Found 228 results for “identified” in 76ms

EFTA00161485.pdf PDF

DataSet-9 EFTA00161485 2 pg

ViCIASSfqD } Epstein Project Processing Guidance Processing Guidance: • Only identified victim names and precision Pli will be redacted • Adobe will pre-scan for victim names; do a manual scan on all typed pages to verify. Handwritten notes must be read more…

EFTA00163142.pdf PDF

DataSet-9 EFTA00163142 2 pg

ViCIASSfqD } Epstein Project Processing Guidance Processing Guidance: • Only identified victim names and precision Pli will be redacted • Adobe will pre-scan for victim names; do a manual scan on all typed pages to verify. Handwritten notes must be read more…

EFTA00163144.pdf PDF

DataSet-9 EFTA00163144 2 pg

ViCIASSfqD } Epstein Project Processing Guidance Processing Guidance: • Only identified victim names and precision Pli will be redacted • Adobe will pre-scan for victim names; do a manual scan on all typed pages to verify. Handwritten notes must be read more…

EFTA01655729.pdf PDF

DataSet-10 EFTA01655729 2 pg

ViCIASSfqD } Epstein Project Processing Guidance Processing Guidance: • Only identified victim names and precision Pli will be redacted • Adobe will pre-scan for victim names; do a manual scan on all typed pages to verify. Handwritten notes must be read more…

EFTA01655727.pdf PDF

DataSet-10 EFTA01655727 2 pg

ViCIASSfqD } Epstein Project Processing Guidance Processing Guidance: • Only identified victim names and precision Pli will be redacted • Adobe will pre-scan for victim names; do a manual scan on all typed pages to verify. Handwritten notes must be read more…

EFTA01649097.pdf PDF

DataSet-10 EFTA01649097 2 pg

ViCIASSfqD } Epstein Project Processing Guidance Processing Guidance: • Only identified victim names and precision Pli will be redacted • Adobe will pre-scan for victim names; do a manual scan on all typed pages to verify. Handwritten notes must be read more…

EFTA00161592.pdf PDF

DataSet-9 EFTA00161592 2 pg

ViCIASSfqD } Epstein Project Processing Guidance Processing Guidance: • Only identified victim names and precision Pli will be redacted • Adobe will pre-scan for victim names; do a manual scan on all typed pages to verify. Handwritten notes must be read more…

EFTA00802367.pdf PDF

DataSet-9 EFTA00802367 1 pg

2. Purpose'reason for ach payment identified below. 523xxxxxxri5W06 f N ENN iiic,,;,, SIC. Inc. CC 4/26/2018 537,000.00 American Yacht Office Rent - Rent had been withheld …

EFTA00040151.pdf PDF

DataSet-9 EFTA00040151 8 pg

…Brief December 11, 2017 Warning: NSD Security has identified media outlets are periodically reporting potentially classified documents related to current events. Please be mindful the below web sites may contain links to articles containing classified information. Users should always exercise…

EFTA01731003.pdf PDF

DataSet-10 EFTA01731003 3 pg

…To: Cc: Sent: ugust 11, 2020 2:16 - : Classification: Classified By: Derived From: Declassify On: NON-TRANSITORY / OTHER SYSTEM D u have these serials identified below? MM advised the case was transferred to NY. a From Sent: Tuesda Au ust…

EFTA01683762.pdf PDF

DataSet-10 EFTA01683762 3 pg

…Sent: ugust 11, 2020 2:16 - : Classification: SECRET Classified By: F83M97K84 Derived From: FBI NSICG Declassify On: 50X1-HUM NON-TRANSITORY / OTHER SYSTEM C-20, Do you have these serials identified below? MM advised the case was transferred to NY…

EFTA01649039.pdf PDF

DataSet-10 EFTA01649039 2 pg

UNCLASSIFIED//FOR OFFICIAL USE ONLY INFORMATION MANAGEMENT DIVISION Epstein Project Daily Updates IMD CRC/ISS Daily Status Updates Digital Conversion Unit (DCU)- ONGOING • IMD has identified 261- 1A/…

EFTA00172329.pdf PDF

DataSet-9 EFTA00172329 25 pg

Epstein Transparency Project IMD Processing Guidance 3/21/2025, 11am 1 EFTA00172329 Epstein Project Processing Guidance • Victim Information: • Redact identified names and Pll of victims on approved list • First name only in file; list …

EFTA00223499.pdf PDF

DataSet-9 EFTA00223499 24 pg

…400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 June 30, 2008 NOTIFICATION OF IDENTIFIED VICTIMS NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLO…

EFTA01655209.pdf PDF

DataSet-10 EFTA01655209 8 pg

…Special-Project-0318 folder. Processing guidance is using the provided URDATE-DNietim-List and redacting the precision names and precision personal identified information (PII) (specific pieces of information we are authorized to protect) in your assigned file. Utilize the steps…

EFTA00172446.pdf PDF

DataSet-9 EFTA00172446 25 pg

Epstein Transparency Project IMD Processing Guidance 3/21/2025, 11am 1 EFTA00172446 Epstein Project Processing Guidance • Victim Information: • Redact identified names and Pll of victims on approved list • First name only in file; list …

EFTA00142578.pdf PDF

DataSet-9 EFTA00142578 2 pg

…claiming to be attorneys. These individuals may attempt to visit inmates at multiple federal prisons. This information was obtained from outside law enforcement sources who identified at least two visitation attempts scheduled for August 15, 2019, at FCC Terre Haute…

EFTA00102228.pdf PDF

DataSet-9 EFTA00102228 2 pg

…production. As directed by the Court, this production consists of certain records identified in Exhibit 1 to the supplemental Christenson declaration. The production consists of 986 pages, including 375 pages of non-email documents and 611 pages of emails. In…

EFTA00080423.pdf PDF

DataSet-9 EFTA00080423 2 pg

…production. As directed by the Court, this production consists of certain records identified in Exhibit 1 to the supplemental Christenson declaration. The production consists of 987 pages, including 377 pages of non-email documents and 610 pages of emails. In…

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