EFTA00104956.pdf PDF
Form 583 Report of Incident Incident NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1 7 AM 0076 Section 1: General Information Staff Aware Date: 7/23/2019 127 AM FBI Notified: No USMS Notified: No Indicate…
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EFTA00139555.pdf PDF
Form 583 Report of Incident Incident ft: NYM-19- Submitted By: Date/Time Of Incident 7/23/2019 1:27 AM 0076 Section 1: General Information Staff Aware Date: 7/23/2019 1:27 AM FBI Notified: No USMS Notified…
EFTA00123113.pdf PDF
Form 583 Report of Incident Incident NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1:27 AM 0076 Section 1: General Information Staff Aware Date: 7/23/2019 1:27 AM FBI Notified: No USMS Notified: No…
EFTA00140376.pdf PDF
Form 583 Report of Incident Incident It: NYM-19- Submitted By: Date/Time Of Incident 7/23/2019 1:27 AM C076 Section 1: General Information Staff Aware Date: 7/23/2019 1:27 AM FBI Notified: No USMS Notified…
EFTA00123089.pdf PDF
Form 583 Report of Incident Incident #: NYM-19- Submitted By: Date/Time Of Incident: 8/10/2019 6:33 AM 0082 Section 1: General Information Staff Aware Date: 8/10/2019 6:33 AM FBI Notified: Yes USMS Notified: Yes…
EFTA00134971.pdf PDF
Form 583 Report of Incident Incident NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1 7 AM 0076 Section 1: General Information Staff Aware Date: 7/23/2019 127 AM FBI Notified: No USMS Notified: No Indicate…
EFTA00174720.pdf PDF
…(PH) Not Provided Not Provided 566318_PH Status: Submitted for Opening (on 07/16/2019) (U) Not Provided Not Provided Subject Type: Main …
EFTA00208273.pdf PDF
…Counsel Attorney Consumer Assistance Program The Florida Bar 651 East Jefferson Street Tallahassee, FL 32399-2300 Florida Bar File Dear Thank you for permitting me to respond to the letters submitted to The Florida Bar by Attorney Stuart S. Mermelstein…
EFTA00157074.pdf PDF
…I. (U) Service Requested 1.1 •Identification ofrequested support • The New York Field Office requests an examination to decrypt Filevault II full disk encryption found on submitted hard drive 1.2 *Due to the high profile nature of the case…
EFTA00268009.pdf PDF
…I am contacting you with further information connected to my previous submission in January 2022, regarding the constructed legal Case Files of Illegal targeted activity of an Individual, submitted to Internal investigations, Reference # 2022/003090-S01 - Reference # 2022/003090, as…
EFTA00079612.pdf PDF
…Everdell November 25, 2020 TO BE FILED UNDER SEAL VIA EMAIL (SUBMITTED PURSUANT TO SECTION 2(3) OF JUDGE NATHAN'S INDIVIDUAL PRACTICES IN CRIMINAL CASES) The Honorable Alison J. Nathan United States District Court Southern District of New York…
EFTA01249597.pdf PDF
…TRAFFICKING Drafted By: Date/Time Received: 07/13/2020 08:02 PM EDT Details: Date Submitted: 07/12/2020 07:06:53 PM ET Transaction Number: 07A23145-DOC9-43BC-902C-CC880D9B498D Threat To Life: False Submitted Text: When I was…
EFTA00268891.pdf PDF
…MP, I am contacting you to submit a report for your review and consideration to be submitted in the up coming Country meeting involving Government concerns of Community issues and community members community issues and concerns within our township of…
EFTA00267950.pdf PDF
…regarding the constructed legal Case Files of Illegal targeted activity of an Individual, submitted to Internal investigations RPfere ce # 2022/003090-S01 - Reference # 2022/003090, as instructed in writing by Director of OPI. Further to the submission of the previous…
EFTA00090319.pdf PDF
…TRAFFICKING Drafted Sy: Date/Time Received: 07/13/2020 08:02 PM EDT Details: Date Submitted: 07/12/2020 07:06:53 PM ET Transaction Number: 07A23145-DOC9-438C-902C-CC880D9B498D Threat To Life: False Submitted Text: When I was…
EFTA00152936.pdf PDF
…NY Date: Fri, 04 Oct 2019 16:11:53 +0000 Importance: Normal asked me to confirm that you were able to see the info in the form she submitted? Thanks Sigrid Sigrid McCawley Partner BOIES SCHILLER FLEXNER LLP 401 E…
EFTA00091750.pdf PDF
…in the U.S. Attorney's Office for the Southern District of New York. This Application is submitted in conjunction with the accompanying affidavit of a law enforcement agent ("Agent Affidavit"), to be sworn before this Court, and incorporated by…
EFTA00677712.pdf PDF
…13 Jul 2017 18:35:19 +0000 Attachments: GSJ-_BINDER_PARCEL_A_(07-13-17).pdf Greetings Sir, May I send to print the attached revised Remainder A plan drawings that John submitted to you after addressing your feedback comments…
EFTA00066191.pdf PDF
…was no colorable claim of priv- Jeffrey EPSTEIN, Defendant ilege, submitted a privilege log as to re- sponsive documents as to which there was 19 CR. 490 (RMB) such a colorable claim, and submitted any disputes for judicial resolution - there …
EFTA00076331.pdf PDF
…2019 (Dkt. 6), and in further support of its Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge Pitman on July 8, 2019, which is attached hereto and incorporated herein (Ex. A). PRELIMINARY STATEMENT The defendant is…
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