Case File
efta-efta01364070DOJ Data Set 10CorrespondenceEFTA Document EFTA01364070
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01364070
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent
2/9/2018 2:44:57 PM
To:
Subject:
Fri 9 Feb 2018 14:44:57 Conversation 42677377
# Interaction information
interlD: 2677377
startTime: 2018-02-091'14:44:57-0500
endTime: 2018-02-091'14:56:58-0500
employeelD:
buddyName:
networklD: cro
w
uC
employeelPAddr: 10.98.30.225
serverName: US DS IM Exporter CATCH ALL
dbID: 1
deploymentID: 0
outgoingFlag: true
supervisedFlag: true
internalFlag: true
roomName:
# Start of interaction
# Participant MicrosoftuC: -
# Participant information
buddyName:
networklD: Micros° uC
employeelD:
# End of parRipant
noi
m
ini•
mm
uton
MicrosoftUC
MicrosoftuC
MicrosoftuC
MicrosoftuC
microsoftUC:matthe
Jeffrey E Epstein?
MicrosoftUC:
MicrosoftuC
MicrosoftUC
MicrosoftUC
the KYC #
MicrosoftUC:
microsoftUC:
microsoftUC
# Participant Microsoftuc
entered on 2018-02-091'14:44:57-0500
(2018-02-09114:44:57-0500): Hello Cynthia
(2018-02-09114:44:57-0500): how are you?
2018-02-091'14:44:59-0500): heyy
(2018-02-09114:45:02-0500): good and you?
(2018-02-09114:45:17-0500): Was there a proper PEP escalation for
(2018-02-09114:46:12-0500): sii
(2018-02-09T14:46:21-0500): aka yess lol
(2018-02-09114:46:32-0500): hes always been a pep
(2018-02-09T14:46:34-0500): can you send me it or can you tell me
(2018-02-09114:46:45-0500): let me dig it up
(2018-02-09714:46:47-0500): one sec
(2018-02-091'14:46:59-0500): gracias
left on 2018-02-09T14:56:58-0500
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054575
CONFIDENTIAL
SDNY_GM_00200759
EFTA01364070
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv4
10.98.30.225Phone
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