DataSet-9
EFTA00098507
86 pg
…OF
CONFIDENTIAL OR
EXEMPT INFORMATION
Please note: The enclosed documentation is being
provided for law enforcement use and may contain un-
redacted confidential or exempt information under
Florida public records law.
In accordance with the order of judgment issued
September…
DataSet-9
EFTA00103609
2 pg
…and redacted copies of the notes. As discussed, we intend to produce redacted copies of
the notes pursuant to the protective order, and produce Mr. name and your contact information to
defense counsel on an AE0 basis. The file name…
DataSet-9
EFTA01026757
4 pg
…is repeated over many years, revealed by a quick
google search of your name and the term 'sexual harassment'. Many, many blog posts about similar
behaviour, that have been redacted or removed after threats of litigation. Which explains why I…
DataSet-9
EFTA00217048
3 pg
…Pieces
RRA Rebill Recipient - Include
Recipient's Account No.
From:
…
DataSet-9
EFTA00218394
5 pg
…Pieces
RRA Rebill Recipient - Include
Recipient's Account No.
From:
…
DataSet-9
EFTA00163971
71 pg
…Below. you will find checked boxes next to applicable statutes for the exemptions asserted to
protect information exempt from disclosure. The appropriate exemptions are noted on the processed pages next to
redacted information. In addition, a deleted page information sheet…
DataSet-9
EFTA00112639
101 pg
…EFTA00112640
LIMITED OFFICIAL USE
1 MR. : This is Special Agent
2 The recorder is now on. My name is
3 . I'm a Special Agent with the
4 U.S. Department of Justice Office of the
5 Inspector General New…
DataSet-9
EFTA01026768
3 pg
…is repeated over many years, revealed by a quick
google search of your name and the term 'sexual harassment'. Many, many blog posts about similar behaviour,
that have been redacted or removed after threats of litigation. Which explains why I…
DataSet-9
EFTA00100324
3 pg
…and redacted copies of the notes. As discussed, we intend to produce redacted copies
of the notes pursuant to the protective order, and produce Mr. name and your contact information to
defense counsel on an AEO basis. The file name…
DataSet-9
EFTA00112538
101 pg
… 3
1 MR. : This is Special Agent
2 The recorder is now on. My name is
3 . I'm a Special Agent with the
4 U.S. Department of Justice Office of the
5 Inspector General New York Field…
DataSet-9
EFTA00220659
5 pg
…Pieces
RRA Rebill Recipient - Include
Recipient's Account No.
From:
…
DataSet-9
EFTA00112740
102 pg
…EFTA00112741
LIMITED OFFICIAL USE
1 MR. : This is Special Agent
2 The recorder is now on. My name is
3 . I'm a Special Agent with the
4 U.S. Department of Justice Office of the
5 Inspector General New…
DataSet-9
EFTA00221777
6 pg
…identified by her legal name in the style of this case;
b) That Epstein be granted leave to identify by her legal name in
Third-Party Subpoenas (but not file them in Court, or, if required, in a
redacted form)…
DataSet-9
EFTA00125329
101 pg
…EFTA00125330
LIMITED OFFICIAL USE
1 MR. : This is Special Agent
2 The recorder is now on. My name is
3 . I'm a Special Agent with the
4 U.S. Department of Justice Office of the
5 Inspector General New…
DataSet-9
EFTA00112842
101 pg
…15
16
17
18
19
20
21
22
23
24
25
EFTA00112843
LIMITED OFFICIAL USE
1 : This is Special Agent
2 The recorder is now on. My name is
3 . I'm a Special Agent with the
4 U.S…
DataSet-9
EFTA00085222
3 pg
…you please make sure the font is all the same size? It looks like one of the bates numbers may be smaller
than the rest of the letter.
• Would you please add name to the signature block?
With those changes…
DataSet-9
EFTA00160334
19 pg
…in Jan. 6 Probe
• Woman Who Joined Conservative Dating Site Reveals She Sent January 6 Rioters' Details to FBI
• Rep. Loudermilk Looks to Clear His Name During Jan. 6 Committee Reinvestigation
• Donald Trump Is Back on Social Media, and Nobody…
DataSet-9
EFTA01106478
146 pg
…against
Scott Rothstein, TD Bank...He also chose to name
Banyon's Frank Preve in the suit, etc.
12/1/09 Banyon…
DataSet-9
EFTA00164105
3 pg
…nights and weekends, with the FBI paying $851,344 in overtime between
March 17 and March 22. The article noted that the FBI reviewed and redacted a large volume of documents and videos, including "search warrant
execution photos", "street surveillance…
DataSet-9
EFTA00073828
3 pg
…also named and featured
prominently in the Herald series.
H. Police Report
During the Detention Hearing, the parties referenced a redacted copy of a Palm Beach
police report, which was annexed to the Government's July 12, 2019 detention memorandum…