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Corpus: 1990-03-17 – 2025-12-01
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EFTA00157077
Dataset 9
2019-09-09
3p
563w
Subject:
RE: Question for warrant
From:
(NY) (FBI) < >
To:
acute= fl ans=
… • Apple ipod shuffle on watchband • Dell inspiron tower model D19M QCNFA33S • Olympus digital voice recorder • Unifi cloudkey M/N uc-ck 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157077.pdf
EFTA00038465
Dataset 8
5p
559w
…1B106 Dell Inspiron tower with power cord Reg Model:D19MQCHFA335 1B107 Silver Mac desktop Model A1311 S/N W804736DDA5 1B108 Olympus Digital Voice Recorder 1B109 Unifi Cloud Key, M/N: UN-CK, FCCID:
SWX
-UCCK, IC 6545A- UCCK. 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…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038465.pdf
EFTA00159121
Dataset 9
2020-05-22
8p
974w
Subject:
Digital evidence
…Olympus Digital Voice Recorder 18109 Unifl Cloud Key, M/N: UN-CK, FCCID:
SWX
-UCCK, IC 6545A- UCCK. MAC ID:1843KB4FBE4D30C69- dcRgm9 1B111 Unifl video, M/N:UVC-NVR• 2T8, MAC ID:1829FB4FEBE426EA90 18112 Unifl Server, MAC ID:1735K788A20463234- 3520-015 Page 4 of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008430 EFTA00159124 8uu9F, FCC ID:
SWX
- UASPROP 18115 HP Server with (4) 500 GB drives, S/N MXQ3220187 18116 Panasonic KK-TDE100…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159121.pdf
EFTA00101221
Dataset 9
2019-08-12
25p
7,574w
… y. An HP Tower bearing serial number CNV74213Ms 570-P056, which was recovered the maintenance office on the island ("Subject Device-25"); 5 2017.08.02 EFTA00101224 z. A Unifi cloudkey with FCCID:
SWX
-UCCK IC 6545A-UCCK and Mac ID 1843kb4fbe4d30c69-dcrgm9, which was found on a server rack in a shed on the island ("Subject Device-26"); and aa. A red Nikon digital camera, which was recovered on a file cabinet next to a desk in a cabana…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101221.pdf
EFTA01581787
Dataset 10
1p
209w
…3 Days: Exchange: KOSDAQ Kuala Bolsa New Sao Paulo Johannesburg Lumpur Mexicana de Zealand Stock Stock Exchange Stock Valores Stock Exchange Exchange Exchange Business 2 4 — buy 3 3 3 As specified in Days: 5 - sell the Confimation Exchange: Stock Stock Stock Stockholmborsai
SWX
Taiwan Exchange of Exchange of Exchange of Stock Hong Kong Singapore Thailand Exchange Business 2 3 3 3 3 I Days: Exchange: Tokyo Stock Wiemer Warsaw Stock Euronext Prague Exchange Borse AG Exchange Paris S.A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581787.pdf
EFTA01412439
Dataset 10
2p
406w
…Create/Update SSI in CATS application DB Trader MVS SL. No. DB Trader MVS 1 Normal Account Setup 2 SSI's Creation/Updation/Deletion 3 Nostro & Depot Account setup/Closure 4 Book setup/closure 5 Amendments (PC Flag,ODC No,
SWX
Member code, ISMA/Any other) 6 Confirmation Type- updated CTM Confirmation Oasys Confirmation Swift Confirmation MT515 Confirmation Fax updation No Confirmation (08) E-mail Updation 7 A/C Maintenance (TR Name, Party Name, Address Change) 8 Retreve Rates from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412439.pdf
EFTA01301561
Dataset 10
2019-08-24
7p
1,737w
To:
Any authorized law enforcement officer
…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 with passwords on both sides Unifi Cloud key M/N: UN-CK FCCID:
SWX
-UCCKIC 6545A-UCCK Mac ID: 1843KB4F6E4D30C69-dcRgm9 Olympus Digital Voice Recorder Silver Mac desktop Model #: A1311 S/N: W8047360DA5 Dell Inspiron tower with power cord Reg Model: D19MQCHFA335…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301561.pdf
EFTA00277513
Dataset 9
2019-08-24
7p
1,696w
To:
Any authorized law enforcement officer
…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 with passwords on both sides Unifi Cloud key M/N: UN-CK FCCID:
