Found 33 results for “chain of custody” in 235ms

EFTA01734380.pdf PDF

DataSet-10 EFTA01734380 3 pg

…information, require Epstein to admit that the request information exists and admit that same were in his possession, custody and control. The very act of production itself may therefore provide a link in the chain of evidence adverse to Epstein…

EFTA01655806.pdf PDF

DataSet-10 EFTA01655806 20 pg

…Lawmaker Cited NYC Protests in a Defense of Warrantless Spying WIRED (03/12, Cameron) reported that in a closed-door presentation aimed at defending warrantless spying under Section 702, House Intelligence Chair Mike Turner suggested ties between NYC anti-war…

EFTA01655826.pdf PDF

DataSet-10 EFTA01655826 17 pg

…Lawmaker Cited NYC Protests in a Defense of Warrantless Spying WIRED (03/12, Cameron) reported that in a closed-door presentation aimed at defending warrantless spying under Section 702, House Intelligence Chair Mike Turner suggested ties between NYC anti-war…

EFTA01658887.pdf PDF

DataSet-10 EFTA01658887 55 pg

…Guards At Federal Prison In Virginia Were Bribed By Prisoners. • FBI Captures Fugitive Who Escaped Custody Almost Five Decades Ago. • FBI Following New Lead In 2004 Death Of Kansas Man. • Fourth Suspect Charged In Mississippi Murder-For-Hire Case. • FBI…

EFTA01660165.pdf PDF

DataSet-10 EFTA01660165 23 pg

…the use of the telephone was, at most, a tenuous link in a chain of events that may, or may not, have preceded or followed sexual contact with a minor.9 In other words, if the instrumentality of commerce is…

EFTA01390377.pdf PDF

DataSet-10 EFTA01390377 1 pg

…with a tax adviser prior to depositing municipal secunties to satisfy margin requirements es there may be tax consequences of doing so. 12. Rehypotheeetion and Tax Treatment of Paymerits io Lieu of Dividends. The "lomat Revenue Cain generally provides that…

EFTA01383759.pdf PDF

DataSet-10 EFTA01383759 1 pg

…provisions. In no event will either party to the Purchase Agreement be relieved of any liability for damages resulting from such party's fraud or willful and intentional breach of the Purchase Agreement prior to its termination. Governing Law. &chain

EFTA01657188.pdf PDF

DataSet-10 EFTA01657188 8 pg

…employee who first becomes aware of the suspected child abuse does not also have to be the same employee who notifies the division head or designee. Rather, the best situated employee in the supervisory chain may notify the division head…

EFTA01655225.pdf PDF

DataSet-10 EFTA01655225 3 pg

…in HR processing and supply chain risk management, allowing the agency to speed up processes and protect its supply chains. The article noted that Kevin Jones, FBI IT Infrastructure Division leader, mentioned the development of an Al tool to reduce…

EFTA01731003.pdf PDF

DataSet-10 EFTA01731003 3 pg

…To Subject: FW: Pending Control File Questions - FOI Classification: Classified By: Derived From: Declassify On: 50X1-HUM NON-TRANSITORY / OTHER SYSTEM Good afternoon- Please see the below email chain. This FOIPA request numbe s part of a litigation (Clemente v…

EFTA01683762.pdf PDF

DataSet-10 EFTA01683762 3 pg

…FW: Pending Control File Questions - FOI -- SECRET Classification: SECRET Classified By: Derived From: Declassify On: 50X1-HUM NON-TRANSITORY / OTHER SYSTEM Good afternoon- Please see the below email chain. This FOIPA request numbe s part of a litigation (Clemente v…

EFTA01725552.pdf PDF

DataSet-10 EFTA01725552 100 pg

…available to you, or in your location. Primary Place of Use We are required to use the resdential or business street address you provided. which must be within our licensed service area, to determine chain taxes and surcharges. If you…

EFTA01657972.pdf PDF

DataSet-10 EFTA01657972 3 pg

…in HR processing and supply chain risk management, allowing the agency to speed up processes and protect its supply chains. The article noted that Kevin Jones, FBI IT Infrastructure Division leader, mentioned the development of an Al tool to reduce…

EFTA01657167.pdf PDF

DataSet-10 EFTA01657167 2 pg

…folder, which you can access at the link in the email chain below. As noted below, many of the Govemment and defense exhibits were sealed by the Court and cannot be disclosed under any circumstances. Thanks, From: Sent: Monday, March…

EFTA01657158.pdf PDF

DataSet-10 EFTA01657158 3 pg

…folder, which you can access at the link in the email chain below. As noted below, many of the Government and defense exhibits were sealed by the Court and cannot be disclosed under any circumstances. Thanks, From: Sent: Monday, March…

EFTA01657149.pdf PDF

DataSet-10 EFTA01657149 4 pg

…folder, which you can access at the link in the email chain below. As noted below, many of the Government and defense exhibits were sealed by the Court and cannot be disclosed under any circumstances. Thanks, From: < Sent: Monday…

EFTA01657141.pdf PDF

DataSet-10 EFTA01657141 4 pg

…folder, which you can access at the link in the email chain below. As noted below, many of the Government and defense exhibits were sealed by the Court and cannot be disclosed under any circumstances. Thanks, From: Sent: Monday, March…

EFTA01657153.pdf PDF

DataSet-10 EFTA01657153 4 pg

…folder, which you can access at the link in the email chain below. As noted below, many of the Government and defense exhibits were sealed by the Court and cannot be disclosed under any circumstances. Thanks, From: Sent: Monday, March…

EFTA01730014.pdf PDF

DataSet-10 EFTA01730014 5 pg

…Questions FOIA 1458180-0 SECRET Classification: SECRET Classified By: Derived From: Declassify On: 50X1-HUM NON-TRANSITORY / OTHER SYSTEM Good afternoc Please see the below email chain. This FOIPA request number 1458180-0 is part of a litigation (Clemente v…

EFTA01657162.pdf PDF

DataSet-10 EFTA01657162 3 pg

…folder, which you can access at the link in the email chain below. As noted below, many of the Government and defense exhibits were sealed by the Court and cannot be disclosed under any circumstances. Thanks, From: Sent: Monday, March…

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