EFTA00086575.pdf PDF
England Telephone 1 US Attorney for the Southern District of New York New York City NY 10007 USA June 23, 2020 Dear I sent the enclosed letter to your predecessor in connexion with the • Epstein inquiry. I hope that it…
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EFTA00269707.pdf PDF
10/26/2007 dob cellular telephone , was interviewed telephonically regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and t…
EFTA01082182.pdf PDF
LANKLER SIFFERT & WOHL LLP ATTORNEYS AT LAW 330° FLOOR TELEPHONE 500 FIFTH AVENUE TELEFAX a Ncw YORK, N. Y.…
EFTA00099530.pdf PDF
A() l06A (08118) Application for a Warrant by Telephone or Other Reliable Electronic Means UNITED STATES DISTRICT COURT for the District of New Hampshire …
EFTA01251115.pdf PDF
AO 106A i0R'l 81 Application for a Warrant by Telephone or Other Reliable Electronic Means UNITED STATES DISTRICT COURT for the District of New Hampshire …
EFTA01248286.pdf PDF
Memorandum To: File Jane Does #1 & 2 v/ United States) From: Re: Telephone call with Date: July 1, 2019 On July 1. 2019 at a roximately and I called reminded of the initial telephone conversation with her about a month…
EFTA00214609.pdf PDF
From: " . (USAFLS)" Subject: Telephone charts and phone records Date: Tue, 12 Feb 2008 20:18:53 +0000 Importance: Normal - 1 am trying to get this indictment package finalized. Can you e-mail to…
EFTA00728004.pdf PDF
MEMORANDUM TO: JEE FROM: Darren K Indyke, Esq. RE: Telephone Call with Maria Hodge, Esq. Re ACOE and CZM DATE: October 21, 2009 Maria Hodge called to advise me about the following relating to conversations she had yesterday with Jose…
EFTA00269693.pdf PDF
10/04/2007 , date of birth Social Security Account Number cellular telephone number father, MARK LNU's telephone number was interviewed telephonically regarding a federal investigation involving the sexual exploitation of …
EFTA00270233.pdf PDF
10/04/2007 , date of birth , telephone number , was contacted telephonically regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, stated that she…
EFTA01246388.pdf PDF
cs. FLOM Mml10495) • • -1- FEDERAL BUREAU OF INVESTIGATION …
EFTA00108666.pdf PDF
12/03/2009 ALFREDO RODRIGUEZ, , Miami, Florida 33173, telephone , date of birth, , social security number . RODRIGUEZ was advised of the identity of the interviewing agents and Assistant United States Attorney . RODRIGUEZ was then provided with the FD…
EFTA00108668.pdf PDF
12/03/2009 ALFREDO RODRIGUEZ, Miami, Florida 33173, telephone , date of birth, social security number . RODRIGUEZ was advised of the identity of the interviewing agents and Assistant United States Attorney . RODRIGUEZ was then provided with the FD-395, advice of…
EFTA00079081.pdf PDF
…just told me that she was able to get child care and would like to fly to New York for the hearing Tuesday. What is your telephone number, so that I can call you a.s.a.p.? Date: Sun…
EFTA00270243.pdf PDF
…date of birth address New York, NY 10019, cellular telephone number , telephonically contacted Special Agent (SA) of the New York Division of the Federal Bureau of Investigation (FBI). IIIIIIIII0rovided the following information: stated her fr…
EFTA01249742.pdf PDF
…Agricultural Specialist, United States (U.S.) Customs and Border Protection (CBP), date of birth telephone number home address was interviewed on April 7, 2021. Present for the interview wer…
EFTA01247138.pdf PDF
… identifying information is recorded below: Name: Race: White Sex: Male DOB Home Address: Cellular Telephone: Employment: Phone: Pax: - N H …
EFTA00101320.pdf PDF
Date: 7/13/06 IL BEACH POLICE DEPARTMEN'. Page: 57 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Fronstin had telephoned her reference this case. Although nothing was dis…
EFTA00269764.pdf PDF
31E-MM-108062 JRR:jrr 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, , was interviewed by the FBI. ' identifying information is recorded below: Name: Race: Sex: DOB: SSAN: Address: Cellular Telephone…
EFTA00108661.pdf PDF
…SUB Details: 12/03/2009 ALFREDO RODRIGUEZ, , Miami, Florida 33173, telephone , date of birth, social security number . RODRIGUEZ was advised of the identity of the interviewing agents and Assistant United States Attorney . RODRIGUEZ was then provided with the FD-395…
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