SWX
-UCCKIC 6545A-UCCK Mac ID: 1843KB4FBE4D30C69-dcRgm9 Olympus Digital Voice Recorder Silver Mac desktop Model #: A1311 S/N: W804736DDAS Dell Inspiron tower with power cord Reg Model: D19MQCHFA335…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00277513.pdf
EFTA01263024
Dataset 10
2019-08-12
61p
14,820w
…2017.08.02 SDNY_GM_00000355 CONFIDENTIAL EFTA_00114442 EFTA01263028 y. An HP Tower bearing serial number CNV74213M3 5704056, which was recovered the maintenance office on the island ("Subject Device-25"); z. A Unifi cloudkey with FCCID:
SWX
-UCCK IC 6545A-UCCK and Mac ID 1843kb4fbe4d30c69-dcrgtn9, which was found on a server rack in a shed on the island ("Subject Device-26"); and aa. A red Nikon digital camera, which was recovered on a file cabinet next to a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263024.pdf
EFTA01263089
Dataset 10
2019-08-12
4p
1,592w
To:
Any authorized law enforcement officer
…24") 3 570-P056, which was y. An HP Tower bearing serial number CNV74213M recovered the maintenance office on the island ("Sub ject Device-25"); 2 2017.08.02 SDNY_GM_00000421 CONFIDENTIAL EFTA_00114505 EFTA01263091 z. A Unifi cloudkey with FCCID:
SWX
-UCCK IC 6545A-UCCK and Mac ID 1843kb4fbe4d30c69-dagm9, which was found on a server rack in a shed on the island ("Subject Device-26"); and as. A red Nikon digital camera, which was recovered on a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263089.pdf
EFTA01263093
Dataset 10
2019-07-06
9p
3,123w
To:
Any authorized law enforcement officer
… y. An HP Tower bearing serial number CNV74213M3 570-P056, which was recovered the maintenance office on the island ("Subject Device-60"); z. A Unifi cloudkey with FCCID:
SWX
-UCCK IC 6545A-UCCK and Mac ID 1843kb4fbe4d30c69-dcrgm9, which was found on a server rack in a shed on the island ("Subject Device-61"); and aa. A red Nikon digital camera, which was recovered on a file cabinet next to a desk in a cabana on the island ("Subject Device…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263093.pdf
EFTA01684466
Dataset 10
2019-07-07
136p
14,571w
…server with (4) 500 GB drivesS/N: MXQ3220187 (U) Blue prints (U) One cellophane containing:Boat trip log & employee lists (U) Unifi serverMacID: 1735K788A20463234-8uuu9FFCCID:
SWX
-UASPRO (U) Unifi videoM/N: UVC-NVR-2TBMacID: 1829FB4FBE426EA90 (U) One cellophane containing:Paper with passwords on both sides (U) Unifi Cloud keyM/N: UN-CKFCCID:
SWX
-UCCKIC 6545A-UCCKMac ID: 1843KB4FBE4D30C69-dcRgm9 (U) CELLOPHANE containing Olympus Digital Voice Recorder (U) Silver Mac desktopModel #: A1311S/N: W804736DDA5 (U) Dell Inspiron tower with power cordReg…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684466.pdf
EFTA01301627
Dataset 10
2019-08-22
14p
2,222w
…08/12/2019 07:20 PM EDT Receipt Number: 29 Seizing Individual: Collected By: Location Area: Building Al Room M Specific Location: bottom shelf of bookcase Device Type: Other Other Device Type: Digital voice recorder Number of Devices Collected: 1 1B Digital (U) Unifi Cloud key M/N: UN-CK FCCID:
SWX
-UCCK IC 6545A-UCCK UNCLASSIFIED 8 SDNY_GM_00166141 EF1'A_00189746 EFTA01301634 ti/CLASSIFIED Title: (U) Search warrant executed on Little St James Re: 31E-NY-3027571…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301627.pdf
EFTA01684602
Dataset 10
2018-12-08
200p
22,180w
…server with (4) 500 GB drivesS/N: MXQ3220187 (U) Blue prints (U) One cellophane containing:Boat trip log & employee lists (U) Unifi serverMacID: 1735K788A20463234-8uuu9FFCCID:
SWX
-UASPRO (U) Unifi videoM/N: UVC-NVR-2TBMacID: 1829FB4FBE426EA90 (U) One cellophane containing:Paper with passwords on both sides (U) Unifi Cloud keyM/N: UN-CKFCCID:
SWX
