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Corpus: 1990-03-17 – 2025-12-01
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EFTA00002640
Dataset 1
1p
32w
EFTA00002640
UniFi
. eV Ka eft NC40:t C 0.604CCI dUBIQUITI* T- evillan ?St$ gOoralke —bte...01 I -- ed OHMerne ea set casiam arlinier see 0 sw.miartin Wahlweirtenteneaell NIMINOSSO.CPas sea apOS f e CE
https://www.justice.gov/epstein/files/DataSet%201/EFTA00002640.pdf
EFTA01279874
Dataset 10
2014-09-12
4p
1,490w
…loan: • The appraiser is listed on the Fannie Mae AOM List 4. Is the Appraisers License Expiration Date ON or BEFORE the Effective Date of Appraisal/ NO If yes, add #99 condition to the loan: • The appraiser's license is expired ON or BEFORE the effective date of the Appraisal. 5. Have you input the Apprasial Document Identifier number in
UNIFI
and is the UCDP successful? YES Does it match the borrower, property address, and the value from the appraisal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279874.pdf
EFTA01252586
Dataset 9
2014-12-04
2p
941w
…written VOE for recent raise to support use of new hourly, if applicable N/A Was the DTI manually calculated? If yes, are final income calculations noted on ATR/1008 screen? Yes Are all types of income separately broken out in
Unifi
: Commission/overtime/bonus, etc? N/A Subordinate Financing Yes/No/TBD/N/A Is an acceptable subordination agreement from the second mortgage lender imaged in Nautilus? If yes, Is the new 5/3 first loan amount at or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252586.pdf
EFTA01252588
Dataset 9
2014-12-09
1p
870w
…the county name the same throughout
Unifi
, the title commitment, and the appraisal? Yes If revolving debt, including a HELOC, is being paid off & closed in this transaction, is there a closing condition requiring the letter of request from the borrower and the closing of the account(s)? Al= Y11the12/Aa For all bank statements in file, are all pages of each bank statement for each month imaged to Nautilus? If yes, does
Unifi
reflect the most recent statement balances…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252588.pdf
EFTA00037551
Dataset 8
2020-08-03
2p
1,268w
Subject:
RE: [EXTERNAL EMAIL] - RE: Epstein Evidence status
…Provided 7/23/2020 NYCO24393 HP desktop HP desktop computer s/n: CNV742 I3M3 Provided 7/23/2020 NYCO24394 drive from HP desktop NYCO24393 1 TB Toshiba hard drive s/n: 9783085NSHJD FTK Provided 7/23/2020 NYCO27903
UNIFI
Video 2 TB
UNIFI
DVR Nothing for Southern NYCO27904 Silver iPad S/N: DMPQL1RMG5Y GreyKey/Physical Analyzer Already provided NYCO27905 Silver iPad S/N: DMPQL25NG5YPY GreyKey/Physical Analyzer Already provided NYCO27908 Drive from Toshiba laptop NYCO24367 320 GB drive from Toshiba…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037551.pdf
EFTA00038465
Dataset 8
5p
559w
…CND81368V5 1B98 Silver Desktop Mac with Keyboard 1B99 Red Nikon camera 1B102 Silver Macbook Desktop with keyboard 1B103 Apple ipod shuffle on watch band 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…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038465.pdf
EFTA00277513
Dataset 9
2019-08-24
7p
1,696w
To:
Any authorized law enforcement officer
…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 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00277513.pdf
EFTA01220029
Dataset 9
9p
1,476w
…1F:D4:D Inc. 0 Radmin: On TOWER-16 1192.168.119.38 I Ubiquiti Networks I B4:FB:E4:55:D8:2 Inc. 7 Radmin: On UVC-G3- Pro- 3976.localdomain 1 192.168.119.100 I Ubiquiti Networks I B4 _78 39:78 E4 HTTP:
UniFI
Video (lighttPd) Radmin: On amazon-96407e2b9A 192.168.119.101 Ubiquiti Networks B4:FB:E4:D3:0C: ocaldomain Inc. 89 HTTP: CloudKey (nqinx) Radmin: On LSJs- 192.166.119.105 Apple, Inc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01220029.pdf
EFTA01279937
Dataset 10
2014-11-10
1p
183w
Subject:
Vickers 420361321 Collateral Review
From:
Gabriele, Kris
To:
Brown, JoAnn
…CONDITION). • Collateral approval is Subject to any appraisal errors or corrections identified by the Condo Review Desk. The Processor or Credit Analyst may satisfy this condition after receiving Condo Desk approval with no errors or corrections. I have already added the conditions to
Unifi
and satisfied the original appraisal condition. Best regards, Kris Gabriele NMLS 489646 Mortgage Collateral Underwriter 5001 Kingsley Drive 1MOBAU Cincinnati, OH 45227 •"• Please notify me directly of receipt of any updates required to the appraisal or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279937.pdf
EFTA01301561
Dataset 10
2019-08-24
7p
1,737w
To:
Any authorized law enforcement officer
…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 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301561.pdf
EFTA00030736
Dataset 8
2019-08-12
5p
1,576w
To:
Any authorized law enforcement officer
…on the island ("Subject Device-13"); n. A Unfi video bearing mac ID 1829f b4fbe426ea90, which was recovered from a server rack inside a shed on the island ("Subject Device-14"); o. A
Unifi
Server bearing mac ID 1735K 788A20463234-8uuu9f, which was recovered from a server rack inside a shed in on the island ("Subject Device-15"); p. An HP server with four 500 GB drives, bearing serial number MXQ3220187, which was recovered from a shed on the island…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030736.pdf
EFTA00821393
Dataset 9
2018-04-26
10p
2,808w
Subject:
Fwd: Wireless and Wired network information and proposals.
