DataSet-9
EFTA01189864
4 pg
…respond to two FOIA requests Clemente had submitted in 2011. Both requests relate to the relationship between the FBI and
several of its informants in the world of organized crime. This Memorandum concerns Clemente's Motion for and Order Requiring…
DataSet-11
EFTA02305307
3 pg
…wrote:
Yes, I think it will be the best. Would you like me to hire Citicar to p=ck you up from the airport? pick up has not
been organized.
On Jul 2, 2013, at 11:49 AM, Karyna Shuliak wrote…
DataSet-9
EFTA00729021
2 pg
…business entities. A business entity (including an
entity that is disregarded as separate from its owner under §301.7701-2(c)) is
domestic if it is created or organized as any type of entity (including, but not
limited to, a…
DataSet-9
EFTA00098826
11 pg
…follows:
1. I am an Assistant United States Attorney in the United States Attorney's
Office for the Southern District of New York ("USAO-SDNY") and currently serve as Co-
Chief of the Violent and Organized Crime Unit. I have…
DataSet-9
EFTA00426358
3 pg
… tennis courts; fitness center; complimentary local
phone calls; wireless high-speed Internet access; valet parking; and organized activities such as power walks,
aqua rejuvenation, garden tours, windsurfing, and Hobie Cat clinics; complimentary local phone calls; wireless
high-speed Internet access…
DataSet-9
EFTA00644616
3 pg
…to other appointments.
I hope I did not give the impression I don't want to do your project. The opposite is the truth. Want to do an organized, clean and
quality job, nothing less.
Sincerely,
Ken Floyd
On Wed…
DataSet-9
EFTA01043698
3 pg
…to other appointments.
I hope I did not give the impression I don't want to do your project. The opposite is the truth. Want to do an organized, clean and
quality job, nothing less.
Sincerely,
Ken Floyd
On Wed…
DataSet-11
EFTA02387108
3 pg
…have to finish up due to o=her appointments.
I hope I did not give the impression I don't want to do your project. The=opposite is the truth.
Want to do an organized, clean and quality job= nothing less.
ncerely,
…
DataSet-9
EFTA01043506
3 pg
…to other appointments.
I hope I did not give the impression I don't want to do your project. The opposite is the truth. Want to do an organized, clean and
quality job, nothing less.
Sincerely,
Ken Floyd
On Wed…
DataSet-9
EFTA00403598
3 pg
… tennis courts; fitness center; complimentary local
phone calls; wireless high-speed Internet access; valet parking; and organized activities such as power walks,
aqua rejuvenation, garden tours, windsurfing, and Hobie Cat clinics; complimentary local phone calls; wireless
high-speed Internet access…
DataSet-9
EFTA01043523
3 pg
…to other appointments.
I hope I did not give the impression I don't want to do your project. The opposite is the truth. Want to do an organized, clean
and quality job, nothing less.
Sincerely,
Ken Floyd
On Wed…
DataSet-9
EFTA00162949
2 pg
…morning or this
afternoon to assist with the redaction project.
Thanks,
Mike
Michael P. Mullahy
A/Assistant Special Agent in Charge
Transnational Organized Crime Branch
Federal Bureau of Investigation
26 Federal Plaza
New York, NY 10278
212-384-2814 (office)
…
DataSet-9
EFTA01043730
3 pg
…to other appointments.
I hope I did not give the impression I don't want to do your project. The opposite is the truth. Want to do an organized, clean
and quality job, nothing less.
Sincerely,
Ken Floyd
On Wed…
DataSet-9
EFTA01043705
3 pg
…to other appointments.
I hope I did not give the impression I don't want to do your project. The opposite is the truth. Want to do an organized, clean and
quality job, nothing less.
Sincerely,
Ken Floyd
On Wed…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 8# giuffre-v-maxwell 2018
49 pg
…of 49
First Look Media Works, Inc. is a non-profit non-stock corporation
organized under the laws of Delaware. No publicly-held corporation holds an
interest of 10% or more in First Look Media Works, Inc.
Fox Television Stations…
DataSet-9
EFTA00403605
4 pg
… windsurfers; tennis courts; fitness center;
complimentary local phone calls; wireless high-speed Internet access; valet parking; and organized activities
such as power walks, aqua rejuvenation, garden tours, windsurfing, and Hobie Cat clinics; complimentary local
phone calls; wireless high-speed Internet…
DataSet-10
EFTA01325321
104 pg
…cyber crime, public corruption, civil rights, organized crime, white collar crime, major thefts.
violent crime, and applicants.
• The FBI does not issue clearances or non-clearances for anyone other than its own personnel or persons
having access to FBI facilities…
DataSet-9
EFTA00426414
4 pg
… windsurfers; tennis courts; fitness center;
complimentary local phone calls; wireless high-speed Internet access; valet parking; and organized activities
such as power walks, aqua rejuvenation, garden tours, windsurfing, and Hobie Cat clinics; complimentary local
phone calls; wireless high-speed Internet…
DataSet-9
EFTA01072646
149 pg
…Deferable KG Kftwards)
I IddiadArroriem VP Verdict for Plaimitf L Leered
U ~own ML MilliFumOl
S' Whim …
DataSet-9
EFTA00075024
31 pg
…2005) (recognizing
that law enforcement's efforts "to stamp out organized crime in this District" were "a matter of
vital public concern" and that the public had "a legitimate interest in being able to review materials
that helped to ensure…