EFTA01333420Dataset 10
2004-12-239p1,827w
…our computer system records it: 19 - 26 A - Operator B - Computer terminal id/ C - Date transaction accessed D - Time transaction accessed 27) Operator 810 added a test question & a message - Proper ID required SDNY_Wel_02763590 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250432 EFTA01333422 28)(a) - Operator I (b) = Computer Terminal ID i (c) = Sender's Identification: (Type\Number\Issuing State) DOMESTIC "1" - Driver's License "2" = Passport "3" =…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333420.pdf
EFTA00009958Dataset 8
2019-08-303p896w
…i.e. property. then takes note of the issue and advises the Captain. As an activities Lieutenant, sees a sampling of tiers at MCC during her shift. uses her PIV Card at a computer terminal to log rounds. Each unit at MCC has a different log. invcsuptionon 08/20/2019 at New York, New York, United States (In Person) File# 90A-NY-3151227 Date drafted 08/23/2019 by This document contains neither recommendations nor conclusions of the FBI. It…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009958.pdf
EFTA00101264Dataset 9
2019-09-063p904w
…e. property. then takes note of the issue and advises the Captain. As an activities Lieutenant, sees a sampling of tiers at MCC during her shift. uses her PIV Card at a computer terminal to log rounds. Each unit at MCC has a different log. Investigation on 08/20/2019 m New York, New York, United States (In Person) File# 90A-NY-3151227 Date drafted 08/23/2019 by This document contains neither recommendations nor conclusions of the FBI. It…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101264.pdf
EFTA00141139Dataset 9
2019-09-063p906w
…e. property. then takes note of the issue and advises the Captain. As an activities Lieutenant, sees a sampling of tiers at MCC during her shift. uses her PIV Card at a computer terminal to log rounds. Each unit at MCC has a different log. Investigation on 08/20/2019 m New York, New York, United States (In Person) File# 90A-NY-3151227 Date drafted 08/23/2019 by This document contains neither recommendations nor conclusions of the FBI. It…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141139.pdf
EFTA00135558Dataset 9
2019-09-063p897w
…i.e. property. then takes note of the issue and advises the Captain. As an activities Lieutenant, sees a sampling of tiers at MCC during her shift. uses her PIV Card at a computer terminal to log rounds. Each unit at MCC has a different log. Invemigaionm 08/20/2019 at New York, New York, United States (In Person) File# Dmedrated 08/23/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135558.pdf
EFTA00030247Dataset 8
2019-07-129p4,554w
… there would be little to stop the defendant from fleeing, transferring his unknown assets abroad, and resuming whatever it is he does to earn his vast wealth from a computer terminal beyond the reach of extradition. The defendant is in a position to abandon millions of dollars in cash and property securing any potential bond and still live comfortably for the rest of his life. These resources, and the ease with which the defendant could flee and live outside the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030247.pdf