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Corpus: 1990-03-17 – 2025-12-01
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EFTA02362065
Dataset 11
2017-09-24
1p
24w
Subject:
Seagate
From:
Mark L. Epstein n.
To:
jee
From: Mark L. Epstein n. Sent: Sunday, September 24, 2017 8:39 PM To: jee Subject:
Seagate
Attachments: IMG_1730.1PG; Untitled attachment 00030.txt 1 EFTA_R1_01354521 EFTA02362065
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02362065.pdf
EFTA02158942
Dataset 10
2012-09-17
1p
265w
Subject:
Re: New IMacl
To:
SCOTT DENE
…iMac 27" 3.1GHz Quad-Core Intel Core i5 18GB 1333MHz DDR3 SDRAM - 4x4GB 1TB Serial ATA Drive AMD Radeon HD 6970M 1GB GDDR5 Apple Magic Mouse Apple Wireless Keyboard (English) & Users Guide AppleCare Protection Plan for iMac - Auto-enroll Apple Thunderbolt cable (2.0 m) Configured - $2,517.00 Do you want to order a backup drive as part of this?
Seagate
3TB GoFlex Desk for Mac Thunderbolt Hard Drive — adds $400 to configured price EFTA_R1_00830639 EFTA02158942
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02158942.pdf
EFTA01522771
Dataset 10
2016-05-01
1p
192w
…44108E-BA-5 BB+ /BA1 BANK OF AMERICA CORP 99.57 spoo.00 4,978.50 4,581.50 397.00 187.50 3.88% 33/4% JUL 122016 56 77 DTD 07/1212011 060510-EK-1 A-/BAA
SEAGATE
TECHNOLOGY HDD H 111.00 10.000.00 11,100.00 10,600.00 500.00 680.00 4 06% SR NOTES 6.80% OCT 1 2016 56.66 DTD 9/20/2006 81180R-AE-2 88+ /SA1 JP Morgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522771.pdf
EFTA01522822
Dataset 10
2017-05-15
1p
187w
…Annual Income Price Quantity Value Original Cost Gain/Loss Accrued Interest Yield US Fixed Income
SEAGATE
TECHNOLOGY HDD H 111.13 10,030.00 11,112.50 10,600.00 512.50 680.00 3.93% SR NOTES 6.80% OCT 1 2016 170.00 DTD 9/20/2006 81180R-AE-2 BB+ /BA1 SPRINT NEX7EL CORP 95.75 20,000.00 19,150.00 17,385.00 1,765.00 1,200.00 7.14% 6% DEC 1 2016…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522822.pdf
EFTA02398151
Dataset 11
2010-12-24
1p
137w
Subject:
weird dream
To:
jeff epstein
…December 24, 2010 2:04 AM To: jeff epstein Subject: weird dream Warren Eisenstein was acting like the Situation, a character from the Jersey Shore Reality TV show whose outstanding characteristic is his 6-pack abs. We were sitting around playing backgammon in your house in
Seagate
. Warren had his shirt opened to his waist and a really bad spray tan, and when it was his turn, he exaggerated his movements to show off his muscles77277777777I don't think it…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398151.pdf
EFTA00025414
Dataset 8
2019-08-16
2p
220w
…Submission of CART Derivative Evidence NYC027704: One (1)
Seagate
Desktop 1TB hard drive, model ST1000DM003, S/N Z4YDJL1T, containing the Clone Copy of 1B4 hard drive (
Seagate
Barracuda 500GB Hard Drive, ST3500320NS, S/N 9QM8MT9P), collected via Tableau TX-1 S/N 000ECC58017194. Request ID 112048. Derivative Copy. Item Type Description 1B Digital (U) NYC027704: One (1)
Seagate
Desktop 1TB hard drive, model ST1000DMG03, S/N Z4YDJL1T, containing the Clone Copy of 1B4 hard drive (
Seagate
Barracuda 500GB Hard Drive…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025414.pdf
EFTA00064185
Dataset 9
2019-08-16
9p
2,363w
To:
New York Date: June 16, 2021
…DVR Disk Array Controller (DVR 2) (Examined) HQQ019331: Hard Drive,
Seagate
, ST3320620AV, 9QFCN325, 1B19, One (1) hard disk Page 1 of 9 An Accredited Labccatoni Since January 16, 2007 weeneesrae ANEMIC MIAMI UNCLASSIFIED EFTA00064185 UNCLASSIFIED drive from top bay of DVR 2 Disk Array Controller. (Examined) HQQ019597: DVR, NICE Systems, Premium 8600, 232476, 1B21, One (1) DVR Disk Array (DVR 1) (Examined) HQQ018772: Hard Drive, Western Digital, WD3200AAJB, WCAV21723809, From Bay 1 of HQQ019597 (Examined) HQQ018773: Hard Drive,
