DataSet-9
EFTA00079641
59 pg
… KCG_Appendix_3-20_13_penultimate.pdf
Well,
this IS disturbing.
The FBI was "investigating" NSO in 2017 according to this story
Exclusive: FBI probes use of Israeli firm's spyware in personal and government hacks - sources I Reuters
…
DataSet-9
EFTA00095591
62 pg
…2021 7:39 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Honorable SONY judges,
I again offer to be thoroughly interrogated by the best and brightest the SEC,FBI,Dol has to offer…
DataSet-9
EFTA00223932
6 pg
…
Agency Name: FBI
Agency File Number:
Agent Name and Telephone Number:,
Second Agency Name:
Second Agency's File Number:
Second Agency's Agent Name and Telephone Number:
CHECK ALL THAT APPLY:
This case involves TRIOGERLOCK Defendant(s)
Offense discovered as…
DataSet-9
EFTA00187109
8 pg
…
Agency Name: FBI
Agency File Number:
Agent Name and Telephone Number: S cell
Second Agency Name:
Second Agency's File Number:
Second Agency's Agent Name and Telephone Number:
trarcx-ALL-TrarAPPLY:
This case involves TRIGGERLOCK …
DataSet-9
EFTA00187117
19 pg
…
Agency Name: FBI
Agency File Number:
Agent Name and Telephone Number: S A cell
Second Agency Name:
Second Agency's File Number:
Second Agency's Agent Name and Telephone Number:
LIM ICATCTRA APPLY.
This case involves TRIGGERLOCK Defen…
DataSet-9
EFTA00163570
13 pg
From: FBI News Briefing
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - August 26, 2025
Date: Tue, 26 Aug 2025 10:20:13 +0000
Importance: Normal
• Continued Reporting: House Committee Subpoenas Epstein Estate For 'Birthday Book' With Alleged
Trump Note
…
DataSet-9
EFTA00165385
2 pg
From: (NY) (FBI)" aa>
To: . (NY) (FBI)" ala>
Subject: RE: quote
Date: Thu, 02 Jul 2020 13:57:30 +0000
Importance: Normal
Looks good. Thanks.
Ori inal Messa e
From: . (NY) (FBI) ala>
Sent: Thursda , Jul 2, 2020 9:56…
DataSet-9
EFTA00162581
2 pg
From: (WF) (FBI)" ca
To: Mr (FBI)" aims >, ,I (FBI)"
(DE)
Subject: Re: awful story perhaps of interest
Date: Fri, 07 Dec 2018 14:22:05 +0000
Importance: Normal
The…
DataSet-9
EFTA00174690
2 pg
From: ' (NY) (FBI)"
To: ' (NY) (OGA)"
DataSet-9
EFTA00152589
3 pg
To: "Livingood. Michael (BS) (FBI)" •
Cc: "Young, Amanda N. (NY) (FBI)"
Subject: RE: 338 E. Washington Road, Bradford, NH
Date: Mon, 06 Jul 2020 16:03:50 +0000
Importance: Normal
Inline-Images: image003.jpg: image001.jpg
Thank you for the…
DataSet-9
EFTA00152583
3 pg
From: "Livin ood, Michael (BS) (FBI)" <
To
Cc.
Subject: RE: 338 E. Washington Road, Br
Date: Mon, 06 Jul 2020 15:58:18 +0000
Importance: Normal
Inline-Images: image001.jpg
Hello Jacqueline,
I hope that you had a nice…
DataSet-9
EFTA00161698
7 pg
…com>
To: "Killeen, Patrick (CID) (FBI)"
Subject: [EXTERNAL EMAIL] - [BULK] The Judiciary Is So Free Of Accountability That It's Making
The Other Branches Look Bad — See Also
Date: Sat, 29 Apr 2023 10:43:20 +0000…
DataSet-9
EFTA00148215
3 pg
…Date: Tue, 23 Jun 2020 14:35:54 +0000
Importance: Normal
Inline-Images: image001.png
Thanks, I'll follow-up with you all once we have something concrete.
Program Manager
FBI Victim Services Division
From:
Sent: Tuesday, June 23, 2020…
DataSet-9
EFTA00108618
1 pg
…113327
Serial 1
Package: 1A5
Stored FILE
Location:
Summary: (U//FOUO) Items migrated on 2009-11-18
Acquired By:
Acquired On: 2009-11-18
Acquired From: (U) FBI
Attachment: (U//FOUO) FGJ SUBPOENA RESULTS FOR PHONE
NUMBER 205-435-8487
…
DataSet-9
EFTA00108617
1 pg
…1A4
Stored FILE
Location:
Summary: (U//FOUO) Items migrated on 2009-11-06
Acquired By:
Acquired On: 2009-11-06
Acquired (U) FBI
From:
Attachment: (U//FOUO) 1)FD-26 CONSENT TO SEARCH
SIGNED BY ALFREDO RODRIGUEZ 2)FD-395
…
DataSet-9
EFTA00108616
1 pg
…Export
Created From: 72-MM-113327
Serial 1
Package: 1A2
Stored FILE
Location:
Summary: (U//FOUO) Items migrated on 2009-11-03
Acquired By:
Acquired On: 2009-11-03
Acquired From: (U) FBI
Attachment: (U//FOUO) ORIGINAL
IULIO CESAR SUAREZ
…
DataSet-9
EFTA00151484
1 pg
…Aug 2021 15:17:06 +0000
Importance: Normal
Can one of you please reach out to the complainant below regarding potential threats she is receiving.
Thanks'
Nevin
Supervisory Special Agent
FBI NY - Violent Crimes Task Force
=
From:
Sent: Monday…
DataSet-9
EFTA00128758
3 pg
…10)
FEDERAL BUREAU OF INVESTIGATION
Date of entry 09/16/2021
On 9/09/2021 EDWARD BERTRAND, date of birth …
DataSet-9
EFTA00146865
2 pg
…iniMil =
Date: Jul 3, 2020 2:00 PM
Subject: FW: Re: Why did you change his password? FORWARD TO
To: (NY) (FBI)"
Cc:
This guy has hacked into my emails. See attachments.
From: R O
Sent: Thursday, July 02…
DataSet-9
EFTA01249210
3 pg
…called the FBI National
Threat Operations Center (NTOC) to report alleged money laundering by
Howard Lutnick via BGC Financial and Cantor Fitzgerald.
Note: This information is being sent to your field office based on the
possible location of Lutnick within…
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