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efta-efta01684040DOJ Data Set 10Correspondence

EFTA Document EFTA01684040

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
SA/1C Rep SOD-NY-3027571 Type a 2 Acquired B Acquired O Serial B Serial Title Summary Attachmere Stored Lou 1C 019-08-1 274 (U//FOUO) (U) - One ( Physical NONE 1C 2019-08-1 274 (U//FOUO) (U) ORIGIN Physical NONE 1A 3 024-08-01 292 (U) Intervie (U) Agent t Physical NONE 1A 312 2022-11-0 ¢2¢ (U//FOUO) (U//FOUO) Digital NONE 1A 311 022-05-2 692 (U) Mall Re (U) letter fi Physical NONE 1A 310 022-03-O 687 (U) Phone I (U)=9:1igital NONE 1A 309 2021-12-1 686 (U) Defens (U//FOUO) Digital NONE 308 021-11-24 M (U) Teleph (U) Digital and NONE lA 307 021-11-2 67 9 (U) Teleph (U) igital and NONE 1A 306 021-11-21k 677 (U) Intervie (U) intervie Digital NONE lA 222 021-11-0 El (U) Intervie(U) digital r Digital NONE 1A 34 021-10-1, EtZ (U) Intervie (U) Digital i Digital NONE 1A 303 021-11-0 671 (U) Phone I (U) Notes Digital NONE 1A 302 2021-10-1 670 (U) Call wit (U) Neff no Digital and NONE 1A 301 21-10-14 (U) Reimbu (U) 794 Digital NONE 1A 300 21-06-2 669 (U) Reimbu (U) Receipt Digital NONE lA 299 -10-0 668 (U) Intervie (U) Neff int Digital and NONE 1A 298 'A 2021-10-0 665 (U) Mater0 (U) Properl Digital NONE M Di 21-10-0 k6.5 (U) Materi• (U) Trash p Digital NONE lA nfi 21-10-0 EU (U) Materi< (U) Digital i Digital NONE lA 295 21-10-0E (U) Materir (U) Subpoe Digital NONE 1A 294 021-10-Of 664 U//FOUO t U 755162_ Digital NONE 1A 222 021-10-Of Eca U NTOC20. U 696289_ Digital NONE 1A 292 021-10-Of 662 U//FOUO t U 708478_ Digital NONE 1A 291 021-10-Of 661 U USPS Ma U 664501_ Digital NONE lA 290 021-10-Of 660 U NTOC20. U 658904_ Digital NONE 1A 289 021-10-0E EU U Email ref U 603998_ Digital NONE lA Rg 021-10-Of EU U//FOUO 0 U 751864_ Digital NONE lA 287 021-06-2:, ¢5/ (U) Reimbu (U) Receipt Digital NONE lA 286 021-10-01 657 (U) Reimbu (U) FD-794 Digital NONE 1A 222 021-10-01 §21 (U) Fed-Ex (U) Fed-Ex Digital and NONE lA 294 2021-09-01 po (U) Intervie (U) nte Digital and NONE lA 283 2021-09-1' 652 (U) Meetin (U) Notes - Digital and NONE lA 282 021-05-1f 651 (U) Intervie (U) notes 8 Digital NONE lA 281 021-09-2( 650 (U) Intervie (U) Emalls Digital NONE 1A 39Q 021-09-2( op (U) Intervie ( Digital and NONE lA 279 021-05-2( 649 (U) Intervie (U) Notes Digital NONE lA 278 021-09-2' 648 (U) Intervie (U) Notes Digital NONE lA 311 2021-08-1S 01 (U) Intervie (U) Notes Digital NONE 1A 276 021-07-2: §24 (U) Proffer (U) Docum Digital and NONE 1A 275 021-07-2: 646 (U) Proffer ( n Digital and NONE 1A 274 2021-09-21 645 (U) Service (U) Drivers Digital NONE 1A 273 021-09-01 643 (U) Intervie (U) News a Digital NONE 1A 272 021-09-01 643 (U) Intervie (U) Notes Digital NONE EFTA01684040 lA 271 021-06-0; 642 (U) Intervie (U) Docum Digital NONE 1A 270 021-06-0' 642 (U) Intervie (U) tal and NONE M /01 2021-04-21 41 (U) Intervie ( I Digital NONE lA /(gi 21-08-2( fa (U) Intervie (U) Notes Digital NONE lA 267 21-08-1i 639 (U) Intervie (U) Notes Digital NONE lA 2fin 21-08-15 faa (U) Intervie (U) Notes Digital NONE 1A LSI 021-05-14 531 (U) Proffer ( igital and NONE 1A 264 2021-05-1 637 (U) Proffer (U) Docum Digital NONE 1A 263 2021-09-0; 636 (U) Intervie (U) Notes Digital NONE 1A 262 2021-08-3( 635 (U) Inter* (U) Notes Digital NONE 1A 261 2021-08-3] 54 (U) Intervie (U) Notes Digital NONE M 260 2021-09-1! 633 (U) Reques (U) Trial Su Digital NONE 1A 259 2021-09-0; 632 (U) Intervie (U) photob Digital Physical Digital NONE M M 21-09-0' 522, (U) Intervie (U) Nude p NONE NONE 1A 22 21-09-0; aZ (U) Intervie (U) Items s 1A 256 21-09-0£ 632 (U) Intervie (U) Notes Digital NONE 1A 255 2021-07-2; 631 (U) Intervie (U) igital and NONE 1A 254 21-08-1] EN (U) Intervie (U) Notes Digital NONE 1A 253 21-09-14 629 (U) Intervie (U) notes Digital NONE a 252 21-04-0] 628 (U) Intervie (U) Notes Digital NONE 1A 251 20-11-3( 627 (U) Intervie (U) Notes Digital NONE M 252 021-06-3( 525 (U) Intervie (U) Messag Digital NONE M 24 2 21-06-3( OA (U) Intervit (U) notes Digital NONE lA 248 021-08-04 624 (U (U) Notes Digital and NONE 1A 247 021-06-2! 623 (U) Inter* (U) Transcr Digital NONE lA 241 21-06-23 fin (U) Intervie (U) Epstein Digital NONE lA 245 21-06-23 623 (U) Intervie (U) Notes Digital NONE lA 244 21-03-23 622 (U) Intervie (U) Notes Digital NONE M 243 -07-Of 616 (U) Locate (U) Trial Su Digital NONE lA 242 2021-07-14 al (U) Missou (U) Copy of Digital NONE M 241 2021-07-14 aa (U) Missou (U) Digital and NONE lA 240 020-02-14 al (U) Device (U) Legal A Digital NONE 1A 239 '21-06-2? 610 (U//FOUO) (U//FOUO) Digital NONE 1A M 2021-05-2( NZ (U) 1A Lab (U) Lab # 2 Physical NONE lA M 021-04-13 f:i4 (U) Intervie (U) Photo ; Digital NONE a 236 2021-04-1.! 605 (U) Inter* (U) igital and NONE lA 235 2021-04-0] 604 (U) Intervie (U) igital NONE a 234 2021-03-3( 603 (U) Introdu (U igital NONE a M 2021-05-1i §D2 (U) 2021-04(U) Digital NONE M 232 2021-03-15 596 (U) Intervie (U) 'igital NONE M 231 12021-01-25 588 (U) Intervie (U) Intervi= Digital NONE M 2,32 2021-03-03 IN (U) Intervie (U) Intervi: Digital NONE 1A 229 2021-03-03 531 (U) Intervie (U) Photog Digital NONE 1A 228 2021-01-2] 585 (U) Intervie (U) Photo Digital NONE 1A 227 2021-01-2] 585 (U) Intervie (U) Intervi: Digital NONE 1A 226 2021-01-15 584 (U) Intervie (U) Intervi: Digital and NONE 1A 225 2021-02-24 583 (U) Intervie (U) Intervi Digital NONE EFTA01684041 lA 224 2021-02-11 582 (U) Virtual (U) Intervie Digital and NONE 1A 223 2021-02-01 581 (U) Teleph (U) Intervic Digital and NONE lA 222 2020-10-1 al (U) Intend (U) Emails Digital NONE lA 221 2020-10-1 al (U) Intend (U) Statem Digital NONE lA 220 2020-10-14 580 (U) Intent' (U) Intervie Digital NONE lA 212 2021-01-2 522 (U) Intend (U) Intervic Digital and NONE 1A 218 2021-02-01 iza (U) Introd (U) Notes Digital and NONE 1A 217 2021-01-2 573 (U) Intend = (U) Intervic Digital and NONE IA 216 21-01-14 572 (U) Intend (U) Intervie Digital NONE 1A 215 20-09-2 571 (U) Intend (U) Intervic Digital NONE IA 214 21-02-0: 22 (U) Intend (U) Intervie Digital NONE lA 213 21-01-1: al (U) Intervi (U) Intervie Digital NONE 1A 212 20-10-2 568 (U) Intervi (U) Intervic Digital NONE lA 211 21-01-2: Z (U) Proffer (U) Intervie Digital NONE 1A 214 2020-02-0 al (U) Intend ( igital NONE 1A 209 20-10-0 566 (U) Intend (U) Intervie Digital NONE 1A 208 021-01-1 565 (U) Intend (U) igital and NONE 1A 207 20-09-1 564 (U) Intervi (U) Intervic Digital NONE 1A 206 20-10-0! 563 (U) Intend (U) Intervie Digital NONE a 205 2021-01-1 558 (U (U) (U) notes (U) Intervie Digital NONE 1A 204 2020-10-1; 556 (U) Call rec Digital and NONE lA 22 020-11-04 551 (U) Intend Digital and NONE lA M 2020-10-25 55A (U) Intervie Digital and NONE lA 201 020-08-1: 552 (U) Intervie Digital and NONE 1A 200 020-06-15 551 (U) Intervie Digital and NONE 1A 122 020-08-21 552 (U) Intend (U) Intervie Digital and NONE 1A 198 020-08-2: 549 (U) Intend = (U) Intervic Digital and NONE IA 197 020-08-21 548 (U) Intend (U) Intervie Digital and NONE lA 196 20-10-OS 547 (U) Intend (U) Intervie Digital NONE IA 195 2020-08-1 5t6 (U) Intend (U) Intervie Digital and NONE lA 1.9s$ 2020-10-0St al (U) Intervi (U) Intervie Digital and NONE za 193 20-08-21 Ma (U) Intervi (U) Digital and NONE lA 192 2020-11-1£ 542 (U) Victim (U) Latest c Digital NONE 1A 121 2020-08-24 MI (U) Intend (U) Intervie Digital NONE lA 190 2020-10-21 al (U) Fund R (U) 10.21 ll Digital NONE lA 189 2020-10-2 535 (U) Fund R (U) 10.22 H Digital NONE IA 188 020-10-05 535 (U) Fund R (U) 10.9 HI Digital NONE lA 187 2020-06-15 533 (U) Fund R (U) Receipt Digital NONE IA Ill 2020-08-2e 2A (U) Intend (U) Intervie Digital NONE lA lA 185 2020-08-15 513 (U) Intend (U) Intervie Digital NONE 184 20-08-11 512 (U) Intervi (U) Intervie Digital NONE lA in 20-08-1: 511 (U) Intend (U) Intervic Digital NONE 1A laZ 2020-07-17 500 (U) Intend = ( Digital and Digital NONE 1A 181 2020-07-0' 499 (U) Intervi (U) Intervie NONE 1A 180 2020-07-1. 496 (U) Intend (U) Intervie Digital and NONE 1A 179 2020-07-1 495 (U) Intend = (U) Intervic Digital and NONE 1A 178 2020-07-2 488 (U//FOUO) (U//FOUO) Physical NONE EFTA01684042 lA 177 20-08-04 488 (U//FOUO) (U//FOUO) Digital NONE 1A 176 20-07-21 478 (U) Lead RE (U) Subpoe Digital NONE M al a 20-07-2f gl (U) Lead RE (U) Accurin Digital NONE lA 174 20-07-2f 477 (U) Lead Re (U) Subpoe Digital NONE lA 173 20-07-2E 477 (U) Lead Re (U) Accurin Digital NONE lA 122 20-07-2f 4Th (U) Lead Re (U) Subpeo Digital NONE 1A 171 20-07-2£ 171 (U) Lead Re (U) Accurin Digital NONE 1A 170 20-07-2' 475 (U) Date St (U) (U//FO Digital NONE 1A 169 2020-07-21 469 (U) On 07/ (U) Screen. Digital NONE 1A 168 020-07-1 468 (U//FOUO) (U//FOUO) Digital and NONE 1A 167 020-07-0; 467 (U) Arrest c (U) Photo Digital NONE M 166 020-07-0; 467 (U) Arrest (U) Arrest % Digital and NONE 1A 165 020-07-Oft 450 (U//FOUO) (U//FOUO) Digital NONE m lfa 020-07-12 442 (U//FOUO) (U//FOUO) Digital NONE 1A 10 020-07-13 Ma (U) On 07/ (U) Graphic Digital NONE 1A 162 020-07-11 443 (U) On 07/ (U) screens Digital NONE 1A 161 2020-07-1( 442 (U) On 07/ (U) Screen. Digital NONE 1A 160 020-07-1( 440 (U) On 07/ (U) Websit Digital NONE 159 439 1A 020-07-1( (U) On 07/ (U) Screen. Digital NONE 158 436 a 2020-06-15 (U) Fund R (U) Receipt Digital NONE 157 433 1A 020-07-Of (U) On 07 (U) Report* Digital NONE is& Re m 020-06-2! (U//FOUO) (U//FOUO) Digital NONE 151 ga M 020-07-01 (U) On 07/ (U) Screen Digital NONE 154 lA 020-07-0 412 (U//FOUO) (U//FOUO) Digital NONE 153 405 1A 019-07-1 (U) Inform (U) Photog Digital and NONE lA 152 019-10-2 gig (U) Intervie (U) igital and NONE 1A 151 2020-03.04 403 (U) Intend (U) Intervie Digital and NONE 1A 150 2020-04-1( 399 (U) Intervie (U) r Digital and NONE M 149 2020-02-0 398 (U) Intervie (U) Flight k Physical NONE 1A 148 2020-02-0 = (U) Intervie (U) igital and NONE M 147 2019-07-2 Di (U) Intervie (U) Digital and NONE lA 14 019-11-21 3.91 (U) Intervie (U) igital and NONE lA 145 019.09-1£ 395 (U) Intervie (U) igital and NONE 1A im 019-10-23 94 (U) Intervie (U) igital and NONE lA 141 019-10-23 393 (U) Intervie (U) Digital and NONE a 142 019-09-1 392 (U) Intervie (U) Digital and NONE 1A 141 019-08-2 391 (U) Intervie (U)MDigital and NONE a 140 019-10-1 390 (U) Intervie (U) Two bo Physical NONE a 1.32 019-10-1 191 (U) Intervie (U) Intervie Digital NONE M 138 019-09-1 389 (U) Intervie (U) Intervie Digital Digital NONE NONE 388 137 020-02-2 1A (U) Intervie (U) Intervie 1A La 19-10-23 312 (U) Intervie (U) Inter/lc Digital NONE 1A 135 20-02-2 34fi (U) Intervie (U) Intervie Digital NONE 1A 134 019-10-2 385 (U) Intervie (U) Photo r Digital NONE 1A 133 019-10-24 385 (U) Intervie (U) Intervie Digital NONE 1A 132 019-12.04 384 (U) Proffer (U ntel Digital and NONE 1A 131 019-11-2 383 (U) Proffer (U) intervie Digital NONE EFTA01684043 lA 130 019-10-11 382 (U) Intervie (U) Marcin Digital and NONE M 129 20-02-0! 380 (U) Pass in (U) igital NONE M M 19-11-04 312 (U) Intervie (U) Intervie Digital NONE M 127 20-02-0! 3_71 (U) Share it (U Digital NONE lA 126 20-02-2i 377 (U) Intervie (U) igital and NONE lA 12.5, 19-08-13 M (U) Intervie (U) Photo E Digital NONE 1A 124 19-08-13 M (U) Intervie (U) Intervie Digital NONE 1A 123 20-02-0! 375 (U) Intervie (U) Intervie Digital NONE lA 122 020-01-14 374 (U) Intervie (U) nte Digital and NONE 1A 121 019-09-1( 373 (U) Proffer (U) Intervie Digital and NONE lA 120 020-02-15. M (U) Intervie (U) Digital and NONE M 119 20-014( 3M (U) Intervie (U) Intervie Digital Digital NONE NONE 118 019-12-1; 366 1A (U) Intervie (U) Intervie 1A SU 2019-07-2f 151 (U) Intervie (U) Facebo Digital NONE 1A la 019-07-2( Ma (U) Intervie (U) igital and NONE 1A 115 019-12-1! 359 (U) Intervie (U) Photos Digital NONE 1A 114 019-12-1! 359 (U) Intervie (U) Emalls Digital NONE 1A 113 019-12-1! 359 (U) Intervie (U) Intervie Digital and NONE 1A 112 2020-01-1; 356 (U) Epstei ital NONE lA 111 020-01-01 355 (U) Phon= igital NONE 1A 110 019-08-2£ 354 (U) Intervie (U) gital and NONE M 1.91 019.09-1£ $$$ (U) Intervie\CUMIN Digital and NONE M L.Q1 019-10-23 22 (U) Intervie (U) Intervie Digital NONE lA 107 019-09-0, .351. 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Digital NONE a 64 2019-08-1: 275 (U) Intervie (U) Intervie Digital and NONE 1A 63 2019-08-24 272 (U) FBI Nev (U) Enclose Digital NONE 14 §/ 2019-08-2£ 271 (U) Follow- (U) Police F Digital and NONE 14 g 2019-08-2: M (U) Intervie (U) Intervie Digital and NONE 14 60 019-08-1: 269 (U (U) Intervie Physical NONE 1A 59 2019-08-11 268 (U) Search (U) Receipt Physical NONE 1A 54 2019-08-11 a& (U) Search Digital and NONE 1A V 2019-08-11 268 (U) Search (U) Bravo 2 Digital and NONE 1A 56 2019-08-11 268 (U) Search (U) Alpha 2 Digital and NONE 1A 55 2019-08-11 268 (U) Search (U) Evidenc Digital and NONE 14 54 12019-08-11 268 (U) Search (U) Search Digital NONE 14 g 19-08-2( 2M (U//FOUO) (U//FOUO) Digital NONE 2.61 1A 52 2019-08-13 (U) Phone 1(U) Intervie Digital and NONE 14 51 P 2019-08-2£ 258 U WEXNER U 579223_ Digital NONE 1A 5Q -21 22.2 U NTOC20: U 566318_ Digital NONE lA 49 19-08-4M IS/ (U//FOUO) (U//FOUO) Digital and NONE lA 48 2019-07-11 246 (U) Inventc (U) two (2) Digital and NONE 1A 47 238 (U) On 8/1! (U) Twitter Digital NONE lA 46 n0 . 19-08-1( 2019-07-24 116 (U//FOUO) (U//FOUO) Digital and NONE 14 41 19-08-0c 114 (U) On 08/ ( Digital NONE M 44 E 2019-07-25 212 (U) Intervie (U) Notes Digital and Digital and NONE NONE 208 M 43 2019-07-31 (U) Intervie (U) Notes M la 2019-07-31 242 (U) Intervie (U) Notes Digital and NONE 1A lla 2019-08-01 2a¢ (U) Return (U) (1) DVC Digital and NONE 1A 40 u 2019-07-11 203 (U) Intervie (U) original Physical NONE 1A 39 2019-07-11 202 (U) Intervie (U) copy of Physical NONE 1A 38 2019-07-0E 194 (U) Post Ar (U) Photoc Digital NONE 1A 37 2019-07-1' 190 (U) Intervie (U) Intervie Digital NONE EFTA01684045 lA 36 019-07-1 188 (U) Intervie (U) Intervie Digital NONE lA 35 019-07-1 187 (U) Intervie (U) Intervie Digital NONE M M 019-07-1 21 (U) Intervie (U) Intervie Digital NONE 1A li 019-07-1 141 (U) Intervie (U) Intervie Digital NONE lA 32 019-07-0 183 (U) Arrest ( (U) Epstein Digital and NONE lA al 019-07-1 VI (U) Jeffrey (U) Arrest Physical NONE 1A 32 019-07-1 171 (U) Intervie (U//FOUO) Digital and NONE 1A 29 019-07-0 168 (U) Interive (U) -gital NONE 1A 28 019-07-1 166 (U) Intervie (U) Origina Digital and NONE 1A 27 2019-07-1' 159 (U) Provide (U) TLO rer Digital NONE 1A 26 2019-07-1 j3 (U) On 07/ (U) Twitter Digital NONE M 25 2019-07-1 15/ (U) On 07/ (U) Twitter Digital NONE 1A 24 019-07-1 151 (U) Search (U) Search Digital and NONE 1A 21 2019-07-0 11(1 (U) Interive (U) Digital and NONE 1A 22 2019-07-0 lita (U) Attemp (U) Docum Digital and NONE 1A 21 2019-07-1 127 (U//FOUO) (U) Attachr Digital NONE 1A 20 2019-07-1 116 (U) On 07/ (U) twitter Digital NONE 1A li 019-05-2' 106 (U) Intervie (U) igital and NONE 1A 18 019-07-0 52 (U) Search (U) original Digital and NONE LA 17 019-07-0 49 (U//FOUO) (U//FOUO) Digital NONE 1A 16 2019-06-2 30 (U) 31E-NY (U) Fed-EX Digital NONE M 11 2019-05-2S a (U) Intervie (U) Wild in Digital and NONE 1A 14 2019-05-0 a (U) Intervie (U) Intervie Digital and NONE lA 13 2019-05-2' 24 (U) Intervie (U) Intervie Digital NONE 1A 12 2019-05-0: 21 (U) Intervie (U) Intervie Digital and NONE 1A U 2019-04-24 2Q (U) Intervie ( Digital and NONE 1A 10 2019-04-2 19 (U//FOUO) (U//FOUO) Digital NONE 1A 9 019-04-11 17 (U) Intervie (U) igital and NONE 1A 8 2019-03-2: 16 (U) Intervie (U) in Digital and NONE lA 7 019-03-22 14 (U) Intervie (U) Digital and NONE M 1 019-03-2( la (U) Intervie (U) Digital and NONE 1A 5 019-03-1 12 (U) Intervie (U) nt Digital and NONE lA 4 019-03-2' 11 (U) Intervie ( I Digital and NONE 1A 2 019-03-1 IQ (U) Intervie (U) Digital and NONE 1A 2 -03.0( Q (U) Intervie (U) Intervie Digital NONE a 1 19-01-3( 5 (U) Intervie (U) Intervie Digital NONE EFTA01684046 Rion EFTA01684047

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