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"Panasonic KX TDE100"
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EFTA01483165
Dataset 10
2010-04-01
1p
277w
…13 10,000.00 443,343.13 04/13 o onial 8k/063113222 NC: Environmental Technology Contrref 13,579.17 429,763.96 Bene:Environmental Technology Control Inc...RefLsj 50% Deposit
Panasonic Kx Tde100
Digital Telephone/Intercom System KSU Imad: 041381Qgc06C005941 Tm: 1297300103Es 04/13 Book Transfer NC: Robert Couturier Inc New York NY 10012- Tm: 1344300103Es 50,000.00 379,763.96 04/13 Chase Epay 902957433 Web ID: 5760039224 54,690.66 325,073.30 04/13 Chase…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483165.pdf
EFTA01301561
Dataset 10
2019-08-24
7p
1,737w
To:
Any authorized law enforcement officer
…Machine type: 9010 Mac Desktop S/N: W89524CZSP1 model A1312 HP Tower S/N: CNV716004Y Model #: 260-a010 HP Desktop Tower S/N: CNV7160050 Model #: 260-a010 Silver Mac desktop 6 Bay with 146GB drives S/N: MXQ824A1R
Panasonic KX-TDE100
S/N: KX-TDA01049LCCD005398 HP server with (4) 500 GB drives S/N: MXQ3220187 Blue prints Boat trip log & employee lists Unifi server MacID: 1735K788A20463234.8uuu9F FCCID: SWX-UASPRO Unifi video M/N: UVC-NVR-2TB MacID: 1829FB4FBE426EA90 Paper…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301561.pdf
EFTA01483155
Dataset 10
1p
312w
…Centre:Time/ 17461 04'12 American Espress Web Remst Web mat 61.709 70 455.431.33 0012 Minicar, Express ACID Pmt A1292 Web ID 2,088.20 453.343 13 04'13 Book Transfer A C Ref Reimbursement of 10.00000 443.343.13 Expenses I'm 04'13 Fedwire Debit Via Colonial Bl.=MC Environmental Technology Canner 13.579.17 429.763 96 Bene.Environmental Technolor Control Ine...Reftsj 50% Deposit
Panasonic Kx Tde100
Digital Tekpaomslatacom System KSLI ........-........ …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483155.pdf
EFTA00038465
Dataset 8
5p
559w
…MAC ID:1843KB4FBE4D30C69- dcRgm9 1B111 Unifi video, M/N:UVC-NVR- 2TB, MAC ID:1829FB4FEBE426EA90 1B112 Unifi Server, MAC ID:1735K788A20463234- EFTA00038467 8uu9F, FCC ID: SWX- UASPROP 1B115 HP Server with (4) 500 GB drives, S/N MXQ3220187 1B116
Panasonic KX-TDE100
, S/N: KX-TDA0149LCCD005398 1B117 6 Bay with 146GB drives, S/N MXQ824A1R 1B118 Silver Mac Desktop 1B119 HP Desktop Tower, S/N CNV7160050, Model # 260- a010 1B120 HP Tower, S/N CNV716004Y, Model # 260-a010 1B121 Mac…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038465.pdf
EFTA00030736
Dataset 8
2019-08-12
5p
1,576w
To:
Any authorized law enforcement officer
…An HP server with four 500 GB drives, bearing serial number MXQ3220187, which was recovered from a shed on the island ("Subject Device-16"); q. A
Panasonic KX TDE100
computer bearing serial number 1OC-TDa0104 9LCCD005398, which was found on a server rack in a shed on the island ("Subject Device-17"); r. A 6 bay with 146 GB drives bearing serial number MXQ824A1R, which was found on a server rack in a shed on the island ("Subject Device-18…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030736.pdf
EFTA00277513
Dataset 9
2019-08-24
7p
1,696w
To:
Any authorized law enforcement officer
…Machine type: 90J0 Mac Desktop S/N: W89524CZSPJ model A1312 HP Tower S/N: CNV716004Y Model tt: 260-a010 HP Desktop Tower S/N: CNV7160050 Model U: 260-a010 Silver Mac desktop 6 Bay with 146GB drives S/N: MXQ824A1R
Panasonic KX-TDE100
S/N: KX-TDA01049LCCD005398 HP server with (4) 500 GB drives S/N: MXQ3220187 Blue prints Boat trip log & employee lists Unifi server MacID: 1735K788A20463234-8uuu9F FCCID: SWX-UASPRO Unifi video M/N: UVC-NVR-2TB MacID…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00277513.pdf
EFTA00247231
Dataset 9
2019-08-12
59p
13,739w
…An HP server with four 500 GB drives, bearing serial number MDCQ3220187, which was recovered from a shed on the island ("Subject Device-16"); q. A
Panasonic KX TDE100
