (Email) ID 836998 Source Device Path Contact NYC024383.aff4/Macintosh HD /Users/myla-lsj/Library/MaiUV6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/5/Messages/5349.partial.emlx SourceType Mac Mail First Expedia Email (Email) ID 861262 EFTA01219081 Contact Source Device Path NYC024383.aff4/Macintosh HD /Users/myla-lsj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/0/1/Messages/10409.partial.emlx SourceType Mac Mail First Expedia Fare Sale Email (Email) ID 834788 Contact Source Device NYC024383.aff4/Macintosh HD Path /Users/myla-Isj/Library/Containers Data/Library/Recents/Recent SourceType Recents First F&S Co. Ltd - Amazon Marketplace Email (Email) ID 920478 Source Device Path Contact NYC024383.aff4/Macintosh HD /Users/myla-lsj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/0/1/Messages/10508.partial.emlx SourceType Mac Mail First Email (Email) ID Source Device Path F&S Co. Ltd - Amazon Marketplace 834746 NYC024383.aff4/Macintosh HD Contact /Users/myla-lsj/Libraty/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/1/1/Messages/11779.partial.emlx SourceType Mac Mail First Email (Email) ID Source Device Path Facebook 836189 NYC024383.aff4/Macintosh HD Contact /Users/myla-lsj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/3/1/Messages/13839.emlx EFTA01219082 SourceType Mac Mail First Facebook Email (Email) ID 857075 Contact Source Device NYC024383.aff4/Macintosh HD Path /Users/myla-lsj/Library/Application Support/AddressBook/Sources/A91D2C79-9E10-4F0E -AD38-095DB0A6FCC9/AddressBook-v22.abcddb SourceType Mac AddressBook First Faithy Rivera Phone Number (Home) Creation Date 2019-06-12 18:46:58 (UTC) Modification Date 2019-06-12 18:46:58 (UTC) ID 75 Contact Source Device Path NYC024383.aff4/Macintosh HD /Users/myla-lsj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/6/Messages/6325.partial.emlx SourceType Mac Mail First FanBox daily earnings statement Email (Email) ID 835631 Contact Source Device NYC024383.aff4/Macintosh HD Path /Users/myla-Isj/Library/Containers/com.apple.corerecents.recentsd/Data/Library/Recents/Recent SourceType Recents First Farmacia Ghigliazza Email (Email) II) 920478 Source Device NYC024383.aff4/Macintosh HD Contact Path /Users/myla-lsj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/2/1/Messages/12033.partial.emlx SourceType Mac Mail First Farmacia Ghigliazza EFTA01219083 Email (Email) ID 860118 Contact Source Device Path SourceType First Email (Email) ID NYC024383.aff4/Macintosh HD /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/Bulk Mail.mbo x/28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/8/Messages/8928.emlx Mac Mail Fat Burning Keto 861692 Contact Source Device NYC024383.aff4/Macintosh HD Path /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/Bulk Mail.mbo x/28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/0/1/Messages/10070.emlx SourceType Mac Mail First Fat Burning Keto Email (Email) ID 861683 Source Device Path SourceType First Email (Email) ID Source Device Path SourceType First Email (Email) ID Contact NYC024383.aff4/Macintosh HD /Users/myla-lsj/Library/MaiUV6/B4428E06-0140-4F8E-985D-DD066A01Et4CD/Bulk Mail.mbo x/28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/9/Messages/9876.emlx Mac Mail Fat Burning Keto 861676 Contact NYC024383.aff4/Macintosh HD /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1 E6-4A70-B71E-819CEFEAF2F0/Data/1/1/Messages/11274.partial.emlx Mac Mail Fathia KHENISSA 836215 EFTA01219084 Contact Source Device NYC024383.aff4/Macintosh HD /Users/mylalsj/Library/Containers/com.apple.corerecents.recentsd/Data/Libraty/Recents/Recent Path SourceType Recents First Fathia KHENISSA Email (Email) ID 920478 Source Device Path SourceType First Phone Number (Mobile) Creation Date Contact NYCO24383.aff4/Macintosh HD /Users/myla-lsj/Library/Application Support/AddressBookJSources/A91D2C79-9E10-4F0 E-AD38-095DBOA6FCC9/AddressBook-v22.abcddb Mac AddressBook Fatima 2019-06-12 18:46:59 (UTC) Modification Date 2019-06-12 18:46:59 (UTC) ID 170 Source Device Path SourceType First Phone Number (Mobile) Creation Date Contact NYCO24383.aff4/Macintosh HD /Users/myla-lsj/Library/Application Support/AddressBook/Sources/88387AD3-408F-4FE 5-B2CC-2BD84C8F6E16/AddressBook-v22.abcddb Mac AddressBook Fay 2019-06-10 14:05:27 (UTC) Modification Date 2019-06-10 14:05:27 (UTC) 11) 72 Source Device Path SourceType First Email (Email) ID Contact NYCO24383.aff4/Macintosh HD /Users/myla-lsj/Library/MaiUV6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2FO/Data/6/Messages/6503.partial.emlx Mac Mail Fay Bouchard 835404 Contact EFTA01219085 Source Device NYC024383.aff4/Macintosh HD Path SourceType First Email (Email) ID Source Device Path /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/2/1/Messages/12416.emlx Mac Mail Ferdinand Que 860286 NYC024383.aff4/Macintosh HD Contact /Users/myla-lsj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/6/Messages/6562.partial.emlx SourceType Mac Mail First feman javier Email Fidel (Email) ID 835708 Source Device NYC024383.aff4/Macintosh HD /Users/myla-Isj/Library/Containers/com.apple.corerecents.recentsd/Data/Libraty/Recents/Recent Path Contact SourceType Recents First Femanda Garro Arango Email (Email) II) 920478 Source Device Path Contact NYC024383.aff4/Macintosh HD /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/Sent.mbox/284 83D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/7/Messages/7221.partial.emlx SourceType Mac Mail First Femanda Garro Arango Email (Email) ID 862635 Source Device Path SourceType Contact NYC024383.aff4/Macintosh HD /Users/myla-lsj/Libraty/Application Support/AddressBook/Sources/A91D2C79-9E10-4F0E -AD38-095DB0A6FCC9/AddressBook-v22.abcddb Mac AddressBook EFTA01219086 First Fernando Taxi Puerto Rico Phone Number (Home) Creation Date 2019-06-12 18:46:59 (UTC) Modification Date 2019-06-12 18:46:59 (UTC) II) 165 Contact Source Device Path SourceType First Email (Email) ID Source Device Path NYC024383.aff4/Macintosh HD /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/6/Messages/6560.partial.emlx Mac Mail Fidel Sabondo 835479 NYC024383.aff4/Macintosh HD Contact /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/6/Messages/6597.partial.emlx SourceType Mac Mail First Fidel Sabondo Email ~a> Sammy (Email) ID 835737 Source Device Path SourceType First Email (Email) ID Source Device Path SourceType First Contact NYC024383.aff4/Macintosh HD /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483 D33-E1 E6-4A70-B71E-819CEFEAF2F0/Data/6/Messages/6544.partial .emlx Mac Mail Fidel Sabondo ~11a> jojo 835419 Contact NYC024383.aff4/Macintosh HD /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/6/Messages/6430.partial.emlx Mac Mail EFTA01219087 Email (Email) ID 835569 Contact Source Device Path SourceType First Email (Email) ID Source Device Path NYC024383.aff4/Macintosh HD /Users/myla-lsj/Library/MaiUV6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/3/Messages/3653.partial.emlx Mac Mail Guy 856170 Contact NYC024383.aff4/Macintosh HD /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/Bulk Mai I.mbo x/28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/8/Messages/8854.emlx SourceType Mac Mail First Fight Tinnitus Now Email (Email) ID 861691 Source Device Path Contact NYC024383.aff4/Macintosh HD /Users/myla-lsj/Library/MaiUV6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/5/Messages/5550.partial.emlx SourceType Mac Mail First Find My iPhone Email (Email) ID 861339 Source Device Path SourceType First Email (Email) ID Contact NYC024383.aff4/Macintosh HD /Users/myla-lsj/Library/MaiUV6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/6/Messages/6553.partial.emlx Mac Mail 835649 EFTA01219088 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 NYC024383.aff4/Macintosh HD /Users/myla-lsj/Library/MaiUV6/B4428E06-0140-4F8E-985D-DD066A0IES4CD/INBOX.mboxi 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/6/Messages/6529.partial.emlx Mac Mail 835797 Contact NYC024383.aff4/Macintosh HD /Users/myla-lsj/Library/MaiUV6/B4428E06-0140-4F8E-985D-DD066A0IES4CD/INBOX.mboxi 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/5/Messages/5433.partial.emlx Mac Mail Fiona's Atelier 861461 NYC024383.aff4/Macintosh HD Contact /Users/myla-lsj/Library/MaiUV6/B4428E06-0140-4F8E-985D-DD066A0IES4CD/INBOX.mboxi 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/5/Messages/5596.partial.emlx Mac Mail FionaTs Atelier 860859 NYC024383.aff4/Macintosh HD Contact /Users/myla-lsj/Library/MaiUV6/B4428E06-0140-4F8E-985D-DD066A0IES4CD/INBOX.mboxi 