EFTA00152149.pdf PDF
BUSINESS RECORDS DECLARATION Re uest for information re ardin : DECLARATION OF Alyssa Anderson I, Alyssa Anderson, declare: I. I am a Custodian of Records for Oath Holdings Inc. ("Oath") (formerly Yahoo Holding…
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EFTA01249967.pdf PDF
OFFICIAL RECORD FD•1057 (Rev. 54.10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Federal Grand Jury Subpoena Service- Date: 08/11/2020 …
EFTA00128957.pdf PDF
OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: Court Document - Court Docu: Date: 06/30/2020 Title: (j) Grand Jury subpoena for JEFFREY EPSTEIN Trust documents Approved By: Drafted By:…
EFTA00128878.pdf PDF
OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: Court Document - Court Doc:: Date: 05/27/2020 Title:(U) Grand Jury subpoena for VI Division of Banking, Insurance and Financial Regula…
EFTA01660718.pdf PDF
BUSINESS RECORDS DECLARATION Re uest for information re arding: DECLARATION OF et al. Alyssa Anderson I, Alyssa Anderson, declare: I. I am a Custodian of Records for Oath Holdings Inc. ("Oath") (formerly Yahoo Holding…
EFTA00083913.pdf PDF
BUSINESS RECORDS DECLARATION Re uest for information re ardin : DECLARATION OF Alyssa Anderson I, Alyssa Anderson, declare: I. I am a Custodian of Records for Oath Holdings Inc. ("Oath") (formerly Yahoo Holding…
EFTA00129199.pdf PDF
OFFICIAL RECORD I IL : :y. UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: _.otter -otter - Incoming Date: 12/23/202C Title: :.': …
EFTA01730036.pdf PDF
From: Subject: Project - classified records memo --- UNCLASSIFIED//FOUO To: Cc: Sent: u , .00) Attached: Epstein - Classified Document Memo.docx Classification: UNCLASSIFIED//FOU0 Transitory See breakdown on attachment of all classified docs From Sen…
EFTA01245118.pdf PDF
UNCLASSIFIED OFFICIAL RECORD FD-1023 FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT M i …
EFTA00173342.pdf PDF
Office of the Chief Records Officer for the NATIONAL U.S. Government ARCHIVES Sent Via Email. No Hard Copy to Follow. April 1, 2025 Department of Justice Federal Bureau of Investigation Information Management Division 170 Marcel Dr…
EFTA00172158.pdf PDF
Office of the Chief Records Officer for the NATIONAL U.S. Government ARCHIVES Sent Via Email. No Hard Copy to Follow. April 1, 2025 Department of Justice Federal Bureau of Investigation Information Management Division 170 Marcel Dr…
EFTA01221859.pdf PDF
Federal Carryover Worksheet 2018 • Keep for your records Name(s) Shown on Return Social Security Number 2017 State and Local Income Tax Information (a) (b) …
EFTA01648910.pdf PDF
ert4 :. OFFICIAL RECORD FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Indictment of GHISLAINE MAXWELL Date: 07/09/202…
EFTA00135364.pdf PDF
-1 of 1 - •. OFFICIAL RECORD FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION umeofemry 12/23/2019 …
EFTA01648888.pdf PDF
ert4 :. OFFICIAL RECORD FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Indictment of GHISLAINE MAXWELL Date: 07/09/202…
EFTA00155596.pdf PDF
From: ' " •MINIMIE> To: ' Subject: Federal Trial Subpoena - Subscriber record missing Date: Sat, 13 Nov 2021 22:55:38 +0000 Importance: High Attachments: 2021.11.II_Subpoena_to_AT&T.pdf Thank you for the quick response on the return for…
2# Ghislaine Indictment & Deposition - 2019 07 03 - 416045095-Jeffrey-Epstein-Records-Unsealed.pdf PDF
…2018, ORDER the unsealing of the summary judgment record as described further herein, and REMAND the cause to the District Court for particularized review of the remaining sealed materials. Judge Pooler concurs in this opinion except insofar as it orders…
EFTA01683934.pdf PDF
From: Subject: To: Cc: Sent: pte r . - . Classification: Classified B Derived From: Declassify Or TRANSITORY RECORD Although 9A-NY-3144791 was closed, it contains information regarding some of the victims in open NY investigation 50D-NY- 3027571. This information is…
EFTA00239895.pdf PDF
(Rev. 05-01.2008), UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC …
EFTA01338438.pdf PDF
(Rev. 05-01-2008). UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC William T. Murphy …
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