EFTA00174461.pdf PDF
Department of Justice EXECUTIVE SECRETARIAT eCATS Summary Sheet Work Package Status: Active Document Date: 2/28/2025 Work Package ID: ECATS-2025-357511 Date Received: 3/4/2025 Step Due Date: 4/3/2025 Re…
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EFTA00173369.pdf PDF
Department of Justice EXECUTIVE SECRETARIAT eCATS Summary Sheet Work Package Status: Active Document Date: 2/28/2025 Work Package ID: ECATS-2025-357511 Date Received: 3/4/2025 Step Due Date: 4/3/2025 Re…
EFTA00174373.pdf PDF
Department of Justice EXECUTIVE SECRETARIAT eCATS Summary Sheet Work Package Status: Active Document Date: 2/28/2025 Work Package ID: ECATS-2025-357511 Date Received: 3/4/2025 Step Due Date: 5/2/20…
EFTA00175199.pdf PDF
Department of Justice EXECUTIVE SECRETARIAT eCATS Summary Sheet Work Package Status: Active Document Date: 2/28/2025 Work Package ID: ECATS-2025-357511 Date Received: 3/4/2025 Step Due Date: 5/2/2025 Re…
EFTA01482193.pdf PDF
Due Diligence Report JEFFREY EPSTEIN JP Morgan Chase EFTA01482193 Executive Summary On 4/12/2010, GS&I was requested by Paul V Morris to conduct a background investigation. Media research was conducted on J. Epstein & Co. Throughout this search, the…
EFTA01594133.pdf PDF
Due Diligence Report Max Foundation JP Morgan Chase EFTA01594133 Executive Summary On 11/30/2009, GS&I was requested by Mary C Casey to conduct a background investigation. Full research was conducted on Max Foundation in NY only. Media research…
EFTA00094035.pdf PDF
Statement of David E. Patton Executive Director, Federal Defenders of New York Before the Judiciary Committee of the House of Representatives Subcommittee on Crime, Terrorism, and Homeland Security October 17, 2019 Oversight Hearing on "The Federal Bureau of Prisons and…
EFTA00064917.pdf PDF
Statement of David E. Patton Executive Director, Federal Defenders of New York Before the Judiciary Committee of the House of Representatives Subcommittee on Crime, Terrorism, and Homeland Security October 17, 2019 Oversight Hearing on "The Federal Bureau of Prisons and…
EFTA00100180.pdf PDF
Statement of David E. Patton Executive Director, Federal Defenders of New York Before the Judiciary Committee of the House of Representatives Subcommittee on Crime, Terrorism, and Homeland Security October 17, 2019 Oversight Hearing on "The Federal Bureau of Prisons and…
EFTA01594243.pdf PDF
Due Diligence Report 116 East 65th Street., LLC JP Morgan Chase EFTA01594243 Executive Summary On 1/23/2009, GS&I was requested by Mary Casey to conduct a background investigation. Media research was conducted on 116 East 65th St., LLC…
EFTA00315661.pdf PDF
…NJ 07303.0484 Account Executive No: ET1 CORRECTED: 03/19/2014 2013 FORMS 1099 & DETAILS …
EFTA00174286.pdf PDF
…a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals…
EFTA00174314.pdf PDF
…a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly…
EFTA00174253.pdf PDF
…a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals…
EFTA00174163.pdf PDF
…a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly…
EFTA02303422.pdf PDF
…earliest convenience. it is the last one in our store. > Have a great day. > Best, > Essi > Essi Metsakallio > Executive Sales Professional > Ralph Lauren > Ladies Collection > 888 Madison Ave » On Oct 15, 2013…
EFTA00173364.pdf PDF
…2025 12:43 PM To: OJP Executive Secretariat < Subject: FW: Letter for AG Bondi - from law professor Good afternoon OJP Executive Secretariat, We are sharing the attached letter we received via AskOVC because the Attorney General is the intended…
EFTA00174219.pdf PDF
…a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals…
EFTA00174456.pdf PDF
…2025 12:43 PM To: 0JP Executive Secretariat < Subject: FW: Letter for AG Bondi - from law professor Good afternoon OJP Executive Secretariat, We are sharing the attached letter we received via AskOVC because the Attorney General is the intended…
EFTA00174150.pdf PDF
…a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly…