Skip to main content
Skip to content
Case File
efta-efta01338375Other

1135-

DOJ EFTA Data Set 10 document EFTA01338375

Date
Unknown
Source
Reference
efta-efta01338375
Pages
9
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01338375

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1135- FD-340 (Rev. 4.114)) File Number Field Office Acquiring Evidence //Pg.- 201,9 Serial N of Originating Document 111 Date Received From I133;1 - 16 r (Name of CoMriboloolntendevat) (Address) v and State) By To Be Returned K Yes O No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure Yes O No Federal Taxpayer Inf rmation (ETD O Yes O No Title: Reference: (Communication Enclosing Material) Description O Original notes it interview of 0 63- soyelemo. C65(A14:5 for 14011f, /lbvOytr N SDNY_GM_02772271 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259077 EFTA01338375 Page I of I CM- List mapkIcks List maglcJacks .• AWKA,K5M Account Ittp://csrmagickck ccrnheddimPtccountid.M 1/18/2003 12:42,43PM] https://www.324mai I.comlowaAVebReady V iewBody.aspx?t=at t&i d=Rg A AA A C9IferWnt mM111113O09 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259078 EFTA01338376 Page 1 of 1 CEA rftnicIeck Cools magic Jack Details \ • \:\ \ss , \\,\\.\\.;:\•:•>>:\%• ilt144c•IkM*;;;.;;::n:' Account Jack ID: Active: 'Y' Distributor: 009) Resource Group ID: 900 Serial No: Set Adm in State bt‘). Phone No: Op State: 0- UNREGISTEREI Tim es Changed: 0 Special Routing: Normal IPP/PM Balance: No account IPP/PM Used: Vendor Id: 0 Service Began: 2009-08-03 19:42:55:000 Mini num Ver: License Expires: 2010-08-03 19:42:55:000 Software Ver: 20090801000001 Past Due Flag: - Good Standing LERG Information: Added: 2009-09-0319:42:5! Homed to: Atlanta Added CSR: USER:Instant ActWa Updated: 2009-10-30 09:13:51 Updated CSR: CSR: hftp://annogic jacktomback_do tad llartlaccoun 60.118 ISISMns99 icpckld-2727122 (1 of 2) (11118/2009 12t4406 https://www.324mail.com/owa/WcbReadyViewBody.aspx2t=att&id=RgAAAACM*Wqiiviol2WM09 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259079 EFTA01338377 Page I of I mkare.rtor magidack Phate Harmer Dates CON: NunM r: St 1 Loa alien: ar Uses/Zip: In Service: Otil Senn.: Active: FrPI Tlig P lens e LE RO Information: wisp 0. bees to a, ten • is MUG. nieS4S 44444 sklosettl pewee. etc nie \\\ \\\ 2O911.31 000000.000 V (ISS)435.8487 Itip,o•Poter0gta,O,..Nr.....•••".15.114.1..P0.2.4.1.01.11,./MINOW 1101•101.0.0.••60.11.11/1•00,017413.11 hups://wvAv.324mail.com/owa/WebReadyViewBody.aspx?t=atutid=RgAAAACCSWyrniivi_cl2171222$09 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259080 EFTA01338378 Page 1 of 1 <SR • Pc countDemls maqiciack CSR EL .:,,,\•< V , :,\,\ \ liiRR=t1= Account Details 414.4( L'M :X•X'::•:•:X: X X Account Account ID: Name: Physical Address: City: State2ip: Order Date: 0629/2309 Order CSR: MAGI CJAC K Order Tracking No: Active: Automatic Renewal BusiRes: Added: Added CSR: Added IP Address: Updated: Updated CSR: Updated IP Address: R 2309-06-29 18:09.56:438 OTHER:sp_add_act 11/1320[9 CSR: 173.14.109.9 https://www.324mail.com/owa/WcbReadyViewl3ody.aspx?tratt&id=RgAAAACCIWygim012V-1287.ip09 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259081 EFTA01338379 Page 1 of 1 Gal- Bn al Ackkess Detti Is nio giou‘h. \SS IFIEL.\\\ > \ \\\\\ \ Email Address Details Account Email ID: ' Type: Email Address: Password: You are not authorized to view the password Type Whom Date From To Status Active: Verified FlaglDate: N Order CSR: OT Added CSR OT Added Date: 201 Added IP: Updated CSR: OT Updated Date: 01/ Updated IP: FttP://c Veac Ittcrn / ern oda:dress deal htm Paccotnt, 6-M184emeil add essid=12016133 [11/18/2C0) 12:4123 PM) haps://www.324mail.cornlowa/WebReadyViewBody.aspx?t=att&id=RgAAAAC93*Waim012I79fin09 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259082 EFTA01338380 Page I of I C9t - Ust koznIs List Accounts Select a lookup type and enter your search criteria. You may use as a wild character. hugslAmw.324mail.conalowalWebReadyViewBody.aspx?t=att&id=RgAAAAC9flyWitim_012179frigt09 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259083 EFTA01338381 Page 1 of 1 oat -ua locations CSR List Locations ,,,,, .............. , .. .... https://www.324mail.com/owa/WebReadyViewBody.aspx?t=att&id=RgAAAACCIID4Vnim_012179fOg09 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259084 EFTA01338382 Page 1 of 1 oat • lig locations tinagiuw,„ CSR List Locations ,, , ..Z.:•\‘‘'•••\•• \\SN.Z Accouit • N.:. SAW \\\•• ••••\\‘‘,•• •••••• ••••,:••• •••,\X\V„ ......\\•., ......\\\.\\•••••••••:\\\:...••••••••• k i k * \\ t i t t t *Wkkktkk ik https://vvww.324mail.com/owa/WebReadyViewBody.aspx?t=att&id-RgAAAAC9§0**Fv1_dlif§Pg09 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259085 EFTA01338383

