Redacted Sender (Page 4)

Person
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Documents
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EFTA00032708.pdf

An email chain from July 10, 2019, involving an Assistant U.S. Attorney for the Southern District of New York requesting current contact information, phone numbers, and emails for Jeffrey Epstein to obtain subscriber and toll information. The correspondence discusses an iPad recovered by Customs from Epstein, with attached photos showing the device's regulatory markings (Model A1652) and a SIM card (A1135 75441 ED000 0511B).

Email thread with evidence photos
2025-12-25

EFTA00032205.pdf

This document is an email chain from August 2020 between the SDNY, FBI, and NYPD regarding the discovery process for the Ghislaine Maxwell case. The correspondence details requests for specific evidence, including 'trash pulls', message pad scans, FBI Sentinel files, CART reports, and search warrant returns from New York, the Virgin Islands, and New Hampshire. The FBI notes they are actively working to segregate and log nude/semi-nude images from the seized digital evidence before production.

Email chain / legal discovery correspondence
2025-12-25
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
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No communications found for this entity. Entity linking may need to be improved.

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