Seagate
, ST3320620AV…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064185.pdf
EFTA00157414
Dataset 9
2020-10-08
4p
654w
Subject:
RE: Evidence review--- UNCLASSIFIED
…1856 One cellophane containing 1
Seagate
Backup Plus Portable Drive -1T8 1855 One cellophane containing one (1) White Apple (Phone 5, 64GB 1854 1 Apple Desktop Computer with keyboard and mouse 1653 1 Apple Desktop Computer with keyboard and mouse 1844 cellophane containing 1 Silicone Power Micro SD Adapter with 16GB SD card 1842 1 Cube 9000 Siteserver, (BLACK/SILVER) 1828 Silver Apple Desktop Computer with keyboard and mouse 1837 One red rope containing:1
Seagate
Path/100 Hard Drives…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157414.pdf
EFTA00108471
Dataset 9
2020-09-24
5p
803w
To:
FBI - New York
…Drive,
Seagate
, ST10000M003, S/N:210825CT, 1631, Clone of 1811 (E6516229) Shipping Number: O Personal pick up / delivery Received From: Federal Express Unit: ❑ Other: Received By: (Signature) Packaged By: o9 Printed Name: Agency: Page 2 of EFTA00108472 18-252 (Rev. 2-15-2011) ERF Shipping Invoice FEDERAL BUREAU OF INVESTIGATION BLDG 27958A QUANTICO, VA 22135 Date: 9/24/20 To: FBI - New York 26 Federal Plaza New York, NY 10278 Attention: Evidence Control Technician H00019629 Hard Drive,
Seagate
, ST1800014003…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108471.pdf
EFTA00142362
Dataset 9
2019-08-16
9p
2,372w
To:
New York Date: June 16, 2021
…WCARW3816498, Clone of HQQ018787 Bay 16 HQQ019332: Hard Drive,
Seagate
, ST3500630A, 9QG23RDP, Clone of HQQ019331 (top bay of DVR2 Disk Array Controller) HQQ019335: Hard Drive, Western Digital, WD1001FALS-41Y6A1, WCATR7962678, Clone of HQQO19333 (Bay 1 of Main Controller) HQQ019336: Hard Drive, Western Digital, WD15EVDS-73V9B1, WMAVU4005952, Clone of HQQ019334 (Bay 2 of Main Controller) HQQ019337: Hard Drive, Maxtor, DiamondMax 6L300R0, L60YGFBG, Clone of HQQ018526 HQQ019353: Hard Drive, Maxtor, 6L200PD, L41RWHTH, Clone of repaired HQQO18525 HQQ019354: Hard Drive,
Seagate
, ST3500630AS, 9QG4FNAD…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00142362.pdf
EFTA01574082
Dataset 10
2013-02-01
54p
5,539w
…BB- /NR CRICKET COMMUNICATIONS INC 7 3/4% MAY 15 2016 DTD 11/15/2009 226566-AK-3 B+ /BA2 BANK OF AMERICA CORP 3 3/4% JUL 12 2016 DTD 07/12/2011 06051G-EK-1 A- /BAA
SEAGATE
TECHNOLOGY HDD H SR NOTES 6.80% OCT 1 2016 DTD 9/20/2006 81180R-AE-2 BB+ /BA1 SPRINT NEXTEL CORP 6% DEC 1 2016 DTD 11/20/2006 852061-AD-2 B+ /B3 HANESBRANDS INC 8% DEC 15…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574082.pdf
EFTA01522555
Dataset 10
2017-05-01
1p
190w
…Loss Accrued Interest Yield US Fixed Income HOST HOTELS & RESORTS LP 103.13 10,030.00 10,312.50 10,375.00 (62.50) 675.00 5.99% 6 3/4% JUN 01 2016 112.50 DTD 041042006 44106E-8A-5 /BA1
SEAGATE
TECHNOLOGY HDD H 106.00 10,000.00 10,600.00 10,600.00 680.00 5.45% SR NOTES 6.80% OCT 1 2016 226.66 DTD 9/202006 81180R-AE-2 BB+ IBA1 HANESBRANDS INC …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522555.pdf
EFTA01523118
Dataset 10
2013-05-01
1p
179w
…CORP 106.26 5,000.00 5,312.95 4,581.50 731.45 187.50 1.68% 3 3/4% JUL 12 2016 72.39 DTD 07/12/2011 06051G-EK-1 A-/BAA
SEAGATE
TECHNOLOGY HDD H 113.34 10,000.00 11,334.10 10,600.00 734.10 660.00 2.60% NON - TRADEABLE ASSET 113.33 CORP ACTIONS CONTRA SR NOTES 6.80% OCT 1 2016 DTD 9/20/2006 10,000 Reserved Corp Action…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523118.pdf
EFTA01522700
Dataset 10
2012-01-01
1p
186w
