EFTA00141250.pdf PDF
• Was the video that the OIG reviewed missing a minute similarly to the video released by the FBI? If so why was that not noted? o No, there are no missing minutes in the video the OIG reviewed. • Was the…
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EFTA00163685.pdf PDF
From: " (NY) (FBI)" To: ' (NY) (FBI)" Subject: FW: We reviewed the video and OIG interview report Date: Thu, 31 Jul 2025 18:57:48 +0000 Importance: Normal From: . (NY) (FBI) < Sent: Thursday, July 31, 2025 2:42 PM To…
EFTA01250173.pdf PDF
…2021 Call with • reviewed the property receipts from the October 2005 search of JE's PB residence and does not believe she personall seized an of the evidence. • It appears she may have been present when ulled some of the…
EFTA00129931.pdf PDF
17.1 (Rev. IGS-11)15) ATTENTION The fryllowing docunients appearing in FBI filea have ken reviewed under the provisions ofThe Freedom of Information Act (FOTA) (ride.5, United Sates Code, terakin552); Privacy Act of 1974 (PA) OttIps, United States…
EFTA00157039.pdf PDF
…2021 WebEx with Dr. Rocchio • Reviewed logistics • Prepared for hearing • Pimps/traffickers groom people to engage in sexual conduct with third parties, so that's a useful area of literature • Has some parallel resume lines to Dietz • As a clinician…
EFTA00110672.pdf PDF
…to the FBI. However, R&D had an Intake Screening log book (9/13/2017 - PRESENT) which was reviewed toilltiere is an annotation for a phone call made by Proto on 7/30/19 (see attachment). I will turn the…
EFTA00214583.pdf PDF
…Date: Wed, 05 Mar 2008 15:34:45 +0000 Importance: Normal Still no word from Mr. Just to clarify about the memory cards - and have both reviewed the evidence some time ago. There is ncaiificant photographs on the cards. However…
EFTA00154293.pdf PDF
…Date: Thu, 18 Mar 2021 19:05:27 +0000 Importance: Normal Thank you! We do not have a confirmed date for the evidence to be reviewed yet. We will let you know as soon as we know. You guys do…
EFTA00164853.pdf PDF
…HQ TOTAL drip •00 gAn o Total Personnel Reviewing Files Reviewed
EFTA00099099.pdf PDF
…and other discovery deficiencies] Date: Tue, 31 Aug 2021 23:02:15 +0000 Laura, I have asked the FBI to preserve the drives that you reviewed in New York in the spring. Best, From: Laura Menninger Sent: Tuesday, August 31…
EFTA00674373.pdf PDF
…+0000 Attachments: Oblong_Collaboration_Dinning_Room_TH_Edits.pdf Inline-Images: image001.jpg attached is presentation i reviewed with Timothy today plain vanilla cost was 700,000 which did not include any Networking (IT) and General Contractor Costs (ceiling work…
EFTA00059904.pdf PDF
…to the FBI. However, R&D had an Intake Screening log book (9/13/2017 - PRESENT) which was reviewed.itoc ere is an annotation for a phone call made by on 7/30/19 (see attachment). I will turn the…
EFTA00091229.pdf PDF
…you for the explanation. We have reviewed this new information and it seems to explain the difference in the number of files. We will await answers on the other issues I raised. Thanks, Laura From: Sent: Monday, May 24 20219…
EFTA01057888.pdf PDF
…CC: Eduardo A Robles Subject: Video Comments Date: Sat, 31 Dec 2016 11:11:33 +0000 Hi Jeffrey, I have reviewed the video several times now, and I believe I understood a good portion of it for now. You already…
EFTA01128873.pdf PDF
…This Court. having heard argument on the motion and having carefully reviewed the Counter-Defendant's objections and all applicable legal authority, and being otherwise fully advised in the premises dots hereby determine as follows: BACKGROUND On March I I…
EFTA00158632.pdf PDF
…and went through the house with Det. reviewed supplement reports by to refresh his recollection of the search. recalls: went into main house to conduct search o Started in garage o Went through each room with fine tooth…
EFTA00101554.pdf PDF
…2020, at 10:22 AM, wrote: Hi Sarah, We've reviewed the submission. We agree that it is accurate that you reached out to us unsolicited to provide information, but we want to clarify that we did not rely on…
EFTA00163971.pdf PDF
…Transparency Project 2025 Dear Jason Leopold: The FBI has completed its final review of records subject to the Freedom of Information/Privacy Acts (FOIPA) that are responsive to your request. The enclosed documents were reviewed under the FOIPA, Title 5…
EFTA00039964.pdf PDF
…Sent: Tuesda Jul 14, 2020 3:12 PM To: (USANYS USANYS) Subject: FW: See attached - I think we need to askChat Lt. reviewed to get this information. Also, I don't think I've seen this 302 before. I thought…
EFTA00683363.pdf PDF
…are to date. We reviewed some of the materials that I have previously sent to you and also some of the immediate action items for the campaign that need to be addressed as quickly as we can. One of the…
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