Technical Artifacts (12)

View in Artifacts Browser

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

Domainwvav.324mail.com
IPv4173.14.109.9
Phone2171222
Phone2727122
Phone2772271
Phone435.8487
URLhttps://vvww.324mail.com/owa/WebReadyViewBody.aspx?t=att&id-RgAAAAC9§0**Fv1_dlif§Pg09
URLhttps://www.324mai
URLhttps://www.324mail.com/owa/WcbReadyViewBody.aspx2t=att&id=RgAAAACM*Wqiiviol2WM09
URLhttps://www.324mail.com/owa/WcbReadyViewl3ody.aspx?tratt&id=RgAAAACCIWygim012V-1287.ip09
URLhttps://www.324mail.com/owa/WebReadyViewBody.aspx?t=att&id=RgAAAACCIID4Vnim_012179fOg09
Wire RefReference

Related Documents (6)

House OversightOtherNov 11, 2025

iMessage thread references Trump Tower visit, Qatar delegation meeting with Flynn/Bannon, and federal subpoena on Trump inaugural committee

The chat contains several specific references to potentially significant events – a December 2016 Trump Tower visit by a person linked to a Qatar delegation that allegedly met with Michael Flynn and S Message cites a Facebook post claiming a visit to Trump Tower in Dec 2016 by a person named Zuberi, Link to a Washington Post story about a sweeping subpoena for Trump inaugural committee documents,

8p
House OversightUnknown

Deep Thinking – collection of essays by AI thought leaders

Deep Thinking – collection of essays by AI thought leaders The document is a largely philosophical and historical overview of AI research, its thinkers, and societal implications. It contains no concrete allegations, financial transactions, or novel claims that point to actionable investigative leads involving influential actors. The content is primarily a synthesis of known public positions and historical anecdotes, offering limited new information for investigative follow‑up. Key insights: Highlights concerns about AI risk and alignment voiced by prominent researchers (e.g., Stuart Russell, Max Tegmark, Jaan Tallinn).; Notes the growing corporate influence on AI development (e.g., references to Google, Microsoft, Amazon, DeepMind).; Mentions historical episodes where AI research intersected with military funding and government secrecy.

1p
House OversightJan 5, 2018

Document titled “INSIDE THE TRUMP WHITE HOUSE” with minimal content

Document titled “INSIDE THE TRUMP WHITE HOUSE” with minimal content The file contains only a title and file identifier with no substantive information, names, dates, transactions, or allegations. It provides no actionable leads or novel insights into any controversial actions or actors. Key insights: File appears to be a placeholder or index page; No mention of individuals, agencies, or financial details

1p
House OversightApr 24, 2018

Bob Fass fire at Danbury home raises questions about real‑estate transaction

Bob Fass fire at Danbury home raises questions about real‑estate transaction The article details a personal mishap involving a veteran radio host and a stalled house purchase. It mentions a developer, escrow funds, and a penalty clause, but provides no concrete evidence of fraud, corruption, or involvement of powerful officials. The lead is limited to a private real‑estate dispute with minimal investigative value. Key insights: Bob Fass and wife Lynnie suffered a house fire shortly after moving into a Danbury, Connecticut home.; The fire occurred before closing on the purchase; the sale was funded by escrow and subject to a penalty for late vacating.; The seller’s lawyer declined comment; the buyer’s lawyer did not respond.

1p
House OversightUnknown

Empty House Oversight Document Lacks Substantive Content

Empty House Oversight Document Lacks Substantive Content The provided file contains only a title and no substantive text, offering no names, transactions, dates, or allegations to pursue. Consequently, it provides no investigative leads, controversy, novelty, or power linkages. Key insights: Document contains only a header and filename.; No mention of individuals, agencies, or actions.

1p
House OversightUnknown

Epstein hires SEO firm to suppress negative media and manipulate Wikipedia entries

Epstein hires SEO firm to suppress negative media and manipulate Wikipedia entries The email chain shows Jeffrey Epstein paying a contractor to conduct reputation management, including SEO tactics, Wikipedia edits, and attempts to push down critical articles. While it confirms ongoing PR efforts, it adds little new factual evidence of illegal activity beyond known attempts to conceal past misconduct, offering limited investigative leads. Key insights: Epstein paid Al Seckel and a person named Mike for SEO and reputation services.; Specific fees mentioned: $2,500 paid, $7,500 balance due for continued work.; The contractor claims to have pushed down Daily Beast and Huffington Post articles and altered Wikipedia content.

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.