DataSet-10
EFTA01659412
10 pg
…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…
DataSet-10
EFTA01659653
46 pg
…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…
DataSet-10
EFTA01594320
37 pg
…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…
DataSet-10
EFTA01935774
55 pg
…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…
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
'%11C —Xlk.
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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
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
EFTA01338438
43 pg
(Rev. 05-01-2008).
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Attn: UC William T. Murphy
…
DataSet-10
EFTA01307801
1 pg
50D-NY-3027571 Serial 285
-1 of 1 -
F1/302 02m54.40
FEDERAL BUREAU OF INVESTIGATION
Daterdemq…
DataSet-10
EFTA01326201
1 pg
-1 of 1-
FD-302(Rev.5410)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Mworenuy 07/01/2…
DataSet-10
EFTA01324969
2 pg
…302 (Ito.. 3-8-10)
UNCLASSI FIED//Fan
FEDERAL BUREAU OF INVESTIGATION
Docofentry 0…
DataSet-10
EFTA01683865
1 pg
…10-16-2009)
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: FD-1023 - Confidential Human Source Data: 11/04/2020
Reporting Document
Title: pdf
Appro…
DataSet-10
EFTA01326110
3 pg
…I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 01/10/2019
CONVERSION LABORATOR…
DataSet-10
EFTA01326092
1 pg
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO DOCUMENT BUSINESS Date: 01/10/2019
INFORMATION.
…
DataSet-10
EFTA01326091
1 pg
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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