-UCCKIC 6545A-UCCKMac ID: 1843KB4FBE4D30C69-dcRgm9 (U) CELLOPHANE containing Olympus Digital Voice Recorder (U) Silver Mac desktopModel #: A1311S/N: W804736DDA5 (U) Dell Inspiron tower with power cordReg…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684602.pdf
EFTA01301546
Dataset 10
2019-08-12
5p
1,650w
To:
Any authorized law enforcement officer
… y. An HP Tower bearing serial number CNV74213M3 570-P056, which was recovered the maintenance office on the island ("Subject Device-25"); 2 2017.03.02 SDNY_GM_00166010 CONFIDENTIAL EFTA_00I89615 EFTA01301549 z. A Unifi cloudkey with F'CCID:
SWX
-UCCK IC 6545A-UCCK and Mac ID 1843kb4fbe4d30c69-dcrgin9, which was found on a server rack in a shed on the island ("Subject Device-26"); and aa. A red Nikon digital camera, which was recovered on a file cabinet…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301546.pdf
EFTA01684048
Dataset 10
2019-07-07
32p
6,403w
…server with (4) 500 GB drivesS/N: MXQ3220187 (U) Blue prints (U) One cellophane containing:Boat trip log & employee lists (U) Unifi serverMacID: 1735K788A20463234-8uuu9FFCCID:
SWX
-UASPRO (U) Unifi videoM/N: UVC-NVR-2TBMacID: 1829FB4FBE426EA90 (U) One cellophane containing:Paper with passwords on both sides (U) Unifi Cloud keyM/N: UN-CKFCCID:
SWX
-UCCKIC 6545A-UCCKMac ID: 1843KB4FBE4D30C69-dcRgm9 (U) CELLOPHANE containing Olympus Digital Voice Recorder (U) Silver Mac desktopModel #: A1311S/N: W804736DDA5 (U) Dell Inspiron tower with power cordReg…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684048.pdf
EFTA01682446
Dataset 10
13p
4,212w
…W804736DOAS C2 Beach house On Desk Al 1M Yes 107 29 Olympus digital voice recorder MOJA (MD it AIM Bottom shell of bookcase BG CS yes 108 01110 '' 30 likal difiii83eY M/N uc-ck FCCID:
SWX
-UCCK IC 6545A-UCCK Mac ID: 18431cb4lbeed30c69idaging M E in server rack Sf CC Yes 109 31 paper work passwords on both sides ME In drawer if black husky tool chest Sf CC No 32 O21101 OnM video M/N uvc-nw-itb…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682446.pdf
EFTA01730748
Dataset 10
2018-12-08
255p
30,804w
…server with (4) 500 GB drivesS/N: MXQ3220187 (U) Blue prints (U) One cellophane containing:Boat trip log & employee lists (U) Unifi serverMacID: 1735K788A20463234-8uuu9FFCCID:
SWX
-UASPRO (U) Unifi videoM/N: UVC-NVR-2TBMacID: 1829FB4FBE426EA90 (U) One cellophane containing:Paper with passwords on both sides (U) Unifi Cloud keyM/N: UN-CKFCCID:
SWX
-UCCKIC 6545A-UCCKMac ID: 1843KB4FBE4D30C69-dcRgm9 (U) CELLOPHANE containing Olympus Digital Voice Recorder (U) Silver Mac desktopModel #: A1311S/N: W804736DDA5 (U) Dell Inspiron tower with power cordReg…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01730748.pdf
EFTA01653490
Dataset 10
2019-07-06
0p
25,849w
… y. An HP Tower bearing serial number CNV74213M3 570-P056, which was recovered the maintenance office on the island ("Subject Device-60"); z. A Unifi cloudkey with FCCID:
SWX
-UCCK IC 6545A-UCCK and Mac ID 1843kb4fbe4d30c69-dcrgm9, which was found on a server rack in a shed on the island ("Subject Device-61"); and aa. A red Nikon digital camera, which was recovered on a file cabinet next to a desk in a cabana on the island ("Subject Device…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653490.pdf
EFTA01592121
Dataset 10
19p
6,189w
…Belgium Stock Exchange Exchange S.pA Exchange Business 5 3 3 3 3 I 3 Days: Exchange: KOSDAQ Kuala Bolsa New Sao Paulo ' Johannesburg Lumpur Mexicana de Zealand Stock Stock Exchange Stock Valores Stock Exchange Exchange Exchange Business 2 4 — buy 3 3 3 As specified in Days: 5 - sell 0 the Confimation Exchange: Stock Stock Stock Stockholmborsen
SWX
Taiwan Exchange of Exchange of Exchange of Stock Hong Kong Singapore Thailand Exchange EFTA01592138 Business 2 3 3 3 3 I …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592121.pdf
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