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1 EFTA00015032 0 [Sheet: Sheet1] Serial Export Manifest Serial Number | Document Type | Document Date | Document Classification | Title | Description | Has Attachments | File Name 359 | FD-302 | 2020-01-24 09:36:56.290000 | UNCLASSIFIED | No | officialRecords/050D-NY-3027571_0000359.pdf 359 | FD-302 | 2020-01-24 09:36:56.290000 | UNCLASSIFIED | Yes | 050D-NY-3027571_0000359.pdf 359 | Digital Attachment | 2020-01-24 09:36:56.290000 | UNCLASSIFIED | (U) 2010-10-23__Email_from_Jeffrey_Epstein.pdf | (U) 2010-10-23__… 3227
2 EFTA00016155 0 [Sheet: Submission] CACI, INC. - FEDERAL RFP/TO Title: US v Maxwell Epstein Scanning - USAO SDNY RFP/GSA No.: email / GS-25F-0131M CACI ID: 35058 Contract Type: FUP and T&M PoP 1: Base | 2021-03-24 00:00:00 | to | 2021-05-31 00:00:00 Labor Labor Category | Site | Rate | Disc % | Disc Rate | Hours | Total DOCUMENT MANAGEMENT ANALYST | CACI Site | 61 | 0.184 | 49.776 | 2 | 99.552 DOCUMENT CONTROL SPECIALIST 1 | CACI Site | 37.96 | 0.2377 | 28.936908 | 89 | 2575.384812 TASK SUPERVISOR 2 | CACI Site… 895
3 EFTA00016338 0 ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | █████… 340279
4 EFTA00016339 0 ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | █████… 428203
5 EFTA00016340 0 ████████ | ████████ | ████████ | ████████ | ████████ | ████████ ████████ | ████████ | ████████ | ████████ | ████████ | ████████ ████████ | ████████ | ████████ | ████████ | ████████ | ████████ ████████ | ████████ | ████████ | ████████ | ████████ | ████████ ████████ | ████████ | ████████ | ████████ | ████████ | ████████ ████████ | ████████ | ████████ | ████████ | ████████ | ████████ ████████ | ████████ | ████████ | ████████ | ████████ | ████████ ████████ | ████████ | ████████ | ████████ | ████████… 302463
6 EFTA00016341 0 ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ | ████████ … 65618
7 EFTA00018595 0 [Sheet: Sheet1] Device Number | 1B Number | FBI barcode number | CART Evidence # | Device Description Corrected Subject Device-32 | 1B30 | E6433822 | NYC024348 | Seagate IDE hard drive Corrected Subject Device-33 | 1B32 | E6433824 | NYC024350 | Seagate IDE hard drive Corrected Subject Device-34 | 1B29 | E6433821 | NYC024349 | Seagate IDE hard drive Subject Device-01 | 1B72 | E6516107 | NYC024319 | iPad pro Subject Device-02 | 1B71 | E6516106 | NYC024318 | iPhone (black in red case IMEI 357201… 5883
8 EFTA00019180 0 [Sheet: Sheet1] Massage - California Massage - Paris massage English) Massage Island Massage - UK (a) 0870 225 5007 Unlisted London Massage-Florida (a) Massage - New Mexico (German) Massage Florida (cont'd) girl Massage - Paris massage massage 243
9 EFTA00019180 1 [Sheet: Sheet2] 15
10 EFTA00019180 2 [Sheet: Sheet3] 15
11 EFTA00019181 0 [Sheet: Sheet1] Numbers | Company/ Contact Information California Cellco Partnership dba Verizon Wireless-CA New Cingular Wireless PCS, LLC-GA, aff. with AT&T, 5600 Glenridge Dr.G510 New Cingular Wireless PCS, LLC aff. with AT&T 5000 Carillon Point, Kirkland, WA 98033 Paetec Communication, Inc. 290 Woodcliff Dr., Fairport, NY 14450 Pacific Bell aff. with AT&T, Four Bell Plaza, Room 1940.1, Dallas, TX 75202 Pacific Bell, see above Sprint Spectrum, LP 6220 Sprint Pkwy. Overland Park, KS 66251 Ver… 2913