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/4/Messages/4068.partial.emlx Mac Mail First Impression Printing 837305 Contact Source NYC024383.aff4/Macintosh HD Device EFTA01219089 Path /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01Et4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2FO/Data/6/Messages/6432.partial.emlx SourceType Mac Mail First Email (Email) ID 835498 Contact Source Device NYC024383.aff4/Macintosh HD /Users/myla-Isj/Library/ContainersMaData/Libraty/Recents/Recent SourceType Recents First Florarama of Cable Beach Email (Email) ID 920478 Path Source Device Path Contact NYCO24383.aff4/Macintosh HD /Users/myla-Isj/Libraty/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2FO/Data/0/1/Messages/10691.emlx SourceType Mac Mail First Email (Email) ID 834777 Source Device Path SourceType First Phone Number (Mobile) Creation Date Contact NYCO24383.aff4/Macintosh HD /Users/myla-lsj/Library/Application Support/AddressBookJSources/A91D2C79-9E10-4F0 E-AD38-095DBOA6FCC9/AddressBook-v22.abcddb Mac AddressBook Flower Shop Sxm Viviane 2019-06-12 18:46:58 (UTC) Modification Date 2019-06-12 18:46:58 (UTC) ID 50 Source Device Path SourceType First Contact NYCO24383.aff4/Macintosh HD /Users/myla-lsj/Library/Application Support/AddressBook/Sources/88387AD3-40BF-4FE 5-B2CC-2BD84C8F6E16/AddressBook-v22.abcddb Mac AddressBook For Sale EFTA01219090 Last Miami Road Phone Number (Mobile) Creation Date 2019-06-10 14:05:27 (UTC) Modification Date 2019-06-10 14:05:27 (UTC) ID 86 Contact Source Device Path SourceType First Email (Email) ID Source Device Path NYC024383.aff4/Macintosh HD /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01Et4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/0/1/Messages/10340.emlx Mac Mail Foresee Survey 834702 NYC024383.aff4/Macintosh HD Contact /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E 1 E6-4A70-B71E-819CEFEAF2F0/Data/1/1/Messages/11201.partial.emlx SourceType Mac Mail First Email (Email) ID Source Device Path SourceType First Email (Email) ID Source Device Path SourceType First Fonnoso Rodrigo 836422 NYC024383.aff4/Macintosh HD Contact /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/2/1/Messages/12397.partial.emlx Mac Mail Frances Theunissen 860090 NYC024383.aff4/Macintosh HD Contact /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/3/Messages/3565.partial.emlx Mac Mail Francis Dimaculangan EFTA01219091 Email (Email) ID 856289 Contact Source Device NYCO24383.aff4/Macintosh HD Path /Users/myla-lsj/Library/MaiUV6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2FO/Data/4/Messages/4361.partial.emlx SourceType Mac Mail First Francisco Rodriguez Almirante Email (Email) ID 837449 Source Device Path SourceType First Phone Number (Mobile) Creation Date Modification Date Organization ID Source Device Path SourceType First Email (Email) ID Contact NYCO24383.aff4/Macintosh HD /Users/myla-lsj/Libraty/Application Support/AddressBook/Sources/88387AD3-40BF-4FE 5-B2CC-2BD84C8F6E16/AddressBook-v22.abcddb Mac AddressBook Frank 2019-06-10 14:05:27 (UTC) 2019-06-10 14:05:27 (UTC) Wilson Yacht Management 97 Contact NYCO24383.aff4/Macintosh HD /Users/myla-lsj/Library/MaiUV6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2FO/Data/4/Messages/4908.partial.emlx Mac Mail Frank Sopkiw 837415 Contact Source Device NYC024383.aff4/Macintosh HD /Users/mylalsj/Library/Containers Data/Library/Recents/Recent SourceType Recents First Frank Sopkiw Email (Email) Path EFTA01219092 ID 920478 Contact Source Device NYC024383.aff4/Macintosh HD /Users/myla-Isj/Library/Container SourceType Recents First Email (Email) ID 920478 Path Source Device Path Contact NYC024383.aff4/Macintosh HD fData/Library/Recents/Recent /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/Sent.mbox/284 83D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/8/Messages/8553.partial.emlx SourceType Mac Mail First Email (Email) ID 864615 Contact Source Device NYC024383.aff4/Macintosh HD Path /Users/myla-lsj/Libraty/Application Support/AddressBook/Sources/A91D2C79-9E10-4F0E-A D38-095DB0A6FCC9/AddressBook-v22.abcddb SourceType Mac AddressBook First Frankie Ph Phone Number 0 Creation Date 2019-06-12 18:46:59 (UTC) Modification 2019-06-12 18:46:59 (UTC) Date ID 201 Source Device Path Contact NYC024383.aff4/Macintosh HD /Users/myla-Isj/Library/MaiUV6/B4428E06-0140-4F8E-985D-DD066A01Et4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/9/Messages/9532.partial.emlx SourceType Mac Mail First Email (Email) ID 834476 Contact EFTA01219093 Source Device NYC024383.aff4/Macintosh HD /Users/myla-Isj/Library/ContainersMaData/Library/Recents/Recent SourceType Recents First Email (Email) ID 920478 Path 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 Contact NYC024383.aff4/Macintosh HD /Users/myla-lsj/Library/MaiUV6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mboxi 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/4/Messages/4304.partial.emlx Mac Mail 837515 Contact NYC024383.aff4/Macintosh HD /Users/myla-lsj/Library/MaiUV6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mboxi 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/6/Messages/6561.partial.emlx Mac Mail Frederick Tongson 835527 NYC024383.aff4/Macintosh HD Contact /Users/myla-lsj/Library/MaiUV6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mboxi 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/6/Messages/6570.partial.emlx Mac Mail Frederick Tongson 835696 NYC024383.aff4/Macintosh HD Contact /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/4/Messages/4532.emlx Mac Mail EFTA01219094 First Email (Email) ID Frenchman's Reef & Morning Star Marriott Beach Resort 837135 Source Device Path SourceType First Phone Number (Home) Creation Date Contact NYC024383.aff4/Macintosh HD /Users/myla-Isj/Libraty/Application Support/AddressBook/Sources/A91D2C79-9E10-4F0E -AD38-095DB0A6FCC9/AddressBook-v22.abcddb Mac AddressBook Friendly Duty Free Sxm 2016 2019-06-12 18:46:59 (UTC) Modification Date 2019-06-12 18:46:59 (UTC) ID 187 Source Device Path SourceType First Email (Email) ID Source Device Path Contact NYC024383.aff4/Macintosh HD /Users/myla-lsj/Library/MaiUV6/B4428E06-0140-4F8E-985D-DD066A0lEt4CD/INBOX.mboxf 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/5/Messages/5497.partial.emlx Mac Mail Friendster 860926 NYC024383.aff4/Macintosh HD Contact /Users/myla-lsj/Library/MaiUV6/B4428E06-0140-4F8E-985D-DD066A0lEt4CD/INBOX.mboxf 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/9/Messages/9532.partial.emlx SourceType Mac Mail First Email (Email) ID fritziecabial 834476 Gia Contact Source Device NYC024383.aff4/Macintosh HD /Users/myla-Isj/Library/Containers Data/Library/Recents/Recent SourceType Recents First G Charsley Email (Email) Path EFTA01219095 II) 920478 Contact Source Device Path NYCO24383.aff4/Macintosh HD fUsers/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2FO/Data/0/1/Messages/10915.partial.emlx SourceType Mac Mail First G Charsley (Adler ANB) Email (Email) ID 834903 Contact Source Device NYCO24383.aff4/Macintosh HD Path /Users/myla-Isj/Library/Application Support/AddressBook/Sources/A91 D2C79-9E I 0-4F0E-A D38-095DBOA6FCC9/AddressBook-v22.abcddb SourceType Mac AddressBook First Gabby Guererro Phone Number 0 Creation Date 2019-06-12 18:46:59 (UTC) Modification 2019-06-12 18:46:59 (UTC) Date ID 202 Contact Source Device NYCO24383.aff4/Macintosh HD Path /Users/myla-Isj/Libraty/MailN6/14428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2FO/Data/0/1ThAessages/10388.emlx SourceType Mac Mail First Gabrielle Tougeron Email (Email) ID 834743 Source Device NYCO24383.aff4/Macintosh HD Contact Path fUsers/myla-Isj/Library/MailN6/84428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2FO/Data/0/1/Messages/10389.partial.emlx SourceType Mac Mail First Gabrielle Tougeron Email EM Ila> Galley 0-GB)===> (Email) ID 835170 EFTA01219096 Contact Source Device NYC024383.aff4/Macintosh HD /Users/myla-Isj/Library/Containers Data/Library/Recents/Recent SourceType Recents First Gail Belcher Email (Email) ID 920478 Path Source Device Path Contact NYC024383.aff4/Macintosh HD /Users/myla-lsj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/3/Messages/3828.partial.emlx SourceType Mac Mail First Gail Belcher Email (Email) ID 856308 Source Device Path Contact NYC024383.aff4/Macintosh HD /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/Sent.mbox/284 83D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/8/Messages/8790.emlx SourceType Mac Mail First Gail Belcher WYM Email (Email) ID 864356 Source Device Path Contact NYC024383.aff4/Macintosh HD /Users/myla-lsj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/6/Messages/6430.partial.emlx SourceType Mac Mail First Email (Email) ID 835569 Source Device Path Contact NYC024383.aff4/Macintosh HD /Users/myla-lsj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/Sent.mbox/284 83D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/8/Messages/8793.emlx EFTA01219097 SourceType Mac Mail First Email (Email) ID 864308 Contact Source Device NYC024383.aff4/Macintosh HD /Users/myla-Isj/Library/Containers Data/Libraty/Recents/Recent SourceType Recents First Email (Email) Path 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 920478 Contact NYC024383.aff4/Macintosh HD /Users/myla-Isj/Library/Mail/V6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/6/Messages/6024.partial.emlx Mac Mail 835860 Contact NYC024383.aff4/Macintosh HD /Users/myla-lsj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/1/1/Messages/11268.partial.emlx Mac Mail 836798 Contact NYC024383.aff4/Macintosh HD /Users/myla-lsj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/6/Messages/6024.partial.emlx Mac Mail 835860 EFTA01219098 Contact Source Device Path SourceType First Email (Email) ID NYC024383.aff4/Macintosh HD /Users/myla-Isj/Libraty/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/Sent.mbox/284 83D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/7/Messages/7310.partial.emlx Mac Mail 862743 Contact Source Device NYC024383.aff4/Macintosh HD /Users/mylalsj/Library/Containers Data/Library/Recents/Recent Recents Path SourceType First Email (Email) ID Source Device Path SourceType First Email (Email) ID Source Device Path SourceType First Email (Email) ID 920478 Contact NYC024383.aff4/Macintosh HD /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/0/1/Messages/10388.emlx Mac Mail Galley (LGB) 834743 Contact NYC024383.aff4/Macintosh HD /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/0/1/Messages/10388.emlx Mac Mail 834743 Contact Source NYC024383.aff4/Macintosh HD Device EFTA01219099 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 /Users/myla-Isj/Libraty/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/4/1/Messages/14386.emlx Mac Mail Garrett Jones 837975 NYC024383.aff4/Macintosh HD Contact fUsers/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/6/Messages/6485.partial.emlx Mac Mail Gary Fradin 835828 NYC024383.aff4/Macintosh HD Contact /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/6/Messages/6422.emlx Mac Mail GE Money 835808 NYC024383.aff4/Macintosh HD Contact /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/5/Messages/5377.partial.emlx Mac Mail GEICO 860797 Contact Source NYC024383.aff4/Macintosh HD Device Path fUsers/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/5/Messages/5383.emlx SourceType Mac Mail First GEICO EFTA01219100 Email (Email) ID 861173 Contact Source Device Path SourceType First Email (Email) ID Source Device Path SourceType First Email (Email) ID NYC024383.aff4/Macintosh HD /Users/myla-lsj/Libraty/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/0/1/Messages/10389.partial.emlx Mac Mail Geoffrey Fisher 835170 NYC024383.aff4/Macintosh HD > Graeme Contact /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/ 28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/0/1/Messages/10388.emlx Mac Mail Geoffrey Fisher 834743 Case Data: Contacts (801-900 of 2539) Case Data: Contacts (1001-1100 of 2539) EFTA01219101

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(901-1000

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01300584

From: Jes Staley ‹ > To: '[email protected]' <[email protected]> Sent: 5/10/2010 2:56:33 AM Subject: Fw: WSJ NEWS ALERT: EU Agrees to 720-Billion-Euro Bailout Plan Yep Original Message From: Blythe Masters To: Jes Staley Sent: Sun May 09 21:54:18 2010 Subject: Re: WSJ NEWS ALERT: EU Agrees to 720-Billion-Euro Bailout Plan Still concerned that everyone is forgetting that uk has bigger, unique and serious problems. If euro zone gets fixed, uk is next. Hard to see euro s

2p
DOJ Data Set 10OtherUnknown

EFTA01962656

3p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01364237

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01394199

0p
DOJ Data Set 10OtherUnknown

EFTA01929831

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.