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Financial record · 2020

Financial record, 2020

Instagram Business Record

Page 1

Service

  • Instagram
  • Target
  • Account
  • Identifier

Account Type

  • InstagramUser

Generated

  • 2020-07-23 15:46:48 UTC

Date Range

  • 2020-03-15 00:00:00 UTC to 2020-06-15 23:59:59 UTC

NCMEC Reports

Definition: NCMEC Cybertips; NCMEC cybertip reports associated to the account of the sender.

CyberTip ID: Unique identifier associated with the cybertip. Time: Date and time the NCMEC cybertip was sent. Responsible Id: Identification number of the sender’s Facebook account associated with the NCMEC cybertip report.

NCMEC

  • No responsive records located
  • CyberTip
  • Numbers

Name

  • Name: Name provided by the account holder.

Definition

  • First: First name provided by the account holder.
  • Middle: Middle name provided by the account holder.
  • Last: Last name provided by the account holder.

Name

  • First: Ghislainemaxwell

Emails

  • Registered Email Addresses: Displays a list of registered email addresses. To “register” an address, it requires confirmation by the account holder.

Registered Email Addresses

Vanity

  • Vanity: Username associated with the account.

Vanity Name

Registration

  • Registration Date: Date and time of account creation.

Date Definition

Registration Date

  • 2019-08-14 21:28:24 UTC

Registration IP

  • IP address associated with account creation.

Definition

Registration IP

  • 104.219.99.170

EFTA00152704

Instagram Business Record Page 2
Account End Date DefinitionAccount End Date: Displays the status of the account at the time the records were generated.
Account Closure DateAccount Still Active
Phone Numbers DefinitionPhone numbers: Phone number(s) provided by the account holder. "Verified" indicates the account holder responded to a text sent to the listed phone number.
Phone NumbersVerified
Logins DefinitionLogins: Information collected at the time the account was logged into. IP Address: IP address associated to the login. Time: Date and time of the login. Location: Location of the login.

Logins No responsive records located

EFTA00152705

Instagram Business Record

Page 3

This page intentionally left blank.

EFTA00152706

Instagram Business Record

Page 4

Instagram Business Record

ServiceInstagram
Target
Account
IdentifierInstagramUser
Account TypeInstagramUser
Generated2020-06-19 20:23:35 UTC
Date Range2020-03-15 00:00:00 UTC to 2020-06-15 23:59:59 UTC

NCMEC Reports

NCMEC Cybertips: NCMEC cybertip reports associated to the account of the sender.

Definition

  • CyberTip ID: Unique identifier associated with the cybertip.
  • Time: Date and time the NCMEC cybertip was sent.
  • Responsible Id: Identification number of the sender’s Facebook account associated with the NCMEC cybertip report.

NCMEC

  • No responsive records located
  • CyberTip
  • Numbers

Name

  • Name: Name provided by the account holder.

Definition

  • First: First name provided by the account holder.
  • Middle: Middle name provided by the account holder.
  • Last: Last name provided by the account holder.

Name

  • First: Ghislainemaxwell

Emails

  • Registered Email Addresses: Displays a list of registered email addresses. To “register” an address, it requires confirmation by the account holder.

Registered Email Addresses

Vanity

  • Vanity: Username associated with the account.

Vanity Name

Registration Date: Date and time of account creation.

Date Definition

Registration Date: 2019-08-14 21:28:24 UTC

Registration IP: IP address associated with account creation.

Definition

Registration IP: 104.219.99.170

EFTA00152707

Instagram Business Record Page 5
Account End Date DefinitionAccount End Date: Displays the status of the account at the time the records were generated.
Account Closure DateAccount Still Active
Phone Numbers DefinitionPhone numbers: Phone number(s) provided by the account holder. "Verified" indicates the account holder responded to a text sent to the listed phone number.
Phone NumbersVerified
Logins DefinitionLogins: Information collected at the time the account was logged into. IP Address: IP address associated to the login. Time: Date and time of the login. Location: Location of the login.

Logins No responsive records located

EFTA00152708

Financial record, 2020

Financial records

DOJ Epstein Files, Data Set 9 · 2020

Instagram Business Record Page 1 Service - Instagram - Target - Account - Identifier Account Type - InstagramUser Generated - 2020-07-23 15:46:48 UTC Date Range - 2020-03-15 00:00:00 UTC to 2020-06-15 23:59:59 UTC NCMEC Reports Definition : NCMEC Cybertips; NCMEC cybertip reports associated to the account of the sender. CyberTip ID : Unique identifier associated with the cybertip. Time : Date and time the NCMEC cybertip was sent. Responsible Id : Identification number of the sender’s Facebook account associated with the NCMEC cybertip report. NCMEC - No responsive records located - CyberTip - …