DOJ - Data Set 10 Documents

41401444140144414014441# * Google Confidential and Proprietary * ##44###44###4#1**14# GOOGLE SUBSCRIBER INFORMATION Name: G Max e-Mail Services: Go...

CA111517 - Reports Any reports queriedduring the investigation should be included in the followingsubpage(s): Associated Accounts Report Move M...

CA111517 - Transaction Summary Date Range of Reviewed Transactions: • Date range of transactions is less than the standard 12 month review as acco...

lip PayPal Global Investigations Law Enforcement Officer: Law Enforcement Agency: Requested On: Evidence Gathered On: Law Enforcement Reference: A...

August 27, 2019 Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 RE: Subpoena, Dated 8/16/2019 (the "Subpoena") MoneyGram Case ...

YAHOO! ACCOUNT MANAGEMENT TOOL Login Name: littlestjeff GUID: 3DNS3FBDXA2C72WVMAMSXS4JHU Properties Used: Mail Yahoo Mail Name: littlestjeff@ya...

MoneyGram CERTIFICATE OF AUTHENTICITY I, Erin Stotts declare, pursuant to 28 U.S.C. § 1746, that I am employed by MoneyGram Payment Systems Inc., a...

*UBS UBS Financi cove Nugrov Chetk holy If *A Oncoming &POWs to mann* Juan Letter of Authorization for Duplicate Recipient of Tax Records 'Po atta ...

lip PayPal Global Investigations Law Enforcement Officer: Law Enforcement Agency: FBI - New York, NY Requested On: Fri, 16 Aug 2019 17:20 Eviden...

CapitajOrwe Since you became a Orange Saver on 01/09/2006, your account(s) have earned: $2,522.26 Customer Number )0000001. Your Savings Summary as...

lip PayPal Global Investigations Law Enforcement Officer: Law Enforcement Agency: Requested On: Evidence Gathered On: Law Enforcement Reference: A...

UBS UBS Financial Services Inc. attars Nate; — hari nett it win document Jody/ To moot* accounts Letter of Authorization for Duplicate Recipient of...

MoneyGram, August 27, 2019 CONFIDENTIAL SA Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 RE: Subpoena, Dated 8/16/2019 (the ...

Capita ” 301 E 66th St Apt 14G New York NY 10065-6218 Since you became a Orange Saver on 01/09/2006, your account(s) have earned: $2,487.58 Custo...

Capita)Oriel' Since you became a Orange Saver on 01/09/2006, your account(s) have earned: $1,975.91 Customer Number )000000(993 Your Savings Summar...

eCaseView Guest0sor (Public Internet) LOG OUT NEW SEARCH HELP - HOME CASE NUMBER: 50-2006-CF-009454-AXXX-MB CASE STILE: EPSTEIN. JEFFREY E Sea...

Capital °' 301 E 66th St Apt 14G New York NY 10065-6218 Since you became a Orange Saver on 01/09/2006, your account(s) have earned: $1,468.45 Cu...

From: Date: To: Subject: Attachments: "RICHARD KAHN" <- 26 Jun 2019 14:30:56 -0400 Outbound Wire Request Schwab-STC Wire 11,150,000 Euro 6 26 20194...

Attn: 12070-7000 15000 Capital One Drive Richmond, VA 23238-1119 subpoena@capitalone.com October 25, 2019 VIA INTRALINKS Federal Bureau of Investig...

*UBS US$ Rnencittl Services Inc. Aar! N✓rpe lyre d net document odes O mule?* PC(Ounts Letter of Authorization for Duplicate Recipient of Tax Recor...

PayPal Global Investigations Law Enforcement Officer: Law Enforcement Agency: FBI - New York, NY Requested On: Fri, 16 Aug 2019 17:20 Evidence Ga...

Ca VIA INTRALINKS SA and FoA Federal Bureau of Investigation 26 Federal Plaza New York. NY 10278 Re: Subpoenaed Entity: Responding Entity: Case N...

SECOND AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST TWO ("the trust"). P...

From: To: Cc: Subject: Date: c‘n subnoena-criminalaamaznn r Amazon Ref. No. CRIM1031692 2019 DS: In Re: jeeitunes@gmail.00m (External Case No. 19 M...