8
Total Mentions
8
Documents
3
Connected Entities
Location referenced in documents
EFTA00128797
Nov 27, 2013 11:11:20 AM endTime: Nov 27. 2013 11:26:21 AM employeelD: buddyName: networkiD: OCS/LCS employeelPAddr: 10.164.105.245 serverName: Zantaz deployrnentiD: 0 outgoingFlag: false supervisedFlag: true intemalFlag: true roomName: # Start of transcript 433?database=imauditor # Participan
EFTA01344065
interlD: startTi . , 013 10:24:24 AM endTime: Oct 11 2013 10:27:42 AM employeelD: buddyName: network/D: OCS LCS employeeIPAddr: serverName: Zantaz dbID: nyimadb.us.db.com:1433?databasewimauditor deploymentlD: 0 outgoingFlag: false supervisedFlag: true internalFlag: true roomName: if Start o
EFTA01344102
n interlD: startTi , 013 10:39:48 AM endTime: oct 18. 2013 10:42:14 AM employeelD: buddyName: networklD: OCS LCS employeeIPAddr: serverName: Zantaz dbID: nyimadb.us.db.com:1433?databasemimauditor deploymentlD: 0 outgoingFlag: false supervisedFlag: true internalFlag: true roomName: # Start of
EFTA01357621
3, 2013 12:40:25 PM employeeID: amanda.kirby0db.com buddyName: [email protected] networkID: Dcs/Lcs employeelPAddr: 10.164.105.246 serverName: Zantaz dbID: nyimadb.us.db.com:1433?database=imauditor deploymentlD: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: # start of
EFTA01358127
me: Sep 5, 2013 12:58:58 PM endTime: Sep 5 2013 1:08:53 PM employeelD: buddyName: networklD: OCS LCS employeelPAddr: 10.164.105.246 serverName: Zantaz dbID: nyimadb.us.db.com:1433?database=imauditor deploymentID: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: # Start of
EFTA01359190
920749 startTime: Oct 21, 2015 12:10:28 PM endTime: oct 21. 2015 12:21:04 PM employeelD: buddyName: networklD: 0CS employeeIPAddr: serverName: Zantaz dbID: nyimadb.us.db.com:1433?database=imauditor deploymentlD: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: # start of
EFTA01364105
2017-01-27 17:28:45 UTC endTime: 2017-01-27 17:30:42 UTC employeelD: buddyName: networklD: Micros° UC employeelPAddr: 10.98.74.186 serverName: Zantaz dbID: VantageUSPOl.us.db.com:1433?databasewantageUSPO1 deploymentlD: 0 outgoingFlag: False supervisedFlag: true internalFlag: True roomName: # S
EFTA01376009
16-05-16116:14:31-0400 endTime: 2016-05-16116:31:38-0400 employeelD buddyName: networklD: MicrosoftUC employeelPAddr: 10.98.134.238 serverName: Zantaz dbID: deploymentlD: outgoingFlag: false supervisedFlag: true internalFlag: true roomName: # Start of interaction # Participant # Participant

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
ocs/Lcs
OrganizationOrganization referenced in documents