12 EFTA00019181 1 [Sheet: Sheet2] 15
13 EFTA00019181 2 [Sheet: Sheet3] 15
14 EFTA00020242 0 [Sheet: Contact List] 21
15 EFTA00020242 1 [Sheet: Attorney Emails] Attorney | Phone | Email | Firm Gloria Allred | (323) 653-6530 | Allred Maroko Goldberg | Miami | NYC Daniel Mullkoff | 212-620-2606 | [email protected] | Allred Maroko Goldberg | Robert C. Josefsberg, Esq. | Sigrid McCawley, Esq  & David Boies, Esq. | Gloria Allred, Esq., Daniel Mullkoff, Esq. Mariann Wang | 212-620-2603 | [email protected] | Allred Maroko Goldberg | Representing: | Boies Schiller Flexner LLP | Representing: | Allred Maroko Goldberg Allred POC - Diane… 1422
16 EFTA00023539 0 [Sheet: Detail] EPSTEIN | 31E-NY-3027571 STATUS | ENTITY | FINANCIAL ORG | DATE REQUESTED FROM AUSA | DATE RECEIVED FROM AUSA | SERVICE METHOD | SERVICE DATE | DATE PROD / RESPONSE RECEIVED | AUSA COPY OPEN SUBPOENA | GHISLAINE MAXWELL | UMB BANK | 2020-01-15 00:00:00 | 2020-05-29 00:00:00 | FEDEX | Need to check with SA INFORMATION RECEIVED | GHISLAINE MAXWELL | AMEX | 2019-12-09 00:00:00 | 2019-12-11 00:00:00 | FEDEX | 2019-12-11 00:00:00 | 2020-01-10 00:00:00 | Provided 1/10/20 INFORMATION RE… 4860
17 EFTA00024809 0 [Sheet: GM supplemental production disc] Device | Bates number for folder of native files | Bates range of carved files previously produced | Notes NYC024321 | SDNY_GM_02753529 | SDNY_GM_SUPP_00000520-00002406 | Native carved files correspond with the Bates range of carved files previously produced when sorted alphabetically NYC024323 | SDNY_GM_02753530 | SDNY_GM_SUPP_00002510-00002559 | Native carved files correspond with the Bates range of carved files previously produced when sorted alphabeti… 5071
18 EFTA00024809 1 [Sheet: NYC024327 ] Native File Name | Bates Number Carved [0][2689766].jpeg | [CONFIDENTIAL] SDNY_GM_SUPP_00109780.jpeg Carved [0][3132823].jpeg | [CONFIDENTIAL] SDNY_GM_SUPP_00109781.jpeg Carved [0][3137978].jpeg | [CONFIDENTIAL] SDNY_GM_SUPP_00109782.jpeg Carved [0][3270874].jpeg | [CONFIDENTIAL] SDNY_GM_SUPP_00109783.jpeg Carved [0][3314551].jpeg | [CONFIDENTIAL] SDNY_GM_SUPP_00109784.jpeg Carved [0][3339653].jpeg | [CONFIDENTIAL] SDNY_GM_SUPP_00109785.jpeg Carved [0][3369415].jpeg | [CONFID… 323570
19 EFTA00024809 2 [Sheet: NYC02369_1] Native File Name | Bates Number Carved [0][3379335].tiff | [CONFIDENTIAL] SDNY_GM_SUPP_00122796.tiff Carved [101576704][3076882].jpeg | [CONFIDENTIAL] SDNY_GM_SUPP_00122797.jpeg Carved [103113][2947001].jpeg | [CONFIDENTIAL] SDNY_GM_SUPP_00122798.jpeg Carved [103407616][3201388].jpeg | [CONFIDENTIAL] SDNY_GM_SUPP_00122799.jpeg Carved [103501824][3076883].jpeg | [CONFIDENTIAL] SDNY_GM_SUPP_00122800.jpeg Carved [1040384][3618874].tiff | [CONFIDENTIAL] SDNY_GM_SUPP_00122801.tiff… 36941
20 EFTA00024809 3 [Sheet: NYC024369 ] Native File Name | Bates Number Carved [0][2943139].jpeg | [CONFIDENTIAL] SDNY_GM_SUPP_00135099.jpeg Carved [0][2944428].jpeg | [CONFIDENTIAL] SDNY_GM_SUPP_00135100.jpeg Carved [0][2983495].jpeg | [CONFIDENTIAL] SDNY_GM_SUPP_00135101.jpeg Carved [0][2983840].jpeg | [CONFIDENTIAL] SDNY_GM_SUPP_00135102.jpeg Carved [0][2983841].jpeg | [CONFIDENTIAL] SDNY_GM_SUPP_00135103.jpeg Carved [0][2997714].tiff | [CONFIDENTIAL] SDNY_GM_SUPP_00135104.tiff Carved [0][3060480].jpeg | [CONFID… 98456
