DataSet-9
EFTA00761764
2 pg
…with Florida Dept of Alcohol, Beverage and Tobacco, resigned in September 2009 during
an internal affairs investigation of evidence tampering (newspaper article below)
Michael Fisten, worked under Roberts as a former Lieutenant with Florida Dept of Alcohol, Beverage and Tobacco,…
DataSet-9
EFTA00079960
9 pg
…existence of the attached subpoena will result in one or more of the following consequences,
namely, flight from prosecution; destruction of or tampering with evidence; intimidation of
potential witnesses; or otherwise seriously jeopardizing an investigation or unduly delaying a
trial.
…
DataSet-9
EFTA00221125
2 pg
…result in (1) endangering the life or physical safety
of an individual, (2) flight from prosecution, (3) destruction of or tampering with evidence; (4) intimidation of
potential witnesses; or (5) otherwise seriously jeopardize an investigation or unduly delay a trial…
DataSet-9
EFTA01249254
6 pg
…regarding possible evidence tampering in
relation to Jeffrey Epstein's private island.
Chan provided the following information:
Date Submitted: 08/13/2019 05:49:21 PM EST
Transaction Number: EB764553-F97C-4982-A3C1-158175E13A74
Threat To Life: False
Submitted Text…
DataSet-9
EFTA00155606
9 pg
…existence of the attached subpoena will result in one or more of the following consequences,
namely, flight from prosecution; destruction of or tampering with evidence; intimidation of
potential witnesses; or otherwise seriously jeopardizing an investigation or unduly delaying a
trial.
…
DataSet-9
EFTA00095995
4 pg
…consequences,
namely, endangering the life or physical safety of an individual; flight from prosecution;
destruction of or tampering with evidence; intimidation of potential witnesses; or otherwise
seriously jeopardizing an investigation or unduly delaying a trial.
Accordingly, it is hereby ORDERED…
DataSet-9
EFTA00079951
9 pg
…existence of the attached subpoena will result in one or more of the following consequences,
namely, flight from prosecution; destruction of or tampering with evidence; intimidation of
potential witnesses; or otherwise seriously jeopardizing an investigation or unduly delaying a
trial.
…
DataSet-9
EFTA00267887
3 pg
…Office - Strict Security Measures
I am contacting you today to inform you of illegal activity concerning organised crime that has
resulted in interception of mail in transit or post offices, tampering and altered mail, mail not being
delivered or received…
DataSet-9
EFTA00688392
2 pg
…not copy it or in any other way disclose its content to anyone. E-mail is susceptible
to data corruption, interception, unauthorized amendment. tampering and virus. We do not accept liability for any such actions or the consequences
thereof.
…
DataSet-9
EFTA00745900
15 pg
…old Royal Palm Beach woman who told police she recruited girls for Mr.
Epstein has a Web page on myspace.com that features one girl using the name "Pimpin'
Made EZ."
Although no charges of witness tampering have been filed…
DataSet-9
EFTA00160450
22 pg
…Saying There Are No Conditions to Stop Him From
Witness Tampering
CYBER DIVISION
• FBI Paints Grim Picture of Al as a Tool for Criminals
• Senator Calls For Probe In Microsoft Breach
LAW ENFORCEMENT SERVICES
• Federal Probe in Memphis Marks Latest…
DataSet-9
EFTA00082565
9 pg
…will result in--
(1) endangering the life or physical safety of an individual;
(2) flight from prosecution;
(3) destruction of or tampering with evidence;
(4) intimidation of potential witnesses; or
(5) otherwise seriously jeopardizing an investigation or…
DataSet-9
EFTA00726264
15 pg
…old Royal Palm Beach woman who told police she recruited girls for Mr.
Epstein has a Web page on myspace.com that features one girl using the name "Pimpin'
Made EZ."
Although no charges of witness tampering have been filed…
DataSet-9
EFTA00082004
5 pg
…following consequences,
namely, endangering the life or physical safety of an individual; flight from prosecution;
destruction of or tampering with evidence; intimidation of potential witnesses; or otherwise
seriously jeopardizing an investigation or unduly delaying a trial.
Accordingly, it is hereby…
DataSet-9
EFTA00940084
2 pg
…face plate became dislodged from the box. At this time, Bell is accusing me of
tampering with the unit and will not honor warranty. I personally spoke to Bell warranty the day the EFIS tube was
removed, person named Guy…
DataSet-9
EFTA00080937
3 pg
…the unsealing of any such materials would reveal the Government's
efforts to obtain certain evidence and types of evidence, and have the potential to result in the
destruction of or tampering with evidence, or otherwise seriously jeopardize an investigation…
DataSet-9
EFTA01179140
5 pg
…will now be moved into the remit of the UK financial regulator. Brussels
will tighten market abuse rules to apply criminal sanctions to tampering with indices like LIBOR. But the most
significant political and regulatory outcome from these events will…
DataSet-9
EFTA00150739
42 pg
…Man Charged In Connection To US Marshal Homicide.
• FBI Supporting Search Efforts For Missing Massachusetts Man.
• Oklahoma Residents Sentenced For Witness Tampering.
• Texas Woman Charged With Sexually Exploiting Teen Family Member.
FINANCIAL CRIME & CORPORATE SCANDALS
• Former Los Angeles Councilman Pleads…
DataSet-9
EFTA00658526
4 pg
…Mideast Buys Sixth
government came to power two years ago, is accused of fraud, of World Arms
money laundering and witness tampering. Although Lieberman
insists he is innocent of the charges, he would nevertheless be
forced to relinquish his post…
DataSet-9
EFTA00081990
5 pg
…following consequences,
namely, endangering the life or physical safety of an individual; flight from prosecution;
destruction of or tampering with evidence; intimidation of potential witnesses; or otherwise
seriously jeopardizing an investigation or unduly delaying a trial.
Accordingly, it is hereby…