EFTA01250603.pdf PDF
06/18/2008 15:16 FAX 5618059846 USAO 9P8 CONFRM too U.S. Department of Justice Request for Authorization to Apply for Compulsion Order (18 U.S.C. 6001-6003; 28 CFR 0.175-0.178) INSTRUCTIONS: …
Filters:
D2: Accountability Shift ✕
Found 1,000+ results
for “2008”
in 116ms
EFTA01728902.pdf PDF
JUL-08-2008 13:52 FBI, Norman RA 405 364 5176 P.01 U.S. Department of Justice Federal Bureau of Investigation …
EFTA00269890.pdf PDF
02/08/2008 On Thursday, January 31, 2008, met with Assistant United States Attorney , UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney , UNITED STATES DEPARTMENT OF JUSTICE(DOJ), CRIMINAL DIVISION. Also present at the meeting were Special Agents and , FEDERAL…
EFTA00239852.pdf PDF
(Rev.05-01.2008), UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC …
EFTA00269709.pdf PDF
01/09/2008 , date of birth home tele hone , was interviewed at her residence, New Canaan, Connecticut, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature…
EFTA00214446.pdf PDF
05/16/2008 11:16 FAX 05/16/08 FRI 11:08 FAX ra 001 UNITED STATES DEPARTMENT OF JUSTICE Criminal Division Child Exploitation and …
EFTA00596632.pdf PDF
EXHIBIT I EFTA00596632 fe/ JUN -30-2008(MON) '0:06 P.006/01 IiiRE: LNYESTIGATION OF JEFFREY EPSTELN Vfla.…
EFTA00270003.pdf PDF
Precedence: ROUTINE Date: 09/18/2008 To: Miami Attn: SAal PB-I, PBCRA From: Miami PB-1, PBCRA Contact: AFI Approved B : Stem William Drafted By: C:ecm Case ID #: 31E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS …
EFTA00270004.pdf PDF
Precedence: ROUTINE Date: 09/18/2008 To: Miami Attn: SA PB-1, PBCRA From: Miami PB-1, PBCRA Contact: AFI M. (561) 822-5929 Approved By: Drafted By: …
EFTA00239895.pdf PDF
(Rev. 05-01.2008), UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC …
EFTA00223559.pdf PDF
From: FAXmaKer To: Page: 2/2 Date: 7/21/2008 8:38:17 PM LEWI ATTOR TE IN FL WS AT LAW July 21, 2008 Copy via facsimile …
EFTA00088960.pdf PDF
mo4n(RevAa6.95) FEDERAL BUREAU OF INVESTIGATION Ihmeahhhhhilhiat 05/29/2008 On Ma 29 2008, Special Agents (SAs) and …
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 …
EFTA00595222.pdf PDF
Page I of I Records Listed For: EMAD from 02/29/2008 to 03/03/2008 From Message Phone Done ok RE: Per the Zorro windows and door contract we need to pay RAHNA $60,000 1 month prior to…
EFTA00215974.pdf PDF
November 4, 2008 VIA FACSIMILE (561) 820-8777 & U.S. MAIL Assistant United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Ethics Inquiry 28386 Dear Ms. I received your request…
EFTA00211774.pdf PDF
LAW OFFICE lifer/ ( afret AND ASSOCIATES October 9, 2008 AUSA United States Attorney's Office 99 N.E. 4th Street Miami, Florida 33132 Re: Jane Doe # and Jane Doe #21. United States …
EFTA01626107.pdf PDF
Case 9:08-cv-80232-KAM Document 5 Entered on FLSD Docket 05/29/2008 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80232-MARRA/JOHNSON JANE DOE NO. 3, Plaintiff, vs…
EFTA00211910.pdf PDF
From: To: Subject: ' • epstem Date: Fri, 05 Sep 2008 18:39:23 +0000 Importance: Normal Hi — Sony I didn't respond sooner. Epstein entered into a state plea agreement and a federal Non- Prosecution Agreement. We have a confidentiality provision…
EFTA00235249.pdf PDF
Case 9:08-cv-80736-KAM Document 9 Entered on FLSD Docket 07/11/2008 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FILED by— _ D.C. …
EFTA00235147.pdf PDF
Case 9:08-cv-80736-KAM Document 29 Entered on FLSD Docket 10/08/2008 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 Petitioners…
Comments