21 EFTA00024809 4 [Sheet: NYC024354 ] Native File Name | Bates Stamp Carved [102404][2062145].jpeg | [CONFIDENTIAL] SDNY_GM_SUPP_00152610.jpeg Carved [102404][2074372].jpeg | [CONFIDENTIAL] SDNY_GM_SUPP_00152611.jpeg Carved [102404][2368926].jpeg | [CONFIDENTIAL] SDNY_GM_SUPP_00152612.jpeg Carved [102404][2478187].jpeg | [CONFIDENTIAL] SDNY_GM_SUPP_00152613.jpeg Carved [102404][2532769].jpeg | [CONFIDENTIAL] SDNY_GM_SUPP_00152614.jpeg Carved [10326020][2065393].jpeg | [CONFIDENTIAL] SDNY_GM_SUPP_00152615.jpeg Car… 748725
22 EFTA00024809 5 [Sheet: NYC024355] Native File Name | Bates Stamp Carved [12226].jpeg | [CONFIDENTIAL] SDNY_GM_SUPP_00202168.jpeg Carved [12354].jpeg | [CONFIDENTIAL] SDNY_GM_SUPP_00202200.jpeg Carved [12354][2087619].jpeg | [CONFIDENTIAL] SDNY_GM_SUPP_00202201.jpeg Carved [12354][2279869].jpeg | [CONFIDENTIAL] SDNY_GM_SUPP_00202202.jpeg Carved [12354][2288429].jpeg | [CONFIDENTIAL] SDNY_GM_SUPP_00202203.jpeg Carved [12354][2294572].jpeg | [CONFIDENTIAL] SDNY_GM_SUPP_00202204.jpeg Carved [12354][2302856].jpeg |… 178900
23 EFTA00024813 0 [Sheet: Sheet1] Device Number | 1B Number | FBI barcode number | CART Evidence # | Device Description Corrected Subject Device-32 | 1B30 | E6433822 | NYC024348 | Seagate IDE hard drive Corrected Subject Device-33 | 1B32 | E6433824 | NYC024350 | Seagate IDE hard drive Corrected Subject Device-34 | 1B29 | E6433821 | NYC024349 | Seagate IDE hard drive Subject Device-01 | 1B72 | E6516107 | NYC024319 | iPad pro Subject Device-02 | 1B71 | E6516106 | NYC024318 | iPhone (black in red case IMEI 357201… 5883
24 EFTA00024813 1 [Sheet: Sheet2] Device Number | 1B Number | FBI barcode number | CART Evidence # | Device Description Corrected Subject Device-32 | 1B30 | E6433822 | NYC024348 | Seagate IDE hard drive Corrected Subject Device-33 | 1B32 | E6433824 | NYC024350 | Seagate IDE hard drive Corrected Subject Device-34 | 1B29 | E6433821 | NYC024349 | Seagate IDE hard drive Subject Device-01 | 1B72 | E6516107 | NYC024319 | iPad pro Subject Device-02 | 1B71 | E6516106 | NYC024318 | iPhone (black in red case IMEI 357201… 6382
25 EFTA00029272 0 [Sheet: Sheet1] Psuedonym | Victim Name | Alleged Dates of Abuse | "Standard" Materials Sought | Additions to "Standard" Materials Requested | Subtractions from "Standard" Materials Requested Jane Doe | 2002-2009 | 1) Photographs of Jane Doe; 2) Videos of Jane Doe; 3) Any and all correspondence between Jeffrey Epstein, his agents, employees, medical providers, or attorneys and Jane Doe; 4) Any and all records of purchases of gifts or anything of value purchased for or sent to Jane Doe; 5) Any an… 4372
26 EFTA00029480 0 [Sheet: Sheet1] Psuedonym | Victim Name | Alleged Dates of Abuse | "Standard" Materials Sought | Additions to "Standard" Materials Requested | Subtractions from "Standard" Materials Requested | Proceedings Forming Basis of Request Jane Doe | 2002-2009 | 1) Photographs of Jane Doe; 2) Videos of Jane Doe; 3) Any and all correspondence between Jeffrey Epstein, his agents, employees, medical providers, or attorneys and Jane Doe; 4) Any and all records of purchases of gifts or anything of value purch… 6933

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