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…third floor. If only the back of the third floor was wired, AirPort Extremes could provide full coverage on the floor. The results of his signal tests of the Ruckus indicate they have similar range to the current Apple AirPort Extremes — which explains why he's quoting a 1 for 1 replacement of the AirPorts with Ruckus WAPs. Ubiquity
Unifi
(enterprise WAPs) advertise much greater range; Netgear Orbi (consumer WAPs) have about 2x the range of the AirPort extremes. The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00821393.pdf
EFTA00101221
Dataset 9
2019-08-12
25p
7,574w
…island ("Subject Device-13"); n. A Unfi video bearing mac ID 1829f b4fbe426ea90, which was recovered from a server rack inside a shed on the island ("Subject Device-14"); 4 2017.08.02 EFTA00101223 o. A
Unifi
Server bearing mac ID 1735K 788A20463234-8uuu9f, which was recovered from a server rack inside a shed in on the island ("Subject Device-15"); p. An HP server with four 500 GB drives, bearing serial number MXQ3220187, which was recovered from a shed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101221.pdf
EFTA00247231
Dataset 9
2019-08-12
59p
13,739w
…on the island ("Subject Device-13"); n. A Unfi video bearing mac ID 18291 b4fbe426ea90, which was recovered from a server rack inside a shed on the island ("Subject Device-14"); o. A
Unifi
Server bearing mac ID 1735K 788A20463234-8uuu9f, which was recovered from a server rack inside a shed in on the island ("Subject Device-15"); p. An HP server with four 500 GB drives, bearing serial number MDCQ3220187, which was recovered from a shed on the island…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00247231.pdf
EFTA00920371
Dataset 9
2018-01-03
2p
506w
Subject:
Re: list of materials to order
From:
Richard Kahn
To:
"jeffrey E."
[email protected]
>
…APM-830 Optic Power Meter Fiber Stripping Tool (FIBER REPAIRS) 5209.99 1 0 rum, Offered by KELUSHI L;;Libi tituquItt Networks Unlit 802.11ac Dual-Ftadio PRO Access Point (UAP-AC-PRO-US) (New Access Point for TIKI) quit Offered by stores123. S131.03 1 0 UN Ubiquiti Networks &fort
UnIFI
Switch. Managed PoE• Gigabit Switch with SFP. 150W (US-8-150W) quit 5205.58 1 0 Offered by stores123. (NewAccess Pant switch for TIKI) On Wcd, Jan 3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00920371.pdf
EFTA01341368
Dataset 10
1p
25w
‘`. • Nt.'s • kt • /14 ; IGIEN1 4,, ,,,,, • ..... ,.4.4,9WAVW • • • • 'Ave"' c,--
UniFi
all-Fiber o SONY_GM_00168689 EFTA01341368
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01341368.pdf
EFTA00478695
Dataset 9
2018-07-21
5p
1,626w
Subject:
Re: Wifi Help in CT!@
From:
Lesley Groff
To:
james I personal genius .1
…family room) and the game room. This is an interesting challenge. 0 In an ideal world, we'd install a Ubiquiti
UniFi
wireless system, but that REQUIRES the home be required for Ethernet. We would have to have Ethernet lines everywhere we'd want to broadcast from all going to the utility closet in the basement (where we'd have a power-over-Ethernet switch and their little cloud key box. And yeah, I stopped speaking English—the short version…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00478695.pdf
EFTA00612157
Dataset 9
2017-07-06
11p
3,523w
…COAX adapters that enable use of COAX cables for PoE applications (AXIS Convertor COMMUNICATIONS INC part number 5026-401) Page 2 EFTA00612160 Securityloi & Prole Equipment List Proposal 77101.0 3rd floor Safe Room System Upgrade Qty Description Unit Price Total 4 2MP IR BULLET 2.8MM LENS (SAMSUNG TECHWIN ONO-6010R) 297.66 1,190.64 2 Access Point
Unifi
AC Pro Wifi Unit (Uniquity) 212.63 425.26 1 IP Desktop recorder with 4 IP cameras licenses (64 max)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612157.pdf
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
EFTA00920477
Dataset 9
2018-01-03
2p
372w
Subject:
Re: list of materials to order
From:
Richard Kahn .4
To:
Jermaine Ruan
…ndh SI 59a 9U Offered by Just Ober optic did 14:2,Flb Fiber Optic Assembly Cable welding Termination Tool Kit for Splicer 28 in 1 Cold Connection Tool with the SKL-6C Fiber Cleaver 1OmW Visual Fault Of Locator APM•830 Optic Power Meter Fiber Stripping Tool (FIBER REPAIRS) S Ua 99 Anon Offered by KELUSHi. Ublquiti Networks
Unifi
802.11ac Dual-Radio PRO Access Point DJAP-AC-PRO-USi(New Access Point for 11/(1) Wit 5131.03…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00920477.pdf
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