…defendant appears to have access to significant financial resources that would enable her flight from prosecution. Based on the Government's investigation to date, the Government has identified more than 15 different bank accounts held by or associated with the…
…U.S.C. § 3122 that such signaling information is relevant to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by WILLIE DENNIS, the charged defendant in this case. B. Pen Register Information…
…Blotter, Pg. 2 LENGTH: 925 words HEADLINE: Crime Blotter BYLINE: Ralph Gardner Jr. BODY: Socialite's Investigation Revealslt Was the Butler -- and the Maid If you're a wealthy socialite, there's nothing quite like having a hard- working, presentable…
…Following the December corruption charges, Erdogan had thousands of alleged Gulen supporters in the police force and the judiciary replaced, among them the prosecutors leading the corruption investigation against the government. At the same time, Erdogan's government tabled bills…
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…
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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…
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…
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50D-NY-3027571 Serial 285 -1 of 1 - F1/302 02m54.40 FEDERAL BUREAU OF INVESTIGATION Daterdemq…
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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 …
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