DataSet-10
EFTA01306524
4 pg
Department of Homeland Security
FOR OFFICIAL USE ONLY
THE ATTACHED MATERIALS CONTAIN DEPARTMENT OF HOMELAND SECURITY
INFORMATION THAT IS "FOR OFFICIAL USE ONLY," OR OTHER TYPES OF
SENSITIVE BUT UNCLASSIFIED INFORMATION REQUIRING PROTECTION
AGAINST UNAUTHORIZED DISCLOSURE. THE ATTACHED MATERIALS WILL…
DataSet-10
EFTA01851594
1 pg
DEPARTMENT OF THE TREASURY
INTERNAL REVENUE SERVICE
201 W. RIVERCENTER BLVD STOP 824G
COVINGTON, KY 41011
Person to contact:
BENJAMIN E BLACK
760 …
DataSet-10
EFTA01726257
13 pg
DEPARTMENT OF JUSTICE
OFFICE OF
PROFESSIONAL RESPONSIBILITY
EXECUTIVE SUMMARY OF REPORT
Investigation into the
U.S. Attorney's Office for the Southern District of Florida's
Resolution of Its 2006-2008 Federal Criminal Investigation of
Jeffrey Epstein and Its…
DataSet-10
EFTA01263152
4 pg
Department of Homeland Security
FOR OFFICIAL USE ONLY
THE ATTACHED MATERIALS CONTAIN DEPARTMENT OF HOMELAND SECURITY
INFORMATION THAT IS "FOR OFFICIAL USE ONLY," OR OTHER TYPES OF
SENSITIVE BUT UNCLASSIFIED INFORMATION REQUIRING PROTECTION
AGAINST UNAUTHORIZED DISCLOSURE. THE ATTACHED MATERIALS WILL…
DataSet-10
EFTA01279952
3 pg
DEPARTMENT CF HOMBANG SECURITY See The Attached O ma No. 1660.0040
FEDERAL GA EFGENCY MANAGEMENT AGENCY
STANDARD FLOOD HAZARD DETERMINATION inSfluCtiOnS Expires Decembe…
DataSet-10
EFTA01480290
1 pg
DEPARTMENT OF THE TREASURY BATE OF THIS NOTICE; 04-14-2000
INTERNAL REVENUE SERVICE NUMBER OF THIS NOTICE! CP 575 A
NOLTSVILLE NY 00501 EMPLOYER IDENTIFICATION NUMBER,
FORM. SS-4
…
DataSet-10
EFTA01598445
1 pg
Department of Hom
U.S. Citi eland Security
zenship and
Immi ration
Services
THIS NOTICE DOES NOT …
DataSet-10
EFTA01599498
1 pg
SECURITY
DEPARTMENT OF HOMELAND
14•797 I NOTICE OF ACTION 1 US. CITIZENSHIP AND
…
DataSet-10
EFTA01298340
3 pg
INTERNAL REVENUE SERVICE DEPARTMENT OF THE TREASURY
P. 0. BOX 2508
CINCINNATI, OR 45201
10 er Identification Number:
Date: al 012at
J EPSTEIN VIRGIN ISLANDS FOUNDATION
INC …
DataSet-10
EFTA01334095
5 pg
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road, Palm Beach, FL 33480
Telephone: (561) 838-5474 / FAX (561) 655-9653
CONFIDIEN 1 II L
…
DataSet-10
EFTA01334100
5 pg
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road, Palm Beach, FL 33480
Telephone: (561) 838-5474 / FAX (561) 655-9653
C:ONI=IIDIEN 1 IAL
…
DataSet-10
EFTA01333987
4 pg
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)
DIGITAL WOES ARE RESTRICTED TO LAW ENFORCEIAENT USE PURSUANT TO
S. 322.112(1), F LORE* STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
…
DataSet-10
EFTA01334089
6 pg
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road, Palm Beach, FL 33480
Telephone: (561) 838-5474 / FAX (561) 655-9653
CONFIDENTIAL
…
DataSet-10
EFTA01340981
1 pg
VIRGIN ISI.ANS DEPARTMENT OF
…
DataSet-10
EFTA01598101
1 pg
U.S DEPARTMENT OF HOMELAND SECURITY
NOTICE TO ALIEN ORDERED REMOVED/DEPARTURE VERIFICATION
Event Not FINS A-File No
CIGNA Ev Date
Men's name:
…
DataSet-10
EFTA01729223
14 pg
PALM BEACH
POLICE DEPARTMENT
S ecial Investigations Unit
Palm Be ch FL 334QQ
e eo one, / FAX
tgg orN0,4„A rga att3• …
DataSet-10
EFTA01308511
12 pg
PALM BEACH POLICE DEPARTMENT
PROPERTY RECEIPT
Poop Fors 9 1j TECTIVE BUREAU
0 PROPERTY U FOUND…
DataSet-10
EFTA01334275
1 pg
PALM BEACH POLICE DEPARTMENT
PROPERTY RECEIPT
CONTRIBUTOR'S COPY
Pan, Fenn ass
U PROPERTY O FOUND D DECEASED (Probated) …
DataSet-10
EFTA01303328
1 pg
VIRGIN ISLANS DEPARTMENT OF
…
DataSet-10
EFTA01308010
3 pg
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road Palm Beach. FL 33480
…
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