computer bearing serial number 1OC-TDa0104 9LCCD005398, which was found on a server rack in a shed on the island ("Subject Device-17"); r. A 6 bay with 146 GB drives bearing serial number MJCQ824A1R, which was found on a server rack in a shed on the island ("Subject Device-18…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00247231.pdf
EFTA01341620
Dataset 10
1p
46w
Panasonic KX-TDE100
CAUTION: Slane Sensitive devices used. To protect the drooled Circuit board from static electricity. iiist discharge any body static by touching the ground terminal or wear the grounded strap 9K BCE001948 F at wore CSLC 6 PCMPR Panasonic 10BASE-I ICOBASE-TX IlllllllllllIYllll RESET M_00168947 EFTA01341620
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01341620.pdf
EFTA00157077
Dataset 9
2019-09-09
3p
563w
Subject:
RE: Question for warrant
From:
(NY) (FBI) < >
To:
acute= fl ans=
…FCCID: SWX-UCCK IC 654SA-UCCK Mac ID: 1843kb4fbe4d30c69-dcrgm9 • Unifi video M/N uvc-nvr-2tb mac id 1829f b4fbe426ea90 • unifi server mac ID: 1735K 788A20463234-8uuu9f • HP server w/ (4) SOO GB drives s/n MXQ3220187 •
Panasonic KX TDE100
s/n KX-TDa0104 9LCCD005398 • 6 bay w/ 146 GB drives s/n MXQ824A1R • HP desktop tower S/N cnv7160050 model 260-A010 • HP tower s/n cnv716004y model 260-A010 • Lenovo tower s/n mj07yg6u machine type 9010 •…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157077.pdf
EFTA01263024
Dataset 10
2019-08-12
61p
14,820w
…An HP server with four 500 GB drives, bearing serial number MXQ3220187, which was recovered from a shed on the island ("Subject Device-16"); q. A
Panasonic KX TDE100
computer bearing serial number ICX-Tha0104 9LCCD005398, which was found on a server rack in a shed on the island ("Subject Device-17"); r. A 6 bay with 146 GB drives bearing serial number MXQ824A1R, which was found on a server rack in a shed on the island ("Subject Device-18…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263024.pdf
EFTA01263093
Dataset 10
2019-07-06
9p
3,123w
To:
Any authorized law enforcement officer
…in on the island ("Subject Device-50"); An HP server with four 500 GB drives, bearing serial number MXQ3220187, which was recovered from a shed on the island ("Subject Device-51"); A
Panasonic KX TDE100
computer bearing serial number KX-TDa0104 9LCCD005398, which was found on a server rack in a shed on the island ("Subject Device-521; r. A 6 bay with 146 GB drives bearing serial number MXQ824A1R, which was found on a server rack in a shed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263093.pdf
EFTA01301627
Dataset 10
2019-08-22
14p
2,222w
…PM EDT Receipt Number: 36 Seizing Individual: Collected By: Location Area: Building B4 Room D Specific Location: in bays 1-4 Device Type: Other Other Device Type: Server Number of Devices Collected: 1 1B Digital (U)
Panasonic KX-TDE100
S/N: 10(-TDA01049LCCD005398 Collected On: 08/12/2019 07:20 PM EDT Receipt Number: 37 Seizing Individual: Collected By: Location Area: Building B4 Room E UNCLASSIFIED 10 SDNY_GM_00166143 EFTA_00189748 EFTA01301636 UNCLASSIFIED Title: (U) Search warrant executed on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301627.pdf
EFTA01301546
Dataset 10
2019-08-12
5p
1,650w
To:
Any authorized law enforcement officer
…An HP server with four 500 GB drives, bearing serial number MXQ3220187, which was recovered from a shed on the island ("Subject Device-16"); q. A
Panasonic KX TDE100
computer bearing serial number KX-TDa0104 9LCCD005398, which was found on a server rack in a shed on the island ("Subject Device-17"); r. A 6 bay with 146 GB drives bearing serial number MXQ824A1R, which was found on a server rack in a shed on the island ("Subject Device-18…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301546.pdf
EFTA01527422
Dataset 10
2010-04-01
15p
2,299w
…NY 100221466 Ref: Ref:Reimbursement of Expenses Trn: 1231400103Es 04/13 Fedwire Debit Via: Colonial Bk/063113222 A/C: Environmental Technology Contrref: Bene:Environmental Technology Control Inc...Ref:Lsj 50% Deposit
Panasonic Kx Tde100
