Found 171 results for “evidence” in 175ms

EFTA01699702.pdf PDF

DataSet-10 EFTA01699702 40 pg

Sentinel Working Copy https://sentinekibinet.fbi/apps/evidencemgmt/index-actionwindow.html Evidence Details la Charged Out to on 07/07/2019 05:00 PM EST Case: 311I-NY-3027571 …

EFTA01718335.pdf PDF

DataSet-10 EFTA01718335 42 pg

I. And what additional evidence is there to support Count 9, which alleges that JE and used a facility of interstate commerce to persuade, induce, and entice Jane Doe # to engage in prostitution? How man calls have you been able…

EFTA01699302.pdf PDF

DataSet-10 EFTA01699302 34 pg

7120/2021 FD-1087 31E-MM-108062 - 183 Evidence 31E-MM-108062 —1B3 Item: Evidence General Type: (U/NOUO) Box containing 1) TAPED CONVERSATION PBPD 05.237(1) 2) AUDIO TAPE #1 P…

EFTA01338421.pdf PDF

DataSet-10 EFTA01338421 16 pg

• • roa —MPOW Ille m ileillnagt File Number wvit- ILasa IR F) Field Office Acquiring Evidence Aft a-nr1; Serial it of Originating Document Date Received ZWZAO1 c From …

EFTA01693124.pdf PDF

DataSet-10 EFTA01693124 99 pg

…4-11-0)) File Number b Field Office Acquiring Evidence PESc-F-A Serial ft of Originating Document " Date Received V lqrl t1 o S From (…

EFTA01877989.pdf PDF

DataSet-10 EFTA01877989 1 pg

To: [email protected]] Fran: Karyna Shuliak Sent Mon 6/18/2012 6:49:16 PM I have to write down an explanation or other evidence showing the circumstances that warrant issuance of an advance parole document. Also date of…

EFTA01990037.pdf PDF

DataSet-10 EFTA01990037 1 pg

[email protected]]; Jeffreleevacationegmail.comj From: Sent on 6/1 / 012 6:49:16 PM I have to write down an explanation or other evidence showing the circumstances that warrant issuance o Also date of intended departure, expected length of…

EFTA01692295.pdf PDF

DataSet-10 EFTA01692295 19 pg

…4.41-03) File Number - k tut tdiose, 2 -84 //3 Field Office Acquiring Evidence VA44 Rr e I Serial # of Originating Document Date Received 1. 1 OS From (Name otCoranbutorilmernewee) …

EFTA02010116.pdf PDF

DataSet-10 EFTA02010116 3 pg

…Center Att. Mr. Martin Mroczek Exterior Paint Date 4-7-13 1.0 Complete Basic Paint 1.01 Incoming Inspection The aircraft will be inspected upon arrival for evidence of damage. Particular attention will be given to the windows, flight…

EFTA01263024.pdf PDF

DataSet-10 EFTA01263024 61 pg

…See Attached Affidavit and its Attachment A The basis for the search under Fed. IL Crim. P. 41(c) is (check one or more): X 0 evidence of a crime; Cl contraband, fruits of crime, or other items illegally possessed…

EFTA02103288.pdf PDF

DataSet-10 EFTA02103288 2 pg

…Insurance? Date: June 12, 20 To: Lesley Groff Reply-To: Request for a medical insurance For those who have to produce evidence of medical insurance, please provide a letter from an insurance company stating that they will be covered, for…

EFTA01719315.pdf PDF

DataSet-10 EFTA01719315 21 pg

…248 (U//FOUO) PROSTITUTION RING LEADER SENTENCED TO 21 MONTHS 247 (U//FOUO) THE EVIDENCE PERSON WAS UNABLE TO LOOK TO SEE IF ANYTHING WA 246 (U//FOUO) PRICE ANDREW AND THE 17-YEAR OLD GIRL HIS SEX OFFENDER FRIEN…

EFTA01799395.pdf PDF

DataSet-10 EFTA01799395 4 pg

…EFTA01799395 From: Stephen Hanson [maiIto: Sent: Tuesday, M To: Kevin White Subject: Re: GS # 5017 Kevin. You pick simply evidence at 18.5 -- 18.7 with 144=onth Sent from my iPad On Mar 15, 2016, at 4:41 PM…

EFTA02103313.pdf PDF

DataSet-10 EFTA02103313 1 pg

…2014, at 10:00 AM, > wrote: Request for a medical insurance For those who have to produce evidence of medical insurance, please provide a letter from an insurance company stating that they will be covered, for a minimum of…

EFTA01656317.pdf PDF

DataSet-10 EFTA01656317 2 pg

…RE: Epstein having different passports seized in apt Sir, The Austrian passport was in MARIUS ROBERT FORTELNI's name with Epstein's photograph. Please see photo attached (not helpful.) The original Search Warrant-Evidence photos were saved in a disc…

EFTA01648998.pdf PDF

DataSet-10 EFTA01648998 3 pg

…seized in apt Sir, Unfortunately, we don't have photos of additional pages from the passport (at least not in Sentinel.) We need to check for the original SW evidence photos disc, but I am not sure they took photos…

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