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Document Mentions (7 shared documents)
2 mentions1 same-page
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o the designated judge. Date: Executing officer's signature Printed name and title SDNY_GM_00166038 EFTA_00 189643 EFTA01301562 Lal logbook Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 HP Tower S/N: CNV74213M3 Model: 570-p056 Lenovo Tower S/N: 153306G2UMMEKGX Lenovo Tower S/N: M.107YG6U Machine type: 90
cID: 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 LS1 & GSJ Boat Log 2019 S
2 mentions1 same-page
Page ?Same page
ning twelve (12) framed photos. (U) One box containing five (5) framed photos (U) One red rope containing: LSJ logbook (U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 (U) HP Tower S/N: CNV74213M3 Model: 570-p056 (U) Lenovo Tower S/N: 153306G2USAIXEKGX (U) Lenovo Tower S/N: M107YG6U Mac
er 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 Model: D19MQCHFA335 (U) One red rope cont
2 mentions1 same-page
Page ?Same page
ning twelve (12) framed photos. (U) One box containing five (5) framed photos (U) One red rope containing: LSJ logbook (U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 (U) HP Tower S/N: CNV74213M3 Model: 570-p056 (U) Lenovo Tower S/N: 153306G2USAIXEKGX (U) Lenovo Tower S/N: M107YG6U Mac
er 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 Model: D19MQCHFA335 (U) One red rope cont
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2 mentions1 same-page
Page ?Same page
along with the original warrant to the designated judge. Date: Executing officer's signature Printed name and title EFTA00277514 LSJ logbook Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 HP Tower S/N: CNV74213M3 Model: 570-p056 Lenovo Towers/N: 1S3306G2UMJXEKGX Lenovo Tower S/N: MJ07YG6U Machine type: 90J
cID: 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 LSJ & GSJ Boat Log 2019 S
2 mentions1 same-page
Page ?Same page
ning twelve (12) framed photos. (U) One box containing five (5) framed photos (U) One red rope containing: LSJ logbook (U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 (U) HP Tower S/N: CNV74213M3 Model: 570-p056 (U) Lenovo Tower S/N: 153306G2USAIXEKGX (U) Lenovo Tower S/N: M107YG6U Mac
er 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 Model: D19MQCHFA335 (U) One red rope cont
2 mentions1 same-page
Page ?Same page
d along with the original warrant to the designated judge. Date: Executing officer's signature Printed name and tide EFTA00247344 LSJ logbook Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 HP Tower S/N: CNV74213M3 Model: 570-p056 Lenovo Tower S/N: 1S3306G2UMJXEKGX Lenovo Tower S/N: MJ07YG6U Machine type: 90
cID: 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 LS1 & GSJ Boat Log 2019 S
Sponsored
2 mentions1 same-page
Page ?Same page
ning twelve (12) framed photos. (U) One box containing five (5) framed photos (U) One red rope containing: LSJ logbook (U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 (U) HP Tower S/N: CNV74213M3 Model: 570-p056 (U) Lenovo Tower S/N: 153306G2USAIXEKGX (U) Lenovo Tower S/N: M107YG6U Mac
er 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 Model: D19MQCHFA335 (U) One red rope cont
Sponsored
Mutual Connections (95)
Entities connected to both Daily Vessel Trip logs and Olympus Digital Voice
LB
Leon Black
PERSON7 w/ Daily·11 w/ Olympus
Jeffrey Epstein
PERSON7 w/ Daily·11 w/ Olympus
DB
Doug Band
PERSON7 w/ Daily·11 w/ Olympus
Unifi
ORGANIZATION7 w/ Daily·10 w/ Olympus
Apple iPod
ORGANIZATION7 w/ Daily·8 w/ Olympus
Saint James
LOCATION6 w/ Daily·8 w/ Olympus
Lenovo Tower S/N
ORGANIZATION6 w/ Daily·7 w/ Olympus
Samantha Power
PERSON4 w/ Daily·7 w/ Olympus
Assorted Cd's
ORGANIZATION4 w/ Daily·7 w/ Olympus
Unifi Cloud
ORGANIZATION4 w/ Daily·7 w/ Olympus
Data Traveler
ORGANIZATION4 w/ Daily·7 w/ Olympus
Seagate
ORGANIZATION4 w/ Daily·6 w/ Olympus
White Apple
ORGANIZATION4 w/ Daily·6 w/ Olympus
Julie K. Brown
PERSON4 w/ Daily·6 w/ Olympus
East 71st Street Mansion
ORGANIZATION4 w/ Daily·6 w/ Olympus
Silver Desktop Mac
ORGANIZATION4 w/ Daily·6 w/ Olympus
Blueprints
ORGANIZATION4 w/ Daily·5 w/ Olympus
FedEx
ORGANIZATION4 w/ Daily·5 w/ Olympus
Arcserve
ORGANIZATION4 w/ Daily·5 w/ Olympus
FBI West Palm Beach Resident Agency
ORGANIZATION4 w/ Daily·5 w/ Olympus