Sender Receiver Message Timestamp Attachments Type

EFTA01250066 Dataset 9 7 pages Download original PDF Download as text
Sender Receiver Message Timestamp Attachments Type "Gypsy - Joseph Alvarez, the last num Jul 17 2020 - 9:57 AM N/A sms N/A Jul 17 2020 - 9:58 AM "" mms "Thanks " Jul 17 2020 - 11:01 AM N/A sms "Call me on my cell when you get a chance. " Sep 02 2020 - 12:46 PM N/A sms N/A Jan 16 2021 - 9:19 AM "Re loilid94dd5a 0e0fb93d2c8 669e475cee5780 d263db2e3ceb24 59b4d87f2; ." mms Jan 16 2021 - 10:17 AM N/A sms friend received t is. Feb 18 2021 - 8:51 AM "IMG 1162 Ob1d 9e2c0-1331f1a13a1 4f130e07b08be61 f81b3156205110c 6dafe9a807fee59. iPq." mms "She said her friends are responding because they believe it is a government investigator. " Feb 18 2021 - 9:06 AM N/A sms sms "Thanks for sending Feb 19 2021 - 12:04 PM N/A 3501 485-001 Page I of 7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00096025 EFTA01250066 "I just received this. " Feb 19 2021 - 12:39 PM da 448b25f8995049c Ob3905e07644f0f 2050e411f732b8a lef9d5.jpg," mms "You have a minute to chat?" Feb 19 2021 - 12:40 PM N/A sms "I left her a voicemail yesterday " Feb 19 2021 - 12:42 PM N/A sms "But I am confused to why she is representing her" Feb 19 2021 - 12:44 PM N/A sms "Me too. Very odd to me. I am not able to talk right now. " Feb 19 2021 - 12:51 PM N/A sms N/A Apr 13 2021 - 10:39 AM "IMG950357_521 19cba65591f7f43 68b7cdd79a1770a 04c788ccaef69b9 b71ea0f9d5e0136 3.ipg," mms N/A Apr 13 2021 - 10:40 AM "IMG958910 52e 86cd6f6fda276f2a 73ee901e1735ef 7 301296ee6751d1f d8aeb65f04777fe. API" mms 3501 485-001 Page 2 of 7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00096026 EFTA01250067 13:14 < All Inboxes Confidential enquiries II it' • Firstly. can I apologise for what I believe will be an unexpected cold call email. I have tried to contact you via a different email address but I am unsure as to whether you have received it. hence this further email. I work for BGS Ltd as an investigator. The company is a well-respected and established security company managed by very senior ex Scotland Yard detectives. We have been asked by UK and USA lawyers to assist them in establishing facts for the defence in relation to a prosecution in the USA and our enquiries relate to your association with We are only interested in your recollections and our enquiries are confidential. We have no preconceived objectives and our questions will be very open. We can discuss confidentiality when we speak. I would be grateful for your indication that you are willing to discuss this with me. I would be happy to talk to you by any medium but due to the current COVID restrictions this may be best achieved by telephone or video platform? I would like to close by reassuring you that I appreciate the very sensitive nature of this request. I look forward to hearing from you. CI 3501.485-001 Page 3 or 7 JBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and EFTA_00096027 EFTA01250068 3501.4854101 Page 4 of 7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00096028 EFTA01250069 New York January 29. 2014 11:56 AM Edit SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00096029 EFTA01250070 10:38 < All Inboxes To: equest ail LTE ®• 10:35 AM a - Contact Info As I mentioned in the voicemail I left you, I represed in connection with the FBI's request to interview her. I understand that an FBI agent nam ed you and left a phone number rtunately, I've left several messages fo n that line that have not been r t rn o you ave any other contact info fo or even her last name or squad assignment . Thanks has made the following annotations: This e-mail may contain privileged, confidential, copyrighted, or other legally .1a 3501.485-001 Page 6 of 7 T TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, EFTA_00096030 EFTA01250071 9:19 < All Inboxes To: Re: Hi 5G 9:12 AM (IMP] Just an update. Early last week calle couldn't leave a message ecause er voicemail was full. sent her a text message but hasn't heard back. She was going to try =lagain on Monday. Best, 3501.485-00I Page 7 of 7 T TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, EFTA_00096031 EFTA01250072

📷 Images in this document (7 detected; 6 largest described)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a photograph of a room with a large painting on the wall. The painting depicts a figure that appears to be a woman with a floral motif. The room has a chandelier and a mirror on the wall. The time and location are indicated as New York, and the time is 9:00 AM. There is a watermark or censorship symbol covering the figure in the painting. [Image 2] The image shows a painting on an easel. The painting depicts a figure that appears to be a person, possibly a woman, with a large head and a small body, which is a common style in certain art movements. The background is a neutral color, providing a contrast that highlights the figure. The painting is displayed indoors, and there is a watermark or overlay on the image that obscures the details of [Image 3] The image shows a screenshot of a text message on a smartphone. The message contains a text that appears to be a confidential enquiry or request for information. The text includes a subject line that reads "Confidential Enquiries" and a message body that seems to be a formal or professional communication, possibly related to a business or legal matter. The sender's name is not visible, and the rec [Image 4] The image shows a smartphone screen displaying a text message. The message contains a request for contact information, followed by a statement that the sender has not received any response to their previous message. The text is partially obscured by a black rectangle, which suggests that the message contains sensitive or private information. The visible part of the message indicates that it is a p [Image 5] The image appears to be a scanned document, specifically a table or list with various entries. The document is partially obscured by a red rectangle, which seems to be a watermark or a marking to indicate that the document is confidential or restricted. The visible entries include names, dates, and possibly some numerical data. The text is too small to read in detail, but it seems to be a structur [Image 6] The image is a black and white document scan. It appears to be a table or a list with several columns and rows. The text is partially obscured by black rectangles, which are likely intended to protect sensitive information. The visible text includes names, dates, and possibly some numerical data. The document type is not clearly identifiable from the image provided.