DataSet-9
EFTA00153623
4 pg
…12:20p.m. Eastern Time,. date of birth Internet Protocol (IP) address
which resolves to IN submitted an online tip to the FBI
National Threat Operations Center (NTOC) via tips.fbi.gov, to report information concerning Ghislaine Maxwell, no
personally…
DataSet-9
EFTA00305816
8 pg
…Spores 92 571 118 732
Hyphal Fragments - - 36 223
Detection Limit 12 12
…
DataSet-9
EFTA00584055
2 pg
…6. Cabana 4 — sun deck — sea grapes and fig ivy on wall
7. Gym renovations — preliminary budget sent to Rich — needs to be submitted to JE for review and approval
8. Cabana 4 furnishing — on site Queen bed with headboard…
DataSet-9
EFTA01249313
5 pg
…cell telephone
number
IIII, submitted an online tip to the FBI National Threat Operations
Center (NTOC) via tips.fbi.gov, regarding possible information relating
to IIII and Jeffrey Epstein in
Note: This is part two of two separate tips submitted…
DataSet-9
EFTA00676739
1 pg
…in the office aside from infusions,
house calls, and injections. In addition you will have full email and phone access and all
services will be submitted to your insurance, paid to you. This yearly retainer will be
good for one…
DataSet-9
EFTA00239792
1 pg
…or the documents are
subject to Grand Jury 6e, please state as such.
ATTENTION FOR SECURITY: Miami is aware of the classification
level of the records being submitted to DocLab. It is the
responsibility of the sender to make sure…
DataSet-11
EFTA02537265
2 pg
…to the master were
planted March 9 and photograph=d March 10. Landscaping maintenance in progress today - no photog=aphs for March
11.
Respectfully submitted,
Daphne
EFTA_R1_01683793
…
DataSet-9
EFTA00270247
1 pg
…along with audio and video surveillance of the take down of RODRIGUEZ
on November 3, 2009 were submitted late due to the case agent
preparing and leaving for a temporary duty assignment to Afghanistan.
* *
♦♦
(Overall Document Classification Required)
…
DataSet-9
EFTA00137978
84 pg
…spinal cord, and dura mater are submitted for neuropathologic evaluation.
NECK: See "Injuries."
BODY HABITUS: The abdominal pannus is 1-1/4" thick. The body mass index is 27.
BODY CAVITIES: The pleural and pericardial cavities are free of abnormal…
DataSet-10
EFTA01363109
1 pg
…Please review the research on
checklist and make comments where needed.
o KYC needs to be submitted to the KYC team first and not AML The KYC team will forward accordingly.
o Make sure to review all the information with…
DataSet-10
EFTA01713905
2 pg
…week by Esq.,
co-counsel to Jeffrey Epstein. We are herewith providing various documents that were
previously submitted to the Palm Beach State Attorney's Office in connection with its
investigation of Mr. Epstein.
Enclosed are the following materials:
• The…
DataSet-10
EFTA01734160
2 pg
…of Documents Subject to Improper Claim of Privilege.
Dated: March 31, 2016.
I
EFTA_R1_00011802
EFTA01734160
Case 1:…
DataSet-9
EFTA00099645
2 pg
…Prisons
("BOP"), as a Staff Attorney at the Metropolitan Correctional Center ("MCC"). My
employment history with the BOP is described in a declaration I submitted in the above-
captioned case on August 5, 2020 (the "Declaration").
2. I submit this…
DataSet-9
EFTA00812329
2 pg
…At least three crucial new pieces of evidence now exist:
1. An analysis of the photograph that Melanie Thomson submitted with her
claim, which she stated occurred moments before I allegedly touched the
breast of the woman in the photograph…
DataSet-9
EFTA00071789
1 pg
…evidence has already been transported to our evidence storage at an
offsite. The request has been submitted for the evidence to be brought back to the city - it may not be here by
COB today. It will likely be Monday...
…
DataSet-9
EFTA00276784
98 pg
…Laboratory Case Record Report
Lab #: 2021-00585
Case Record: 2 Criminal - Questioned Documents L am
Date Submitted: 3/18/2021 Date As…
DataSet-9
EFTA00624726
7 pg
…MERRELL
Toss Weed
Request Problem
FISTS RESOD! FLAG WITS RZIZAZIKZ ISITIOWAL tan
Request Problem Comment: 01
…
DataSet-9
EFTA00267988
3 pg
…including Report incomplete. I have now completed the
detailed report for that file and am submitting the completed file for your consideration and review.
The file submitted 29th December 2021 remained incomplete , file construction and report due to
the situation…
DataSet-9
EFTA00269283
28 pg
…including Report incomplete. I have now completed the
detailed report for that file and am submitting the completed file for your consideration and review.
The file submitted 29th December 2021 remained incomplete , file construction and report due to
the situation…
DataSet-10
EFTA01656921
4 pg
…please reach out to
ATAK and ICE Interoperability Radio Channel guidance attached.
All approved FD-888's must be submitted to the NYOC:
COLOR OF THE DAY
Green
AIR QUALITY INDEX As of 6am (AQI)
Value of Index = 37…