Digital Telephone/Intercom System KSU Imad: 0413B1Qgc06C005941 Trn: 1297300103Es 04/13 Book Transfer A/C: Robert Couturier Inc New York NY 10012- Trn: 1344300103Es 04/13 Chase Epay 902957433 Web ID: 5760039224 EFTA01527427 04/13 Chase Epay 902957949 Web ID: 5760039224 Deposits & Credits Transfers & Withdrawals 203…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527422.pdf
EFTA01527437
Dataset 10
2010-04-01
19p
2,307w
…NY 100221466 Ref: Ref:Reimbursement of Expenses Trn: 1231400103Es EFTA01527443 Fedwire Debit Via: Colonial Bk/063113222 A/C: Environmental Technology Contrref: Bene:Environmental Technology Control Inc...Ref:Lsj 50% Deposit
Panasonic Kx Tde100
Digital Telephone/Intercom System KSU Imad: 0413B1Qgc06C005941 Trn: 1297300103Es 04/13 04/13 04/13 Book Transfer A/C: Robert Couturier Inc New York NY 10012- Trn: 1344300103Es Chase Chase Epay Epay 902957433 902957949 Web ID: 5760039224 Web ID: 5760039224 Deposits & Credits Transfers & Withdrawals 203,527.34…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527437.pdf
EFTA01653490
Dataset 10
2019-07-06
0p
25,849w
…An HP server with four 500 GB drives, bearing serial number MXQ3220187, which was recovered from a shed on the island ("Subject Device-51"); q. A
Panasonic KX TDE100
computer bearing serial number 1OC-TDa0104 9LCCD005398, which was found on a server rack in a shed on the island ("Subject Device-52"); r. A 6 bay with 146 GB drives bearing serial number MXQ824A1R, which was found on a server rack in a shed on the island ("Subject Device-53…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653490.pdf
EFTA00076712
Dataset 9
2019-07-06
102p
25,844w
…An HP server with four 500 GB drives, bearing serial number MXQ3220187, which was recovered from a shed on the island ("Subject Device-51"); q. A
Panasonic KX TDE100
computer bearing serial number 1OC-TDa0104 9LCCD005398, which was found on a server rack in a shed on the island ("Subject Device-52"); r. A 6 bay with 146 GB drives bearing serial number MXQ824A1R, which was found on a server rack in a shed on the island ("Subject Device-53…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076712.pdf
EFTA00247339
Dataset 9
2019-07-06
38p
10,222w
To:
Any authorized law enf
…Machine type: 9010 Mac Desktop S/N: W89524CZSPJ model A1312 HP Tower S/N: CNV716004Y Model #: 260-a010 HP Desktop Tower S/N: CNV7160050 Model #: 260-a010 Silver Mac desktop 6 Bay with 146GB drives S/N: MXQ824A1R
Panasonic KX-TDE100
S/N: KX-TDA01049LCCD005398 HP server with (4) 500 GB drives S/N: MXQ3220187 Blue prints Boat trip log & employee lists Unifi server MacID: 1735K788A20463234-8uuu9F FCCID: SWX-UASPRO Unifi video M/N: UVC-NVR-2TB MacID: 1829FB4FBE426EA90 Paper…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00247339.pdf
EFTA00091454
Dataset 9
2019-07-06
102p
25,839w
…An HP server with four 500 GB drives, bearing serial number MXQ3220187, which was recovered from a shed on the island ("Subject Device-51"); q. A
Panasonic KX TDE100
computer bearing serial number 1OC-TDa0104 9LCCD005398, which was found on a server rack in a shed on the island ("Subject Device-52"); r. A 6 bay with 146 GB drives bearing serial number MXQ824A1R, which was found on a server rack in a shed on the island ("Subject Device-53…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091454.pdf
EFTA00153059
Dataset 9
2019-07-06
102p
25,840w
…An HP server with four 500 GB drives, bearing serial number MXQ3220187, which was recovered from a shed on the island ("Subject Device-51"); q. A
Panasonic KX TDE100
computer bearing serial number 1OC-TDa0104 9LCCD005398, which was found on a server rack in a shed on the island ("Subject Device-52"); r. A 6 bay with 146 GB drives bearing serial number MXQ824A1R, which was found on a server rack in a shed on the island ("Subject Device-53…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153059.pdf
Corpus: 1990-03-17 – 2025-12-01
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