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EFTA01356559
Dataset 10
1p
69w
3. Reference documents The following table provides a complete list of closure evidence and other supporting documentation related to the remediation of this finding, as uploaded in GFMS. a
File Name
GFMS Action 0 File Location Description of Document 2 3 4 5 6 8 9 It 12 For internal use only Par 7 of 12 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042466 CONFIDENTIAL SDNY_GM_00188650 EFTA01356559
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356559.pdf
EFTA01227736
Dataset 9
2019-10-21
22p
6,562w
File Name
ISIp.senat_date phone numb address KW recIpients member, protocol body content server man content s3 des er Isap Isap path pain un mlmet tinge ype n Texts 08.12.2011140.232024 201900-2114,43':56 NBOX 'HI, dude lob phone is dying I asked= to update you. We null null null null ma:. spoke with tee psych doctor this rnornirsi. dr 'men. See describes Epstein as normal vote no indica non or tusk factors teat would suggest…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01227736.pdf
EFTA00261100
Dataset 9
2006-05-16
100p
14,788w
…To retrieve these documents, open your word processor of choice then use the open file command (normally listed under File in the Window Menu bar). Navigate to the drive containing the CD and double click on the
file name
. While you may not manipulate the file and re-save directly on the CD, it may be manipulated and re-saved elsewhere. SPREADSHEET FILES (XLS or CSV) These files are normally used for longer reports such as the Viador Report of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261100.pdf
EFTA00065828
Dataset 9
2021-08-11
9p
4,328w
Subject:
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
From:
(USANYS) [Contractor]"
To:
s-M >
…cannot open it. • The other two Excel spreadsheets from the production (and presumably the one we cannot open) are insufficiently detailed to tell us which photo goes with which meta-data. o The index contains multiple instances of the same "
file name
" with different hash values. o The index does not match any particular file with a Bates stamp. o The index does not indicate which files were withheld as "highly confidential." EFTA00065835 • Many of the photo files that were…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065828.pdf
EFTA00129274
Dataset 9
2018-02-04
13p
3,675w
…summaries and explanatory documents. To retrieve these documents, open your word processor of choice then use the open file command (normally listed under File in the Window Menu bar). Navigate to the drive containing the CD and double click on the
file name
. While you may not manipulate the file and re-save directly on the CD, it may be manipulated and re-saved elsewhere. SPREADSHEET FILES (XIS or CSV) These files are normally used for longer items such as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129274.pdf
EFTA00159864
Dataset 9
4p
1,434w
…Se colleted -from Pichcu-d Kachn en Cs. C Number from Griffeye Export CO Source ID from Grille-ye Index Native
file name
Fx • on Index Fr' from Grille e Ex • • rt Index Notes I-n BBA26(2626DA023SSIDABE313D8C 16 1V X:VkliMeMaxwell\Epstein DVDs from Safe\ Binder 2VE 50 Bday / 41 09f90376CO24."4 ri Epstein - DVOs from Safe n Neil Max Show.727 stripes 4106921)446CA/9E 3E 731205601433 i t2, X Y ell\Epstein DVDs from Safe\ 9 Ve …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159864.pdf
EFTA01220488
Dataset 9
5p
767w
…Select the File Menu. DIPO• 2. Select Name. I Pi t,‘ AutoSave 3. Add a
file name
and choose a cloud save location such as OneDrive. 4. Select Save. Once your document is saved for the first time, AutoSave saves as you work. EFTA01220489 You can always go back to File Menu for more document actions like Print and Duplicate. Styles The same styles that allow you to format text and layout in Word for Mac and PC are available…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01220488.pdf
EFTA01356551
Dataset 10
2019-04-11
1p
344w
Subject:
SII Closure: MIFID II - Remaining EEA Countries (Excl Germany r UK FM 17/2019 #43 (dbTrack2407699)
From:
Sylvia Escobar
To:
Kimberly Hart
… EEA Remaining CLients_SII_Evidence_Document.docx Hi Kim, As requested, please see attached/below the following documents to support closure of the 511 mentioned above: 1. Closure template a. Outstanding: add new SD ID for EEA Designated Bankers Team b.
