DataSet-9
EFTA01249214
1 pg
…and resealing the bags. As far as -knows, t ere was no evidence that
was tampering with evidence other than money. Because there was no money seized from Epstein's residence, there
is no reason to believe thatIMItampered with any…
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
EFTA00103737
1 pg
…and resealing the bags. As far as knows, there was
no evidence that was tampering with evidence other than money. Because there was no money seized from
Epstein's residence, there is no reason to believe that tampered with any…
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
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
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
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
EFTA00728637
2 pg
…By the Motion, Epstein moves for an order requiring the preservation
of all evidence relevant to the investment scheme referenced in the Motion and further
prohibiting the individuals at the RRA Law Firm from tampering, destroying or altering any
such…
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…
DataSet-9
EFTA00091937
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
EFTA00939230
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
EFTA00152138
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
EFTA00079942
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
EFTA00221123
2 pg
…can order non-disclosure by the service provider when such
disclosure may result in (I) 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…