Found 141 results for “source” in 355ms

EFTA00165478.pdf PDF

DataSet-9 EFTA00165478 1 pg

From: ' To: ' (NY) (FBI)" Subject: Epstien Date: Wed, 18 Sep 2019 20:28:33 +0000 Importance: Normal Following up on this source information in the Epstein case: 1. On or about September 1, a source with indirect access provided information…

EFTA00165477.pdf PDF

DataSet-9 EFTA00165477 1 pg

…2019 20:48:32 +0000 Importance: Normal FBIN w yorkicaffice office) Forwarded message From: Date: Sep 18, 2019 16:28 Subject: Epstien To: Cc: Following up on this source information in the Epstein case: 1. On or about September 1…

EFTA00165476.pdf PDF

DataSet-9 EFTA00165476 1 pg

…thanks. From: Sent: Wednesday, September 18, 2019 4:29 PM To: Subject: Epstien Bill: Following up on this source information in the Epstein case: 1. On or about September 1, a source with indirect access provided information that there was…

EFTA00267979.pdf PDF

DataSet-9 EFTA00267979 3 pg

…Austin Macauley Publishers, and published my first novel in October 2020. I am contacting you to request an Urgent investigation into Organised Targeted Crime involving multiple Government sources, multiple Police sources and multiple individuals involved and connected in an Organised…

EFTA00174022.pdf PDF

DataSet-9 EFTA00174022 3 pg

…without violating terms of a Non- prosecution agreement. 2. Requester can be notified that case is pending. 3. Public source material is contained in the investigative file. Majority are newspaper articles regarding subject. 4. Subject has not been interviewed. From: …

EFTA00174025.pdf PDF

DataSet-9 EFTA00174025 3 pg

…without violating terms of a Non- prosecution agreement. 2. Requester can be notified that case is pending. 3. Public source material is contained in the investigative file. Majority are newspaper articles regarding subject. 4. Subject has not been interviewed. From: …

EFTA00174031.pdf PDF

DataSet-9 EFTA00174031 3 pg

…without violating terms of a Non- prosecution agreement. 2. Requester can be notified that case is pending. 3. Public source material is contained in the investigative file. Majority are newspaper articles regarding subject. 4. Subject has not been interviewed. From: …

EFTA00173333.pdf PDF

DataSet-9 EFTA00173333 9 pg

…and the names of victims, but a source in the FBI's New York office reached out and said that hundreds additional documents were not included. AdChoices [I=. The video player is currently playing an ad. You can skip the…

EFTA01223621.pdf PDF

DataSet-9 EFTA01223621 6 pg

…go over all the details and make sure your new shutters are the perfect fit. We look forward to speaking with you soon. Thanks again for choosing us as your source for shutters. Very best wishes ittiktit Murray Clark Director …

EFTA00172149.pdf PDF

DataSet-9 EFTA00172149 9 pg

…and the names of victims, but a source in the FBI's New York office reached out and said that hundreds additional documents were not included. AdChoices [I=. The video player is currently playing an ad. You can skip the…

EFTA00373963.pdf PDF

DataSet-9 EFTA00373963 28 pg

…text/plain; charset="utf-8" MIME-Version: 1.0 Content-Transfer-Encoding: quoted-printable View email ( http://sendgrid.org/wf/webmail?rp=3DZTIlbGQzTnNaWFIwW1hKZmFXUT= ZNVE16TkN4MWMyVnlYMMxrT2pJMU5qVTIMIUWV5SnVaWGR6YkdWMGRHVnlYMmxrSWpvaUlqVX1Ne= lEOTONJcOltNWxkM05zW1hSMFpYSmZkWE5sY2w5cFpDSTZNVFkwTWpBeklUWXhNakI5.4utm_cam= paign=3Dwebsiteautm_

EFTA00173945.pdf PDF

DataSet-9 EFTA00173945 2 pg

… 2a. If we advise the requester of the pending status will this jeopardize your investigation? 3. Is there any public source material contained in the investigative file? 4. Has the subject been interviewed? Application of B7A (law enforcement exemption) will…

EFTA00173872.pdf PDF

DataSet-9 EFTA00173872 2 pg

…will not harm or interfere with this or any other pending investigation? [Please note releasable material could include, but is not limited to public source material (i.e., newspaper articles, Internet downloads, items in the public domain such as video…

EFTA00378912.pdf PDF

DataSet-9 EFTA00378912 30 pg

…quoted-printable View email ( http://sendgrid.org/wf/webmail?rp=3DZTIlbGOzTnNaWFIwW1hKZmFXUT= ZNVE16TkN4MWMyVnlYMMxrT2pJMU5qVTBmUWV5SnVaVIGR6YkdWMGRHVnlYMmxrSWpvaUlqTX1PR= EUOTUNJcOltNWxkM05zW1hSMFpYSrakWE5sY2w5cFpDSTZNVFkwTHpBeklUWXhNakI5.5utm_cam= paign=3DwebsiteZutm_source 3Demail ) in your brow= ser.To …

EFTA00173172.pdf PDF

DataSet-9 EFTA00173172 1 pg

… 2a. If we advise the requester of the pending status will this jeopardize your investigation? 3. Is there any public source material contained in the investigative file? 4. Has the subject been interviewed? Application of B7A (law enforcement exemption) will…

EFTA00040151.pdf PDF

DataSet-9 EFTA00040151 8 pg

…President Trump "to Washington reporters, including an attempt to tie him to a convicted pedophile EFTA00040155 who was once buddies with former President Bill Clinton." The Times cites "journalist sources" who said the firm's…

EFTA00173257.pdf PDF

DataSet-9 EFTA00173257 3 pg

… 2. Can we advise the requester that the investigation is pending or will this jeopardize your investigation? 3. Is there any public source material contained in the investigative file? 4. Has the subject been interviewed? Application of B7A (law enforcement…

EFTA00173166.pdf PDF

DataSet-9 EFTA00173166 2 pg

…is pending? no 2a. If we advise the requester of the pending status will this jeopardize your investigation? 3. Is there any public source material contained in the investigative file? unknown 4. Has the subject been interviewed? Yes, subject of…

EFTA00173947.pdf PDF

DataSet-9 EFTA00173947 2 pg

… 2a. If we advise the requester of the pending status will this jeopardize your investigation? 3. Is there any public source material contained in the investigative file? 4. Has the subject been interviewed? Application of B7A (law enforcement exemption) will…

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