…BA1 BANK OF AMERICA CORP 98.47 5,000.00 4,923.30 4,581.50 341.80 187.50 4.13% 33/4% JUL 12 2016 9.89 DID 07/12/2011 06051G-EK-1 A- /BAA
SEAGATE
TECHNOLOGY HDD H 109.25 10,000.00 10,925.00 10,600.00 325.00 880.00 4.58% SR NOTES 6.80% OCT 1 2016 226.66 DTD 9/20/2006 81180R-AE-2 BB« /BA1 SPRINT NEXTEL CORP …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522700.pdf
EFTA00025416
Dataset 8
2019-08-16
2p
214w
…NYCO27712: One (1) Western Digital 1000GB HDD, WD1003FZEX-00MK2A0, S/N WCC3F2783519, containing the Clone Copy of 1B15 hard drive (
Seagate
Barracuda 500GB HDD, ST350032ONS, S/N 9QM8MT6D), collected via Tableau TX-1, S/N 000ECC58017156. Request ID 112048. Derivative Copy. Item Type Description 1B Digital (U) NYCO27712: One (1) Western Digital 1000GB HDD, WD1003FZEX-00MK2A0, S/N WCC3F2783519, containing the Clone Copy of 1815 hard drive (
Seagate
Barracuda 500GB HDD, ST350032ONS, S/N 9QM8MT6D), collected via Tableau TX-1…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025416.pdf
EFTA00157473
Dataset 9
2020-10-26
2p
289w
Subject:
(EXTERNAL EMAIL] • Re: Cart photos
From:
IMAMILsauBm
To:
nieW: alin(FBI)
…29 PM Attachments: 28241LISIBB2Sfusa )0201014 08014{Ljpg NY CART Coordinator Senior Forensic Examiner cell desk On Oct 26, 2020 12:43 PM, > wrote: Can you send us photos of any of the photos you took pertaining to any of the 9
Seagate
path 100 hard drives? You can call cell as soon as you have a chance. I'm going to be wearing to this tomorrow but I'm done this afternoon around 3 so I'd just like…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157473.pdf
EFTA00157462
Dataset 9
1p
131w
…120 Gbytes Model Number: ST312
Seagate
0026AS Serial Number: 3JT1KOY7 lap P/N: 9W2813— 032 +5V 0.72A + 12V 0.35A HOA P/N: 100275528 ttt Configuration: S2G —06 Product of Singapore aran Firmware'. 8.05 r %Dup e" E -H011 --03-0788 (8) Dale Code: 04087 Site Code AMX Caution. Product warranty is void it any seal -Orktheils removed, or it the drive experiences shock in excess of 350 Gs. This drive is manufactured by
Seagate
lor OEM distribution…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157462.pdf
EFTA00157451
Dataset 9
2020-10-26
2p
290w
Subject:
(EXTERNAL EMAIL] - Re: Cart photos
From:
(NY) (FBI)
To:
nit= aDOIEW
…PM Attachments: 24242/aSeliniaa More to come NY CART Coordinator Senior Forensic Examiner cell desk On Oct 26, 2020 12:43 PM, > wrote: Can you send us photos of any of the photos you took pertaining to any of the 9
Seagate
path 100 hard drives? You can call cell as soon as you have a chance. I'm going to be wearing to this tomorrow but I'm done this afternoon around 3 so I'd just like…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157451.pdf
EFTA01522953
Dataset 10
2012-11-01
1p
191w
GHISLAINE MAXWELL-HY ACCT. For the Period 11/1/12 W 11/30/12 Adjusted Tax Cost Unreakzed Est. Annual Income Price Quantity Value Original Cost Gain/Loss Acaued Interest Yield FiNetI Income
SEAGATE
TECHNOLOGY HDD H 111.13 10,000.00 11,112.50 10,500.00 512.50 680.00 3.66% SR NOTES 6.B0% OCT 1 2016 113.33 DTD 920;2006 81180R-AE-2 BB+ /BAI SPRINT NEXTEL CORP 108.88 20,000.00 21…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522953.pdf
EFTA01522593
Dataset 10
2017-05-01
1p
194w
…Loss Accrued Interest Yield US Fixed Income HOST HOTELS & RESORTS LP 102.25 18030.00 10,225.00 10,375.00 (150.00) 675.00 6.19% 6 3/4% JUN 01 2016 168.75 DTD 041042006 44106E-8AS /BA1
SEAGATE
TECHNOLOGY HDD H 101.50 10,000.00 10,150.00 10,800.00 (450.00) 680.00 6.45% SR NOTES 6.80% OCT 1 2016 283.33 DTD 9/202006 81180R-AE-2 BB+ IBA1 HANESBRANDS INC …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522593.pdf
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