DataSet-9
EFTA00597384
4 pg
Federal Election Commission
Washington, DC 20463
November 3, 2015
Darren K. Indyke, Esq.
Darren K. Indyke, PLLC
Re: ADR 780 (MUR 6921)
Committee to Elect to Congress and John A. Saylor, Treasurer,
Coalition of Independent Voices in Congress (CIVIC) and…
DataSet-9
EFTA00121305
3 pg
Federal U.S. Medical Center for Federal Prisons
Bureau of 1900 W. Sunshine Street
Prisons Spa307
••• Sensitive But Uncl…
DataSet-9
EFTA00596446
3 pg
Federal Bureau of Investigation - Privacy Waiver and Certification of Identity
Page 1 of 1
COM0010. SIM and meh (WOW sigeolute modem
…
DataSet-9
EFTA01105018
4 pg
Federal Election Commission
Washington, DC 20463
November 3, 2015
Darren K. Indyke, Esq.
Darren K. Indyke, PLLC
575 Lexington Avenue 4th Floor
New York, NY 10022
Re: ADR 780 (MUR 69211
Dear Mr. Indyke:
On March 11, 2015 the Federal…
DataSet-9
EFTA01221859
3 pg
Federal Carryover Worksheet 2018
• Keep for your records
Name(s) Shown on Return Social Security Number
2017 State and Local Income Tax Information
(a) (b) …
DataSet-9
EFTA00143168
1 pg
Federal Bureau of Prisons
Federal Correctional Institution — Otisville
93 Two Mile Drive, Otisville, New York 10963
Executive Biography
Warden began his career in 1994 at the Federal Correctional Ins…
DataSet-9
EFTA00726668
3 pg
Federal Bureau of Investigation - Privacy Waiver and Certification of Identity
Page 1 of 1
COM0010. SIM and meh (WOW sigeolute modem
…
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EFTA00142424
9 pg
Federal Bureau of Prisons
MR 02 Monthly B&F Project Report
From 7/1/2019 to 7/31/2019 WO #:10484
Region: NER Month Code: 10 Institution: NYM
Project #: Tit…
DataSet-9
EFTA01221497
3 pg
FEDERAL LICENSING, INC.
EXPIRATION DIVISION
1588 FAIRFIELD ROAD GETTYSBURG, PA 17325 888-334-9262
Dear Licensee:
Federal Licensing Inc., a full service license preparation firm, is located adjacent to the FCC in Gettysburg, Pa. Since
1982, we have been providing…
DataSet-9
EFTA00108846
5 pg
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) EC REQUESTING TRENTON RA TO Date: 09/01/2010
CONDUCT INTERVIEW OF FEDERAL
Approved By:
Drafted By:
Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 09/02…
DataSet-9
EFTA00142882
1 pg
Federal Bureau of Prisons
Federal Correctional Institution — Otisville
, Otisville, New York 10963
Executive Biography
Warden began his career in 1994 at the Federal Correctional …
DataSet-9
EFTA00790196
15 pg
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 631
Page 6 - b3; b6; b7C;
Page 7 - Duplicate;
Page 8 - Duplicate;
Page 9 - Duplicate;
Page 10 - b3;
Page 11 - Duplicate…
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EFTA00790211
32 pg
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 312
Page 5 - b6; b7C; b7D;
Page 6 - b6; b7C; b7D;
Page 7 - b6; b7C; b7D;
Page 8 - b6; b7C; b7D…
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EFTA00402864
1 pg
From: "Federal Reserve Bank Auto-Informer"
To:'
Subject: Same Day Transfer sent successfully
Date: Tue, 16 Oct 2012 16:30:54 +0000
We have successfully done the following transaction:
******************** *************************
Item #:
Amount: $30,172.09
To: Allistair Waller
Fee: 15.00…
DataSet-9
EFTA00402865
1 pg
From: "Federal Information System" czi
To:'
Subject: Same Day Transfer complete
Date: Tue, 16 Oct 2012 16:43:25 +0000
We have successfully accepted the following transfer:
Item #:
Amount: $10,780.99
To: Plato Rose
Fee: 25.00
Send on…
DataSet-9
EFTA00071788
1 pg
From
To
Subject: Fwd: Federal Criminal Practice Committee: Testimony of David Patton
Date: Wed, 16 Oct 2019 21:07:39 +0000
Begin forwarded message:
From:
Date:October lb, 2019 at 1:37:14 PM EDT
To:
Subject: RE: Federal Criminal…
DataSet-9
EFTA00120887
395 pg
Date: OB/19/2019
Federal Bureau of Prisons
Time: 10:27 AM
TRUINTEL
Log Entries B…
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EFTA00584453
7 pg
"20 Years Later: The Federalization of State Crimes, 18 U.S.C. § 2422(b),
and the Prosecution of Jeffrey Epstein"
I. Introduction
In 1996, 18 U.S.C. § 2422(b) was added to the Mann Act as part of the…
DataSet-9
EFTA00583945
7 pg
"20 Years Later: The Federalization of State Crimes, 18 U.S.C. § 2422(b),
and the Prosecution of Jeffrey Epstein"
I. Introduction
In 1996, 18 U.S.C. § 2422(b) was added to the Mann Act as part of the…
DataSet-9
EFTA00128957
1 pg
OFFICIAL RECORD
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: Court Document - Court Docu: Date: 06/30/2020
Title: (j) Grand Jury subpoena for JEFFREY EPSTEIN Trust documents
Approved By:
Drafted By:…
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