EFTA00606101.pdf PDF
NATIONAL SECURITY AGENCY FORT GEORGE G. MEADE. MARYLAND 20755-6000 Case No. / Appeal No. 30 July 2014 Mr. Darren K. Indyke Dear Mr. lndyke: This replies to your lette…
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EFTA01089565.pdf PDF
Central Incelligne Agency wethinpac D.C. 20505 July 29, 2011 Martin G. Weinberg, P.C. Attorney at Law 20 Park Plaza, Suite 1000 Boston, MA 02116 Reference: P-2011-00673 Dear Mr. Weinberg: On …
EFTA01251967.pdf PDF
lip PayPal Global Investigations Law Enforcement Officer: Law Enforcement Agency: FBI - New York, NY Requested On: Fri, 16 Aug 2019 17:20 Evidence Gathered On: Mon, 26 Aug 2019 22:26 Law Enforcement Reference: All times indicated in this document…
EFTA01266095.pdf PDF
lip PayPal Global Investigations Law Enforcement Officer: Law Enforcement Agency: FBI - New York, NY Requested On: Tue, 03 Sep 2019 17:26 Evidence Gathered On: Tue, 03 Sep 2019 17:55 Law Enforcement Reference: All times indicated in this document…
EFTA00270515.pdf PDF
PayPal Global Investigations Law Enforcement Officer: Lubin, Mark Law Enforcement Agency: FBI • New York, NY Requested On: Fri, 16 Aug 2019 17:20 Evidence Gathered On: Mon, 26 Aug 2019 22:26 Law Enforcement Reference: All times indicated in this…
EFTA00270537.pdf PDF
PayPal Global Investigations Law Enforcement Officer: Lubin, Mark Law Enforcement Agency: FBI • New York, NY Requested On: Fri, 16 Aug 2019 17:20 Evidence Gathered On: Mon, 26 Aug 2019 22:26 Law Enforcement Reference: All times indicated in this…
EFTA01266036.pdf PDF
ip PayPal Global Investigations Law Enforcement Officer: Lubin, Mark Law Enforcement Agency: FBI - New York, NY Requested On: Fri. 16 Aug 2019 17:20 Evidence Gathered On: Mon, 26 Aug 2019 22:26 Law Enforcement Reference: All times indicated in…
EFTA00075966.pdf PDF
…Yes that's correct I searched all name and documents. The inconsistent data is all pre-2000 when our agency did not track/record outbound departures. Respectfully, U.S. Customs and Border Protection Task Force Officer - SDNY US Attorney's…
EFTA00791017.pdf PDF
…ARREST 2. SUPPLEMENT AGENCY ORI NUMRPR 4 FPICIP NAIHR AGENCY REPORTS b7D ORIGINAL DATE R…
EFTA01104766.pdf PDF
…C. ATTORNEYAT LAW 20 PARK PIAZA, SUITE ION EMAIL ADDRESSES: BOSTO14 MASSACHUSETTS 01116 PAX June 28, 2011 NICHTEMERGENCY: Via Certified…
EFTA01082913.pdf PDF
June 30, 2011 Via Certified Mail (Return Receipt Requested) Via Facsimile Information and Privacy Coordinator Central Intelligence Agency Washington, D.C. 20505 REQUEST UNDER FREEEDOM OF INFORMATION ACT AND PRIVACY ACT To Whom It May Concern: This letter constitutes a…
EFTA00173872.pdf PDF
…Health Measure (FOHM). Reference: 190-HQ-A3815013-Pending_C4 Serial 1589 Administrative Notes: (U) The Freedom of Information Act and Privacy Act (FOIPA) establish statutory rights under which individuals may seek access to federal agency records (5 U.S.C…
EFTA02711686.pdf PDF
…until now. Even if you have not yet used Skype Translator we still want to hear your thoughts. Your feedback will be managed by an external and independent research agency who are conducting this survey on our behalf. Every single…
EFTA00790994.pdf PDF
…Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epste…
EFTA00095554.pdf PDF
…Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time re…
EFTA01746185.pdf PDF
…still want to hear your thoughts. Y our feedback will be managed by an external and independent research agency who are conducting the survey on our behalf. Every single piece of feedback we receive is kept entirely confidential and is…
EFTA00621268.pdf PDF
…client, Jeffrey Edward Epstein, from the action of the Federal Bureau of Investigation on his request for access to records pertaining to himself. The Freedom of Information Act provides for disclosure of many agency records. At the same time, Congress…
EFTA00802104.pdf PDF
…to appeal, for the third time, the Federal Bureau of Investigation's ("FBI" or "Agency") decision and determination to redact and exclude certain information and documents from production in the above referenced request pursuant to 5 U.S.C. § 552…
EFTA00093490.pdf PDF
…Yes that's correct I searched all name and documents. The inconsistent data is all pre-2000 when our agency did not track/record outbound departures. Respectfully, U.S. Customs and Border Protection Task Force Officer - SDNY US Attorney's…
EFTA01145900.pdf PDF
…C. ATTORNEYAT LAW 20 PARK PLAZA, SUITE 1000 EMAIL ADDRESSES BOSTON MASSACHUSETTS 02116 June 28, 2011 Via Certified Mail (Return Receipt Requeste…
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