EFTA00164376.pdf PDF
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE Significant Case CRIMINAL INVESTIGATIVE DIVISION Notification Date: 2/21/2025 Case Title / No. / Sec: UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH …
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EFTA00164556.pdf PDF
…!! Assistant Director Criminal Investigative Division DISCLAIMER: This information has been designated FOR OFFICIAL USE ONLY (FOUO) and may contain LAW ENFORCEMENT SENSITIVE (LES) information. The recipient is responsible for the security and protection of this information. This electronic mail message…
EFTA00100934.pdf PDF
…may be confidential, law enforcement sensitive, and legally privileged. If you are not the intended recipient of this message, please destroy it without further retention or dissemination (unless otherwise required by law). Please notify the sender of the error by…
EFTA00164561.pdf PDF
…of 2025. Thanks! Assistant Director Criminal Investigative Division DISCLAIMER: This information has been designated FOR OFFICIAL USE ONLY (FOUO) and may contain LAW ENFORCEMENT SENSITIVE (LES) information. The recipient is responsible for the security and protection of this information. This…
EFTA00172304.pdf PDF
…may be confidential, law enforcement sensitive, and legally privileged. If you are not the intended recipient of this message, please destroy it promptly without further retention or dissemination (unless otherwise required by law). Please notify the sender of the error…
EFTA00161356.pdf PDF
…to be a focus today. Senior Technical Advisor- Digital Systems EFTA00161358 Science and Technology Branch Federal Bureau of Investigation Office: Cell: This communication is UNCLASSIFIED but may contain information that is La…
EFTA00147277.pdf PDF
…be a focus today. V/r, Senior Technical Advisor- Digital Systems Science and Technology Branch Federal Bureau of Investigation Office: Cell: This communication is UNCLASSIFIED but may contain information that is Law Enforcement Sensitive and/or For Official Use Only…
EFTA00164559.pdf PDF
…of 2025. Thanks! Assistant Director Criminal Investigative Division DISCLAIMER: This information has been designated FOR OFFICIAL USE ONLY (FOUO) and may contain LAW ENFORCEMENT SENSITIVE (LES) information. The recipient is responsible for the security and protection of this information. This…
EFTA00257768.pdf PDF
…Signed: WITNESS Witness: Witness: Time: to: 11pm FD-395 (Revised 11-05-2002) Page 1 of. 1 FEDERAL BUREAU OF INVESTIGATION …
EFTA00138265.pdf PDF
…Name Original No data found Approved By: NOT COMPLETED UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Se…
EFTA00147257.pdf PDF
…to be a focus today. V/ • Senior Technical Advisor- Digital Systems Science and Technology Branch Federal Bureau of Investigation Office: Cell: This communication is UNCLASSIFIED but may contain information that is Law Enforcement Sensitive and/or For Official Use Only…
EFTA00075870.pdf PDF
…not the intended recipient, please contact the sender and destroy all copies of the communication. EFTA00075871 DISSEMINATION INSTRUCTIONS: This document is marked Law Enforcement Sensitive/For…
EFTA00147266.pdf PDF
…be a focus today. V/r, emor Technical Advisor- Digital Systems Science and Technology Branch Federal Bureau of Investigation Office: Cell: This communication is UNCLASSIFIED but may contain information that is Law Enforcement Sensitive and/or For Official Use Only…
EFTA00089006.pdf PDF
…email is considered confidential and sensitive in nature as well as sensitive but unclassified and/or legally privileged information. It is not to be released to the media, the general public, or to non-law enforcement personnel who do not…
EFTA00102355.pdf PDF
…sensitive law enforcement information. This office has redacted the relevant documents for the purpose of excluding computer screen transaction codes, computer program transaction codes, computer function codes, information contained in the system that reflects the results of specific law enforcement…
EFTA00611209.pdf PDF
…the Division of Criminal Justice Services within 10 days from receipt of this form. You must do this whether or not you have reported updated information to parole, probation or a law enforcement agency. If you attend, are enrolled at…
EFTA00072580.pdf PDF
…To: " (USANYS) Contractor Subject: FW: The Sun in ref Prince Andrew cooperation in the .1ant) Epstein investigation FYSA Please see below. thanks Senior Communications Advisor for International Law Enforcement/Spokesperson U.S. Department of Justice @USDOJ Intl From: Sent: Tuesda …
EFTA01207793.pdf PDF
…founded v. suspicion, etc Jae Shik Kim, Karham Eng. Corp., Defendants. Law enforcement officer has reasonable Crim. Action No. 13—oloo (ABJ) J Signed May 8, suspic…
EFTA01250089.pdf PDF
…20CIV0965 (Attached), Mr. Grazette appears to have had incidents with law enforcement that . In the civil filing the specific area of concern is where Mr. Grazette alleges that he was wrongfully arrested for "wanting to kill a cop." CTU intelligence…
EFTA00095473.pdf PDF
…applications, signature cards, and any records relating to access; 15. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 16. Account opening documents to include photocopies if ID, SSN card etc.…
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