DataSet-10
EFTA01448449
1 pg
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank…
DataSet-10
EFTA01448456
1 pg
(Embedded image moved to file: pic29835.gif)cid:image003.gifB010E7714.05273570
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and…
DataSet-10
EFTA01326110
3 pg
…I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 01/10/2019
CONVERSION LABORATOR…
DataSet-10
EFTA01326092
1 pg
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO DOCUMENT BUSINESS Date: 01/10/2019
INFORMATION.
…
DataSet-10
EFTA01326091
1 pg
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) ARREST WARRRANT RE:ALFREDO Date: 01/10/2019
RODRIGUEZ
…
DataSet-10
EFTA01326128
3 pg
…Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 01/10/2019
CONVERSI…
DataSet-10
EFTA01326084
1 pg
…I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) PURSUANT TO SEARCH:PROVIDED BY Date: 01/10/2019
ALFREDO RODRIGUEZ
…
DataSet-10
EFTA01326101
3 pg
…1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (u//eOOO) TO REQUEST THE DOCUMENT Date: 01/10/2019
CONVERSION LABORATOR…
DataSet-10
EFTA01326149
1 pg
…Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (u//e0u0) CONSOLIDATED LEGAL CENTER Date: 01/10/2019
PROVIDED BOP RECORDS RE:STEVE…
DataSet-10
EFTA01326125
3 pg
…I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) TO REQUEST THE DOCUMENT Date: 01/10/2019
CONVERSION LABORATOR…
DataSet-10
EFTA01326087
2 pg
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) ON OR ABOUT AUGUST OF 2009, BRADLEY Date: 01/10/2019
JAMES EDWARDS, DATE O…
DataSet-10
EFTA01326142
1 pg
…Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) REQUESTIN INFO RE:STEVEN Date: 01/10/2019
HOFFENBERG AND BERRY LESTER K…
DataSet-10
EFTA01326113
3 pg
…1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 01/10/2019
CO…
DataSet-10
EFTA01326137
1 pg
…5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) EPSTEIN'S EX BUTLER SENTENCED Date: 01/10/2019
TO 18 MONTHS FOR TRYING TO SEL
…
DataSet-10
EFTA01326151
1 pg
…OFFICIAL RECORD
I D-10.57 iIto 5.s. lop
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) EC return of property to Alfredo Date: 06/17/2013
…
DataSet-10
EFTA01326104
3 pg
…Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 01/10/2019
CONVERSION LABORATORY
…
DataSet-10
EFTA01326097
1 pg
…5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (u//F000) FEES/WIRE TRANSFER OF "SHOW Date: Cl/IC/2019
MONEY":$275.00
Dr…
DataSet-10
EFTA01326116
3 pg
…Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 01/10/2019
CONVERSION LABORATORY
…
DataSet-10
EFTA01683866
3 pg
et) OFFICIAL RECORD
FD-1057 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
effery Epstein Special. Date: 11/09/2020
From: NEW YORK
Approved By:
…
DataSet-10
EFTA01326093
1 pg
FD-I057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) ARREST RE:ALFREDO RODRIGUEZ Date: 01/10/2019
Drafted By: Missing
…
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