DataSet-10
EFTA01698955
1 pg
FEDERAL BUREAU OF INVESTIGATION
Title: (U) DELTA SERIAL: Date: 11/25/2010
Drafted By: Missing
Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY
Details: UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING
DOCUMENT Form Classification: UNCLASSIFIED Source Id: Date:
2010-11…
DataSet-10
EFTA01660193
162 pg
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) 15
Page 7 - b3;
Page 8 - b3;
Page 10 - b3;
Page 11 b3;
Page 157 b6; b7C;
Page 158 - b6; b7C;
Page…
DataSet-10
EFTA01698954
1 pg
FEDERAL BUREAU OF INVESTIGATION
Title: (U) DELTA SERIAL: Date: 11/25/2010
Drafted By: Missing
Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY
Details: UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING
DOCUMENT Form Classification: UNCLASSIFIED Source Id: Date:
2010-11…
DataSet-10
EFTA01305210
42 pg
FEDERAL BUREAU OF INVESTIGATION
ATTN STEPHEN B HESSINGER, CFI
26 FEDERAL PLAZA, SQUAD C-40
NEW YORK NY 10278
Enclosed is the information you requested.
If the name on the enclosed document(s) does not match exactly
with the name…
DataSet-10
EFTA01696574
30 pg
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DataSet-10
EFTA01338519
30 pg
05-01-2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Atta: UC William T. Murphy
Rm AA 09 ICRC-2 Wi…
DataSet-10
EFTA01324966
3 pg
R
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Colleoted Item Log
Event Title: (U//FOUO) Highly confidential Date: …
DataSet-10
EFTA01329726
64 pg
UNITED STATES OF AMERICA - DEPARTMENT OF TRANSPORTATION
FEDERAL AVIATION ADMINISTRATION - MIKE MONRONEY AERONAUTICAL CENTER
AIRCRAFT REGISTRATION APPLICATION
…
DataSet-10
EFTA01305670
44 pg
FEDE ATION
ATTN CFI
26 FEDERAL PLAZA, SQUAD C-40
NEW YORK NY 10278
Enclosed is the information you requested.
If the name on the enclosed document(s) does not match exactly
with the name of the entity you requested…
DataSet-10
EFTA01329067
206 pg
to
n
H UNITED STATES of AMERICA
H
DEPARTMENT OF TRANSPORTATION-FEDERAL AVIATION ADMINISTRATION
17
7J …
DataSet-10
EFTA01331448
66 pg
TELEGRAPHIC MESSAGE
NAN( Of AGIZWY MCCCOD4X SEOuftirrn •CVFICATION
FEDERAL AVIATION ADMINISTRATION
MIKE MONRONEY AERONAUTICAL CENTER ACTION PRIORITY
OKLAHOMA CITY, OKLAHOMA 73125 …
DataSet-10
EFTA01687250
118 pg
EVIDENCE RECOVERY LOG ommm
14-A0913
FEB 12 FEDERAL BUREAU OF PRISONS
U.S. DEPARTMENT OF JUSTICE
Page_a_
…
DataSet-10
EFTA01332772
64 pg
UNITED STATES OF AMERICA - DEPARTMENT OF TRANSPORTATION 1
FEDERAL AVIATION ADMINISTRATION -MIKE MONRONEY AERONAUTICAL CENTER f
…
DataSet-10
EFTA01326828
114 pg
TELEGRAPHIC MESSAGE
NAME OF AGENCY PRECEDENCE SECURITY CLASSIFICATION
FEDERAL AVIATION ADMINISTRATION
MIKE MONRONEY AERONAUTICAL CENTER AMR PRIORITY
OKLAHOMA CITY, OKLAHOMA 73123 …
DataSet-10
EFTA01326201
1 pg
-1 of 1-
FD-302(Rev.5410)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Mworenuy 07/01/2…
DataSet-10
EFTA01681829
12 pg
…West Adams
Tel
May 11, 2020
Federal Bureau of Investigation
RE: Timothy Routch
I certify that I am employed by TransUnion and am authorized to make this declaration on behalf
of TransUnion LLC. Attached hereto are credit report(s) identified…
DataSet-10
EFTA01265791
2 pg
August 27, 2019
Si MoneyGram
CONFIDENTIAL
Federal Bureau of Investigation
26 Federal Plaza
New York, NY 10278
RE: Subpoena, Dated 8/16/2019 (the "Subpoena")
…
DataSet-10
EFTA01653778
2 pg
10/8/21,2A6PM IIIIFBI/Slate Delayed Response
Additional Inquiry Response
ORI: NYFB1NYOU
Federal Bureau of Investigation - New York
…
DataSet-10
EFTA01338481
38 pg
…05-01.2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Attn: UC
Rm AA…
DataSet-10
EFTA01328713
354 pg
Accepted CW Jun/02/2021
UNITED STATES OF AMERICA - DEPARTMENT OF TRANSPORTATION
FEDERAL AVIATION ADMINISTRATION —MIKE MONRONEY AERONAUTICAL CENTER
AIRCRAFT REGISTRATION APPLICATION
lIMTED STATES …
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