File name
: Finding Owner Closure Pack Template 04.12.2019 2. New MI for EEA Designated Bankers Team a. Drafted and reviewed with Karen. Please see proposed language below in blue. b. I don't have access to raise…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356551.pdf
EFTA00090662
Dataset 9
2021-05-24
6p
2,595w
Subject:
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
From:
' (USANYS)"
To:
'nirar "=, Y FBI "
…less than the number of files produced. • Although the overlay file has 40,567 entries (the same number of files in SDNY011), they don't match up to the Non-Nude Index. o When joining the overlay file to the index: If we require a matching value for both MD5 hash and
file name
, there are 24,757 entries in the overlay that do not match the index. If we require a match on the hash value and ignore file…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090662.pdf
EFTA00091229
Dataset 9
2021-05-26
6p
2,605w
Subject:
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
To:
Laura Menninge (USANYS)
…less than the number of files produced. • Although the overlay file has 40,567 entries (the same number of files in SDNY011), they don't match up to the Non-Nude Index. o When joining the overlay file to the index: If we require a matching value for both MD5 hash and
file name
, there are 24,757 entries in the overlay that do not match the index. If we require a match on the hash value and ignore file…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091229.pdf
EFTA00315849
Dataset 9
2005-09-05
158p
54,928w
…Section 4.2 [Bash Builtins], page 39, for a full description of the let builtin. (C expression ]] Return a status of 0 or 1 depending on the evaluation of the conditional expres- sion expression. Expressions are composed of the primaries described below in Section 6.4 [Bash Conditional Expressions], page 71. Word splitting and
file- name
expansion are not performed on the words between the ' L' and 1 '; tilde expansion, parameter and variable expansion, arithmetic expansion, command substitution, process substitution…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315849.pdf
EFTA00090668
Dataset 9
2021-05-24
6p
2,540w
Subject:
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
From:
in"
To:
Laura Mennin er
…less than the number of files produced. • Although the overlay file has 40,567 entries (the same number of files in SDNY011), they don't match up to the Non-Nude Index. o When joining the overlay file to the index: If we require a matching value for both MD5 hash and
file name
, there are 24,757 entries in the overlay that do not match the index. If we require a match on the hash value and ignore file…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090668.pdf
EFTA00096472
Dataset 9
2021-05-20
6p
2,434w
Subject:
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
From:
Laura Menninger <linenningerghinflaw.com>
To:
'
…Index is less than the number of files produced. Although the overlay file has 40,567 entries (the same number of files in SDNY011), they don't match up to the Non-Nude Index. o When joining the overlay file to the index: EFTA00096473 • If we require a matching value for both MD5 hash and
file name
, there are 24,757 entries in the overlay that do not match the index. • If we require a match on the hash value…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096472.pdf
EFTA00133987
Dataset 9
2018-02-04
51p
21,427w
…summaries and explanatory documents. To retrieve these documents, open your word processor of choice then use the open file command (normally listed under File in the Window Menu bar). Navigate to the drive containing the CD and double click on the
file name
. While you may not manipulate the file and re-save directly on the CD, it may be manipulated and re-saved elsewhere. SPREADSHEET FILES (XIS or ay) These files are normally used for longer items such as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00133987.pdf
EFTA00089743
Dataset 9
2021-05-21
6p
2,527w
Subject:
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
From:
'
To:
Laura Menninger <
[email protected]
>, ' )" ,
…is less than the number of files produced. Although the overlay file has 40,567 entries (the same number of files in SDNY011), they don't match up to the Non-Nude Index. o When joining the overlay file to the index: If we require a matching value for both MD5 hash and
file name
, there are 24,757 entries in the overlay that do not match the index. ▪ If we require a match on the hash value and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089743.pdf
EFTA00090656
Dataset 9
2021-05-24
6p
2,521w
Subject:
Re: US v. Maxwell - [conferral re photo and other discovery deficiencies]
From:
Ic >
To:
"
…less than the number of files produced. • Although the overlay file has 40,567 entries (the same number of files in SDNY011), they don't match up to the Non-Nude Index. o When joining the overlay file to the index: If we require a matching value for both MD5 hash and
file name
, there are 24,757 entries in the overlay that do not match the index. If we require a match on the hash value and ignore file…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090656.pdf
EFTA01227758
Dataset 9
2019-08-10
22p
2,759w
…Still need whatever evidence on island.' 7/15/2019 20:19 https://www.foxnews.com/us/jeffrey-epstein-had-fake- passport-pites-of-cash-and-dozens-of-diamonds-in-home- safe-prosecutors-say EFTA01227758 FBI Texts_
FIle Name
ime from to messageText Texts2 12.6.17-present 12/4/2018 16:37 https://www.sun-sentinel.com/local/palm-beach/fl-ne- jeffrey-epstein-civil-suit-20181204-story.html 12/4/2018 16:37 https://www.sun-sentinel.com/local…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01227758.pdf
EFTA01225244
Dataset 9
42p
10,541w
…write key values) for this Smart Card Key, select the
file name
from the Smart card key
file name
field and click Edit File. The Smart Card Key dialog box opens and you can edit the Smart Card Key. 6. Alternatively, if you want to create a new Smart Card Key, type a name for the Smart Card Key into the Smart card key
file name
field and click New File. The Smart Card Key file dialog box opens and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01225244.pdf
EFTA01660037
Dataset 10
1p
26w
FILE QUARANTINED Microsoft Forefront Protection for Exchange Server removed a file since it was found to be infected.
File name
: " min.zipx" Malware name: "CorruptedCompressedFile" EFTA01660037
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660037.pdf
EFTA01273077
Dataset 10
1p
15w
Produced in Native Format
File Name
: 7171029811 (2013)_WIRE TRANSFERS_1.xlsx SDNY_GM_00020168 CONFIDENTIAL CONFIDENTIAL FirstBankPRO07329 EFTA_00I30809 EFTA01273077
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273077.pdf
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