EFTA01660810.pdf PDF
To: ' (NY) (FBI)" Subject: FW: Review/Redaction of JE evidence Date: Fri, 21 Mar 2025 13:44:53 +0000 Importance: Normal Attachments: Book l - Working_KG.xlsx Inline-Images: image002.png; image003.png From: (NY) (FBI)
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EFTA01735286.pdf PDF
…Weissing. Edwards. Fistos & Lehrman BATES DATE TO FROM DESCRIPTION 9BJECTI2ti not reasonably calculated to lead to the …
EFTA01266095.pdf PDF
…NY Requested On: Tue, 03 Sep 2019 17:26 Evidence Gathered On: Tue, 03 Sep 2019 17:55 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info First Name Middle Name…
EFTA01660775.pdf PDF
…2025 IMD I a 706 Serials (Main Investigative File) 706 Serials Assigned for Processing 86 Total Personnel •% …
EFTA01655726.pdf PDF
…Case File: 500-NY t 500 Serials Assigned for Processing Case File: SOD-NY …
EFTA01266036.pdf PDF
…NY Requested On: Fri. 16 Aug 2019 17:20 Evidence Gathered On: Mon, 26 Aug 2019 22:26 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info First Name Jeffrey i…
EFTA01660790.pdf PDF
…FBI)" czi To: ' ) (FBI)" < (OTD) (FBI)" Cc: " OTD FBI " ," (WF) (FBI)" (WF FBI " , OTD (FBI)" …
EFTA01649028.pdf PDF
…review 3/11/25 2 1 0 3/12/25 72 64 37 3/13/25 120* 120• 120* 120 boxes were inventoried, and all 120 boxes have completed the digitization process. Prepped - Evidence received, secured in evidence storage room…
EFTA01649039.pdf PDF
…136 0 3/15/25 DCU Collaboration with OTD (A/SC Linda Grody) - ONGOING • OTD is currently validating 1B media evidence completed previously by OTD against DCU's inventory. • OTD will advise once they determine which 1B media evidence they…
EFTA01600312.pdf PDF
…case. o For expedite requests, please include evidence that your case meets the agency's set expedite criteria. USCIS expedite criteria is available online at uscis.gov. o Due to Privacy Act authorization requirements, we may not be able to…
EFTA01340323.pdf PDF
…this office in advance for the purpose of obtaining authorization. Please be aware of a legal framework that governs the treatment of evidence relating to an identifiable natural person ("personal information") that the federal government receives from the European Union…
EFTA01660156.pdf PDF
…2018, the criminal investigative files and original evidence related to the investigation conducted by them in the Southern District of Florida of Jeffrey Epstein and his co-conspirators, notwithstanding any general rule or regulation allowing earlier destruction of evidence in…
EFTA01358944.pdf PDF
…been misled, the plaintiff must produce evidence that particular statements are deceptive when considered in context. Civil Procedure > Appeals > Standards of Review > De Novo Review Antitrust 8 Trade Law > Private Actions > Racketeer Influenced 8, Corrupt…
EFTA01657171.pdf PDF
…The Washington Examiner (05/29, Notheis) reported that Deputy Director Bongino also stated on Fox & Friends that evidence from former FBI Director James Comey's time at the agency was found, which he said was in a room "hidden from…
EFTA01655228.pdf PDF
…The Washington Examiner (05/29, Notheis) reported that Deputy Director Bongino also stated on Fox & Friends that evidence from former FBI Director James Comey's time at the agency was found, which he said was in a room "hidden from…
EFTA01649045.pdf PDF
…rolling basis. Two notes regarding the attachment. First, the document contains partial names and other identifiers where full names do not appear to be available from the source evidence. All of the names and identifiers contained therein, partial and full…
EFTA01452111.pdf PDF
…received an opinion of counsel, or other evidence, satisfactory to the General Partner to the effect that a lower rate is applicable or that no withholding is applicable. (d) Withholding from Distributions to the Fund. In the event that the…
EFTA01737512.pdf PDF
…or disclosure can be compelled 24 when the claim or defense, quote, virtually rises or falls with 25 the admission or exclusion of the proffered evidence. And they SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 …
EFTA01612898.pdf PDF
…05):557-570. 2002. tions could be programmed into the blockchain itself, so that they are enforced automatically. In other situations, the ledger can act as legal evidence for accessing (or storing) data, since it is (computationally) tamper-proof. …
EFTA01660193.pdf PDF
…the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian…
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