EFTA01688396.pdf PDF
…MASTER BEDROOM (29) 30) SIX FRAMED PHOTOS - MASTER BEDROOM, BATHROOM (30) Barcode: Location: 09/05/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI ..\ 13 • CvNe•-` - …
Found 151 results
for “chain of custody”
in 426ms
EFTA01699336.pdf PDF
…Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Missing Last Inventory: None Chain of Custody Shipping / Transfer Log H…
EFTA01689126.pdf PDF
…custody Date: 07/08/2022 From: NEW YORK NY-C20 Contact: Approved By: SSA Drafted By: Case ID SI: 31E-MM-108062 (U) EPSTEIN, JEFFREY Synopsis: (U) Chain of …
EFTA01730748.pdf PDF
…B.p EFTA01730799 EFTA01730800 EFTA01730801 EFTA01730802 EFTA01730803 EFTA01730804 EFTA01730805 EFTA01730806 if 2021-00585 Al Check-In Notes.rtf CASE CHAIN OF CUSTODY: Chain0Kustody2021-005854 …
EFTA01684602.pdf PDF
…B.p EFTA01684653 EFTA01684654 EFTA01684655 EFTA01684656 EFTA01684657 EFTA01684658 EFTA01684659 EFTA01684660 if 2021-00585 Al Check-In Notes.rtf CASE CHAIN OF CUSTODY: Chain0Kustody2021-005854 …
EFTA01730634.pdf PDF
…Title Summary m nz 2025-03-10 2.4§ (U) Transport of Evidence Items 18136, (U) Chains of Custody 16144, 19145, and 19146 IA 11§ …
EFTA01684466.pdf PDF
…Interview o (U) Interview o EFTA01684495 Summary (U) Chains of Custody (U) Ending Transport Photographs (U) Starting Transport Photographs (U) Photos and Photo Logs (U) Agent Notes (U//FOUO) Email fro …
EFTA01654399.pdf PDF
…arrived and took him into custody. Brigadier General John Lubas, the base commander, gave little information about Radford's background except to say he had a prior drunken-driving arrest, which was unknown to the chain of command until "the…
EFTA01481573.pdf PDF
…will be for banking and custody only. We no longer provide brokerage execution capabilities for Mr. Epstein's accounts. Bear Stearns will hold the brokerage relationship with EFTA01481583 Mr. Epstein Politically Exposed Person Are any of the beneficial owners/authorized…
EFTA01655668.pdf PDF
…The article noted that he remains in ICE custody after his arrest, which authorities say has made Maryland safer and dealt a significant blow to the MS-13 organization. "Maryland is immediately safer because of this arrest," added FBI Baltimore…
EFTA01655651.pdf PDF
…2025, 47-year-old Mikael Rivera from Kapolei, pleaded guilty to sexual abuse of inmates under his custody or control. The article added that Rivera was a correctional officer at the Federal Detention Center in Honolulu from 2014 to 2018…
EFTA01655631.pdf PDF
…2025, 47-year-old Mikael Rivera from Kapolei, pleaded guilty to sexual abuse of inmates under his custody or control. The article added that Rivera was a correctional officer at the Federal Detention Center in Honolulu from 2014 to 2018…
EFTA01659188.pdf PDF
…far is how much of the corruption is allowed by law," citing a recent Los Angeles Times article describing "what the U.S. attorney's office is calling 'indirect bribes." Prosecutors say former Deputy Mayor Raymond Chan "made some arrangements…
EFTA01655564.pdf PDF
…Security Investigations, and the FBI said that 51 of those arrested were confirmed TdA members. The article noted that all 143 individuals were taken into ICE custody for immigration proceedings and that the operation involved a coalition of federal, state…
EFTA01658855.pdf PDF
…Nick Hanna said Huizar, Chan and their network of associates `repeatedly violated the public trust by soliciting and accepting numerous cash bribes and other financial benefits, turning Huizar's City Council seat into a money-making criminal enterprise." The Los…
EFTA01718712.pdf PDF
…Cain costs, and/or fees in accordance withspecial conditions imposed or in accordance with the attached orders. • (I1)Yeu will submh to nuulom resting as directed by your officer or the professional.etaff of the team= center where heisho is…
EFTA01714151.pdf PDF
…committed at least three violations of Section 796.07, and in his "Alternative Custody Program Placement Synopsis," Mr. Epstein's charges are described as "Recommit: Prostitution." In addition to those three violations, Mr. Epstein also has been convicted of violating …
EFTA01655234.pdf PDF
…wounded. Fortunately, for the good and safety of our community, these individuals are now in federal custody facing U.S. justice." Lone Wolf Actor Biggest Threat to 4th of July Festivities in New York, San Francisco ABC News (07/01…
EFTA01655482.pdf PDF
…' The indictment accused Long of "purposely engaging" in animal crushing, sexually exploiting a youth in Washington, and making online threats against another youth in Kern County. The article noted that Long remains in state custody and faces sentences ranging from…
EFTA01655880.pdf PDF
…the point where last September, the FCC chair requested that the Justice Department, the National Security Agency, and the FBI consider adding Quectel, the chip manufacturer, to a list of entities covered under national security concerns. The article noted that…